SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
Investment Company Act file number: 811-05555
Sanford C. Bernstein Fund, Inc.
(Exact name of registrant as specified in charter)
AllianceBernstein L.P.
1345 Avenue of the Americas, New York, New York 10105
(Address of Principal Executive Office) (Zip Code)
Registrant's Telephone Number, including Area Code:
(800) 221-5672
EMILIE D. WRAPP
AllianceBernstein L.P.
1345 Avenue of the Americas
New York, New York 10105
(Name and address of agent for service)
Copies of communications to:
Paul M. Miller
Seward & Kissel LLP
901 K Street, N.W.
Suite 800
Washington, D.C. 20001
Date of fiscal year end: September 30
Date of reporting period: July 1, 2016 - June 30, 2017
Item 1. Proxy Voting Record.
******************************* FORM N-PX REPORT *******************************
ICA File Number: 811-05555
Reporting Period: 07/01/2016 - 06/30/2017
Sanford C. Bernstein Fund, Inc.
======================== California Municipal Portfolio ========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================= Diversified Municipal Portfolio ========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========================== Emerging Markets Portfolio ==========================
51JOB, INC.
Ticker: JOBS Security ID: 316827104
Meeting Date: DEC 16, 2016 Meeting Type: Annual
Record Date: NOV 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David K. Chao as Director For For Management
2 Elect Li-Lan Cheng as Director For For Management
3 Elect Eric He as Director For For Management
4 Elect Kazumasa Watanabe as Director For For Management
5 Elect Rick Yan as Director For For Management
6 Approve Appointment of Auditor For For Management
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ABU DHABI COMMERCIAL BANK PJSC
Ticker: ADCB Security ID: M0152Q104
Meeting Date: MAR 07, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2016
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2016
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2016
4 Approve Dividends Representing 40 For For Management
Percent of Share Capital for FY 2016
5 Approve Discharge of Directors for FY For For Management
2016
6 Approve Discharge of Auditors for FY For For Management
2016
7 Approve Remuneration of Directors for For For Management
FY 2016
8 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2017
9 Elect Directors (Bundled) For Against Management
10 Amend Articles of Association to For For Management
Reflect Changes in Capital
11 Approve Employee Share Plan For For Management
12 Approve Conditions of the Employee For For Management
Share Plan
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ADVANCED SEMICONDUCTOR ENGINEERING INC.
Ticker: 2311 Security ID: Y00153109
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
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AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Work Report of the Board For For Management
of Directors
2 Approve 2016 Work Report of the Board For For Management
of Supervisors
3 Approve 2016 Final Financial Accounts For For Management
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve 2017 Fixed Asset Investment For For Management
Budget
6 Elect Liao Luming as Director For For Management
7 Elect Huang Zhenzhong as Director For For Management
8 Elect Wang Xingchun as Supervisor For For Management
9 Approve Final Remuneration Plan for For For Management
Directors and Supervisors
10 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors
11 Amend Articles of Association For Against Shareholder
12 To Listen to the 2016 Work Report of None None Management
Independent Directors of the Bank
13 To Listen to the 2016 Report on the None None Management
Implementation of the Plan on
Authorization of General Meeting of
Shareholders to the Board of Directors
of the Bank
14 To Listen to the Report on the None None Management
Management of Connected Transactions
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AIA GROUP LTD.
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAY 09, 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 Mohamed Azman Yahya as Director For For Management
4 Elect Edmund Sze-Wing Tse as Director For For Management
5 Elect Jack Chak-Kwong So as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
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AIR ARABIA PJSC
Ticker: AIRARABIA Security ID: M0367N110
Meeting Date: MAR 05, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2016
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2016
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2016
4 Approve Dividends of AED 0.07 per For For Management
Share in Cash for FY 2016
5 Approve Remuneration of Directors For For Management
6 Approve Discharge of Directors for FY For For Management
2016
7 Approve Discharge of Auditors for FY For For Management
2016
8 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2017
9 Elect Directors (Bundled) For Against Management
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ALDAR PROPERTIES PJSC
Ticker: ALDAR Security ID: M0517N101
Meeting Date: MAR 20, 2017 Meeting Type: Annual
Record Date: MAR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2016
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2016
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2016
4 Approve Dividends of AED 0.11 per For For Management
Share for FY 2016
5 Approve Remuneration of Directors for For Against Management
FY 2016
6 Approve Discharge of Directors for FY For For Management
2016
7 Approve Discharge of Auditors for FY For For Management
2016
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2017
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ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 13, 2016 Meeting Type: Annual
Record Date: AUG 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel Yong Zhang as Director For Against Management
1.2 Elect Chee Hwa Tung as Director For For Management
1.3 Elect Jerry Yang as Director For For Management
1.4 Elect Wan Ling Martello as Director For For Management
1.5 Elect Eric Xiandong Jing as Director For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
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AMOREPACIFIC CORP.
Ticker: A090430 Security ID: Y01258105
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors For For Management
4 Elect Kim Seong-soo as Members of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
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AMOREPACIFIC GROUP INC.
Ticker: A002790 Security ID: Y0126C105
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
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ANHUI CONCH CEMENT COMPANY LTD
Ticker: 914 Security ID: Y01373102
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Audited Financial Reports For For Management
Prepared Under the PRC Accounting
Standards and International Financial
Reporting Standards Respectively
4 Approve KPMG Huazhen LLP as PRC and For For Management
Internal Control Auditor, KPMG as
International Financial Auditor and
Authorize Board to Fix Their
Remuneration
5 Approve 2016 Profit Appropriation For For Management
Proposal and Declaration of Final
Dividend
6 Approve Provision of Guarantee to For For Management
Subsidiaries and Joint Venture Entities
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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AUROBINDO PHARMA LTD.
Ticker: 524804 Security ID: Y04527142
Meeting Date: AUG 24, 2016 Meeting Type: Annual
Record Date: AUG 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Interim Dividends For For Management
4 Reelect K. Nithyananda Reddy as For For Management
Director
5 Reelect M. Madan Mohan Reddy as For For Management
Director
6 Approve S.R. Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Revision in the Remuneration For For Management
of N. Govindarajan as Managing Director
8 Approve Revision in the Remuneration For For Management
of M. Madan Mohan Reddy as Executive
Director
9 Approve Appointment and Remuneration For For Management
of P. Sarath Chandra Reddy as
Executive Director
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AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S137
Meeting Date: JUL 22, 2016 Meeting Type: Annual
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect V. Srinivasan as Director For For Management
4 Approve S.R. Batliboi & Co. LLP as For Abstain Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Rakesh Makhija as Independent For For Management
Director
6 Elect Ketaki Bhagwati as Independent For For Management
Director
7 Elect B. Babu Rao as Director For For Management
8 Approve Revision in the Remuneration For For Management
of Shikha Sharma as Managing Director
and CEO
9 Approve Reappointment of V. Srinivasan For For Management
as Executive Director & Head
(Corporate Banking) from Oct. 15, 2015
to Dec. 20, 2015 and Approve His
Appointment and Remuneration as Deputy
Managing Director from Dec. 21, 2015
to Dec. 20, 2018
10 Approve Revision in the Remuneration For For Management
of V. Srinivasan as Executive Director
designated as Deputy Managing Director
with effect from June 1, 2016
11 Elect Sanjiv Misra as Independent For For Management
Director
12 Approve Appointment and Remuneration For For Management
of Sanjiv Misra as Non-Executive
Part-Time Chairman
13 Elect Rajiv Anand as Director For For Management
14 Approve Appointment and Remuneration For For Management
of Rajiv Anand as Executive Director
designated as Executive Director
(Retail Banking)
15 Elect Rajesh Dahiya as Director For For Management
16 Approve Appointment and Remuneration For For Management
of Rajesh Dahiya as Executive Director
designated as Executive Director
(Corporate Centre)
17 Approve Remuneration of Non-Executive For For Management
Directors
18 Authorize Issuance of Non-Convertible For For Management
Debentures
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AYALA LAND, INC.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3.1 Elect Fernando Zobel de Ayala as For Against Management
Director
3.2 Elect Jaime Augusto Zobel de Ayala as For Against Management
Director
3.3 Elect Bernard Vincent O. Dy as Director For For Management
3.4 Elect Antonino T. Aquino as Director For For Management
3.5 Elect Arturo G. Corpuz as Director For For Management
3.6 Elect Delfin L. Lazaro as Director For For Management
3.7 Elect Ma. Angela E. Ignacio as Director For For Management
3.8 Elect Jaime C. Laya as Director For For Management
3.9 Elect Rizalina G. Mantaring as Director For For Management
4 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Approve the
Fixing of its Remuneration
5 Approve Other Matters For Against Management
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BANCO BTG PACTUAL SA
Ticker: BBTG11 Security ID: G16634126
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Confirm Meeting Agenda For For Management
3 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
4 Approve Allocation of Income For For Management
5 Appoint Auditors For Abstain Management
6 Elect Directors For For Management
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BANCO BTG PACTUAL SA
Ticker: BBTG11 Security ID: G16634126
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income For For Management
3 Elect Directors For For Management
3.1 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
4 Approve Remuneration of Company's For Against Management
Management
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BANCO BTG PACTUAL SA
Ticker: BBTG11 Security ID: G16634126
Meeting Date: APR 28, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 28, 29 and 30 For For Management
2 Consolidate Bylaws For For Management
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BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: NOV 18, 2016 Meeting Type: Special
Record Date: OCT 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Xiquan as Supervisor For For Shareholder
2 Elect Ren Deqi as Director For For Management
3 Elect Gao Yingxin as Director For For Management
4 Elect Angela Chao as Director For For Management
5 Approve 2015 Remuneration Distribution For For Management
Plan for Chairman of the Board of
Directors, Executive Directors,
Chairman of the Board of Supervisors
and Shareholders' Representative
Supervisors
6 Approve Establishment of the Charity For For Management
Foundation of Bank of China
7 Amend Articles of Association For For Management
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BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Work Report of Board of For For Management
Directors
2 Approve 2016 Work Report of Board of For For Management
Supervisors
3 Approve 2016 Annual Financial For For Management
Statements
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve 2017 Annual Budget for Fixed For For Management
Assets Investment
6 Approve Ernst & Young Hua Ming as For For Management
External Auditor
7.01 Elect Chen Siqing as Director For For Management
7.02 Elect Zhang Xiangdong as Director For For Management
7.03 Elect Xiao Lihong as Director For For Management
7.04 Elect Wang Xiaoya as Director For For Management
7.05 Elect Zhao Jie as Director For For Management
8 Approve Issuance of Bonds For For Management
9 Amend Articles of Association None Against Shareholder
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BASSO INDUSTRY CORP.
Ticker: 1527 Security ID: Y0718G100
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
4 Approve Issuance of Restricted Stocks For Against Management
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
6 Elect Shen Zhen Nan with Shareholder For For Management
No.4270 as Independent Director
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BB SEGURIDADE PARTICIPACOES S.A.
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For Did Not Vote Management
3.1 Elect Giorgio Bampi as Fiscal Council None For Shareholder
Member and Paulo Roberto Franceschi as
Alternate Appointed by Minority
Shareholder
4 Elect Directors For Against Management
4.1 Elect Isabel da Silva Ramos as None For Shareholder
Director Appointed by Minority
Shareholder
5 Approve Remuneration of Fiscal Council For For Management
Members
6 Approve Remuneration of Company's For For Management
Management
7 Approve Remuneration of Audit For For Management
Committee Members
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BB SEGURIDADE PARTICIPACOES S.A.
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 20, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Matching Plan For For Management
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BGEO GROUP PLC
Ticker: BGEO Security ID: G1226S107
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Neil Janin as Director For For Management
6 Re-elect Irakli Gilauri as Director For For Management
7 Re-elect David Morrison as Director For For Management
8 Re-elect Alasdair Breach as Director For For Management
9 Re-elect Kim Bradley as Director For For Management
10 Re-elect Tamaz Georgadze as Director For For Management
11 Re-elect Hanna Loikkanen as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
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BIOCON LIMITED
Ticker: 532523 Security ID: Y0905C102
Meeting Date: JUN 04, 2017 Meeting Type: Special
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Bonus Shares For For Management
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BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P1R0U2138
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Elect Directors For For Management
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BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P1R0U2138
Meeting Date: APR 28, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Restricted Stock Plan For For Management
2 Change Company Name For For Management
3.1 Amend Articles 1, 24, 50, 51, 63, 65, For For Management
66, 73, 75 and 81
3.2 Amend Article 3 Re: Corporate Purpose For For Management
3.3 Amend Article 5 to Reflect Changes in For For Management
Capital
3.4 Amend Articles Re: Management For For Management
3.5 Amend Articles Re: Board of Directors For For Management
3.6 Amend Article 29 For For Management
3.7 Amend Article 35 and Include Article 51 For For Management
3.8 Amend Article 45 and Include Articles For For Management
54 to 56
3.9 Amend Article 83 For For Management
3.10 Approve Increase in Board Size from 13 For For Management
to 14 Members and Amend Article 83
Accordingly
3.11 Amend Articles 3, 8, 10, 12, 21, 22, For For Management
26, 28, 29, 30, 33, 35, 49, 52, 53,
60, 63, 73, 75 and 87
3.12 Amend Articles Re: Remuneration For For Management
3.13 Consolidate Bylaws For For Management
4 Ratify Remuneration of Company's For For Management
Management for Fiscal Year 2016
5 Approve Remuneration of Company's For Against Management
Management
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BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P1R0U2138
Meeting Date: MAY 10, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For Did Not Vote Management
2.1 Amend Articles 1, 24, 50, 51, 63, 65, For Did Not Vote Management
66, 73, 75 and 81
2.2 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management
2.3 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
2.4 Amend Articles Re: Management For Did Not Vote Management
2.5 Amend Articles Re: Board of Directors For Did Not Vote Management
2.6 Amend Article 29 For Did Not Vote Management
2.7 Amend Article 35 and Include Article 51 For Did Not Vote Management
2.8 Amend Article 45 and Include Articles For Did Not Vote Management
54 to 56
2.9 Amend Article 83 For Did Not Vote Management
2.10 Approve Increase in Board Size from 13 For Did Not Vote Management
to 14 Members and Amend Article 83
Accordingly
2.11 Amend Articles 3, 8, 10, 12, 21, 22, For Did Not Vote Management
26, 28, 29, 30, 33, 35, 49, 52, 53,
60, 63, 73, 75 and 87
2.12 Amend Articles Re: Remuneration For Did Not Vote Management
2.13 Consolidate Bylaws For Did Not Vote Management
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BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Ratify Interest-on-Capital-Stock For For Management
Payment
3 Fix Number of Directors For For Management
4 Elect Directors For For Management
5 Elect Board Chairman and Vice-Chairman For For Management
6 Approve Remuneration of Company's For Against Management
Management
7 Elect Fiscal Council Members For For Management
8 Approve Remuneration of Fiscal Council For For Management
Members
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BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 26, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Restricted Stock Plan For Against Management
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CHINA AGRI-INDUSTRIES HOLDINGS LTD.
Ticker: 606 Security ID: Y1375F104
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Dong Wei as Director For For Management
3B Elect Yang Hong as Director For For Management
3C Elect Shi Bo as Director For For Management
3D Elect Li Jian as Director For For Management
3E Elect Jia Peng as Director For For Management
3F Elect Lam Wai Hon, Ambrose as Director For For Management
3G Elect Ong Teck Chye as Director For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA BIOLOGIC PRODUCTS, INC.
Ticker: CBPO Security ID: 16938C106
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sean Shao For Withhold Management
1.2 Elect Director Wenfang Liu For Withhold Management
1.3 Elect Director David Hui Li For Withhold Management
2 Ratify KPMG Huazhen 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 Change State of Incorporation from For For Management
Delaware to Cayman Islands
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CHINA CITIC BANK CORPORATION LTD.
Ticker: 998 Security ID: Y1434M116
Meeting Date: FEB 07, 2017 Meeting Type: Special
Record Date: JAN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Types of Securities to be For For Management
Issued in Relation to the Issuance and
Listing of A Share Convertible
Corporate Bonds
1.2 Approve Size of Issuance in Relation For For Management
to the Issuance and Listing of A Share
Convertible Corporate Bonds
1.3 Approve Par Value and Issue Price in For For Management
Relation to the Issuance and Listing
of A Share Convertible Corporate Bonds
1.4 Approve Term in Relation to the For For Management
Issuance and Listing of A Share
Convertible Corporate Bonds
1.5 Approve Interest Rate in Relation to For For Management
the Issuance and Listing of A Share
Convertible Corporate Bonds
1.6 Approve Method and Timing of Interest For For Management
Payment in Relation to the Issuance
and Listing of A Share Convertible
Corporate Bonds
1.7 Approve Conversion Period in Relation For For Management
to the Issuance and Listing of A Share
Convertible Corporate Bonds
1.8 Approve Determination and Adjustment For For Management
of Conversion Price in Relation to the
Issuance and Listing of A Share
Convertible Corporate Bonds
1.9 Approve Downward Adjustment to For For Management
Conversion Price in Relation to the
Issuance and Listing of A Share
Convertible Corporate Bonds
1.10 Approve Method for Determining the For For Management
Number of Shares for Conversion in
Relation to the Issuance and Listing
of A Share Convertible Corporate Bonds
1.11 Approve Entitlement to Dividend of the For For Management
Year of Conversion in Relation to the
Issuance and Listing of A Share
Convertible Corporate Bonds
1.12 Approve Terms of Redemption in For For Management
Relation to the Issuance and Listing
of A Share Convertible Corporate Bonds
1.13 Approve Terms of Sale Back in Relation For For Management
to the Issuance and Listing of A Share
Convertible Corporate Bonds
1.14 Approve Method of Issuance and Target For For Management
Subscribers in Relation to the
Issuance and Listing of A Share
Convertible Corporate Bonds
1.15 Approve Subscription Arrangement for For For Management
Existing Shareholders in Relation to
the Issuance and Listing of A Share
Convertible Corporate Bonds
1.16 Approve Convertible Bonds Holders and For For Management
Meetings of Convertible Bonds Holders
in Relation to the Issuance and
Listing of A Share Convertible
Corporate Bonds
1.17 Approve Use of Proceeds in Relation to For For Management
the Issuance and Listing of A Shares
Convertible Corporate Bonds
1.18 Approve Guarantee and Security in For For Management
Relation to the Issuance and Listing
of A Share Convertible Corporate Bonds
1.19 Approve Validity Period of Resolution For For Management
in Relation to the Issuance and
Listing of A Share Convertible
Corporate Bonds
2 Approve Conditions of Issuance of A For For Management
Share Convertible Corporate Bonds
3 Approve Feasibility Report of Use of For For Management
Proceeds Raised from the Issuance of A
Share Convertible Corporate Bonds
4 Approve Use of Previously Raised For For Management
Proceeds
5 Approve Dilution of Immediate Returns For For Management
and Recommended Remedial Measure to
the Issuance of A Share Convertible
Corporate Bonds
6 Authorize Board to Manage Matters For For Management
Relating to the Issuance of A Share
Convertible Corporate Bonds
7 Amend Rules of Procedures of the Board For For Management
of Directors
8 Approve Report on Use of Previously For For Shareholder
Raised Fund for Period Ended December
31, 2016
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 998 Security ID: Y1434M116
Meeting Date: FEB 07, 2017 Meeting Type: Special
Record Date: JAN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Types of Securities to be For For Management
Issued in Relation to the Issuance and
Listing of A Share Convertible
Corporate Bonds
1.2 Approve Size of Issuance in Relation For For Management
to the Issuance and Listing of A Share
Convertible Corporate Bonds
1.3 Approve Par Value and Issue Price in For For Management
Relation to the Issuance and Listing
of A Share Convertible Corporate Bonds
1.4 Approve Term in Relation to the For For Management
Issuance and Listing of A Share
Convertible Corporate Bonds
1.5 Approve Interest Rate in Relation to For For Management
the Issuance and Listing of A Share
Convertible Corporate Bonds
1.6 Approve Method and Timing of Interest For For Management
Payment in Relation to the Issuance
and Listing of A Share Convertible
Corporate Bonds
1.7 Approve Conversion Period in Relation For For Management
to the Issuance and Listing of A Share
Convertible Corporate Bonds
1.8 Approve Determination and Adjustment For For Management
of Conversion Price in Relation to the
Issuance and Listing of A Share
Convertible Corporate Bonds
1.9 Approve Downward Adjustment to For For Management
Conversion Price in Relation to the
Issuance and Listing of A Share
Convertible Corporate Bonds
1.10 Approve Method for Determining the For For Management
Number of Shares for Conversion in
Relation to the Issuance and Listing
of A Share Convertible Corporate Bonds
1.11 Approve Entitlement to Dividend of the For For Management
Year of Conversion in Relation to the
Issuance and Listing of A Share
Convertible Corporate Bonds
1.12 Approve Terms of Redemption in For For Management
Relation to the Issuance and Listing
of A Share Convertible Corporate Bonds
1.13 Approve Terms of Sale Back in Relation For For Management
to the Issuance and Listing of A Share
Convertible Corporate Bonds
1.14 Approve Method of Issuance and Target For For Management
Subscribers in Relation to the
Issuance and Listing of A Share
Convertible Corporate Bonds
1.15 Approve Subscription Arrangement for For For Management
Existing Shareholders in Relation to
the Issuance and Listing of A Share
Convertible Corporate Bonds
1.16 Approve Convertible Bonds Holders and For For Management
Meetings of Convertible Bonds Holders
in Relation to the Issuance and
Listing of A Share Convertible
Corporate Bonds
1.17 Approve Use of Proceeds in Relation to For For Management
the Issuance and Listing of A Shares
Convertible Corporate Bonds
1.18 Approve Guarantee and Security in For For Management
Relation to the Issuance and Listing
of A Share Convertible Corporate Bonds
1.19 Approve Validity Period of Resolution For For Management
in Relation to the Issuance and
Listing of A Share Convertible
Corporate Bonds
2 Authorize Board to Manage Matters For For Management
Relating to the Issuance of A Share
Convertible Corporate Bonds
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 998 Security ID: Y1434M116
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Board of For For Management
Supervisors
3 Approve 2016 Annual Report For For Management
4 Approve 2016 Financial Report For For Management
5 Approve 2017 Financial Budget Plan For For Management
6 Approve 2016 Profit Distribution Plan For For Management
7 Approve Engagement of Accounting Firms For For Management
and Their Fees
8 Approve Special Report on Related For For Management
Party Transactions
9 Elect Zhu Gaoming as Director For For Management
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of Supervisors For For Management
3 Approve 2016 Final Financial Accounts For For Management
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve Budget of 2017 Fixed Assets For For Management
Investment
6 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors in 2015
7 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors in 2015
8 Elect Malcolm Christopher McCarthy as For For Management
Director
9 Elect Feng Bing as Director For For Management
10 Elect Zhu Hailin as Director For For Management
11 Elect Wu Min as Director For For Management
12 Elect Zhang Qi as Director For For Management
13 Elect Guo You as Supervisor For For Management
14 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
1 Approve Issuance of Eligible Tier-2 For For Management
Capital Instruments
2 Approve Amendments to Articles of For Against Management
Association
3 Amend Rules of Procedures Regarding For For Management
General Meetings of Shareholders'
General Meetings
4 Amend Rules of Procedures for the For For Management
Board of Directors
5 Amend Rules of Procedures for the For For Management
Board of Supervisors
--------------------------------------------------------------------------------
CHINA DISTANCE EDUCATION HOLDINGS LIMITED
Ticker: DL Security ID: 16944W104
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carol Yu and Liankui Hu as For For Management
Directors
2 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED
Ticker: 165 Security ID: Y1421G106
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cai Yunge as Director For For Management
3b Elect Chen Shuang as Director For For Management
3c Elect Tang Chi Chun, Richard as For For Management
Director
3d Elect Lin Zhijun as Director For For Management
3e Authorize Board to Fix Remuneration of For Against Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUL 20, 2016 Meeting Type: Special
Record Date: JUL 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 601390 Security ID: Y1509D116
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: JUN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of Board of For For Management
Directors
2 Approve 2016 Report of Supervisory For For Management
Committee
3 Approve 2016 Work Report of For For Management
Independent Directors
4 Approve 2016 A Share Annual Report and For For Management
the Abstract, H Share Annual Report
and Results Announcement
5 Approve 2016 Audited Consolidated For For Management
Financial Statements
6 Approve 2016 Profit Distribution Plan For For Management
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and Overseas Auditors,
Respectively and Authorize Board to
Fix Their Remuneration
8 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditors
of the Company and Authorize Board to
Fix Their Remuneration
9 Approve Provision of External Guarantee For Against Management
10 Approve Amendments to Salary For For Management
Management Measures of Directors and
Supervisors
11 Approve 2016 Salary of Directors and For For Management
Supervisors
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
13 Approve Issuance of Asset For For Management
Securitisation Products
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Approve Amendments to Articles of For Against Management
Association
16.1 Elect Li Changjin as Director None For Shareholder
16.2 Elect Zhang Zongyan as Director None For Shareholder
16.3 Elect Zhou Mengbo as Director None For Shareholder
16.4 Elect Zhang Xian as Director None For Shareholder
16.5 Elect Guo Peizhang as Director None For Shareholder
16.6 Elect Wen Baoman as Director None For Shareholder
16.7 Elect Zheng Qingzhi as Director None For Shareholder
16.8 Elect Chung Shui Ming Timpson as None Against Shareholder
Director
16.9 Elect Ma Zonglin as Director None For Shareholder
17.1 Elect Liu Chengjun as Supervisor None For Shareholder
17.2 Elect Chen Wenxin as Supervisor None For Shareholder
--------------------------------------------------------------------------------
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED
Ticker: 3969 Security ID: Y1R0AG105
Meeting Date: SEP 06, 2016 Meeting Type: Special
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fu Jianguo as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD.
Ticker: 1109 Security ID: G2108Y105
Meeting Date: OCT 11, 2016 Meeting Type: Special
Record Date: OCT 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD.
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Yu Jian as Director For For Management
3.2 Elect Zhang Dawei as Director For For Management
3.3 Elect Li Xin as Director For For Management
3.4 Elect Xie Ji as Director For For Management
3.5 Elect Yan Biao as Director For Against Management
3.6 Elect Chen Rong as Director For For Management
3.7 Elect Chen Ying as Director For Against Management
3.8 Elect Wang Yan as Director For Against Management
3.9 Elect Zhong Wei as Director For For Management
3.10 Elect Sun Zhe as Director For For Management
3.11 Authorize Board to Fix Remuneration of For Against Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO., LTD.
Ticker: 600029 Security ID: Y1503W102
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Consolidated Financial For For Management
Statements
4 Approve Profit Distribution Proposal For For Management
5 Approve KPMG Huazhen (Special General For For Management
Partnership) as Auditors for Domestic,
U.S. and Internal Control of Financial
Reporting and KPMG as Auditors for
Hong Kong Financial Reporting and
Authorize Board to Fix Their
Remuneration
6 Approve Authorization to Xiamen For Against Management
Airlines Company Limited to Provide
Guarantees to Hebei Airlines Company
Limited and Jiangxi Airlines Company
Limited
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Debt Financing For Against Management
Instruments
9 Approve Aircraft Finance Lease For For Shareholder
Framework Agreement
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 762 Security ID: Y1519S111
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Shao Guanglu as Director For For Management
2.1b Elect Cesareo Alierta Izuel as Director For Against Management
2.1c Elect Cheung Wing Lam Linus as Director For For Management
2.1d Elect Wong Wai Ming as Director For Against Management
2.2 Authorize Board to Fix Remuneration of For Against Management
Directors
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHIPBOND TECHNOLOGY CORP.
Ticker: 6147 Security ID: Y15657102
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of Restricted Stocks For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO., LTD.
Ticker: 200625 Security ID: Y1583S104
Meeting Date: AUG 02, 2016 Meeting Type: Special
Record Date: JUL 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Donations For For Management
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO., LTD.
Ticker: 200625 Security ID: Y1583S104
Meeting Date: AUG 31, 2016 Meeting Type: Special
Record Date: AUG 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose for Implementing Stock For For Management
Option Incentive Plan
1.2 Approve Management Institution for For For Management
Stock Option Incentive Plan
1.3 Approve Criteria to Select Plan For For Management
Participants
1.4 Approve Source, Number and Allocation For For Management
of Underlying Stocks
1.5 Approve Validity Period, Granting For For Management
Date, Waiting Period, Vesting Date and
Lock-up Period of Stock Option
Incentive Plan
1.6 Approve Exercise Price and For For Management
Price-setting Basis
1.7 Approve Granting Conditions and For For Management
Vesting Conditions of Stock Option
1.8 Approve Adjustment Methods and For For Management
Procedures for Stock Option Incentive
Plan
1.9 Approve Accounting Treatment For For Management
1.10 Approve Procedures for Granting Stock For For Management
Option and Incentive Rights
1.11 Approve Respective Rights and For For Management
Obligations of Company and Incentive
Targets
1.12 Approve How to Implement the For For Management
Restricted Stock Incentive Plan When
There Are Changes for the Company and
Incentive Objects
1.13 Approve Other Significant Matters For For Management
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
(Revised)
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Related Party Transaction in For For Management
Connection with Stock Option Incentive
Plan
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Dilution of For For Management
Current Returns by Initial Public
Offering and Listing of A shares and
Remedial Measures of the Bank
2.1 Approve Class of Shares and Nominal For For Management
Value in Relation to the Directional
Additional Issuance of Domestic Shares
2.2 Approve Offering Size in Relation to For For Management
the Directional Additional Issuance of
Domestic Shares
2.3 Approve Target Subscribers in Relation For For Management
to the Directional Additional Issuance
of Domestic Shares
2.4 Approve Pricing Methodology in For For Management
Relation to the Directional Additional
Issuance of Domestic Shares
2.5 Approve Method of Offering in Relation For For Management
to the Directional Additional Issuance
of Domestic Shares
2.6 Approve Use of Proceeds in Relation to For For Management
the Directional Additional Issuance of
Domestic Shares
2.7 Approve Distribution of Undistributed For For Management
Accumulated Profit in Relation to the
Directional Additional Issuance of
Domestic Shares
2.8 Approve Term of the Offering Plan in For For Management
Relation to the Directional Additional
Issuance of Domestic Shares
3 Authorize Board to Deal with All For For Management
Matters in Relation to the Directional
Additional Issuance of Domestic Shares
4 Approve Extension of Term of Initial For For Management
Public Offering and Listing of A Shares
5 Approve Extension of Term of For For Management
Authorization to the Board to Deal
with All Matters in Relation to the
Initial Public Offering and Listing of
A shares
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Work Report of the Board For For Management
of Directors
2 Approve 2016 Work Report of the Board For For Management
of Supervisors
3 Approve 2016 Annual Financial Final For For Management
Proposal
4 Approve 2016 Annual Profit For For Management
Distribution Plan
5 Approve 2017 Financial Budget For For Management
6 Approve 2016 Annual Report For For Management
7 Approve External Auditors and Fix For For Management
Their Remuneration
8 Elect Chen Jianwei as Director For For Shareholder
9 Elect Lai Shengping as Director For For Shareholder
10 Elect Luo Yuxing as Director For For Shareholder
11 Elect Song Qinghua as Director For For Management
12 Amend Rules of Procedures for General For For Management
Meeting
13 Amend Rules of Procedures for the Board For For Management
14 Approve Revision of Dilution of For For Management
Current Returns by Initial Public
Offering and Listing of A shares and
Remedial Measures of the Bank
15 Approve Sponsoring the Establishment For For Management
of Direct-sale Bank Subsidiary
16 Approve the Issuance of Financial Bond For For Management
17 Amend Articles of Association For Against Management
18.1 Approve Class of Shares and Nominal For For Management
Value in Relation to the Directional
Additional Issuance of Domestic Shares
18.2 Approve Offering Size in Relation to For For Management
the Directional Additional Issuance of
Domestic Shares
18.3 Approve Target Subscribers in Relation For For Management
to the Directional Additional Issuance
of Domestic Shares
18.4 Approve Pricing Methodology in For For Management
Relation to the Directional Additional
Issuance of Domestic Shares
18.5 Approve Method of Offering in Relation For For Management
to the Directional Additional Issuance
of Domestic Shares
18.6 Approve Use of Proceeds in Relation to For For Management
the Directional Additional Issuance of
Domestic Shares
18.7 Approve Distribution of Undistributed For For Management
Accumulated Profit in Relation to the
Directional Additional Issuance of
Domestic Shares
18.8 Approve Term of the Offering Plan in For For Management
Relation to the Directional Additional
Issuance of Domestic Shares
19 Authorize Board to Deal with All For For Management
Matters in Relation to the Directional
Additional Issuance of Domestic Shares
20 Approve Extension of Term of Initial For For Management
Public Offering and Listing of A Shares
21 Approve Extension of Term of For For Management
Authorization to the Board to Deal
with All Matters in Relation to the
Initial Public Offering and Listing of
A shares
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Capital Budget, Allocation of For Did Not Vote Management
Income and Dividends
3 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 12, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Marcelo Augusto Dutra Labuto as For Did Not Vote Management
Director
1.2 Elect Romulo de Mello Dias as Director For Did Not Vote Management
1.3 Elect Alberto Monteiro de Queiroz For Did Not Vote Management
Netto as Director
2.1 Elect Edmar Jose Casalatina as Fiscal For Did Not Vote Management
Council Member
2.2 Elect Flavio Saba Santos Estrela as For Did Not Vote Management
Alternate Fiscal Council Member
2.3 Elect Joel Antonio de Araujo as Fiscal For Did Not Vote Management
Council Member
2.4 Elect Sigmar Milton Mayer Filho as For Did Not Vote Management
Alternate Fiscal Council Member
2.5 Elect Herculano Anibal Alves as Fiscal For Did Not Vote Management
Council Member
2.6 Elect Kleber do Espirito Santo as For Did Not Vote Management
Alternate Fiscal Council Member
2.7 Elect Marcelo Santos Dall'occo as For Did Not Vote Management
Fiscal Council Member
2.8 Elect Carlos Roberto Mendonca da Silva For Did Not Vote Management
as Alternate Fiscal Council Member
2.9 Elect Haroldo Reginaldo Levy Neto as For Did Not Vote Management
Fiscal Council Member
2.10 Elect Milton Luiz Milioni as Alternate For Did Not Vote Management
Fiscal Council Member
2.11 Elect Mario Daud Filho as Fiscal None Did Not Vote Shareholder
Council Member and Charles Rene
Lebarbenchon as Alternate Appointed by
Minority Shareholder
3 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue
4 Amend Article 7 to Reflect Changes in For Did Not Vote Management
Capital and Consolidate Bylaws
Accordingly
--------------------------------------------------------------------------------
CIFI HOLDINGS GROUP CO LTD.
Ticker: 884 Security ID: G2140A107
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lin Zhong as Director For For Management
3.2 Elect Lin Feng as Director For For Management
3.3 Authorize Board to Fix Remuneration of For Against Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 883 Security ID: Y1662W117
Meeting Date: DEC 01, 2016 Meeting Type: Special
Record Date: NOV 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-exempt Continuing For For Management
Connected Transactions
2 Approve Proposed Caps for Each For For Management
Category of the Non-exempt Continuing
Connected Transactions
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
Ticker: CSMG3 Security ID: P28269101
Meeting Date: JUL 07, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For Did Not Vote Management
Debentures Re: Loan Agreement
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
Ticker: CSMG3 Security ID: P28269101
Meeting Date: SEP 13, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
Without Issuance of Shares
2 Amend Articles 6 and 7 to Reflect For Did Not Vote Management
Changes in Share Capital and
Authorized Capital
3 Alter Interest-on-Capital-Stock For Did Not Vote Management
Payment Date
4 Approve Dividend Distribution Policy For Did Not Vote Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income, For For Management
Dividends and
Interest-on-Capital-Stock Payments
3 Approve Investment Plan for Upcoming For For Management
Fiscal Year
4 Designate Newspapers to Publish For For Management
Company Announcements
5.1 Fix Number of Directors and Fiscal For For Management
council members
5.2 Elect Directors For Did Not Vote Management
5.3 Elect Gustavo Rocha Gattass Director None For Shareholder
Appointed by Minority Shareholder
5.4 Elect Fiscal Council Members For Abstain Management
5.5 Elect Adriano Cives Seabra as Fiscal None For Shareholder
Council Member and Vladimir do
Nascimento Pinto as Alternate
Appointed by Minority Shareholder
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 26, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management and Fiscal Council Members
2 Approve Donation of Assets to COPANOR For For Management
3 Approve Donation of Assets to Military For For Management
Police of Minas Gerais - PMMG
4 Approve Donation of Assets to the For For Management
Military Governor
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: JUL 28, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For Did Not Vote Management
2 Elect Director For Did Not Vote Management
3 Rectify Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council Members
Previously Approved at the April 29,
2016, AGM
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income For For Management
3 Elect Francisco Luiz Sibut Gomide as For For Management
Director
4 Elect Fiscal Council Members For For Management
4.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder
by Minority Shareholder
5 Approve Remuneration of Company's For For Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
COSAN S.A. INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income For For Management
3 Fix Number of Directors at Seven For For Management
4.1 Elect Directors For For Management
4.2 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
5.1 Elect Fiscal Council Members For For Management
5.2 Elect Fiscal Council Member Appointed None Abstain Shareholder
by Minority Shareholder
6 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
and Re-Ratify Remuneration of
Company's Management and Fiscal
Council Members for Fiscal Year 2016
--------------------------------------------------------------------------------
COSAN S.A. INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: APR 27, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
and Re-Ratify Remuneration of
Company's Management and Fiscal
Council Members for Fiscal Year 2016
2 Change Location of Company Headquarters For For Management
3 Ratify Capital Increases Re: Exercise For For Management
of Stock Options
4 Authorize Capitalization of Reserves For For Management
and Amend Article 5 Accordingly
5 Amend Articles 21 and 23 For For Management
6 Consolidate Bylaws For For Management
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: FEB 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Present 2016 Annual Report None None Management
2 Approve Audited Consolidated Financial For For Management
Statements of Credicorp and its
Subsidiaries for FY 2016, Including
External Auditors' Report
3.1 Elect Dionisio Romero Paoletti as For For Management
Director
3.2 Elect Raimundo Morales Dasso as For For Management
Director
3.3 Elect Juan Carlos Verme Giannoni as For For Management
Director
3.4 Elect Benedicto Ciguenas Guevara as For For Management
Director
3.5 Elect Patricia Lizarraga Guthertz as For For Management
Director
3.6 Elect Fernando Fort Marie as Director For For Management
3.7 Elect Martin Perez Monteverde as For For Management
Director
3.8 Elect Luis Enrique Romero as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Ratify PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CUCKOO ELECTRONICS CO., LTD.
Ticker: A192400 Security ID: Y1823J104
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Koo Ja-sin as Inside Director For For Management
3 Elect Two Outside Directors For Against Management
4 Elect Two Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: A005830 Security ID: Y2096K109
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors
4 Elect Park Sang-yong as Outside For For Management
Director to serve as Audit Committee
Member
5 Elect Two Members of Audit Committee For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: OCT 24, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets Re: For Did Not Vote Management
Shareholder Control of CELG
Distribuicao S.A. (CELG D)
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854106
Meeting Date: OCT 24, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets Re: For Did Not Vote Management
Shareholder Control of CELG
Distribuicao S.A. (CELG D)
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors For Did Not Vote Management
3.1 Elect Jose Pais Rangel as Director None For Shareholder
Appointed by Minority Shareholder
3.2 Elect Board Chairman For Abstain Management
4 Elect Fiscal Council Members and For Abstain Management
Alternates
4.1 Elect Ronaldo Dias as Fiscal Council None For Shareholder
Member Appointed by Minority
Shareholder
5 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: APR 28, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854106
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Aloisio Macario Ferreira de None Abstain Shareholder
Souza as Director Appointed by
Preferred Shareholder
2 Elect Patricia Valente Stierli as None For Shareholder
Fiscal Council Member Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854106
Meeting Date: APR 28, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA S.A.
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income For For Management
3 Approve Dividends For For Management
4.1 Fix Number of Directors For For Management
4.2 Elect Directors For Against Management
5.1 Install Fiscal Council For For Management
5.2 Elect Fiscal Council Members For For Management
5.3 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA S.A.
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: MAY 15, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
2 Amend Article 6 to Reflect Changes in For Did Not Vote Management
Capital
3 Approve Remuneration of Company's For Did Not Vote Management
Management
4 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Capital Budget For Did Not Vote Management
4 Install Fiscal Council For Did Not Vote Management
5 Elect Fiscal Council Members and For Did Not Vote Management
Alternates
6 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: APR 19, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of Sociedade For Did Not Vote Management
Empresarial De Estudos Superiores E
Tecnologicos Sant' Ana Ltda to Be
Carried Out by the Company's
Subsidiary Sociedade Educacional Atual
da Amazonia Ltda and Authorize Board
to Ratify and Execute Approved
Resolutions
2 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Long-term Plan to Raise Capital For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Richard M. Tsai, Representative For For Management
of Ming Dong Industrial Co., Ltd. with
Shareholder No. 72, as Non-independent
Director
6.2 Elect Daniel M. Tsai, Representative For For Management
of Ming Dong Industrial Co., Ltd. with
Shareholder No. 72, as Non-independent
Director
6.3 Elect Vivien Hsu, Representative of For For Management
Ming Dong Industrial Co., Ltd. with
Shareholder No. 72, as Non-independent
Director
6.4 Elect Eric Chen, Representative of For For Management
Ming Dong Industrial Co., Ltd. with
Shareholder No. 72, as Non-independent
Director
6.5 Elect Howard Lin, Representative of For For Management
Ming Dong Industrial Co., Ltd. with
Shareholder No. 72, as Non-independent
Director
6.6 Elect Jerry Harn, Representative of For For Management
Ming Dong Industrial Co., Ltd. with
Shareholder No. 72, as Non-independent
Director
6.7 Elect Chih Ming Chen, Representative For For Management
of Taipei City Government with
Shareholder No. 297306, as
Non-independent Director
6.8 Elect Hsiu Hui Yuan, Representative of For For Management
Taipei City Government with
Shareholder No. 297306, as
Non-independent Director
6.9 Elect Hsiu Chu Liang, Representative For For Management
of Taipei City Government with
Shareholder No. 297306, as
Non-independent Director
6.10 Elect Chi Yan Louis Cheung with ID No. For For Management
E8806XXX as Independent Director
6.11 Elect Ming Je Tang with Shareholder No. For For Management
255756 as Independent Director
6.12 Elect Shin Min Chen with ID No. For For Management
J100657XXX as Independent Director
6.13 Elect Chan Jane Lin with ID NO. For For Management
R203128XXX as Independent Director
6.14 Elect Jung Feng Chang with ID No. For For Management
H101932XXX as Independent Director
6.15 Elect Fan Chih Wu with ID No. For For Management
A101441XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Richard M.
Tsai
8 Approve Release of Restrictions of For For Management
Competitive Activities of Daniel M.
Tsai
9 Approve Release of Restrictions of For For Management
Competitive Activities of Chi Yan
Louis Cheung
10 Approve Release of Restrictions of For For Management
Competitive Activities of Jerry Harn
11 Approve Release of Restrictions of For For Management
Competitive Activities of Taipei City
Government
--------------------------------------------------------------------------------
GENTERA S.A.B. DE C.V.
Ticker: GENTERA * Security ID: P4831V101
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
in Compliance with Article 172 of
Mexican General Companies Law
2 Approve Allocation of Income For For Management
3 Approve Report on Share Repurchase For For Management
Policies
4 Approve Cancellation of Treasury Shares For For Management
5 Approve Report on Adherence to Fiscal For For Management
Obligations
6 Elect or Ratify Directors, Chairmen of For For Management
Audit and Corporate Practices
Committees; Approve their
Remuneration; Verify Independence
Classification
7 Elect or Ratify Chairman, Secretary For For Management
and Deputy Secretary of Board
8 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GENTERA S.A.B. DE C.V.
Ticker: GENTERA * Security ID: P4831V101
Meeting Date: APR 20, 2017 Meeting Type: Special
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GERDAU S.A.
Ticker: GGBR4 Security ID: P2867P113
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director and Alternate Appointed None Abstain Shareholder
by Preferred Shareholder
2 Elect Hayton Jurema da Rocha as Fiscal None For Shareholder
Council Member and Celene Carvalho de
Jesus as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LIMITED
Ticker: MC0 Security ID: Y27187106
Meeting Date: JUL 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Seek Ngee Huat as Director For For Management
3b Elect Luciano Lewandowski as Director For For Management
3c Elect Fang Fenglei as Director For For Management
4a Elect Paul Cheng Ming Fun as Director For For Management
4b Elect Yoichiro Furuse as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the GLP Performance
Share Plan and/or the GLP Restricted
Share Plan
9 Authorize Share Repurchase Program For For Management
10 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
GRAN TIERRA ENERGY INC.
Ticker: GTE Security ID: 38500T101
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary S. Guidry For For Management
1.2 Elect Director Peter J. Dey For For Management
1.3 Elect Director Evan Hazell For For Management
1.4 Elect Director Robert B. Hodgins For For Management
1.5 Elect Director Ronald Royal For For Management
1.6 Elect Director David P. Smith For For Management
1.7 Elect Director Brooke Wade For For Management
2 Ratify Deloitte 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
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LIMITED
Ticker: 500300 Security ID: Y2851U102
Meeting Date: MAR 03, 2017 Meeting Type: Special
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LTD.
Ticker: 500300 Security ID: Y2851U102
Meeting Date: APR 06, 2017 Meeting Type: Court
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For Against Management
Amalgamation
--------------------------------------------------------------------------------
GRUPO CEMENTOS DE CHIHUAHUA S.A.B. DE C.V.
Ticker: GCC * Security ID: P4948S124
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Discharge of Directors and For For Management
Executives
3 Approve Allocation of Income and For For Management
Dividends
4 Set Maximum Amount of Share Repurchase For For Management
Reserve
5 Elect Directors and Approve their For Against Management
Remuneration
6 Elect or Ratify Chairman of Audit and For Against Management
Corporate Practices Committee
7 Appoint Legal Representatives For For Management
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION LTD.
Ticker: A006360 Security ID: Y2901E108
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Heo Chang-soo as Inside Director For For Management
3.2 Elect Heo Tae-soo as Non-independent For For Management
Non-executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING AS
Ticker: SAHOL Security ID: M8223R100
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Reports For For Management
3 Accept Audit Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For Abstain Management
10 Receive Information on Donations Made None None Management
in Previous Fiscal Year
11 Approve Upper Limit of Donations for For Against Management
the Current Fiscal Year
12 Approve Share Repurchase Program For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
HANKOOK TIRE CO. LTD.
Ticker: A161390 Security ID: Y3R57J108
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD.
Ticker: HCLTECH Security ID: Y3121G147
Meeting Date: SEP 27, 2016 Meeting Type: Annual
Record Date: SEP 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Roshni Nadar Malhotra as For For Management
Director
3 Approve S. R. Batliboi & Co LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Nishi Vasudeva as Independent For For Management
Director
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD.
Ticker: HCLTECH Security ID: Y3121G147
Meeting Date: OCT 04, 2016 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of For For Management
Arrangement and Amalgamation
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD.
Ticker: HCLTECH Security ID: Y3121G147
Meeting Date: MAY 12, 2017 Meeting Type: Special
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy Back of Equity Shares For For Management
Through Tender Offer
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: HDFCBANK Security ID: Y3119P174
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: JUL 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect Keki Misty as Director For Against Management
4 Reelect Renu Karnad as Director For Against Management
5 Approve Deloitte Haskins & Sells as For Abstain Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint Umesh Chandra Sarangi as For For Management
Independent Director
7 Approve Related Party Transactions For For Management
with Housing Development Finance Corp.
Ltd.
8 Approve Related Party Transactions For For Management
with HDB Financial Services Ltd.
9 Amend Terms of Appointment of Paresh For For Management
Sukthankar, Deputy Managing Director
10 Approve Remuneration of Non-Executive For For Management
Directors
11 Increase Authorized Share Capital For For Management
12 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
13 Authorize Issuance of Perpetual Debt For For Management
Instruments, Tier II Capital Bonds and
Senior Long Term Infrastructure Bonds
14 Approve Stock Option Plan Grants For For Management
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 27, 2016 Meeting Type: Annual
Record Date: JUL 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect D. M. Sukthankar as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve PKF as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Redeemable Non- For For Management
Convertible Debentures and/or Other
Hybrid Instruments
7 Approve Related Party Transactions For For Management
with HDFC Bank Ltd.
8 Approve Increase in Borrowing Powers For For Management
9 Approve Reappointment and Remuneration For For Management
of Keki M. Mistry as Managing Director
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: MAR 10, 2017 Meeting Type: Special
Record Date: JAN 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Employee Stock Option Scheme For For Management
2017
--------------------------------------------------------------------------------
HUA HONG SEMICONDUCTOR LTD
Ticker: 1347 Security ID: Y372A7109
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Jianbo Chen as Director For For Management
4 Elect Yuchuan Ma as Director For For Management
5 Elect Kwai Huen Wong, JP as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HUANENG RENEWABLES CORPORATION LTD.
Ticker: 958 Security ID: Y3739S103
Meeting Date: DEC 08, 2016 Meeting Type: Special
Record Date: NOV 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Conduct of the Deposit For For Management
Transactions Including the Relevant
Proposed Annual Caps Under the Deposit
and Loan Services Framework Agreement
--------------------------------------------------------------------------------
HUANENG RENEWABLES CORPORATION LTD.
Ticker: 00958 Security ID: Y3739S103
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Audited Financial For For Management
Statements
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve External Auditor's Fees For For Management
6 Approve KPMG and KPMG Huazhen LLP as For For Management
International and Domestic Auditors
Respectively
7a Elect Cao Shiguang as Director For For Management
7b Elect Lu Fei as Director For For Management
7c Elect Sun Deqiang as Director For For Management
7d Elect Dai Xinmin as Director For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issue of Debt Financing For Against Management
Instruments for the Years 2017 and 2018
10 Approve Amendments to Articles of For For Shareholder
Association
--------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO. LTD.
Ticker: A000720 Security ID: Y38382100
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE CO. LTD.
Ticker: A001450 Security ID: Y3842K104
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Byeong-doo as Outside For For Management
Director to serve as Audit Committee
Member
3.2 Elect Kim Hui-dong as Outside Director For For Management
to serve as Audit Committee Member
3.3 Elect Kim Yong-joon as Outside For For Management
Director to serve as Audit Committee
Member
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IMAX CHINA HOLDING, INC.
Ticker: 1970 Security ID: G47634103
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Jiande Chen as Director For For Management
2b Elect Mei-Hui (Jessie) Chou as Director For For Management
2c Elect Greg Foster as Director For For Management
2d Elect Yue-Sai Kan as Director For For Management
2e Authorize Board to Fix Remuneration of For Against Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Grant of Mandate to Issue New For For Management
Shares Under the Restricted Share Unit
Scheme
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: NOV 29, 2016 Meeting Type: Special
Record Date: OCT 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gu Shu as Director For For Management
2 Elect Sheila Colleen Bair as Director For For Management
3 Approve 2015 Remuneration Plan to For For Management
Directors and Supervisors
4 Elect Wang Jingdong as Director For For Shareholder
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Work Report of the Board For For Management
of Directors
2 Approve 2016 Work Report of the Board For For Management
of Supervisors
3 Approve 2016 Audited Accounts For For Management
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve 2017 Fixed Asset Investment For For Management
Budget
6 Approve KPMG Huazhen LLP as the For For Management
Domestic External Auditor and KPMG as
the International External Auditor and
Authorize Board to Fix Their
Remuneration
7 Elect Ye Donghai as Director For For Shareholder
8 Elect Mei Yingchun as Director For For Shareholder
9 Elect Dong Shi as Director For For Shareholder
10 Amend Articles of Association For Against Shareholder
--------------------------------------------------------------------------------
INDUSTRIAS BACHOCO S.A.B. DE C.V.
Ticker: IBA Security ID: P5508Z127
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and Cash For For Management
Dividends
4 Set Maximum Amount of Share Repurchase For For Management
Reserve
5 Elect or Ratify Directors and For For Management
Secretary; Verify Independence
Classification of Board Members
6 Elect or Ratify Chairman and Members For For Management
of Audit and Corporate Practices
Committee
7 Approve Remuneration of Directors, For For Management
Board Secretary, and Audit and
Corporate Practices Committee Chairman
and Members
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
IRB INFRASTRUCTURE DEVELOPERS LIMITED
Ticker: IRB Security ID: Y41784102
Meeting Date: SEP 23, 2016 Meeting Type: Annual
Record Date: SEP 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividends For For Management
3 Reelect Mukeshlal Gupta as Director For Against Management
4 Approve S. R. Batliboi & Co. LLP and For For Management
Gokhale & Sathe as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect Sunil Tandon as Independent For Against Management
Director
6 Approve Revision in the Remuneration For For Management
of Virendra D. Mhaiskar as Managing
Director
7 Approve Appointment and Remuneration For For Management
of Deepali V. Mhaiskar as Executive
Director
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Appointed by Preferred None Did Not Vote Shareholder
Shareholder
2.1 Elect Carlos Roberto de Albuquerque Sa None Did Not Vote Shareholder
as Fiscal Council Member Appointed by
Preferred Shareholder
2.2 Elect Eduardo Azevedo do Valle as None Did Not Vote Shareholder
Alternate Fiscal Council Member
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
ITC LTD.
Ticker: ITC Security ID: Y4211T171
Meeting Date: JUL 22, 2016 Meeting Type: Annual
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Nakul Anand as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Sanjiv Puri as Director and For For Management
Approve His Appointment and
Remuneration as Executive Director
6 Elect Rajiv Tandon as Director and For For Management
Approve His Appointment and
Remuneration as Executive Director
7 Elect Nirupama Rao as Independent For For Management
Director
8 Reelect Yogesh Chander Deveshwar as For For Management
Non-Executive Director and Approve His
Appointment and Remuneration as
Chairman
9 Approve Variation in the Terms of For For Management
Remuneration to Executive Directors
10 Approve Commission Remuneration for For For Management
Non-executive Directors
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ITC LTD.
Ticker: ITC Security ID: Y4211T171
Meeting Date: MAR 16, 2017 Meeting Type: Special
Record Date: FEB 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: DEC 09, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Apsis Consultoria Empresarial For Did Not Vote Management
Ltda. as the Independent Firm to
Appraise Proposed Transactions
2 Ratify Acquisition of Comercio e For Did Not Vote Management
Industria de Massas Alimenticias Mssa
Leve Ltda. (Participacao Societaria)
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Ratify Election of Directors For Did Not Vote Management
5 Elect Fiscal Council Member and For Did Not Vote Management
Alternate
6 Elect Director For Did Not Vote Management
--------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: MAR 15, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Agreement to Absorb Moy Park For For Management
Lux Holdings S.a r.L (Moy Park Lux)
1.2 Approve Agreement to Absorb Friboi For For Management
Trade Exportacao e Importacao Ltda.
(Friboi Trade)
1.3 Ratify APSIS Consultoria Empresarial For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transactions
1.4 Approve Independent Firm's Appraisals For For Management
1.5 Approve Absorption of Moy Park Lux For For Management
Holdings S.a r.L (Moy Park Lux) and
Friboi Trade Exportacao e Importacao
Ltda. (Friboi Trade)
2 Ratify Election of Norberto Fatio as For For Management
Independent Director
--------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income and For For Management
Dividends
3.1 Fix Number of Directors For For Management
3.2 Elect Joesley Mendoca Batista as For Abstain Management
Director
3.3 Elect Sergio Roberto Waldrich as For For Management
Independent Director
3.4 Elect Jose Batista Sobrinho as Director For For Management
3.5 Elect Humberto Junqueira de Farias as For For Management
Director
3.6 Elect Tarek Mohamed Noshy Nasr Mohamed For For Management
Farahat as Director
3.7 Elect Claudia Silva Araujo de Azeredo For For Management
Santos as Director
3.8 Elect Mauricio Luis Lucheti as Director For For Management
3.9 Elect Norberto Fatio as Independent For For Management
Director
3.10 Elect Wesley Mendoca Batista as For For Management
Director
3.11 Elect Director Appointed by Minority None Abstain Shareholder
Shareholder
4.1 Fix Number of Fiscal Council Members For For Management
4.2 Elect Adrian Lima da Hora as Fiscal For For Management
Council Member and Antonio da Silva
Barreto Junior as Alternate
4.3 Elect Demetrius Nichele Macei as For For Management
Fiscal Council Member and Marcos Godoy
Brogiato as Alternate
4.4 Elect Jose Paulo da Silva Filho as For For Management
Fiscal Council Member and Sandro
Domingues Raffai as Alternate
4.5 Elect Eraldo Soares Pecanha as Fiscal For For Management
Council Member and Francisco Vicente
Santana Silva Telles as Alternate
4.6 Elect Fiscal Council Member Appointed None Abstain Shareholder
by Minority Shareholder
5 Approve Remuneration of Company's For For Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 28, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
KAISA GROUP HOLDINGS LTD.
Ticker: 1638 Security ID: G52132100
Meeting Date: JUN 12, 2017 Meeting Type: Special
Record Date: JUN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Exchange For For Management
Convertible Bonds
2 Approve Grant of Specific Mandate Upon For For Management
Exercise of Conversion Rights Attached
to the Exchange Convertible Bonds
--------------------------------------------------------------------------------
KAISA GROUP HOLDINGS LTD.
Ticker: 1638 Security ID: G52132100
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: JUN 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements and For For Management
Statutory Reports
2 Approve 2015 Financial Statements and For For Management
Statutory Reports
3 Approve 2016 Financial Statements and For For Management
Statutory Reports
4 Elect Kwok Ying Shing as Director For For Management
5 Elect Sun Yuenan as Director For For Management
6 Elect Yu Jianqing as Director For For Management
7 Elect Zheng Yi as Director For For Management
8 Elect Chen Shaohuan as Director For For Management
9 Elect Rao Yong as Director For Against Management
10 Elect Zhang Yizhao as Director For For Management
11 Elect Liu Xuesheng as Director For For Management
12 Authorize Board to Fix Remuneration of For Against Management
Directors
13 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
14 Authorize Repurchase of Issued Share For For Management
Capital
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
16 Authorize Reissuance of Repurchased For Against Management
Shares
17 Approve Failure to Hold the 2014 and For For Management
2015 Annual General Meetings of the
Company in Accordance with the
Articles of Association and the
Listing Rules and to Effect the
Matters Required by the Articles of
Association at Such Annual General
Meetings
--------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 03, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operation Report None None Management
3 Approve Financial Statements For For Management
4 Approve Appropriation of Profit and For For Management
Dividend Payment
5.1 Elect Puntip Surathin as Director For For Management
5.2 Elect Suphajee Suthumpun as Director For Against Management
5.3 Elect Kattiya Indaravijaya as Director For For Management
6 Elect Chanin Donavanik as Director For For Management
7 Approve Names and Number of Directors For For Management
Who Have Signing Authority
8 Approve Remuneration of Directors For For Management
9 Approve KPMG Phoomchai Audit Limited For Abstain Management
as Auditors and Authorize Board to Fix
Their Remuneration
10 Other Business None None Management
--------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PRODUCTION JSC
Ticker: KMG Security ID: 48666V204
Meeting Date: AUG 03, 2016 Meeting Type: Special
Record Date: JUL 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: Against For Shareholder
Amend Cooperation Agreement between
Company and National Company
KazMunaiGaz
2 Amend Charter Against For Shareholder
3 Approve That Charter Amendments in Against For Shareholder
Case Items 1 and 2 are Adopted by
Company's Minority Shareholders Will
Come into Force after Completion of
Offer Period
--------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PRODUCTION JSC
Ticker: KMG Security ID: 48666V204
Meeting Date: DEC 13, 2016 Meeting Type: Special
Record Date: NOV 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Recall Director None For Shareholder
3 Elect Director None For Shareholder
--------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PRODUCTION JSC
Ticker: KMG Security ID: 48666V204
Meeting Date: FEB 14, 2017 Meeting Type: Special
Record Date: JAN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For Against Management
--------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PRODUCTION JSC
Ticker: KMG Security ID: 48666V204
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Allocation of Income and For Against Management
Dividends
3 Approve Annual Report For Abstain Management
4 Approve Results of Shareholders For Abstain Management
Appeals on Actions of Company and Its
Officials
5 Approve Information on Remuneration of For Abstain Management
Management Board and Board of Directors
6 Approve Report on Activities of Board For Abstain Management
of Directors and Management Board
7 Approve New Edition of Charter For Abstain Management
8 Approve New Edition of Company's For Abstain Management
Corporate Governance Code
9 Approve New Edition of Regulations on For Abstain Management
Board of Directors
10 Fix Number of Directors at Eight For For Management
11 Fix Board Terms for Directors For For Management
12.1 Elect Kurmangazy Iskaziyev as Director None Against Management
12.2 Elect Philip Dayer as Director For Against Management
12.3 Elect Alastair Ferguson as Director For Against Management
12.4 Elect Francis Sommer as Director For Against Management
12.5 Elect Igor Goncharov as Director None Against Management
12.6 Elect Dauren Karabayev as Director None Against Management
12.7 Elect Ardak Mukushov as Director None Against Management
12.8 Elect Gustave van Meerbeke as Director None Against Management
12.9 Elect Aleksandr Gladyshev as Director None For Management
13 Approve Remuneration of Directors For Abstain Management
14 Ratify Auditor For Abstain Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: A105560 Security ID: Y46007103
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Hong as Non-Independent For For Management
Non-Executive Director
3.2 Elect Choi Young-hwi as Outside For For Management
Director
3.3 Elect Yoo Suk-ryul as Outside Director For For Management
3.4 Elect Lee Byung-nam as Outside Director For For Management
3.5 Elect Park Jae-ha as Outside Director For For Management
3.6 Elect Kim Eunice Kyonghee as Outside For For Management
Director
3.7 Elect Stuart B. Solomon as Outside For For Management
Director
4 Elect Han Jong-soo as Director to For For Management
serve as Audit Committee member
5.1 Elect Yoo Suk-ryul as Members of Audit For For Management
Committee
5.2 Elect Park Jae-ha as Members of Audit For For Management
Committee
5.3 Elect Kim Eunice Kyonghee as Members For For Management
of Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KERNEL HOLDING S.A.
Ticker: KER Security ID: L5829P109
Meeting Date: DEC 12, 2016 Meeting Type: Annual
Record Date: NOV 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For For Management
Auditor's Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Payment of Dividends of USD 0.25 per
Share
5 Approve Discharge of Directors For For Management
6 Reelect Andrzej Danilczuk as Director For For Management
7 Approve Resignation of Ton Schurink as For For Management
Director
8 Reelect Nathalie Bachich as Director For Against Management
9 Reelect Sergei Shibaev as Director For For Management
10 Reelect Anastasiia Usachova as Director For Against Management
11 Reelect Viktoriia Lukianenko as For Against Management
Director
12 Reelect Yuriy Kovalchuk as Director For Against Management
13 Reelect Kostiantyn Lytvynskyi as For Against Management
Director
14 Approve Remuneration of Independent For For Management
Directors
15 Approve Director Fees for Executive For For Management
Directors
16 Approve Discharge of Auditors For For Management
17 Renew Appointment of Deloitte as For For Management
Auditor
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Receive Financial Statements None None Management
5.2 Receive Consolidated Financial None None Management
Statements
5.3 Receive Management Board Report on None None Management
Company's and Group's Operations
6 Receive Management Board Proposal on None None Management
Treatment of Net Loss
7 Receive Management Board Proposal on None None Management
Dividends
8 Receive Supervisory Board Report on None None Management
Board's Review of Management Board
Report on Company's and Group's
Operations, Standalone and
Consolidated Financial Statements, and
Management Board Proposal on Treatment
of Net Loss and Dividends
9.1 Receive Supervisory Board Report on None None Management
Company's Standing
9.2 Receive Supervisory Board Report on None None Management
Its Activities
10.1 Approve Financial Statements For For Management
10.2 Approve Consolidated Financial For For Management
Statements
10.3 Approve Management Board Report on For For Management
Company's and Group's Operations
10.4 Approve Treatment of Net Loss For For Management
10.5 Approve Dividends of PLN 1 per Share For For Management
11.1a Approve Discharge of Miroslaw Blinski For For Management
(Management Board Member)
11.1b Approve Discharge of Marcin For Against Management
Chmielewski (Management Board Member)
11.1c Approve Discharge of Radoslaw For For Management
Domagalski-Labedzki (Management Board
Member)
11.1d Approve Discharge of Michal Jezioro For For Management
(Management Board Member)
11.1e Approve Discharge of Jacek Kardela For Against Management
(Management Board Member)
11.1f Approve Discharge of Miroslaw For For Management
Laskowski (Management Board Member)
11.1g Approve Discharge of Jacek Rawecki For For Management
(Management Board Member)
11.1h Approve Discharge of Jaroslaw For Against Management
Romanowski (Management Board Member)
11.1i Approve Discharge of Krzysztof Skora For For Management
(Management Board Member)
11.1j Approve Discharge of Stefan For For Management
Swiatkowski (Management Board Member)
11.1k Approve Discharge of Piotr Walczak For For Management
(Management Board Member)
11.1l Approve Discharge of Herbert Wirth For Against Management
(Management Board Member)
11.2a Approve Discharge of Radoslaw Barszcz For For Management
(Supervisory Board Member)
11.2b Approve Discharge of Tomasz Cyran For For Management
(Supervisory Board Member)
11.2c Approve Discharge of Michal Czarnik For For Management
(Supervisory Board Member)
11.2d Approve Discharge of Jozef Czyczerski For For Management
(Supervisory Board Member)
11.2e Approve Discharge of Stanislaw Fiedor For For Management
(Supervisory Board Member)
11.2f Approve Discharge of Cezary Godziuk For For Management
(Supervisory Board Member)
11.2g Approve Discharge of Leszek Hajdacki For For Management
(Supervisory Board Member)
11.2h Approve Discharge of Dominik Hunk For For Management
(Supervisory Board Member)
11.2i Approve Discharge of Andrzej Kidyba For For Management
(Supervisory Board Member)
11.2j Approve Discharge of Marcin Moryn For For Management
(Supervisory Board Member)
11.2k Approve Discharge of Wojciech Myslecki For For Management
(Supervisory Board Member)
11.2l Approve Discharge of Marek Pietrzak For For Management
(Supervisory Board Member)
11.2m Approve Discharge of Jacek Poswiata For For Management
(Supervisory Board Member)
11.2n Approve Discharge of Milosz For For Management
Stanislawski (Supervisory Board Member)
11.2o Approve Discharge of Boguslaw Szarek For For Management
(Supervisory Board Member)
11.2p Approve Discharge of Barbara For For Management
Wertelecka-Kwater (Supervisory Board
Member)
11.2r Approve Discharge of Agnieszka For For Management
Winnik-Kalemba (Supervisory Board
Member)
11.2s Approve Discharge of Jaroslaw For For Management
Witkowski (Supervisory Board Member)
12.1 Amend Statute Re: Editorial Amendment None For Shareholder
12.2 Amend Statute Re: Management Board None For Shareholder
12.3 Amend Statute Re: Supervisory Board None For Shareholder
12.4 Amend Statute Re: General Meeting None For Shareholder
12.5 Amend Statute Re: Disposal of Company None For Shareholder
Assets
12.6 Amend Statute Re: Management Board None For Shareholder
13.1 Approve Disposal of Company's Assets None Against Shareholder
13.2 Approve Regulations on Agreements for None For Shareholder
Legal Services, Marketing Services,
Public Relations Services, and Social
Communication Services
13.3 Approve Regulations on Agreements for None For Shareholder
Donations, Debt Exemptions, and
Similar Agreements
13.4 Approve Regulations on Disposal of None For Shareholder
Assets
13.5 Approve Obligation of Publication of None For Shareholder
Statements on Expenses Related to
Representation, Legal Services,
Marketing Services, Public Relations
Services, Social Communication
Services, and Management Advisory
Services
13.6 Approve Requirements for Candidates to None For Shareholder
Management Board
13.7 Approve Regulations on Election and None For Shareholder
Recruitment Process of Management
Board Members
13.8 Approve Fulfilment of Obligations from None For Shareholder
Articles 17.7, 18.2, 20, and 23 of Act
on State Property Management
14 Amend Dec. 7, 2016, EGM, Resolution None Against Shareholder
Re: Remuneration Policy for Management
Board Members
15 Amend Dec. 7, 2016, EGM, Resolution None Against Shareholder
Re: Remuneration Policy for
Supervisory Board Members
16.1 Recall Supervisory Board Member None Against Shareholder
16.2 Elect Supervisory Board Member None Against Shareholder
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 148 Security ID: G52562140
Meeting Date: MAY 29, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3A Elect Cheung Kwong Kwan as Director For Against Management
3B Elect Ho Yin Sang as Director For Against Management
3C Elect Cheung Wai Lin, Stephanie as For Against Management
Director
3D Elect Chong Kin Ki as Director For For Management
3E Elect Leung Tai Chiu as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt Kingboard Laminates Holdings For Against Management
Limited's Share Option Scheme
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: A015760 Security ID: Y48406105
Meeting Date: OCT 24, 2016 Meeting Type: Special
Record Date: AUG 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Ju-seon as Member of Audit For For Management
Committee
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: A015760 Security ID: Y48406105
Meeting Date: JAN 10, 2017 Meeting Type: Special
Record Date: NOV 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Moon Bong-soo as Inside Director For For Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: A015760 Security ID: Y48406105
Meeting Date: MAR 21, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Elect Cho Hwan-ik as Inside Director For For Management
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V129
Meeting Date: AUG 15, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
2 Approve Merger Agreement between the For For Management
Company and Estacio Participacoes S.A.
3 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda as the Independent Firm to
Appraise Proposed Transaction
4 Approve Independent Firm's Appraisal For For Management
5 Approve Merger between the Company and For For Management
Estacio Participacoes S.A.
6 Approve Issuance of Shares in For For Management
Connection with Merger
7 Approve Increase in Authorized Capital For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V251
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income and For For Management
Dividends
3 Install Fiscal Council For For Management
4 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V251
Meeting Date: APR 28, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management
2 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
KRUK S.A.
Ticker: KRU Security ID: X4598E103
Meeting Date: NOV 29, 2016 Meeting Type: Special
Record Date: NOV 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Increase in Share Capital via For For Management
Issuance of Series G Shares for a
Private Placement; Approve
Dematerialization and Listing of New
Series G Shares
6 Amend Statute to Reflect Changes in For For Management
Capital; Authorize Supervisory Board
to Approve Consolidated Text of Statute
7 Authorize Issuance of Bonds for For Against Management
Supervisory and Management Board
Members
8 Close Meeting None None Management
--------------------------------------------------------------------------------
KRUK S.A.
Ticker: KRU Security ID: X4598E103
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: APR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6 Receive Supervisory Board Report None None Management
7 Approve Management Board Report on For For Management
Company's Operations
8 Approve Financial Statements For For Management
9 Approve Allocation of Income and For For Management
Dividends of PLN 2 per Share
10 Approve Management Board Report on For For Management
Group's Operations
11 Approve Consolidated Financial For For Management
Statements
12.1a Approve Discharge of Piotr Krupa (CEO) For For Management
12.1b Approve Discharge of Agnieszka Kulton For For Management
(Management Board Member)
12.1c Approve Discharge of Urszula Okarma For For Management
(Management Board Member)
12.1d Approve Discharge of Iwona Slomska For For Management
(Management Board Member)
12.1e Approve Discharge of Michal Zasepa For For Management
(Management Board Member)
12.2a Approve Discharge of Piotr Stepniak For For Management
(Supervisory Board Chairman)
12.2b Approve Discharge of Katarzyna Beuch For For Management
(Supervisory Board Member)
12.2c Approve Discharge of Tomasz Bieske For For Management
(Supervisory Board Member)
12.2d Approve Discharge of Arkadiusz For For Management
Jastrzebski (Supervisory Board Member)
12.2e Approve Discharge of Krzysztof Kawalec For For Management
(Supervisory Board Member)
12.2f Approve Discharge of Robert Konski For For Management
(Supervisory Board Member)
12.2g Approve Discharge of Jozef Wancer For For Management
(Supervisory Board Member)
13 Close Meeting None None Management
--------------------------------------------------------------------------------
KT CORP.
Ticker: A030200 Security ID: Y49915104
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hwang Chang-gyu as CEO For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3 Amend Articles of Incorporation For For Management
4.1 Elect Lim Heon-moon as Inside Director For For Management
4.2 Elect Ku Hyeon-mo as Inside Director For For Management
4.3 Elect Kim Jong-gu as Outside Director For For Management
4.4 Elect Park Dae-geun as Outside Director For For Management
4.5 Elect Lee Gae-min as Outside Director For For Management
4.6 Elect Im-il as Outside Director For For Management
5.1 Elect Kim Jong-gu as Members of Audit For For Management
Committee
5.2 Elect Park Dae-geun as Members of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Management Contract For For Management
--------------------------------------------------------------------------------
KT CORP.
Ticker: A030200 Security ID: 48268K101
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hwang Chang-gyu as CEO For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3 Amend Articles of Incorporation For For Management
4.1 Elect Lim Heon-moon as Inside Director For For Management
4.2 Elect Ku Hyeon-mo as Inside Director For For Management
4.3 Elect Kim Jong-gu as Outside Director For For Management
4.4 Elect Park Dae-geun as Outside Director For For Management
4.5 Elect Lee Gae-min as Outside Director For For Management
4.6 Elect Im-il as Outside Director For For Management
5.1 Elect Kim Jong-gu as Members of Audit For For Management
Committee
5.2 Elect Park Dae-geun as Members of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Management Contract For For Management
--------------------------------------------------------------------------------
KUMHO PETRO CHEMICAL CO., LTD.
Ticker: A011780 Security ID: Y5S159113
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Yong-man as Outside Director For Against Management
4.1 Elect Lee Yong-man as Member of Audit For Against Management
Committee
4.2 Elect Jang Myeong-gi as Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
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LARGAN PRECISION CO., LTD.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
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LENTA LTD
Ticker: LNTA Security ID: 52634T101
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Stephen Johnson as Director For For Management
2 Re-elect Anton Artemyev as Director For For Management
3 Re-elect Michael Lynch-Bell as Director For For Management
4 Re-elect John Oliver as Director For For Management
5 Re-elect Dmitry Shvets as Director For For Management
6 Re-elect Stephen Peel as Director For For Management
7 Re-elect Martin Elling as Director For For Management
8 Ratify Ernst & Young LLC as Auditors For For Management
and Authorise Their Remuneration
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LENTA LTD
Ticker: LNTA Security ID: 52634T200
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Stephen Johnson as Director For For Management
2 Re-elect Anton Artemyev as Director For For Management
3 Re-elect Michael Lynch-Bell as Director For For Management
4 Re-elect John Oliver as Director For For Management
5 Re-elect Dmitry Shvets as Director For For Management
6 Re-elect Stephen Peel as Director For For Management
7 Re-elect Martin Elling as Director For For Management
8 Ratify Ernst & Young LLC as Auditors For For Management
and Authorise Their Remuneration
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LG CHEM LTD.
Ticker: A051910 Security ID: Y52758102
Meeting Date: OCT 31, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
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LG CHEM LTD.
Ticker: A051910 Security ID: Y52758102
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: A051900 Security ID: Y5275R100
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoo Ji-young as Non-independent For For Management
and Non-executive Director
2.2 Elect Pyo In-su as Outside Director For For Management
2.3 Elect Kim Jae-wook as Outside Director For For Management
3 Elect Pyo In-su as Members of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LI NING COMPANY LTD.
Ticker: 2331 Security ID: G5496K124
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Koo Fook Sun, Louis as Director For For Management
2.1b Elect Wang Ya Fei as Director For For Management
2.1c Elect Su Jing Shyh, Samuel as Director For For Management
2.2 Authorize Board to Fix the For Against Management
Remuneration of Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Number of Directors For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
5 Approve Remuneration of Company's For Did Not Vote Management
Management
6 Fix Number of Fiscal Council Members For Did Not Vote Management
7 Elect Fiscal Council Members For Did Not Vote Management
8 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: MAY 03, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
2 Authorize Bonus Issue For Did Not Vote Management
3 Approve Increase in Authorized Capital For Did Not Vote Management
4 Amend Articles 5 and 6 to Reflect For Did Not Vote Management
Changes in Share Capital and
Authorized Capital
--------------------------------------------------------------------------------
LOTTE SHOPPING CO.
Ticker: A023530 Security ID: Y5346T119
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Two Inside Directors For For Management
3.2 Elect Two Outside Directors For Against Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
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LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: DEC 05, 2016 Meeting Type: Special
Record Date: NOV 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2016
2 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 120 per
Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Viktor Blazheev as Director None Against Management
2.3 Elect Toby Gati as Director None For Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect Igor Ivanov as Director None Against Management
2.6 Elect Ravil Maganov as Director None Against Management
2.7 Elect Roger Munnings as Director None For Management
2.8 Elect Richard Matzke as Director None Against Management
2.9 Elect Nikolay Nikolaev as Director None Against Management
2.10 Elect Ivan Pictet as Director None For Management
2.11 Elect Leonid Fedun as Director None Against Management
2.12 Elect Lubov Khoba as Director None Against Management
3.1 Elect Ivan Vrublevsky as Member of For For Management
Audit Commission
3.2 Elect Pavel Suloyev as Member of Audit For For Management
Commission
3.3 Elect Aleksandr Surkov as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors for For For Management
Fiscal 2016
4.2 Approve Remuneration of New Directors For For Management
for Fiscal 2017
5.1 Approve Remuneration of Members of For For Management
Audit Commission for Fiscal 2016
5.2 Approve Remuneration of New Members of For For Management
Audit Commission for Fiscal 2017
6 Ratify KPMG as Auditor For For Management
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9 Amend Regulations on Board of Directors For For Management
10 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors
,Executives, and Companies
--------------------------------------------------------------------------------
MHP SA
Ticker: MHPC Security ID: 55302T204
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Holding of the Annual For Abstain Management
General Meeting
2 Receive and Approve Board's and For Abstain Management
Auditor's Reports
3 Approve Consolidated Financial For Abstain Management
Statements and Statutory Reports
4 Approve Allocation of Income For Abstain Management
5 Approve Allocation of Part of Share For Abstain Management
Premium to Non-Distributable Reserve
for Own Shares
6 Approve Discharge of Auditors For Abstain Management
7 Approve Discharge of Directors For Abstain Management
8 Approve Remuneration of Directors For Abstain Management
9 Renew Appointment of Auditor For Abstain Management
10 Approve Resignation of Charles For Abstain Management
Adriaenssen as Chairman of the Board
of Directors
11 Elect John Clifford as Chairman of the For Abstain Management
Board of Directors
12 Elect John Grant as Director For Abstain Management
13 Approve Interim Dividends For Abstain Management
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MMC NORILSK NICKEL PJSC
Ticker: MNOD Security ID: 55315J102
Meeting Date: DEC 16, 2016 Meeting Type: Special
Record Date: NOV 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2016
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: MNOD Security ID: ADPV30566
Meeting Date: DEC 16, 2016 Meeting Type: Special
Record Date: NOV 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2016
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: MNOD Security ID: 55315J102
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends
5.1 Elect Sergey Barbashev as Director None Against Management
5.2 Elect Aleksey Bashkirov as Director None Against Management
5.3 Elect Rushan Bogaudinov as Director None Against Management
5.4 Elect Sergey Bratukhin as Director None Against Management
5.5 Elect Andrey Bugrov as Director None Against Management
5.6 Elect Marianna Zakharova as Director None Against Management
5.7 Elect Stalbek Mishakov as Director None Against Management
5.8 Elect Gareth Penny as Director None For Management
5.9 Elect Gerhardus Prinsloo as Director None For Management
5.10 Elect Maksim Sokov as Director None Against Management
5.11 Elect Vladislav Solovyev as Director None Against Management
5.12 Elect Sergey Skvortsov as Director None Against Management
5.13 Elect Robert Edwards as Director None For Management
6.1 Elect Artur Arustamov as Member of For For Management
Audit Commission
6.2 Elect Anna Masalova as Member of Audit For For Management
Commission
6.3 Elect Georgy Svanidze as Member of For For Management
Audit Commission
6.4 Elect Vladimir Shilkov as Members of For For Management
Audit Commission
6.5 Elect Elena Yanevich as Member of For For Management
Audit Commission
7 Ratify KPMG as RAS Auditor For For Management
8 Ratify KPMG as IFRS Auditor For For Management
9 Approve Remuneration of Directors For Against Management
10 Approve Remuneration of Members of For For Management
Audit Commission
11 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors and Executives
12 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
13 Approve New Edition of Charter For Against Management
14 Approve Company's Membership in UN For For Management
Global Compact Network
15 Approve Company's Membership in For For Management
Transport Safety Association
--------------------------------------------------------------------------------
NASPERS LTD
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 26, 2016 Meeting Type: Annual
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2016
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with
Brendan Deegan as the Individual
Registered Auditor
4.1 Elect Hendrik du Toit as Director For For Management
4.2 Elect Guijin Liu as Director For For Management
5.1 Re-elect Nolo Letele as Director For Against Management
5.2 Re-elect Roberto Oliveira de Lima as For For Management
Director
5.3 Re-elect Cobus Stofberg as Director For For Management
5.4 Re-elect Debra Meyer as Director For For Management
6.1 Re-elect Don Eriksson as Member of the For For Management
Audit Committee
6.2 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
6.3 Re-elect Rachel Jafta as Member of the For For Management
Audit Committee
7 Approve Remuneration Policy For Against Management
8 Place Authorised but Unissued Shares For Against Management
under Control of Directors
9 Authorise Board to Issue Shares for For Against Management
Cash
10 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of the Board Member For For Management
1.3 Approve Fees of the Audit Committee For For Management
Chairman
1.4 Approve Fees of the Audit Committee For For Management
Member
1.5 Approve Fees of the Risk Committee For For Management
Chairman
1.6 Approve Fees of the Risk Committee For For Management
Member
1.7 Approve Fees of the Human Resources For For Management
and Remuneration Committee Chairman
1.8 Approve Fees of the Human Resources For For Management
and Remuneration Committee Member
1.9 Approve Fees of the Nomination For For Management
Committee Chairman
1.10 Approve Fees of the Nomination For For Management
Committee Member
1.11 Approve Fees of the Social and Ethics For For Management
Committee Chairman
1.12 Approve Fees of the Social and Ethics For For Management
Committee Member
1.13 Approve Fees of the Trustees of Group For For Management
Share Schemes/Other Personnel Funds
2 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Act
4 Authorise Repurchase of N Ordinary For For Management
Shares
5 Authorise Repurchase of A Ordinary For Against Management
Shares
6 Amend Memorandum of Incorporation For For Management
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NEW CHINA LIFE INSURANCE CO LTD.
Ticker: 601336 Security ID: Y625A4115
Meeting Date: APR 28, 2017 Meeting Type: Special
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xiong Lianhua as Director For For Shareholder
2 Elect Peng Yulong as Director For For Shareholder
3 Approve Standard Remuneration of the For For Management
Chairman of the Board of Supervisors
4 Approve Outline of the 13th Five Year For For Management
Development Plan of the Company
5 Approve Domestic Debt Financing Scheme For For Management
of the Company
6 Approve Overseas Debt Financing Scheme For For Management
of the Company
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE CO LTD.
Ticker: 601336 Security ID: Y625A4115
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board For For Management
2 Approve 2016 Report of the Board of For For Management
Supervisors
3 Approve 2016 Annual Report and Its For For Management
Summary
4 Approve 2016 Final Accounting For For Management
5 Approve 2016 Profit Distribution Plan For For Management
6 Approve 2016 Report of Performance of For For Management
the Directors
7 Approve Report of Performance of the For For Management
Independent Non-executive Directors
8 Elect Geng Jianxin as Director For For Management
9 Approve Ernst & Young Hua Ming LLP as For Abstain Management
the Domestic Auditor and Ernst & Young
as International Auditor and Authorize
Board to Fix Their Remuneration
10 Elect Anke D'Angelo as Supervisor None For Shareholder
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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NINE DRAGONS PAPER (HOLDINGS) LTD.
Ticker: 2689 Security ID: G65318100
Meeting Date: DEC 07, 2016 Meeting Type: Annual
Record Date: DEC 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a1 Elect Cheung Yan as Director For For Management
3a2 Elect Liu Ming Chung as Director For For Management
3a3 Elect Zhang Yuanfu as Director For For Management
3a4 Elect Tam Wai Chu, Maria as Director For Against Management
3a5 Elect Ng Leung Sing as Director For For Management
3a6 Elect Lam Yiu Kin as Director For Against Management
3b Authorize Board to Fix Remuneration of For Against Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NVTK Security ID: 669888109
Meeting Date: SEP 30, 2016 Meeting Type: Special
Record Date: SEP 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2016
2 Amend Charter For Against Management
3.1 Amend Regulations on General Meetings For Against Management
3.2 Amend Regulations on Board of Directors For For Management
3.3 Amend Regulations on Management For For Management
--------------------------------------------------------------------------------
NOVATEK PJSC
Ticker: NVTK Security ID: 669888109
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
1.2 Approve Dividends of RUB 7 per Share For For Management
2.1 Elect Andrey Akimov as Director None Against Management
2.2 Elect Michael Borrell as Director None Against Management
2.3 Elect Burckhard Bergmann as Director None Against Management
2.4 Elect Robert Castaigne as Director None For Management
2.5 Elect Leonid Mikhelson as Director None For Management
2.6 Elect Aleksandr Natalenko as Director None Against Management
2.7 Elect Viktor Orlov as Director None For Management
2.8 Elect Gennady Timchenko as Director None None Management
2.9 Elect Andrey Sharonov as Director None For Management
3.1 Elect Olga Belyaeva as Member of Audit For For Management
Commission
3.2 Elect Mariya Panasenko as Member of For For Management
Audit Commission
3.3 Elect Igor Ryaskov as Member of Audit For For Management
Commission
3.4 Elect Nikolay Shulikin as Member of For For Management
Audit Commission
4 Elect Leonid Mikhelson as General For For Management
Director (CEO) for 5 Years Term
5 Ratify AO PricewaterhouseCoopers Audit For For Management
as Auditor
6 Approve Remuneration of Directors None None Management
7 Approve Remuneration of Members of For For Management
Audit Commission
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: SEP 30, 2016 Meeting Type: Special
Record Date: SEP 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Half of Fiscal 2016
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: DEC 23, 2016 Meeting Type: Special
Record Date: NOV 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2016
2.1 Approve New Edition of Charter For For Management
2.2 Approve New Edition of Regulations on For For Management
General Meetings
2.3 Approve New Edition of Regulations on For For Management
Board of Directors
2.4 Approve New Edition of Regulations on For For Management
Management
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Interim Dividends of RUB 2.35 For For Management
per Share for First Three Months of
Fiscal 2017
5.1 Elect Oleg Bagrin as Director None For Management
5.2 Elect Thomas Veraszto as Director None For Management
5.3 Elect Helmut Wieser as Director None For Management
5.4 Elect Nikolay Gagarin as Director None Against Management
5.5 Elect Vladimir Lisin as Director None For Management
5.6 Elect Karen Sarkisov as Director None Against Management
5.7 Elect Stanislav Shekshnya as Director None For Management
5.8 Elect Benedict Sciortino as Director None For Management
5.9 Elect Franz Struzl as Director None For Management
6 Elect Oleg Bagrin as President For For Management
7.1 Elect Yulia Kunikhina as Member of For For Management
Audit Commission
7.2 Elect Mikhail Makeev as Member of For For Management
Audit Commission
7.3 Elect Natalia Savina as Member of For For Management
Audit Commission
7.4 Elect Elena Skladchikova as Member of For For Management
Audit Commission
7.5 Elect Sergey Ushkov as Member of Audit For For Management
Commission
8 Approve Remuneration of Directors For For Management
9.1 Ratify PriceWaterhouseCoopers as RAS For For Management
Auditor
9.2 Ratify PriceWaterhouseCoopers as IFRS For For Management
Auditor
--------------------------------------------------------------------------------
OTP BANK PLC
Ticker: OTP Security ID: X60746181
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Vote Management
Statutory Reports, and Allocation of
Income
2 Approve Company's Corporate Governance For Did Not Vote Management
Statement
3 Approve Discharge of Management Board For Did Not Vote Management
4 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
5 Amend Art. 11/A.2 of Bylaws For Did Not Vote Management
6 Elect a Management Board Member For Did Not Vote Management
7.1 Elect Tibor Tolnay as Supervisory For Did Not Vote Management
Board Member
7.2 Elect Gabor Horvath as Supervisory For Did Not Vote Management
Board Member
7.3 Elect Andras Michnai as Supervisory For Did Not Vote Management
Board Member
7.4 Elect Agnes Rudas as Supervisory Board For Did Not Vote Management
Member
7.5 Elect Dominique Uzel as Supervisory For Did Not Vote Management
Board Member
7.6 Elect Marton Gellert Vagi as For Did Not Vote Management
Supervisory Board Member
8.1 Elect Gabor Horvath as Audit Committee For Did Not Vote Management
Member
8.2 Elect Tibor Tolnay as Audit Committee For Did Not Vote Management
Member
8.3 Elect Dominique Uzel as Audit For Did Not Vote Management
Committee Member
8.4 Elect Marton Gellert Vagi as Audit For Did Not Vote Management
Committee Member
9 Approve Remuneration Policy For Did Not Vote Management
10 Approve Remuneration of Management For Did Not Vote Management
Board, Supervisory Board, and Audit
Committee Members
11 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
PEGATRON CORP.
Ticker: 4938 Security ID: Y6784J100
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q104
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Audited Financial For For Management
Statements
4 Approve Final Dividend For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends
6 Approve KPMG Huazhen as Domestic For For Management
Auditors and KPMG as International
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Debt Financing For For Management
Instruments
9.1 Elect Wang Yilin as Director For For Shareholder
9.2 Elect Wang Dongjin as Director For For Shareholder
9.3 Elect Yu Baocai as Director For Against Shareholder
9.4 Elect Liu Yuezhen as Director For For Shareholder
9.5 Elect Liu Hongbin as Director For For Shareholder
9.6 Elect Hou Qijun as Director For For Shareholder
9.7 Elect Duan Liangwei as Director For For Shareholder
9.8 Elect Qin Weizhong as Director For For Shareholder
9.9 Elect Lin Boqiang as Director For For Shareholder
9.10 Elect Zhang Biyi as Director For For Shareholder
9.11 Elect Elsie Leung Oi-sie as Director For For Shareholder
9.12 Elect Tokuchi Tatsuhito as Director For For Shareholder
9.13 Elect Simon Henry as Director For For Shareholder
10.1 Elect Xu Wenrong as Supervisor For For Shareholder
10.2 Elect Zhang Fengshan as Supervisor For For Shareholder
10.3 Elect Jiang Lifu as Supervisor For For Shareholder
10.4 Elect Lu Yaozhong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331140
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Walter Luis Bernardes Albertoni None For Shareholder
as Fiscal Council Member and Jose Pais
Rangel as Alternate Appointed by
Preferred Shareholder
1.2 Elect Sonia Julia Sulzbeck Villalobos None Abstain Shareholder
as Fiscal Council Member and Roberto
Lamb as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: MAR 24, 2017 Meeting Type: Special
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang He as Supervisor For For Management
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 02328 Security ID: Y6975Z103
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Audited Financial For For Management
Statements and Auditor's Report
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve 2017 Directors' Fees For For Management
6 Approve 2017 Supervisors' Fees For For Management
7 Approve Deloitte Touche Tohmatsu as For For Management
International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as Domestic Auditor
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
POWER FINANCE CORPORATION LTD.
Ticker: PFC Security ID: Y7082R109
Meeting Date: AUG 19, 2016 Meeting Type: Annual
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends and Approve For For Management
Final Dividend
3 Reelect R. Nagarajan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect D. Ravi as Director For For Management
6 Approve Increase in Borrowing Powers For For Management
7 Authorize Issuance of Debt Securities For For Management
8 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
9 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: APR 12, 2017 Meeting Type: Special
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Issuance of Subordinated Bonds For For Management
6.1 Recall Supervisory Board Member None Against Shareholder
6.2 Elect Supervisory Board Member None Against Shareholder
7 Close Meeting None None Management
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POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: JUN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Management Board Report on None None Management
Company's Operations
7 Receive Consolidated Financial None None Management
Statements
8 Receive Management Board Report on None None Management
Group's Operations
9 Receive Supervisory Board Reports on None None Management
Its Review of Financial Statements,
Management Board Report, and
Management Board Proposal on
Allocation of Income
10 Receive Supervisory Board Report on None None Management
Its Activities
11 Approve Financial Statements For For Management
12 Approve Management Board Report on For For Management
Company's Operations
13 Approve Consolidated Financial For For Management
Statements
14 Approve Management Board Report on For For Management
Group's Operations
15 Approve Allocation of Income and For For Management
Dividends of PLN 1.40 per Share
16.1 Approve Discharge of Przemyslaw For For Management
Dabrowski (Management Board Member)
16.2 Approve Discharge of Rafal Grodzicki For For Management
(Management Board Member)
16.3 Approve Discharge of Roger Hodgkiss For For Management
(Management Board Member)
16.4 Approve Discharge of Andrzej Jaworski For For Management
(Management Board Member)
16.5 Approve Discharge of Sebastian Klimek For For Management
(Management Board Member)
16.6 Approve Discharge of Beata For For Management
Kozlowska-Chyla (Management Board
Member)
16.7 Approve Discharge of Michal Krupinski For For Management
(Management Board Member)
16.8 Approve Discharge of Dariusz Krzewina For For Management
(Management Board Member)
16.9 Approve Discharge of Tomasz Kulik For For Management
(Management Board Member)
16.10 Approve Discharge of Robert Pietryszyn For For Management
(Management Board Member)
16.11 Approve Discharge of Maciej Rapkiewicz For For Management
(Management Board Member)
16.12 Approve Discharge of Pawel Surowka For For Management
(Management Board Member)
16.13 Approve Discharge of Tomasz Tarkowski For For Management
(Management Board Member)
17.1 Approve Discharge of Marcin For For Management
Chludzinski (Supervisory Board Member)
17.2 Approve Discharge of Zbigniew For For Management
Cwiakalski (Supervisory Board Member)
17.3 Approve Discharge of Zbigniew Derdziuk For For Management
(Supervisory Board Member)
17.4 Approve Discharge of Dariusz Filar For For Management
(Supervisory Board Member)
17.5 Approve Discharge of Marcin Gargas For For Management
(Supervisory Board Member)
17.6 Approve Discharge of Dariusz Kacprzyk For For Management
(Supervisory Board Member)
17.7 Approve Discharge of Pawel Kaczmarek For For Management
(Supervisory Board Member)
17.8 Approve Discharge of Jakub Karnowski For For Management
(Supervisory Board Member)
17.9 Approve Discharge of Eligiusz For For Management
Krzesniak (Supervisory Board Member)
17.10 Approve Discharge of Aleksandra For For Management
Magaczewska (Supervisory Board Member)
17.11 Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
17.12 Approve Discharge of Jerzy Paluchniak For For Management
(Supervisory Board Member)
17.13 Approve Discharge of Piotr Paszko For For Management
(Supervisory Board Member)
17.14 Approve Discharge of Maciej Piotrowski For For Management
(Supervisory Board Member)
17.15 Approve Discharge of Radoslaw For For Management
Potrzeszcz (Supervisory Board Member)
17.16 Approve Discharge of Piotr Walkowiak For For Management
(Supervisory Board Member)
17.17 Approve Discharge of Maciej Zaborowski For For Management
(Supervisory Board Member)
18 Amend Feb. 8, 2017, EGM, Resolution None Against Shareholder
Re: Remuneration Policy for Management
Board Members
19 Amend Statute None For Shareholder
20.1 Recall Supervisory Board Member None Against Shareholder
20.2 Elect Supervisory Board Member None Against Shareholder
21 Close Meeting None None Management
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PREMIUM LEISURE CORP.
Ticker: PLC Security ID: Y7092K102
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Previous For For Management
Meeting Held on April 25, 2016
2 Approve 2016 Operations and Results For For Management
3 Ratify All Acts of the Board of For For Management
Directors and the Management During
Their Term of Office
4.1 Elect Willy N. Ocier as Director For Withhold Management
4.2 Elect Frederic C. Dybuncio as Director For For Management
4.3 Elect A. Bayani K. Tan as Director For Withhold Management
4.4 Elect Exequiel P. Villacorta, Jr. as For For Management
Director
4.5 Elect Joseph C. Tan as Director For For Management
4.6 Elect Juan Victor S. Tanjuatco as For For Management
Director
4.7 Elect Roman Felipe S. Reyes as Director For For Management
5 Appoint SyCip Gorres Velayo & Co as For For Management
External Auditors
6 Approve Other Matters For Against Management
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PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAR 14, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Approve Annual
Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors of the Company and For Abstain Management
PCDP
4 Approve Remuneration and Bonus of For Against Management
Directors and Commissioners
5 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-03/MBU/12/2016 on the Partnership
and Community Development Programs of
the State-owned Enterprises
6 Amend Articles of Association For Against Management
7 Elect Directors and Commissioners For Against Management
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PT TOWER BERSAMA INFRASTRUCTURE TBK
Ticker: TBIG Security ID: Y71372109
Meeting Date: OCT 24, 2016 Meeting Type: Special
Record Date: SEP 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Procedure of For For Management
Treasury Shares Transfer
2 Approve Cancellation of Shares by For For Management
Capital Reduction
3 Approve Share Repurchase Program For For Management
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PT TOWER BERSAMA INFRASTRUCTURE TBK
Ticker: TBIG Security ID: Y71372109
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and For For Management
Commissioners' Report
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Appoint Auditors For Abstain Management
5 Approve Remuneration of Directors and For Against Management
Commissioners
6 Authorize Issuance of Notes For For Management
7 Accept Report on the Use of Proceeds For For Management
8 Affirm Composition of Commissioners For For Management
Members
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PTT GLOBAL CHEMICAL PUBLIC CO., LTD.
Ticker: PTTGC Security ID: Y7150W105
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Company's Operation Report For For Management
and Approve Financial Statements
2 Approve Allocation of Income and For For Management
Dividend Payment
3.1 Elect Prasert Bunsumpun as Director For For Management
3.2 Elect Amnuay Preemonwong as Director For For Management
3.3 Elect Auttapol Rerkpiboon as Director For For Management
3.4 Elect Sarun Rungkasiri as Director For For Management
3.5 Elect Praphon Wongtharua as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Purchase and Sale of Shares, For For Management
Acceptance of Transfer of Rights and
Obligation under the Shareholders
Agreements and Loan Agreements, and
the Transfer of the Projects' Study
Results
7 Other Business For Against Management
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PUNJAB NATIONAL BANK LTD.
Ticker: 532461 Security ID: Y7162Z146
Meeting Date: AUG 31, 2016 Meeting Type: Special
Record Date: AUG 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Government of India
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PUNJAB NATIONAL BANK LTD.
Ticker: 532461 Security ID: Y7162Z146
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: JUN 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Sanjay Verma as Director None None Management
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QUANTA COMPUTER INC.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Other Business None Against Management
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REALTEK SEMICONDUCTOR CORP.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Other Business None Against Management
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SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: OCT 27, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Lee Jae-yong as Inside Director For For Management
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SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718118
Meeting Date: OCT 27, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
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SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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SBERBANK OF RUSSIA PJSC
Ticker: SBER Security ID: 80585Y308
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Ratify PricewaterhouseCoopers as For Abstain Management
Auditor
5.1 Elect Esko Tapani Aho as Director None For Management
5.2 Elect Leonid Boguslavsky as Director None For Management
5.3 Elect Martin Gilman as Director None For Management
5.4 Elect German Gref as Director None Against Management
5.5 Elect Nadezhda Ivanova as Director None Against Management
5.6 Elect Sergey Ignatyev as Director None Against Management
5.7 Elect Aleksey Kudrin as Director None Against Management
5.8 Elect Georgy Luntovsky as Director None Against Management
5.9 Elect Vladimir Mau as Director None Against Management
5.10 Elect Gennady Melikyan as Director None For Management
5.11 Elect Maksim Oreshkin as Director None Against Management
5.12 Elect Olga Skorobogatova as Director None Against Management
5.13 Elect Nadia Wells as Director None For Management
5.14 Elect Sergey Shvetsov as Director None Against Management
6.1 Elect Natalya Borodina as Member of For For Management
Audit Commission
6.2 Elect Irina Litvinova as Member of For For Management
Audit Commission
6.3 Elect Maria Voloshina as Member of For For Management
Audit Commission
6.4 Elect Tatyana Domanskaya as Member of For For Management
Audit Commission
6.5 Elect Yulia Isakhanova as Member of For For Management
Audit Commission
6.6 Elect Aleksey Minenko as Member of For For Management
Audit Commission
6.7 Elect Natalya Revina as Member of For For Management
Audit Commission
7 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors,
Executives, and Company
8 Approve New Edition of Regulations on For For Management
General Meetings
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SEVERSTAL PJSC
Ticker: SVST Security ID: 818150302
Meeting Date: SEP 02, 2016 Meeting Type: Special
Record Date: AUG 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2016
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SEVERSTAL PJSC
Ticker: SVST Security ID: 818150302
Meeting Date: DEC 02, 2016 Meeting Type: Special
Record Date: NOV 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2016
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SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 601607 Security ID: Y7685S108
Meeting Date: OCT 20, 2016 Meeting Type: Special
Record Date: OCT 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Jun as Director For Against Management
2 Amend Articles of Association For For Management
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SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 601607 Security ID: Y7685S108
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: JUN 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Board of For For Management
Supervisors
3 Approve 2016 Annual Report For For Management
4 Approve 2016 Final Accounts Report For For Management
5 Approve 2017 Financial Budget For For Management
6 Approve 2016 Profit Distribution Plan For For Management
7 Approve Proposal Regarding Payment of For For Management
Auditor's Fees for 2016
8 Approve Auditors For For Management
9 Approve Proposal Regarding External For For Management
Guarantees for 2017
10 Approve Amendments to the Commitment For For Management
Regarding the Shares Held by Employees
and the Employee Share Ownership
Committee
11 Approve Issuance of Debt Financing For For Management
Products
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: A055550 Security ID: Y7749X101
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Yong-byoung as Inside For For Management
Director
3.2 Elect Wi Sung-ho as Non-independent For For Management
Non-executive Director
3.3 Elect Park An-soon as Outside Director For For Management
3.4 Elect Park Cheul as Outside Director For For Management
3.5 Elect Lee Sang-kyung as Outside For For Management
Director
3.6 Elect Joo Jae-seong as Outside Director For For Management
3.7 Elect Yuki Hirakawa as Outside Director For For Management
3.8 Elect Philippe Avril as Outside For For Management
Director
4 Elect Lee Man-woo as Outside Director For For Management
to serve as Audit Committee Member
5.1 Elect Lee Sang-kyung as Member of For For Management
Audit Committee
5.2 Elect Lee Steven Sung-ryang as Member For For Management
of Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUL 27, 2016 Meeting Type: Annual
Record Date: JUL 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve S. R. Batliboi & Co. LLP and G. For For Management
D. Apte & Co.as Joint Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve that the Vacancy on the Board For For Management
Resulting from the Retirement of Umesh
Revankar Not be Filled
5 Elect Jasmit Singh Gujral as Director For For Management
6 Approve Appointment and Remuneration For For Management
of Jasmit Singh Gujral as Managing
Director and CEO
7 Approve Increase in Borrowing Powers For For Management
8 Approve Pledging of Assets for Debt For For Management
9 Authorize Issuance of Non-Convertible For For Management
Debentures
10 Amend Articles of Association Re: For For Management
Common Seal
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SK HYNIX INC.
Ticker: A000660 Security ID: Y8085F100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Seok-hui as Inside Director For For Management
4 Elect Park Jeong-ho as Non-independent For For Management
Non-executive Director
5.1 Elect Choi Jong-won as Outside Director For For Management
5.2 Elect Shin Chang-hwan as Outside For For Management
Director
6.1 Elect Choi Jong-won as Member of Audit For For Management
Committee
6.2 Elect Shin Chang-hwan as Member of For For Management
Audit Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
8 Approve Stock Option Grants For For Management
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SKYWORTH DIGITAL HOLDINGS LTD
Ticker: 751 Security ID: G8181C100
Meeting Date: JUL 28, 2016 Meeting Type: Annual
Record Date: JUL 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Lin Wei Ping as Director For For Management
3B Elect Chan Wai Kay, Katherine as For For Management
Director
3C Elect Liu Tangzhi as Director For For Management
3D Elect Lai Weide as Director For For Management
4 Authorize Board to Fix Remuneration of For Against Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
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SM INVESTMENTS CORPORATION
Ticker: SM Security ID: Y80676102
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Stockholders' For For Management
Annual Meeting Held on April 27, 2016
2 Approve the Annual Report For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers
4.1 Elect Teresita T. Sy as Director For For Management
4.2 Elect Henry T. Sy, Jr. as Director For For Management
4.3 Elect Harley T. Sy as Director For For Management
4.4 Elect Jose T. Sio as Director For For Management
4.5 Elect Joseph R. Higdon as Director For For Management
4.6 Elect Tomasa H. Lipana as Director For For Management
4.7 Elect Alfredo E. Pascual as Director For For Management
4.8 Elect Frederic C. DyBuncio as Director For Withhold Management
5 Elect SyCip Gorres Velayo & Co. as For For Management
External Auditor
6 Approve Other Matters For Against Management
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SM PRIME HOLDINGS, INC.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on April 12, 2016
2 Approve Annual Report for the Year 2016 For For Management
3 Ratify All Acts of the Board of For For Management
Directors and the Management from the
Date of the Last Annual Stockholders'
Meeting up to the Date of this Meeting
4.1 Elect Henry T. Sy, Jr. as Director For For Management
4.2 Elect Hans T. Sy as Director For For Management
4.3 Elect Herbert T. Sy as Director For For Management
4.4 Elect Jeffrey C. Lim as Director For For Management
4.5 Elect Jorge T. Mendiola as Director For For Management
4.6 Elect Jose L. Cuisia, Jr. as Director For For Management
4.7 Elect Gregorio U. Kilayko as Director For For Management
4.8 Elect Joselito H. Sibayan as Director For For Management
5 Elect Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
6 Approve Other Matters For Against Management
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STATE BANK OF INDIA
Ticker: SBIN Security ID: Y8155P103
Meeting Date: JUN 15, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Vinod Kumar as Director For Did Not Vote Management
1.2 Elect S. Sundarraman as Director For Did Not Vote Management
1.3 Elect A. Subramanya as Director For Did Not Vote Management
1.4 Elect Amar Pal as Director For Did Not Vote Management
1.5 Elect Sanjiv Malhotra as Director For Did Not Vote Management
1.6 Elect Bhaskar Pramanik as Director For Did Not Vote Management
1.7 Elect M.D. Mallya as Director For Abstain Management
1.8 Elect Pravin Hari Kutumbe as Director For Abstain Management
1.9 Elect Basant Seth as Director For Abstain Management
1.10 Elect Shiv Nandan Sharma as Director For Abstain Management
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STATE BANK OF INDIA
Ticker: SBIN Security ID: Y8155P103
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
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SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: SUNPHARMA Security ID: Y8523Y158
Meeting Date: SEP 17, 2016 Meeting Type: Annual
Record Date: SEP 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect Dilip S. Shanghvi as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For Abstain Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Reelect S. Mohanchand Dadha as For For Management
Independent Director
7 Reelect Keki Mistry as Independent For Against Management
Director
8 Reelect Ashwin Danias Independent For For Management
Director
9 Reelect Hasmukh Shah as Independent For For Management
Director
10 Reelect Rekha Sethi as Independent For For Management
Director
11 Approve Revision in the Remuneration For For Management
of Dilip S. Shanghvi, Managing Director
12 Approve Revision in the Remuneration For For Management
of Sudhir Valia, Executive Director
13 Approve Revision in the Remuneration For For Management
of Sailesh T. Desai, Executive Director
14 Adopt New Articles of Association For For Management
15 Approve Reclassification of Certain For For Management
Promoter Group/Entities
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SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: JUN 20, 2017 Meeting Type: Court
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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SUN TV NETWORK LTD
Ticker: 532733 Security ID: Y8295N133
Meeting Date: APR 17, 2017 Meeting Type: Special
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of K. Vijaykumar as Managing Director
and Chief Executive Officer
2 Approve Reappointment and Remuneration For For Management
of Kalanithi Maran as Executive
Chairman
3 Approve Reappointment and Remuneration For Against Management
of Kavery Kalanithi as Executive
Director
--------------------------------------------------------------------------------
SYNTHOS SA
Ticker: SNS Security ID: X9803F100
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Approve Agenda of Meeting For For Management
4 Receive Supervisory Board Report on None None Management
Management Board Report on Company's
and Group's Operations, on Financial
Statements and Consolidated Financial
Statements
5.1 Approve Management Board Report on For For Management
Company's Operations and Financial
Statement
5.2 Approve Management Board Report on For For Management
Group's Operations and Consolidated
Financial Statements
5.3.1 Approve Discharge of Zbigniew Warmuz For For Management
(Deputy CEO)
5.3.2 Approve Discharge of Tomasz Piec For For Management
(Management Board Member)
5.3.3 Approve Discharge of Zbigniew Lange For For Management
(Management Board Member)
5.3.4 Approve Discharge of Jaroslaw Rogoza For For Management
(Management Board Member)
5.3.5 Approve Discharge of Tomasz Kalwat For For Management
(CEO)
5.4.1 Approve Discharge of Jaroslaw Grodzki For For Management
(Supervisory Board Chairman)
5.4.2 Approve Discharge of Robert Oskard For For Management
(Supervisory Board Member)
5.4.3 Approve Discharge of Grzegorz Mironski For For Management
(Supervisory Board Member)
5.4.4 Approve Discharge of Wojciech For For Management
Ciesielski (Supervisory Board Member)
5.4.5 Approve Discharge of Mariusz Gromek For For Management
(Supervisory Board Member)
5.4.6 Approve Discharge of Krzysztof Kwapisz For For Management
(Supervisory Board Deputy Chairman)
5.5.1 Approve Change of Purpose of Reserve For For Management
Capital
5.5.2 Approve Allocation of Income For For Management
5.5.3 Approve Dividends of PLN 0.53 per Share For For Management
5.5.4 Authorize Share Repurchase Program For For Management
5.6.1 Elect Supervisory Board Member For Against Management
5.6.2 Elect Supervisory Board Member For Against Management
5.6.3 Elect Supervisory Board Member For Against Management
5.6.4 Elect Supervisory Board Member For Against Management
5.6.5 Elect Supervisory Board Member For Against Management
5.7 Approve Remuneration of Supervisory For Against Management
Board Members
6 Close Meeting None None Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Business Operations Report and For For Management
Financial Statements
1.2 Approve Profit Distribution For For Management
1.3 Amend Articles of Association For For Management
1.4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
2.1 Elect Mark Liu with Shareholder No. For For Management
10758 as Non-Independent Director
2.2 Elect C.C. Wei with Shareholder No. For For Management
370885 as Non-Independent Director
3 Other Business None Against Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: TCS Security ID: Y85279100
Meeting Date: DEC 13, 2016 Meeting Type: Special
Record Date: DEC 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove C. P. Mistry as Director For Against Shareholder
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TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740267
Meeting Date: AUG 09, 2016 Meeting Type: Annual
Record Date: AUG 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect Ravindra Pisharody as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Guenter Butschek as Director For For Management
6 Approve Appointment and Remuneration For For Management
of Guenter Butschek as Chief Executive
Officer and Managing Director
7 Approve Reappointment and Remuneration For For Management
of Ravindra Pisharody as Executive
Director (Commercial Vehicles)
8 Approve Reappointment and Remuneration For For Management
of Satish Borwankar as Executive
Director (Quality)
9 Approve Remuneration of Cost Auditors For For Management
10 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740275
Meeting Date: AUG 09, 2016 Meeting Type: Annual
Record Date: AUG 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect Ravindra Pisharody as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Guenter Butschek as Director For For Management
6 Approve Appointment and Remuneration For For Management
of Guenter Butschek as Chief Executive
Officer and Managing Director
7 Approve Reappointment and Remuneration For For Management
of Ravindra Pisharody as Executive
Director (Commercial Vehicles)
8 Approve Reappointment and Remuneration For For Management
of Satish Borwankar as Executive
Director (Quality)
9 Approve Remuneration of Cost Auditors For For Management
10 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740267
Meeting Date: DEC 22, 2016 Meeting Type: Special
Record Date: DEC 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Cyrus P. Mistry as Director None Against Shareholder
2 Remove Nusli N. Wadia as Director None Against Shareholder
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740275
Meeting Date: DEC 22, 2016 Meeting Type: Special
Record Date: DEC 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Cyrus P. Mistry as Director None Against Shareholder
2 Remove Nusli N. Wadia as Director None Against Shareholder
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: 876629205
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Radik Gaizatullin as Director None Against Management
4.2 Elect Laszlo Gerecs as Director None For Management
4.3 Elect Nail Ibragimov as Director None Against Management
4.4 Elect Yuri Levin as Director None Against Management
4.5 Elect Nail Maganov as Director None For Management
4.6 Elect Renat Muslimov as Director None Against Management
4.7 Elect Rafail Nurmukhametov as Director None Against Management
4.8 Elect Renat Sabirov as Director None Against Management
4.9 Elect Valery Sorokin as Director None Against Management
4.10 Elect Shafagat Takhautdinov as Director None Against Management
4.11 Elect Rustam Khalimov as Director None Against Management
4.12 Elect Azat Khamaev as Director None Against Management
4.13 Elect Rais Khisamov as Director None Against Management
4.14 Elect Rene Steiner as Director None For Management
5.1 Elect Kseniya Borzunova as Member of For For Management
Audit Commission
5.2 Elect Ranilya Gizatova as Member of For For Management
Audit Commission
5.3 Elect Gusel Gilfanova as Member of For For Management
Audit Commission
5.4 Elect Venera Kuzmina as Member of For For Management
Audit Commission
5.5 Elect Taskirya Nurakhmetova as Member For For Management
of Audit Commission
5.6 Elect Liliya Rakhimzyanova as Member For For Management
of Audit Commission
5.7 Elect Nazilya Farkhutdinova as Member For For Management
of Audit Commission
5.8 Elect Ravil Sharifullin as Member of For For Management
Audit Commission
6 Ratify AO PricewaterhouseCoopers as For Abstain Management
Auditor
7 Approve New Edition of Charter For Against Management
8 Approve New Edition of Regulations on For For Management
General Meetings
9 Approve New Edition of Regulations on For For Management
Board of Directors
10 Approve New Edition of Regulations on For For Management
General Director
11 Approve New Edition of Regulations on For For Management
Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lau Chi Ping Martin as Director For For Management
3b Elect Charles St Leger Searle as For For Management
Director
3c Elect Yang Siu Shun as Director For For Management
3d Authorize Board to Fix Remuneration of For Against Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt 2017 Share Option Scheme For Against Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2017 Meeting Type: Special
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Plan of Tencent For Against Management
Music Entertainment Group
--------------------------------------------------------------------------------
THE BIDVEST GROUP LTD
Ticker: BVT Security ID: S1201R162
Meeting Date: NOV 28, 2016 Meeting Type: Annual
Record Date: NOV 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Mark
Holme as the Individual Registered
Auditor
2.1 Elect Peter Meijer as Director For For Management
2.2 Re-elect Brian Joffe as Director For For Management
2.3 Re-elect Anthony Dawe as Director For For Management
2.4 Re-elect Mpumi Madisa as Director For For Management
2.5 Re-elect Bongi Masinga as Director For For Management
3.1 Re-elect Eric Diack as Member of the For For Management
Audit Committee
3.2 Re-elect Bongi Masinga as Member of For For Management
the Audit Committee
3.3 Re-elect Nigel Payne as Chairman of For For Management
the Audit Committee
4.1 Approve Part 1 Section 1 - Policy on For For Management
Base Package and Benefits
4.2 Approve Part 1 Section 2 - Policy on For For Management
Short-term Incentives
4.3 Approve Part 1 Section 3 - Policy on For Against Management
Long-term Incentives
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Payment of Dividend by Way of For For Management
Pro Rata Reduction of Share Premium
8 Authorise Creation and Issue of For For Management
Convertible Debentures or Other
Convertible Instruments
9 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TIMP3 Security ID: P91536469
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3.1 Elect Alberto Emmanuel Carvalho For Did Not Vote Management
Whitaker as Independent Director
3.2 Elect Enrico Barsotti as Director For Did Not Vote Management
3.3 Elect Enrico Zampone as Director For Did Not Vote Management
3.4 Elect Elisabetta Colacchia as Director For Did Not Vote Management
3.5 Elect Herculano Anibal Alves as For Did Not Vote Management
Independent Director
3.6 Elect Manoel Horacio Francisco da For Did Not Vote Management
Silva as Director
3.7 Elect Mario Cesar Pereira de Araujo as For Did Not Vote Management
Independent Director
3.8 Elect Nicoletta Montella as Director For Did Not Vote Management
3.9 Elect Sabrina Valenza as Director For Did Not Vote Management
3.10 Elect Stefano de Angelis as Director For Did Not Vote Management
3.11 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
4.1 Elect Walmir Kesseli as Fiscal Council For Did Not Vote Management
Member and Oswaldo Orsolin as Alternate
4.2 Elect Josino de Almeida Fonseca as For Did Not Vote Management
Fiscal Council Member and Joao Verner
Juenemann as Alternate
4.3 Elect Jarbas Tadeu Barsanti Ribeiro as For Did Not Vote Management
Fiscal Council Member and Anna Maria
Cerentini Gouvea as Alternate
4.4 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder
by Minority Shareholder
5 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TIMP3 Security ID: P91536469
Meeting Date: APR 19, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Prolonging of Cooperation and For Did Not Vote Management
Support Agreement between Telecom
Italia S.p.A and TIM Celular S.A. and
Intelig Telecomunicacoes Ltda
--------------------------------------------------------------------------------
TITAN COMPANY LIMITED
Ticker: 500114 Security ID: Y88425148
Meeting Date: AUG 03, 2016 Meeting Type: Annual
Record Date: JUL 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividends For For Management
3 Reelect C. V. Sankar as Director For For Management
4 Approve Deloitte Haskins and Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoin Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Reappointment and Remuneration For For Management
of Bhaskar Bhat as Managing Director
8 Elect Ashwani Puri as Independent For For Management
Director
9 Elect K. Gnanadesikan as Director For For Management
--------------------------------------------------------------------------------
TMK PAO
Ticker: TMKS Security ID: 87260R201
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2.1 Elect Mikhail Alekseev as Director None For Management
2.2 Elect Andrey Kaplunov as Director None Against Management
2.3 Elect Sergey Kravchenko as Director None For Management
2.4 Elect Peter O'Brien as Director None For Management
2.5 Elect Sergey Papin as Director None Against Management
2.6 Elect Dmitry Pumpyansky as Director None For Management
2.7 Elect Robert Foresman as Director None For Management
2.8 Elect Igor Khmelevsky as Director None Against Management
2.9 Elect Anatoly Chubays as Director None Against Management
2.10 Elect Aleksandr Shiryayev as Director None For Management
2.11 Elect Aleksandr Shokhin as Director None Against Management
2.12 Elect Aleksandr Pumpyansky as Director None Against Management
3.1 Elect Aleksandr Maksimenko as Member For For Management
of Audit Commission
3.2 Elect Aleksandr Vorobyev as Member of For For Management
Audit Commission
3.3 Elect Nina Pozdnyakova as Member of For For Management
Audit Commission
4 Ratify Ernst&Young as Auditor For Abstain Management
5 Approve New Edition of Charter For Against Management
6 Approve New Edition of Regulations on For Against Management
General Meetings
7 Approve New Edition of Regulations on For Against Management
Board of Directors
8 Approve New Edition of Regulations on For Against Management
Audit Commission
--------------------------------------------------------------------------------
TORRENT PHARMACEUTICALS LTD
Ticker: 500420 Security ID: Y8896L148
Meeting Date: JUL 27, 2016 Meeting Type: Annual
Record Date: JUL 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect Samir Mehta as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORPORATION
Ticker: 3044 Security ID: Y8974X105
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Elect Directors For Against Management
7 Approve Director Remuneration For Against Management
8 Ratify External Auditors For Abstain Management
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
11 Receive Information on Donations Made None None Management
in Previous Fiscal Year
--------------------------------------------------------------------------------
WH GROUP LTD.
Ticker: 288 Security ID: G96007102
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect You Mu as Director For For Management
2b Elect Huang Ming as Director For For Management
2c Elect Lau, Jin Tin Don as Director For For Management
3 Authorize Board to Fix Remuneration of For Against Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Final Dividend For For Management
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: FIVE Security ID: 98387E205
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Discuss Remuneration Report None None Management
3b Approve Allocation of Income For For Management
3c Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Reelect M.Fridman to Supervisory Board For For Management
7 Reelect P. Musial to Supervisory Board For For Management
8 Approve Remuneration of Supervisory For Against Management
Board
9 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
10 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Ratify Ernst & Young as Auditors For For Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
YPF SOCIEDAD ANONIMA
Ticker: YPFD Security ID: 984245100
Meeting Date: APR 28, 2017 Meeting Type: Annual/Special
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Consider Employee Stock Option Plan For For Management
Funded by Repurchase Shares
3 Consider Financial Statements and For For Management
Statutory Reports
4 Consider Absorption of Loss; For For Management
Constitution of Reserves; Dividend
Distribution
5 Approve Remuneration of Auditors for For For Management
Fiscal Year 2016
6 Approve Auditors for Fiscal Year 2017 For For Management
and Fix Their Remuneration
7 Consider Discharge of Directors and For For Management
Members of Internal Statutory Auditors
Committee (Comision Fiscalizadora)
8 Approve Remuneration of Directors in For For Management
the Amount of ARS 122.3 Million
9 Approve Remuneration of Internal For For Management
Statutory Auditors Committee (Comision
Fiscalizadora)
10 Fix Number of Members of Internal For For Management
Statutory Auditors Committee (Comision
Fiscalizadora) and Alternates
11 Elect One Member of Internal Statutory None None Management
Auditors Committee (Comision
Fiscalizadora) and Alternate for Class
A Shares
12 Elect One Member of Internal Statutory For For Management
Auditors Committee (Comision
Fiscalizadora) and Alternate for Class
D Shares
13 Fix Number of Directors and Alternates For For Management
14 Elect One Director and Alternate for None None Management
Class A Shares and Determination of
their Tenure
15 Elect Directors and Their Alternates For For Management
for Class D Shares and Determination
of their Tenure
16 Authorize Advance Remuneration of For For Management
Directors and Members of Internal
Statutory Auditors Committee (Comision
Fiscalizadora) for Fiscal Year 2017
17 Consider Absorption of Subsidiaries For For Management
YSUR Participaciones SAU, YSUR
Inversiones Petroleras SAU, YSUR
Inversora SAU, YSUR Petrolera
Argentina SA, YSUR Recursos Naturales
SRL, YSUR Energia Argentina SRL,
Petrolera LF Company SRL and Petrolera
TDF Company SRL
18 Consider Merger Balance Sheets of YPF For For Management
SA and Merger Consolidated Balance
Sheets of Subsidiaries Listed in Item
17
19 Consider Preliminary Merger and For For Management
Prospect of Merger by Absorption
20 Authorize Signing on Behalf of the For For Management
Company of Definite Merger Agreement
21 Consider Extension of Term of Global For For Management
Bond Program
--------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
Ticker: 551 Security ID: G98803144
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lu Chin Chu as Director For For Management
3.2 Elect Tsai Pei Chun, Patty as Director For Against Management
3.3 Elect Chan Lu Min as Director For For Management
3.4 Elect Hu Dien Chien as Director For For Management
3.5 Elect Hsieh Yung Hsiang as Director For For Management
3.6 Authorize Board to Fix Remuneration of For Against Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
======================= Intermediate Duration Portfolio ========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=========================== International Portfolio ============================
ABC-MART INC.
Ticker: 2670 Security ID: J00056101
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Noguchi, Minoru For For Management
2.2 Elect Director Yoshida, Yukie For For Management
2.3 Elect Director Katsunuma, Kiyoshi For For Management
2.4 Elect Director Kojima, Jo For For Management
2.5 Elect Director Kikuchi, Takashi For For Management
2.6 Elect Director Hattori, Kiichiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hayashi, Yutaka
3.2 Elect Director and Audit Committee For For Management
Member Matsuoka, Tadashi
3.3 Elect Director and Audit Committee For For Management
Member Sugahara, Taio
--------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: ADM Security ID: G0110T106
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 24, 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 Justine Roberts as Director For For Management
5 Re-elect Annette Court as Director For For Management
6 Re-elect David Stevens as Director For For Management
7 Re-elect Geraint Jones as Director For For Management
8 Re-elect Colin Holmes as Director For For Management
9 Re-elect Jean Park as Director For For Management
10 Re-elect Penny James as Director For For Management
11 Re-elect Manning Rountree as Director For Against Management
12 Re-elect Owen Clarke as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AENA S.A.
Ticker: AENA Security ID: E526K0106
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5.1 Ratify Appointment of and Elect For For Management
Francisco Javier Martin Ramiro as
Director
5.2 Elect Maria Jesus Romero de Avila For For Management
Torrijos as Director
5.3 Elect Alicia Segovia Marco as Director For For Management
6 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 5 Billion
7 Amend Articles Re: Company Name, For For Management
Corporate Purpose, Nationality,
Registered Office, Fiscal Year, Annual
Statements, Reserves and Distribution
of Profits
8 Change Company Name to Aena SME SA For For Management
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AIA GROUP LTD.
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAY 09, 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 Mohamed Azman Yahya as Director For For Management
4 Elect Edmund Sze-Wing Tse as Director For For Management
5 Elect Jack Chak-Kwong So as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
--------------------------------------------------------------------------------
AIR WATER INC.
Ticker: 4088 Security ID: J00662114
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Director Titles
2.1 Elect Director Toyoda, Masahiro For For Management
2.2 Elect Director Imai, Yasuo For Against Management
2.3 Elect Director Shirai, Kiyoshi For For Management
2.4 Elect Director Toyoda, Kikuo For Against Management
2.5 Elect Director Karato, Yu For Against Management
2.6 Elect Director Matsubara, Yukio For Against Management
2.7 Elect Director Machida, Masato For Against Management
2.8 Elect Director Tsutsumi, Hideo For Against Management
2.9 Elect Director Nagata, Minoru For Against Management
2.10 Elect Director Murakami, Yukio For Against Management
2.11 Elect Director Yamamoto, Kensuke For Against Management
2.12 Elect Director Sogabe, Yasushi For Against Management
2.13 Elect Director Komura, Kosuke For Against Management
2.14 Elect Director Kawata, Hirokazu For Against Management
2.15 Elect Director Shiomi, Yoshio For Against Management
2.16 Elect Director Kajiwara, Katsumi For Against Management
2.17 Elect Director Iinaga, Atsushi For Against Management
2.18 Elect Director Toyonaga, Akihiro For Against Management
2.19 Elect Director Sakamoto, Yukiko For For Management
2.20 Elect Director Arakawa, Yoji For For Management
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
AIRBUS SE
Ticker: AIR Security ID: N0280E105
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Report on Business and None None Management
Financial Statements
2.3 Discuss Remuneration Report Containing None None Management
Remuneration Policy
2.4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends of EUR1.35 per Share
4.3 Approve Discharge of Non-Executive For For Management
Members of the Board of Directors
4.4 Approve Discharge of Executive Members For For Management
of the Board of Directors
4.5 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
4.6 Reelect Denis Ranque as Non-Executive For For Management
Director
4.7 Reelect Ralph D. Crosby, Jr. as For For Management
Non-Executive Director
4.8 Reelect Hermann-Josef Lamberti as For For Management
Non-Executive Director
4.9 Elect Lord Drayson (Paul) as For For Management
Non-Executive Director
4.10 Proposal to change the Company name For For Management
from Airbus Group SE to Airbus SE
4.11 Grant Board Authority to Issue Shares For For Management
Up To 0.51 Percent of Issued Capital
and Excluding Preemptive Rights Re:
ESOP and LTIP Plans
4.12 Grant Board Authority to Issue Shares For For Management
Up To 1.15 Percent of Issued Capital
and Excluding Preemptive Rights Re:
Company Funding
4.13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4.14 Approve Cancellation of Repurchased For For Management
Shares
5 Close Meeting None None Management
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 13, 2016 Meeting Type: Annual
Record Date: AUG 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel Yong Zhang as Director For Against Management
1.2 Elect Chee Hwa Tung as Director For For Management
1.3 Elect Jerry Yang as Director For For Management
1.4 Elect Wan Ling Martello as Director For For Management
1.5 Elect Eric Xiandong Jing as Director For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALIMENTATION COUCHE-TARD INC.
Ticker: ATD.B Security ID: 01626P403
Meeting Date: SEP 20, 2016 Meeting Type: Annual
Record Date: JUL 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Bouchard For For Management
1.2 Elect Director Nathalie Bourque For For Management
1.3 Elect Director Jacques D'Amours For For Management
1.4 Elect Director Jean Elie For For Management
1.5 Elect Director Richard Fortin For For Management
1.6 Elect Director Brian Hannasch For For Management
1.7 Elect Director Melanie Kau For For Management
1.8 Elect Director Monique F. Leroux For For Management
1.9 Elect Director Real Plourde For For Management
1.10 Elect Director Daniel Rabinowicz For For Management
1.11 Elect Director Jean Turmel For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 SP 1: Approve Human Rights Risk Against For Shareholder
Assessment
--------------------------------------------------------------------------------
ALTICE NV
Ticker: ATC Security ID: N0R25F103
Meeting Date: SEP 06, 2016 Meeting Type: Special
Record Date: AUG 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Amend Articles Re: Representation of For For Management
the Company
2b Amend Articles Re: Changes in Rules For For Management
for Granting Titles to Executive Board
Members
2c Amend Articles Re: Changes in Rules For For Management
for Suspension of Vice-President
2d Amend Articles Re: Changes in Quorum For Against Management
and Voting Requirements Board Meetings
2e Amend Articles Re: Miscellaneous For For Management
Changes
3a Approve Remuneration of Dexter Goei For Against Management
3b Approve Remuneration of Michel Combes For For Management
4 Approve Discharge of Patrick Drahi as For For Management
Resigning CEO
5 Close Meeting None None Management
--------------------------------------------------------------------------------
AMADEUS IT GROUP SA
Ticker: AMS Security ID: E04908112
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# 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
5.1 Elect Nicolas Huss as Director For For Management
5.2 Reelect Jose Antonio Tazon Garcia as For For Management
Director
5.3 Reelect Luis Maroto Camino as Director For For Management
5.4 Reelect David Gordon Comyn Webster as For For Management
Director
5.5 Reelect Pierre-Henri Gourgeon as For For Management
Director
5.6 Reelect Guillermo de la Dehesa Romero For For Management
as Director
5.7 Reelect Clara Furse as Director For For Management
5.8 Reelect Francesco Loredan as Director For Against Management
5.9 Reelect Stuart McAlpine as Director For Against Management
5.10 Reelect Marc Verspyck as Director For Against Management
5.11 Reelect Roland Busch as Director For Against Management
6 Advisory Vote on Remuneration Report For For Management
7 Approve Remuneration of Directors For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMCOR LIMITED
Ticker: AMC Security ID: Q03080100
Meeting Date: OCT 20, 2016 Meeting Type: Annual
Record Date: OCT 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect A (Armin) Meyer as Director For For Management
2b Elect K J (Karen) Guerra as Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
AMOREPACIFIC CORP.
Ticker: A090430 Security ID: Y01258105
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors For For Management
4 Elect Kim Seong-soo as Members of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AMS AG
Ticker: AMS Security ID: A0400Q115
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG as Auditors For For Management
7 Approve Cancellation of Capital For For Management
Authorization
8 Approve Creation of EUR 12.7 Million None None Management
Pool of Capital without Preemptive
Rights (Non-Voting)
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 8.4
Million
10 Approve Creation of EUR 8.4 Million For For Management
Pool of Conditional Capital to
Guarantee Conversion Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
12 Receive Report on Share Repurchase None None Management
Program and Reissuance of Repurchased
Shares (Non-Voting)
--------------------------------------------------------------------------------
AMUNDI
Ticker: AMUN Security ID: F8233H108
Meeting Date: JAN 30, 2017 Meeting Type: Special
Record Date: JAN 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 210 Million
2 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AMUNDI
Ticker: AMUN Security ID: F8233H108
Meeting Date: MAY 18, 2017 Meeting Type: Annual/Special
Record Date: MAY 15, 2017
# 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 2.20 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Mentioning
a New Transaction
5 Non-Binding Vote on Compensation of For For Management
Jean-Paul Chifflet, Chairman of the
Board until April 28, 2016
6 Non-Binding Vote on Compensation of For Against Management
Yves Perrier, CEO
7 Approve Remuneration Policy of Yves For For Management
Perrier, CEO
8 Advisory Vote on the Aggregate For For Management
Remuneration Granted in 2016 to Senior
Management, Responsible Officers and
Regulated Risk-Takers
9 Ratify Appointment of Michel Mathieu For Against Management
as Director
10 Reelect Laurence Danon-Arnaud as For For Management
Director
11 Reelect Helene Molinari as Director For For Management
12 Reelect Christian Rouchon as Director For For Management
13 Reelect Andree Samat as Director For For Management
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 50 Percent of
Issued Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Capital
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Authorize Capitalization of Reserves For For Management
of Up to 20 Percent of Issued Capital
for Bonus Issue or Increase in Par
Value
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
23 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
Reserved for Some Employees and
Corporate Officers
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ARISTOCRAT LEISURE LTD.
Ticker: ALL Security ID: Q0521T108
Meeting Date: FEB 27, 2017 Meeting Type: Annual
Record Date: FEB 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A Tansey as Director For For Management
2 Elect S Summers Couder as Director For For Management
3 Elect P Ramsey as Director For For Management
4 Elect DCP Banks as Director For For Management
5 Elect K Conlon as Director For For Management
6 Approve the Grant of Performance Share For For Management
Rights to Trevor Croker
7 Approve the Remuneration Report For For Management
8 Approve the Amendment to the Company's For For Management
Constitution
9 Approve the Reinsertion of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
ARKEMA
Ticker: AKE Security ID: F0392W125
Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special
Record Date: MAY 18, 2017
# 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 2.05 per Share
4 Receive Auditors' Special Report on For For Management
Related-Party Transactions Regarding
the Absence of New Transaction and
Acknowledge Ongoing Transactions
5 Ratify Appointment of Marie-Jose For For Management
Donsion as Director
6 Reelect Marc Pandraud as Director For For Management
7 Reelect Thierry Morin as Director For For Management
8 Elect Yannick Assouad as Director For Against Management
9 Approve Remuneration Policy of CEO and For For Management
Chairman
10 Non-Binding Vote on Compensation of For For Management
Thierry Le Henaff, CEO and Chairman
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Stock Dividend Program (Cash Against Against Shareholder
or Shares)
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# 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 Discuss Remuneration Policy for None None Management
Management Board Members
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
8 Approve Dividends of EUR 1.20 Per For For Management
Ordinary Share
9 Amend the Remuneration Policy of the For For Management
Management Board
10 Approve Performance Share Arrangement For For Management
According to Remuneration Policy
11 Approve Number of Stock Options, For For Management
Respectively Shares for Employees
12 Discuss Management Board Composition None None Management
and Receive Information on Intended
Appointment of First van Hout to
Management Board
13.a Elect Pauline van der Meer Mohr to For For Management
Supervisory Board
13.b Elect Carla Smits-Nusteling to For For Management
Supervisory Board
13.c Elect Doug Grose to Supervisory Board For For Management
13.d Elect Wolfgang Ziebart to Supervisory For For Management
Board
13.e Discussion of the Supervisory Board None None Management
Composition
14 Amend Remuneration of Supervisory Board For For Management
15 Ratify KPMG as Auditors For For Management
16.a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital
16.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Re: Item
16a
16.c Grant Board Authority to Issue Shares For For Management
Up To 5 Percent in Case of
Takeover/Merger
16.d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Re: Item
16c
17.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17.b Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
18 Authorize Cancellation of Repurchased For For Management
Shares
19 Other Business (Non-Voting) None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 16, 2016 Meeting Type: Annual
Record Date: DEC 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Performance For For Management
Rights to Shayne Elliot, Chief
Executive Officer of the Company
4a Elect S. J. Halton as Director For For Management
4b Elect G. R. Liebelt as Director For For Management
--------------------------------------------------------------------------------
AYALA LAND, INC.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3.1 Elect Fernando Zobel de Ayala as For Against Management
Director
3.2 Elect Jaime Augusto Zobel de Ayala as For Against Management
Director
3.3 Elect Bernard Vincent O. Dy as Director For For Management
3.4 Elect Antonino T. Aquino as Director For For Management
3.5 Elect Arturo G. Corpuz as Director For For Management
3.6 Elect Delfin L. Lazaro as Director For For Management
3.7 Elect Ma. Angela E. Ignacio as Director For For Management
3.8 Elect Jaime C. Laya as Director For For Management
3.9 Elect Rizalina G. Mantaring as Director For For Management
4 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Approve the
Fixing of its Remuneration
5 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL SA
Ticker: BME Security ID: L1175H106
Meeting Date: JUL 29, 2016 Meeting Type: Annual
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Reports on the For For Management
Consolidated and Unconsolidated
Financial Statements and Annual
Accounts
2 Receive Consolidated and For For Management
Unconsolidated Financial Statements
and Annual Accounts, and Auditors'
Reports Thereon
3 Approve Consolidated Financial For For Management
Statements and Annual Accounts
4 Approve Unconsolidated Financial For For Management
Statements and Annual Accounts
5 Approve Allocation of Income For For Management
6 Approve Dividends For For Management
7 Approve Transfer to the Legal Reserve For For Management
of the Company out of the Share
Premium Account
8 Approve Remuneration Report For For Management
9 Approve Discharge of Directors For For Management
10 Re-elect Sir Terry Leahy as Director For For Management
11 Re-elect Simon Arora as Director For For Management
12 Re-elect David Novak as Director For For Management
13 Re-elect Paul McDonald as Director For For Management
14 Re-elect Thomas Hubner as Director For For Management
15 Re-elect Kathleen Guion as Director For For Management
16 Re-elect Ron McMillan as Director For For Management
17 Re-elect Harry Brouwer as Director For For Management
18 Re-elect Thomas Hubner as Director by For For Management
Independent Shareholders
19 Re-elect Kathleen Guion as Director by For For Management
Independent Shareholders
20 Re-elect Ron McMillan as Director by For For Management
Independent Shareholders
21 Re-elect Harry Brouwer as Director by For For Management
Independent Shareholders
22 Approve Discharge of Auditors For For Management
23 Appoint KPMG Luxembourg Societe For For Management
Cooperative as Auditors
24 Authorise Board to Fix Remuneration of For For Management
Auditors
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL SA
Ticker: BME Security ID: L1175H106
Meeting Date: JUL 29, 2016 Meeting Type: Special
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
BABCOCK INTERNATIONAL GROUP PLC
Ticker: BAB Security ID: G0689Q152
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: JUL 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Mike Turner as Director For For Management
5 Re-elect Peter Rogers as Director For For Management
6 Re-elect Bill Tame as Director For For Management
7 Re-elect Archie Bethel as Director For For Management
8 Re-elect John Davies as Director For For Management
9 Re-elect Franco Martinelli as Director For For Management
10 Re-elect Sir David Omand as Director For For Management
11 Re-elect Ian Duncan as Director For For Management
12 Re-elect Anna Stewart as Director For For Management
13 Re-elect Jeff Randall as Director For For Management
14 Re-elect Myles Lee as Director For For Management
15 Elect Victoire de Margerie as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA. Security ID: G06940103
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# 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 Sir Roger Carr as Director For For Management
6 Re-elect Elizabeth Corley as Director For For Management
7 Re-elect Jerry DeMuro as Director For For Management
8 Re-elect Harriet Green as Director For For Management
9 Re-elect Christopher Grigg as Director For For Management
10 Re-elect Ian King as Director For For Management
11 Re-elect Peter Lynas as Director For For Management
12 Re-elect Paula Reynolds as Director For For Management
13 Re-elect Nicholas Rose as Director For For Management
14 Re-elect Ian Tyler as Director For For Management
15 Elect Charles Woodburn 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 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: APR 02, 2017
# 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 Ratify Appointment of and Elect For For Management
Homaira Akbari as Director
3.B Reelect Jose Antonio Alvarez Alvarez For For Management
as Director
3.C Reelect Belen Romana Garcia as Director For For Management
3.D Reelect Ana Patricia Botin-Sanz de For For Management
Sautuola y O'Shea as Director
3.E Reelect Rodrigo Echenique Gordillo as For For Management
Director
3.F Reelect Esther Gimenez-Salinas i For For Management
Colomer as Director
4 Approve Capital Raising For For Management
5 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Authorize Issuance of Non-Convertible For For Management
Debt Securities up to EUR 50 Billion
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Directors For For Management
10 Fix Maximum Variable Compensation Ratio For For Management
11.A Approve Deferred Multiyear Objectives For For Management
Variable Remuneration Plan
11.B Approve Deferred and Conditional For For Management
Variable Remuneration Plan
11.C Approve Buy-out Policy For For Management
11.D Approve Employee Stock Purchase Plan For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANDAI NAMCO HOLDINGS INC.
Ticker: 7832 Security ID: Y0606D102
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Ishikawa, Shukuo For For Management
2.2 Elect Director Taguchi, Mitsuaki For For Management
2.3 Elect Director Otsu, Shuji For For Management
2.4 Elect Director Asako, Yuji For For Management
2.5 Elect Director Kawaguchi, Masaru For For Management
2.6 Elect Director Oshita, Satoshi For For Management
2.7 Elect Director Kawashiro, Kazumi For For Management
2.8 Elect Director Matsuda, Yuzuru For For Management
2.9 Elect Director Kuwabara, Satoko For For Management
2.10 Elect Director Noma, Mikiharu For For Management
3 Approve Equity Compensation Plan and For For Management
Amend Deep Discount Stock Option Plans
--------------------------------------------------------------------------------
BANK HAPOALIM LTD.
Ticker: POLI Security ID: M1586M115
Meeting Date: SEP 28, 2016 Meeting Type: Special
Record Date: AUG 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Yacov Peer as External For For Management
Director for an Additional Three Year
Term
2 Elect Israel Tapoohi as Director for a For For Management
Three-Year Period
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
BANK HAPOALIM LTD.
Ticker: POLI Security ID: M1586M115
Meeting Date: DEC 19, 2016 Meeting Type: Special
Record Date: NOV 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
2 Approve Employment Terms of the For For Management
Company's CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BANK HAPOALIM LTD.
Ticker: POLI Security ID: M1586M115
Meeting Date: APR 04, 2017 Meeting Type: Annual/Special
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Ziv Haft and Somekh Chaikin For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Extension of Director Service For For Management
4 Approve Employment Terms of Board For For Management
Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 08, 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 Elect Mary Francis as Director For For Management
5 Elect Sir Ian Cheshire as Director For For Management
6 Re-elect Mike Ashley as Director For For Management
7 Re-elect Tim Breedon as Director For For Management
8 Re-elect Crawford Gillies as Director For For Management
9 Re-elect Sir Gerry Grimstone as For For Management
Director
10 Re-elect Reuben Jeffery III as Director For For Management
11 Re-elect John McFarlane as Director For For Management
12 Re-elect Tushar Morzaria as Director For For Management
13 Re-elect Dambisa Moyo as Director For For Management
14 Re-elect Diane Schueneman as Director For For Management
15 Re-elect James Staley as Director For Abstain Management
16 Appoint KPMG LLP as Auditors For For Management
17 Authorise the Board Audit Committee to For For Management
Fix Remuneration of Auditors
18 Approve EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Issue of Equity in Relation For For Management
to Issuance of Contingent Equity
Conversion Notes
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Amend Long-Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD.
Ticker: 371 Security ID: G0957L109
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Zhang Tiefu as Director For Against Management
3.2 Elect Qi Xiaohong as Director For Against Management
3.3 Elect Ke Jian as Director For Against Management
3.4 Elect Zhang Gaobo as Director For Against Management
3.5 Elect Wang Kaijun as Director For For Management
3.6 Authorize Board to Fix Remuneration of For Against Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Bye-Laws For For Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: AUG 30, 2016 Meeting Type: Special
Record Date: AUG 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend of NIS 665 Million For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: APR 03, 2017 Meeting Type: Special
Record Date: FEB 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Amended Services Agreement For For Management
Between Space Communication Ltd. and D.
B.S. Satellite Services (1998) Ltd.
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: APR 05, 2017 Meeting Type: Special
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: MAY 09, 2017 Meeting Type: Annual/Special
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Approve Dividend Distribution For For Management
3.1 Reelect Shaul Elovitch as Director For For Management
Until the End of the Next Annual
General Meeting
3.2 Reelect Or Elovitch as Director Until For For Management
the End of the Next Annual General
Meeting
3.3 Reelect Orna Elovitch-Peled as For For Management
Director Until the End of the Next
Annual General Meeting
3.4 Reelect Rami Nomkin as Director Until For For Management
the End of the Next Annual General
Meeting
3.5 Reelect Joshua Rosensweig as Director For For Management
Until the End of the Next Annual
General Meeting
3.6 Elect David Granot as Independent For For Management
Director
4 Issue Indemnification Agreement to For Against Management
David Granot
5 Reappoint Somekh Chaikin as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Amend Monthly Compensation of CEO For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: G10877101
Meeting Date: OCT 20, 2016 Meeting Type: Annual
Record Date: OCT 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint KPMG LLP as Auditors For For Management
3 Authorise the Risk and Audit Committee For For Management
to Fix Remuneration of Auditors
4 Authorise Issue of Equity with For For Management
Pre-emptive Rights
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights
6 Authorise Market Purchase of Ordinary For For Management
Shares
7 Approve Remuneration Report for UK Law For For Management
Purposes
8 Approve Remuneration Report for For For Management
Australian Law Purposes
9 Approve Grant of Awards under the For For Management
Group's Long Term Incentive Plan to
Andrew Mackenzie
10 Elect Ken MacKenzie as Director For For Management
11 Re-elect Malcolm Brinded as Director For For Management
12 Re-elect Malcolm Broomhead as Director For For Management
13 Re-elect Pat Davies as Director For For Management
14 Re-elect Anita Frew as Director For For Management
15 Re-elect Carolyn Hewson as Director For For Management
16 Re-elect Andrew Mackenzie as Director For For Management
17 Re-elect Lindsay Maxsted as Director For For Management
18 Re-elect Wayne Murdy as Director For For Management
19 Re-elect Shriti Vadera as Director For For Management
20 Re-elect Jac Nasser as Director For For Management
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special
Record Date: MAY 18, 2017
# 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 2.70 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean Lemierre as Director For For Management
7 Reelect Monique Cohen as Director For For Management
8 Reelect Daniela Schwarzer as Director For For Management
9 Reelect Fields Wicker-Miurin as For For Management
Director
10 Elect Jacques Aschenbroich as Director For Against Management
11 Approve Remuneration Policy for For For Management
Chairman of the Board
12 Approve Remuneration Policy for CEO For For Management
and Vice-CEO
13 Non-Binding Vote on Compensation of For For Management
Jean Lemierre, Chairman of the Board
14 Non-Binding Vote on Compensation of For For Management
Jean-Laurent Bonnafe, CEO
15 Non-Binding Vote on Compensation of For For Management
Philippe Bordenave, Vice-CEO
16 Non-Binding Vote on the Overall For For Management
Envelope of Compensation of Certain
Senior Management, Responsible
Officers and the Risk-takers
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD.
Ticker: 2388 Security ID: Y0920U103
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: JUN 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Tian Guoli as Director For Against Management
3b Elect Chen Siqing as Director For Against Management
3c Elect Li Jiuzhong as Director For For Management
3d Elect Cheng Eva as Director For For Management
3e Elect Choi Koon Shum as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board or Duly Authorized
Committee of the Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD.
Ticker: 2388 Security ID: Y0920U103
Meeting Date: JUN 28, 2017 Meeting Type: Special
Record Date: JUN 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected For For Management
Transactions and the New Caps
--------------------------------------------------------------------------------
BRENNTAG AG
Ticker: BNR Security ID: D12459117
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
6.1 Elect Wijnand Donkers to the For For Management
Supervisory Board
6.2 Elect Ulrich Harnacke to the For For Management
Supervisory Board
7 Change Location of Registered Office For For Management
to Essen, Germany
8 Amend Articles Re: Chairman of General For For Management
Meeting
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 24, 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 Reappoint KPMG LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect Nicandro Durante as Director For For Management
8 Re-elect Sue Farr as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Savio Kwan as Director For For Management
11 Re-elect Dr Pedro Malan as Director For For Management
12 Re-elect Dimitri Panayotopoulos as For For Management
Director
13 Re-elect Kieran Poynter as Director For For Management
14 Re-elect Ben Stevens as Director For For Management
15 Elect Dr Marion Helmes as Director For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 13, 2016 Meeting Type: Annual
Record Date: JUL 11, 2016
# 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 Michael Rake as Director For For Management
5 Re-elect Gavin Patterson as Director For For Management
6 Re-elect Tony Ball as Director For For Management
7 Re-elect Iain Conn as Director For For Management
8 Re-elect Isabel Hudson as Director For For Management
9 Re-elect Karen Richardson as Director For For Management
10 Re-elect Nick Rose as Director For For Management
11 Re-elect Jasmine Whitbread as Director For For Management
12 Elect Mike Inglis as Director For For Management
13 Elect Tim Hottges as Director For Against Management
14 Elect Simon Lowth 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 Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Approve Political Donations For For Management
--------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD.
Ticker: CTX Security ID: Q19884107
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Greig Gailey as Director For For Management
2b Elect Bruce Morgan as Director For For Management
2c Elect Melinda Conrad as Director For For Management
3 Approve the Adoption of Remuneration For For Management
Report
4 Approve Grant of Performance Rights to For For Management
Julian Segal
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Catherine M. Best, N. Murray For For Management
Edwards, Timothy W. Faithfull, Gary A.
Filmon, Christopher L. Fong, Gordon D.
Giffin, Wilfred A. Gobert, Steve W.
Laut, Frank J. McKenna, David A. Tuer,
and Annette M. Verschuren as Directors
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Gary A. Filmon For For Management
1.5 Elect Director Christopher L. Fong For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director Wilfred A. Gobert For For Management
1.8 Elect Director Steve W. Laut For For Management
1.9 Elect Director Frank J. McKenna For For Management
1.10 Elect Director David A. Tuer For For Management
1.11 Elect Director Annette M. Verschuren For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: J05523105
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
--------------------------------------------------------------------------------
CGI GROUP INC.
Ticker: GIB.A Security ID: 39945C109
Meeting Date: FEB 01, 2017 Meeting Type: Annual
Record Date: DEC 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Bouchard For For Management
1.2 Elect Director Bernard Bourigeaud For For Management
1.3 Elect Director Jean Brassard For For Management
1.4 Elect Director Dominic D'Alessandro For For Management
1.5 Elect Director Paule Dore For For Management
1.6 Elect Director Richard B. Evans For For Management
1.7 Elect Director Julie Godin For For Management
1.8 Elect Director Serge Godin For For Management
1.9 Elect Director Timothy J. Hearn For For Management
1.10 Elect Director Andre Imbeau For For Management
1.11 Elect Director Gilles Labbe For For Management
1.12 Elect Director Heather Munroe-Blum For For Management
1.13 Elect Director Michael E. Roach For For Management
1.14 Elect Director George D. Schindler For For Management
1.15 Elect Director Joakim Westh For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 SP 1: Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
4 SP 2: Approve Separate Disclosure of Against For Shareholder
Voting Results by Classes of Shares
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Gil Shwed as Director Until For For Management
the End of the Next Annual General
Meeting
1.2 Reelect Marius Nacht as Director Until For For Management
the End of the Next Annual General
Meeting
1.3 Reelect Jerry Ungerman as Director For For Management
Until the End of the Next Annual
General Meeting
1.4 Reelect Dan Propper as Director Until For For Management
the End of the Next Annual General
Meeting
1.5 Reelect David Rubner as Director Until For For Management
the End of the Next Annual General
Meeting
1.6 Reelect Tal Shavit as Director Until For For Management
the End of the Next Annual General
Meeting
2.1 Reelect Irwin Federman as External For For Management
Director for a Three-Year Period
2.2 Reelect Ray Rothrock as External For For Management
Director for a Three-Year Period
3 Reappoint Kost, Forer, Gabbay & For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Employment Terms of Gil Shwed, For For Management
CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
CHINA BIOLOGIC PRODUCTS, INC.
Ticker: CBPO Security ID: 16938C106
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sean Shao For Withhold Management
1.2 Elect Director Wenfang Liu For Withhold Management
1.3 Elect Director David Hui Li For Withhold Management
2 Ratify KPMG Huazhen 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 Change State of Incorporation from For For Management
Delaware to Cayman Islands
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 762 Security ID: Y1519S111
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Shao Guanglu as Director For For Management
2.1b Elect Cesareo Alierta Izuel as Director For Against Management
2.1c Elect Cheung Wing Lam Linus as Director For For Management
2.1d Elect Wong Wai Ming as Director For Against Management
2.2 Authorize Board to Fix Remuneration of For Against Management
Directors
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COCHLEAR LTD.
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 18, 2016 Meeting Type: Annual
Record Date: OCT 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve the Remuneration Report For For Management
3.1 Elect Yasmin Allen as Director For For Management
3.2 Elect Donal O'Dwyer as Director For For Management
4.1 Approve the Grant of Securities to For For Management
Chris Smith, Chief Executive Officer &
President of the Company
--------------------------------------------------------------------------------
COM HEM HOLDING AB
Ticker: COMH Security ID: W2R054108
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7a Receive Annual Report and the None None Management
Auditor's Report
7b Receive Consolidated Financial None None Management
Statements and Statutory Reports
8 Receive President's Report None None Management
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4 Per Share
9C Approve Discharge of Board and For Did Not Vote Management
President
10 Receive Nominating Committee report None None Management
11 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board
12 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
13 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 3.8
Million; Approve Remuneration of
Auditors
14a Reelect Andrew Barron as Director For Did Not Vote Management
14b Reelect Nicholas Stathopoulos as For Did Not Vote Management
Director
14c Reelect Joachim Ogland as Director For Did Not Vote Management
14d Reelect Monica Caneman as Director For Did Not Vote Management
14e Reelect Eva Lindqvist as Director For Did Not Vote Management
14f Reelect Anders Nilsson as Director For Did Not Vote Management
14g Reappoint Andrew Barron as Chairman of For Did Not Vote Management
the Board
15 Ratify KPMG as Auditors For Did Not Vote Management
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Authorize Repurchase of Warrants from For Did Not Vote Management
Certain Board Members and Senior
Executives
18a Approve Share Savings Program 2017 For Did Not Vote Management
(LTIP 2017)
18b Approve Transfer of Shares as Hedge For Did Not Vote Management
for Delivery of Shares in LTIP 2017
18c Approve Equity Swap Agreement with For Did Not Vote Management
Third Party (If Item 18B is not
Approved)
18d Amend Term of LTIP 2016 and LTIP 2015 For Did Not Vote Management
19 Authorize Share Repurchase Program For Did Not Vote Management
20a Approve Reduction in Share Capital; For Did Not Vote Management
Approve Bonus Issue
20b Approve SEK 20.9 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
21 Amend Articles: Editorial Changes For Did Not Vote Management
22 Close Meeting None None Management
--------------------------------------------------------------------------------
COM HEM HOLDING AB
Ticker: COMH Security ID: W2R054108
Meeting Date: JUN 13, 2017 Meeting Type: Special
Record Date: JUN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Determine Number of Members (5) and For Did Not Vote Management
Deputy Members (0) of Board
8 Approve Remuneration of Directors For Did Not Vote Management
9 Elect Thomas Ekman as New Director For Did Not Vote Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
CONSTELLATION SOFTWARE INC.
Ticker: CSU Security ID: 21037X100
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff Bender For For Management
1.2 Elect Director Meredith (Sam) Hall For For Management
Hayes
1.3 Elect Director Robert Kittel For For Management
1.4 Elect Director Mark Leonard For For Management
1.5 Elect Director Paul McFeeters For For Management
1.6 Elect Director Ian McKinnon For For Management
1.7 Elect Director Mark Miller For For Management
1.8 Elect Director Stephen R. Scotchmer For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 SP 1: Adopt Policy and Report on Board Against Against Shareholder
Diversity
--------------------------------------------------------------------------------
COVESTRO AG
Ticker: 1COV Security ID: D0R41Z100
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For Against Management
1.3 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 0.70 per For For Management
Share from Capital Contribution
Reserves
4.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 12.0
Million
4.2a Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 17 Million
4.2b Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 31 Million
4.2c Approve Maximum Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 31.2 Million
5 Approve Amendment of Pool of For For Management
Authorized Capital with or without
Preemptive Rights for Stock or Scrip
Dividends
6.1a Reelect Urs Rohner as Director and For For Management
Board Chairman
6.1b Reelect Iris Bohnet as Director For For Management
6.1c Reelect Alexander Gut as Director For For Management
6.1d Reelect Andreas Koopmann as Director For For Management
6.1e Reelect Seraina Macia as Director For For Management
6.1f Reelect Kai Nargolwala as Director For For Management
6.1g Reelect Joaquin Ribeiro as Director For For Management
6.1h Reelect Severin Schwan as Director For For Management
6.1i Reelect Richard Thornburgh as Director For For Management
6.1j Reelect John Tiner as Director For For Management
6.1k Reelect Andreas Gottschling as Director For For Management
6.1l Reelect Alexandre Zeller as Director For For Management
6.2a Appoint Iris Bohnet as Member of the For For Management
Compensation Committee
6.2b Appoint Andreas Koopmann as Member of For For Management
the Compensation Committee
6.2c Appoint Kai Nargolwala as Member of For For Management
the Compensation Committee
6.2d Appoint Alexandre Zeller as Member of For For Management
the Compensation Committee
6.3 Ratify KPMG AG as Auditors For For Management
6.4 Designate BDO AG as Special Auditor For For Management
6.5 Designate Andreas Keller as For For Management
Independent Proxy
7.1 Transact Other Business: Proposals by None Against Management
Shareholders (Voting)
7.2 Transact Other Business: Proposals by None Against Management
the Board of Directors (Voting)
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: MAY 18, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CHF 16.2 Million Share Capital For For Management
Increase with Preemptive Rights
2 Transact Other Business: Proposals by None Against Management
Shareholders (Voting)
3 Transact Other Business: Proposals by None Against Management
the Board of Directors (Voting)
--------------------------------------------------------------------------------
CRITEO S.A.
Ticker: CRTO Security ID: 226718104
Meeting Date: JUN 28, 2017 Meeting Type: Annual/Special
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Hubert de Pesquidoux as For For Management
Director
2 Ratify Provisional Appointment of For For Management
Edmond Mesrobian as Director
3 Elect Nathalie Balla as Director For For Management
4 Elect Rachel Picard as Director For For Management
5 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 2.50
Million
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Consolidated Financial For For Management
Statements and Statutory Reports
9 Approve Discharge of Directors and For For Management
Auditors
10 Approve Allocation of Income For For Management
11 Approve Transaction with a Related For For Management
Party
12 Approve Transaction with a Related For For Management
Party
13 Renew Appointment of Deloitte & For For Management
Associes as Auditor
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Capital Issuance for Use in For For Management
Stock Options Plans
16 Authorize Capital Issuance for Use in For For Management
Restricted Stock Plans (Time-based) in
Favor of Employees
17 Authorize Capital Issuance for Use in For For Management
Restricted Stock Plans (Performance
based) in Favor of Executives and
Employees
18 Approve Issuance of Warrants for the For For Management
Benefit of a Category of Persons
19 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 15-18
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Amend of Bylaws Re: Record Date For For Management
26 Amend of Bylaws Re: Registered Office For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 12, 2016 Meeting Type: Annual
Record Date: OCT 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Marie McDonald as Director For For Management
2b Elect Megan Clark as Director For For Management
2c Elect Tadataka Yamada as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Options and Performance Rights to Paul
Perreault, Chief Executive Officer and
Managing Director of the Company
5 Approve the Increase in Maximum For Against Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
CTS EVENTIM AG & CO KGAA
Ticker: EVD Security ID: D1648T108
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.98 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify PricewaterhouseCoopers GmbH as For Abstain Management
Auditors for Fiscal 2017
6 Approve Increase in Size of Board to For For Management
Four Members
7 Elect Justinus Spee to the Supervisory For For Management
Board
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 298
2.1 Elect Director Kumakiri, Naomi For For Management
2.2 Elect Director Kobayashi, Katsuma For Against Management
2.3 Elect Director Kawai, Shuji For Against Management
2.4 Elect Director Uchida, Kanitsu For Against Management
2.5 Elect Director Takeuchi, Kei For Against Management
2.6 Elect Director Saito, Kazuhiko For Against Management
2.7 Elect Director Nakagawa, Takeshi For Against Management
2.8 Elect Director Sato, Koji For Against Management
2.9 Elect Director Yamaguchi, Toshiaki For For Management
2.10 Elect Director Sasaki, Mami For For Management
2.11 Elect Director Shoda, Takashi For For Management
3.1 Appoint Statutory Auditor Uno, Masayasu For For Management
3.2 Appoint Statutory Auditor Hachiya, For For Management
Hideo
3.3 Appoint Statutory Auditor Fujimaki, For For Management
Kazuo
--------------------------------------------------------------------------------
DANSKE BANK A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 16, 2017 Meeting Type: Annual
Record Date: MAR 09, 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 9.00 Per Share
4a Reelect Ole Andersen as Director For For Management
4b Reelect Lars-Erik Brenoe as Director For For Management
4c Reelect Urban Backstrom as Director For For Management
4d Reelect Jorn Jensen as Director For For Management
4e Reelect Rolv Ryssdal as Director For For Management
4f Reelect Carol Sergeant as Director For For Management
4g Reelect Hilde Tonne as Director For For Management
4h Elect Martin Folke Tiveus as New For For Management
Director
5 Ratify Deloitte as Auditor For For Management
6a Approve DKK 468.9 Million Reduction in For For Management
Share Capital via Share Cancellation
6b Approve Creation of DKK 1 Billion Pool For For Management
of Capital without Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Remuneration in the Amount of For For Management
DKK 1.8 Million for Chairman, DKK
787,500 for Vice Chairman and DKK
525,000 for Other Board Members;
Approve Remuneration for Committee Work
9 Approve Danske Bank Group's For For Management
Remuneration Policy for 2016
10 Approve Proposal Requiring that Against Against Shareholder
Company may not Abolish Cheques for
its Danish Personal and Business
Customers
11a Require to Release Gender-Specific Against Against Shareholder
Remuneration Statistics for Its
Employees
11b Set a Ceiling for Employee Share Against Against Shareholder
Options at DKK 50,000, and no
Employees in Management or
Decision-Making Capacity Regarding
Sale/Exchange Listing may have Share
Options
11c Require Danske Bank to Invest 5% of Against Against Shareholder
Its Net Profit in Green Technology
12 Require Danske Bank to Recognize and Against Against Shareholder
Report on the UN's Climate Targets
13 Other Business None None Management
--------------------------------------------------------------------------------
DASSAULT SYSTEMES
Ticker: DSY Security ID: F2457H472
Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.53 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
6 Approve Remuneration Policy of For For Management
Chairman of the Board
7 Approve Remuneration Policy of Vice For Against Management
Chairman of the Board and CEO
8 Non-Binding Vote on Compensation of For For Management
Charles Edelstenne, Chairman of the
Board
9 Non-Binding Vote on Compensation of For For Management
Bernard Charles, Vice Chairman of the
Board and CEO
10 Reelect Odile Desforges as Director For For Management
11 Ratify Appointment of Catherine For For Management
Dassault as Director
12 Elect Soumitra Dutta as Director For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
14 Renew Appointment of For For Management
PricewarterhouseCoopers Audit as
Auditor
15 Authorize Repurchase of Up to 25 For For Management
Million Shares
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 12 Million
20 Authorize Capitalization of Reserves For Against Management
of Up to EUR 12 Million for Bonus
Issue or Increase in Par Value
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
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
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Bart Broadman as Director For For Management
6 Elect Ho Tian Yee as Director For For Management
7 Elect Ow Foong Pheng as Director For For Management
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the DBSH Share Plan
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Under the For For Management
DBSH Scrip Dividend Scheme to the
Final Dividends for the Year Ended Dec.
31, 2016
11 Approve Issuance of Shares Under the For For Management
DBSH Scrip Dividend Scheme for the
Dividends which may be Declared for
the Year Ending Dec. 31, 2017
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
6 Approve Creation of EUR 3.6 Billion For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Elect Dagmar Kollmann to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC
Ticker: DLG Security ID: G2871V114
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Mike Biggs as Director For For Management
6 Re-elect Paul Geddes as Director For For Management
7 Elect Danuta Gray as Director For For Management
8 Re-elect Jane Hanson as Director For For Management
9 Elect Mike Holiday-Williams as Director For For Management
10 Re-elect Sebastian James as Director For For Management
11 Re-elect Andrew Palmer as Director For For Management
12 Re-elect John Reizenstein as Director For For Management
13 Re-elect Clare Thompson as Director For For Management
14 Re-elect Richard Ward as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise Issue of Equity in Relation For For Management
to an Issue of Solvency II RT1
Instruments
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to an
Issue of Solvency II RT1 Instruments
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DNB ASA
Ticker: DNB Security ID: R1640U124
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting None None Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 5.70
Per Share
5a Approve Suggested Remuneration Policy For Did Not Vote Management
And Other Terms of Employment For
Executive Management (Consultative
Vote)
5b Approve Binding Remuneration Policy For Did Not Vote Management
And Other Terms of Employment For
Executive Management
6 Approve Company's Corporate Governance For Did Not Vote Management
Statement
7 Approve Remuneration of Auditors For Did Not Vote Management
8 Authorize Share Repurchase Program For Did Not Vote Management
9 Elect Karl-Christian Agerup as New For Did Not Vote Management
Director
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 518,000 for
Chairman, NOK 329,000 for Vice
Chairman and NOK 329,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
for Nominating Committee
--------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: A005830 Security ID: Y2096K109
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors
4 Elect Park Sang-yong as Outside For For Management
Director to serve as Audit Committee
Member
5 Elect Two Members of Audit Committee For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: EDP Security ID: X67925119
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Approve Discharge of Management Board For For Management
3.2 Approve Discharge of Supervisory Board For For Management
3.3 Approve Discharge of Auditors For For Management
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
6 Approve Statement on Remuneration For For Management
Policy Applicable to Executive Board
7 Approve Statement on Remuneration For For Management
Policy Applicable to Other Corporate
Bodies
--------------------------------------------------------------------------------
ENDESA S.A.
Ticker: ELE Security ID: E41222113
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Renew Appointment of Ernst & Young as For For Management
Auditor
6 Reelect Miquel Roca Junyent as Director For For Management
7 Reelect Alejandro Echevarria Busquet For For Management
as Director
8 Approve Remuneration Report For For Management
9 Approve Cash-Based Long-Term Incentive For For Management
Plan
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 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 For Abstain Management
Auditors
7.1 Re-Elect Brian Deveraux O'Neill as For For Management
Supervisory Board Member
7.2 Elect Jordi Gual Sole as Supervisory For For Management
Board Member
7.3 Re-Elect John James Stack as For For Management
Supervisory Board Member
7.4 Elect Marion Khueny as Supervisory For For Management
Board Member
7.5 Re-Elect Friedrich Roedler as For For Management
Supervisory Board Member
7.6 Re-Elect Jan Homan as Supervisory For For Management
Board Member
8 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Key Employees
11 Amend Articles Re: Corporate Purpose; For For Management
Management and Supervisory Board
--------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: EI Security ID: F31668100
Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Ratify Appointment of Jeanette Wong as For For Management
Director
6 Reelect Philippe Alfroid as Director For For Management
7 Reelect Juliette Favre as For For Management
Representative of Employee
Shareholders to the Board
8 Reelect Yi He as Representative of For For Management
Employee Shareholders to the Board
9 Reelect Hubert Sagnieres as Director For For Management
10 Elect Laurent Vacherot as Director For For Management
11 Approve Severance Agreement with For Against Management
Hubert Sagnieres, Chairman and CEO
12 Approve Severance Agreement with For Against Management
Laurent Vacherot, Vice-CEO
13 Non-Binding Vote on Compensation of For For Management
Hubert Sagnieres, Chairman and CEO
14 Non-Binding Vote on Compensation of For For Management
Laurent Vacherot, Vice-CEO
15 Approve Remuneration Policy of For For Management
Executive Officers
16 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 880,000
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
20 Amend Article 12 and 14 of Bylaws Re: For For Management
Employee Representative and Directors
21 Pursuant to Acquisition of Luxottica, For For Management
Adopt New Bylaws
22 Approve Contribution in Kind of For For Management
Luxottica Shares by Delfin and its
Valuation
23 Authorize Capital Increase of Up to For For Management
EUR 20 Million for Future Exchange
Offers
24 Approve Sale of Company Assets to For For Management
Delamare Sovra
25 Amend Article 2 of Bylaws Re: For For Management
Corporate Purpose
26 Subject to Approval of Items 20-24, For For Management
27-39, Elect Leonardo Del Vecchio as
Director
27 Subject to Approval of Items 20-24, For For Management
26, 28-39, Elect Romolo Bardin as
Director
28 Subject to Approval of Items 20-24, For For Management
26-27, 29-39, Elect Giovanni
Giallombardo as Director
29 Subject to Approval of Items 20-24, For For Management
26-28, 30-39, Elect Rafaella Mazzoli
as Director
30 Subject to Approval of Items 20-24, For For Management
26-29, 31-39, Elect Francesco Milleri
as Director
31 Subject to Approval of Items 20-24, For For Management
26-30, 32-39, Elect Gianni Mion as
Director
32 Subject to Approval of Items 20-24, For For Management
26-31, 33-39, Elect Lucia Morselli as
Director
33 Subject to Approval of Items 20-24, For For Management
26-32, 34-39, Elect Cristina Scocchia
as Director
34 Subject to Approval of Items 20-24, For For Management
26-33, 35-39, Elect Hubert Sagnieres
as Director
35 Subject to Approval of Items 20-24, For For Management
26-34, 36-39, Elect Juliette Favre as
Representative of Employee
Shareholders to the Board
36 Subject to Approval of Items 20-24, For For Management
26-35, 37-39, Elect Henrietta Fore as
Director
37 Subject to Approval of Items 20-24, For For Management
26-36, 38, 39, Elect Bernard Hours as
Director
38 Subject to Approval of Items 20-24, For For Management
26-37, 39, Elect Annette Messemer as
Director
39 Subject to Approval of Items 20-24, For For Management
26-38, Elect Olivier Pecoux as Director
40 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EULER HERMES GROUP
Ticker: ELE Security ID: F2013Q107
Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special
Record Date: MAY 19, 2017
# 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 IncomeDividends For For Management
of EUR 4.68 per Share
4 Acknowledge Reevaluation of Reserve For For Management
Account
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
6 Renew Appointment of Exco Paris Ace as For For Management
Auditor
7 Renew Appointment of KPMG SA as Auditor For For Management
8 Decision not to Renew Emmanuel For For Management
Charrier as Alternate Auditor
9 Decision not to Renew KPMG Audit FS I For For Management
as Alternate Auditor
10 Approve Remuneration Policy of the For Against Management
Chairman of the Management Board and
Members of the Management Board
11 Approve Remuneration Policy of the For For Management
Chairman of the Supervisory Board and
Members of the Supervisory Board
12 Non-Binding Vote on Compensation of For Against Management
Wilfried Verstraete, Chairman of the
Management Board
13 Non-Binding Vote on Compensation of For Against Management
Frederic Biziere, Paul Overeem,
Clarisse Kopff, Gerd-Uwe Baden, Dirk
Oevermann, Members of the Management
Board until Mar. 31, 2016 and Michele
Pignotti and Ludovic Senecaut, Members
of Board since Mar. 31, 2016
14 Non-Binding Vote on Compensation of For For Management
Clement Booth, Chairman of the
Supervisory Board until May 25, 2016,
and Axel Theis, Chairman of the
Supervisory Board since May 25, 2016
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Amend Article 4 of Bylaws to Comply For For Management
with New Regulations Re: Company
Headquarters
17 Amend Article 12 of Bylaws to Comply For Against Management
with New Regulations Re: Powers
18 Amend Article 19 of Bylaws to Comply For For Management
with New Regulations Re: Auditor
19 Amend Article 11 of Bylaws Re: For Against Management
Shareholding Requirements for Directors
20 Delegate Power to the Supervisory For For Management
Board to Amend the Bylaws to Comply
with New Regulation
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EUROFINS SCIENTIFIC SE
Ticker: ERF Security ID: F3322K104
Meeting Date: APR 20, 2017 Meeting Type: Annual/Special
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Board's Reports For For Management
2 Acknowledge Auditor's Reports For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditor
9 Reelect Patrizia Luchetta as Director For For Management
10 Approve Remuneration of Directors For For Management
11 Acknowledge Information on Repurchase For For Management
Program
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Acknowledge Directors' Special Reports For For Management
Re: Share Repurchase
14 Approve Share Repurchase For For Management
15 Approve Cancellation of Repurchased For For Management
Shares
16 Amend Article 10 to Clarify Legal For Against Management
Framework Re: Form of Shares
17 Amend Article 20 Re: Participation at For For Management
General Meetings
18 Amend Article 12 Re: Double Voting For Against Management
Rights for Long-Term Registered
Shareholders
19 Amend Articles Re: Reflect Changes in For For Management
Luxembourg Company Law
--------------------------------------------------------------------------------
EURONEXT NV
Ticker: ENX Security ID: N3113K397
Meeting Date: FEB 15, 2017 Meeting Type: Special
Record Date: JAN 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Acquisition of LCH Clearnet For For Management
3 Close Meeting None None Management
--------------------------------------------------------------------------------
EURONEXT NV
Ticker: ENX Security ID: N3113K397
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation by CEO None None Management
3.a Discuss Remuneration Report None None Management
(Non-Voting)
3.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
(Non-Voting)
3.c Adopt Financial Statements For For Management
3.d Approve Dividends of EUR 1.42 Per Share For For Management
3.e Approve Discharge of Management Board For For Management
3.f Approve Discharge of Supervisory Board For For Management
4.a Appointment of Paulo Rodrigues da For For Management
Silva as Management Board Member
5 Ratify Ernst & Young as Auditors For For Management
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 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 20, 2016 Meeting Type: Annual
Record Date: JUL 18, 2016
# 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 Luiz Fleury as Director For For Management
4 Re-elect Brian Cassin as Director For For Management
5 Re-elect Roger Davis as Director For For Management
6 Re-elect Deirdre Mahlan as Director For For Management
7 Re-elect Lloyd Pitchford as Director For For Management
8 Re-elect Don Robert as Director For For Management
9 Re-elect George Rose as Director For For Management
10 Re-elect Paul Walker as Director For For Management
11 Re-elect Kerry Williams as Director For For Management
12 Appoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
FAURECIA
Ticker: EO Security ID: F3445A108
Meeting Date: MAY 30, 2017 Meeting Type: Annual/Special
Record Date: MAY 25, 2017
# 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 0.90 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Approve Additional Pension Scheme For Against Management
Agreement with Patrick Koller, CEO
6 Approve Remuneration Policy of For For Management
Chairman of the Board
7 Approve Remuneration Policy of CEO For For Management
8 Non-Binding Vote on Compensation of For Against Management
Yann Delabriere, Chairman and CEO
until June 30, 2016
9 Non-Binding Vote on Compensation of For For Management
Yann Delabriere, Chairman of the Board
from July 1, 2016
10 Non-Binding Vote on Compensation of For For Management
Patrick Koller, Vice-CEO until June
30, 2016
11 Non-Binding Vote on Compensation of For For Management
Patrick Koller, CEO from the July 1,
2016
12 Reelect Amparo Moraleda as Director For For Management
13 Reelect Jean-Baptiste Chasseloup de For For Management
Chatillon as Director
14 Reelect Jean-Pierre Clamadieu as For Against Management
Director
15 Reelect Robert Peugeot as Director For Against Management
16 Elect Patrick Koller as Director For For Management
17 Elect Penelope Herscher as Director For For Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 250 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 95 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 95 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Amend Article 11 of Bylaws Re: For For Management
Employee Representative
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FUJITSU GENERAL LTD.
Ticker: 6755 Security ID: J15624109
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11
2.1 Elect Director Murashima, Junichi For For Management
2.2 Elect Director Saito, Etsuro For For Management
2.3 Elect Director Sakamaki, Hisashi For For Management
2.4 Elect Director Terasaka, Fumiaki For For Management
2.5 Elect Director Kuwayama, Mieko For For Management
2.6 Elect Director Handa, Kiyoshi For For Management
2.7 Elect Director Niwayama, Hiroshi For For Management
2.8 Elect Director Kawashima, Hideji For For Management
2.9 Elect Director Kosuda, Tsunenao For For Management
2.10 Elect Director Ebisawa, Hisaji For For Management
2.11 Elect Director Yamaichi, Norio For For Management
2.12 Elect Director Yokoyama, Hiroyuki For For Management
2.13 Elect Director Sugiyama, Masaki For For Management
3 Appoint Statutory Auditor Fujii, Komei For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Murashima, Toshihiro
5 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
G4S PLC
Ticker: GFS Security ID: G39283109
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Steve Mogford as Director For For Management
6 Elect Ian Springett as Director For For Management
7 Elect Barbara Thoralfsson as Director For For Management
8 Re-elect Ashley Almanza as Director For For Management
9 Re-elect John Connolly as Director For For Management
10 Re-elect John Daly as Director For For Management
11 Re-elect Winnie Kin Wah Fok as Director For For Management
12 Re-elect Paul Spence as Director For For Management
13 Re-elect Clare Spottiswoode as Director For For Management
14 Re-elect Tim Weller as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise 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 EU Political Donations and For For Management
Expenditure
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GERDAU S.A.
Ticker: GGBR4 Security ID: P2867P113
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director and Alternate Appointed None Abstain Shareholder
by Preferred Shareholder
2 Elect Hayton Jurema da Rocha as Fiscal None For Shareholder
Council Member and Celene Carvalho de
Jesus as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LIMITED
Ticker: MC0 Security ID: Y27187106
Meeting Date: JUL 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Seek Ngee Huat as Director For For Management
3b Elect Luciano Lewandowski as Director For For Management
3c Elect Fang Fenglei as Director For For Management
4a Elect Paul Cheng Ming Fun as Director For For Management
4b Elect Yoichiro Furuse as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the GLP Performance
Share Plan and/or the GLP Restricted
Share Plan
9 Authorize Share Repurchase Program For For Management
10 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
GRENKE AG
Ticker: GLJ Security ID: D2854Z135
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2017
6 Approve EUR 25.4 Million For For Management
Capitalization of Reserves and 1:3
Stock Split
7 Amend Remuneration of Supervisory Board For Against Management
8 Approve Profit Transfer Agreement with For For Management
Subsidiary Europa Leasing GmbH
--------------------------------------------------------------------------------
HANKOOK TIRE CO. LTD.
Ticker: A161390 Security ID: Y3R57J108
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HITACHI CAPITAL CORP.
Ticker: 8586 Security ID: J20286118
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hiraiwa, Koichiro For For Management
1.2 Elect Director Kawahara, Shigeharu For For Management
1.3 Elect Director Sueyoshi, Wataru For For Management
1.4 Elect Director Nakamura, Takashi For For Management
1.5 Elect Director Kitayama, Ryuichi For For Management
1.6 Elect Director Omori, Shinichiro For For Management
1.7 Elect Director Kobayashi, Makoto For For Management
1.8 Elect Director Kobayakawa, Hideki For For Management
1.9 Elect Director Miura, Kazuya For For Management
1.10 Elect Director Kawabe, Seiji For For Management
1.11 Elect Director Kojima, Kiyoshi For For Management
--------------------------------------------------------------------------------
HKT TRUST AND HKT LIMITED
Ticker: 6823 Security ID: Y3R29Z107
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Distribution by HKT For For Management
Trust and Final Dividend by the Company
3a Elect Alexander Anthony Arena as For For Management
Director
3b Elect Chung Cho Yee, Mico as Director For For Management
3c Elect Srinivas Bangalore Gangaiah as For For Management
Director
3d Elect Aman Mehta as Director For Against Management
3e Authorize Board to Fix Remuneration of For Against Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors of the HKT Trust, the Company
and the Trustee-Manager and Authorize
Directors of the Company and
Trustee-Manager to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Hachigo, Takahiro For For Management
3.2 Elect Director Kuraishi, Seiji For For Management
3.3 Elect Director Matsumoto, Yoshiyuki For For Management
3.4 Elect Director Mikoshiba, Toshiaki For For Management
3.5 Elect Director Yamane, Yoshi For For Management
3.6 Elect Director Takeuchi, Kohei For For Management
3.7 Elect Director Kunii, Hideko For For Management
3.8 Elect Director Ozaki, Motoki For For Management
3.9 Elect Director Ito, Takanobu For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yoshida, Masahiro
4.2 Elect Director and Audit Committee For For Management
Member Suzuki, Masafumi
4.3 Elect Director and Audit Committee For For Management
Member Hiwatari, Toshiaki
4.4 Elect Director and Audit Committee For For Management
Member Takaura, Hideo
4.5 Elect Director and Audit Committee For For Management
Member Tamura, Mayumi
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 27, 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(a) Elect David Nish as Director For For Management
3(b) Elect Jackson Tai as Director For For Management
3(c) Re-elect Phillip Ameen as Director For For Management
3(d) Re-elect Kathleen Casey as Director For For Management
3(e) Re-elect Laura Cha as Director For For Management
3(f) Re-elect Henri de Castries as Director For For Management
3(g) Re-elect Lord Evans of Weardale as For For Management
Director
3(h) Re-elect Joachim Faber as Director For For Management
3(i) Re-elect Douglas Flint as Director For For Management
3(j) Re-elect Stuart Gulliver as Director For For Management
3(k) Re-elect Irene Lee as Director For Against Management
3(l) Re-elect John Lipsky as Director For For Management
3(m) Re-elect Iain Mackay as Director For For Management
3(n) Re-elect Heidi Miller as Director For For Management
3(o) Re-elect Marc Moses as Director For For Management
3(p) Re-elect Jonathan Symonds as Director For For Management
3(q) Re-elect Pauline van der Meer Mohr as For For Management
Director
3(r) Re-elect Paul Walsh as Director For Against Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Authorise EU Political Donations and For For Management
Expenditure
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Directors to Allot Any For For Management
Repurchased Shares
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HUGO BOSS AG
Ticker: BOSS Security ID: D34902102
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2017
--------------------------------------------------------------------------------
IG GROUP HOLDINGS PLC
Ticker: IGG Security ID: G4753Q106
Meeting Date: SEP 21, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# 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 Andy Green as Director For For Management
5 Re-elect Peter Hetherington as Director For For Management
6 Re-elect June Felix as Director For For Management
7 Re-elect Stephen Hill as Director For For Management
8 Re-elect Malcom Le May as Director For For Management
9 Re-elect Jim Newman as Director For For Management
10 Re-elect Sam Tymms as Director For For Management
11 Elect Paul Mainwaring as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
IHI CORPORATION
Ticker: 7013 Security ID: J2398N105
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saito, Tamotsu For For Management
1.2 Elect Director Mitsuoka, Tsugio For For Management
1.3 Elect Director Sekido, Toshinori For Against Management
1.4 Elect Director Terai, Ichiro For Against Management
1.5 Elect Director Otani, Hiroyuki For Against Management
1.6 Elect Director Mochizuki, Mikio For Against Management
1.7 Elect Director Shikina, Tomoharu For Against Management
1.8 Elect Director Kuwata, Atsushi For Against Management
1.9 Elect Director Fujiwara, Taketsugu For For Management
1.10 Elect Director Kimura, Hiroshi For For Management
1.11 Elect Director Yamada, Takeshi For Against Management
1.12 Elect Director Awai, Kazuki For Against Management
1.13 Elect Director Ishimura, Kazuhiko For For Management
1.14 Elect Director Tanaka, Yayoi For For Management
2.1 Appoint Statutory Auditor Suga, Taizo For For Management
2.2 Appoint Statutory Auditor Yatsu, Tomomi For For Management
3 Approve Compensation Ceiling for For For Management
Directors
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Connection with
Reverse Stock Split
--------------------------------------------------------------------------------
IMPERIAL BRANDS PLC
Ticker: IMB Security ID: G4721W102
Meeting Date: FEB 01, 2017 Meeting Type: Annual
Record Date: JAN 30, 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 Alison Cooper as Director For For Management
6 Elect Therese Esperdy as Director For For Management
7 Re-elect David Haines as Director For For Management
8 Re-elect Matthew Phillips as Director For For Management
9 Elect Steven Stanbrook as Director For For Management
10 Re-elect Oliver Tant as Director For For Management
11 Re-elect Mark Williamson as Director For For Management
12 Re-elect Karen Witts as Director For For Management
13 Re-elect Malcolm Wyman 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 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 Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INDIVIOR PLC
Ticker: INDV Security ID: G4766E108
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 15, 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 Re-elect Howard Pien as Director For For Management
4 Re-elect Shaun Thaxter as Director For For Management
5 Elect Mark Crossley as Director For For Management
6 Re-elect Yvonne Greenstreet as Director For Against Management
7 Re-elect Thomas McLellan as Director For For Management
8 Elect Tatjana May as Director For For Management
9 Re-elect Lorna Parker as Director For For Management
10 Re-elect Daniel Phelan as Director For For Management
11 Re-elect Christian Schade as a Director For For Management
12 Re-elect Daniel Tasse as Director For For Management
13 Elect Lizabeth Zlatkus 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 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 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: E6282J125
Meeting Date: JUL 19, 2016 Meeting Type: Annual
Record Date: JUL 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements and Discharge of Board
3 Approve Allocation of Income and For For Management
Dividends
4.a Ratify Appointment of and Elect For For Management
Pontegadea Inversiones SL as Director
4.b Elect Baronesa Kingsmill CBE as For For Management
Director
5.a Amend Article 4 Re: Registered Office For For Management
5.b Amend Articles Re: Panel of the For For Management
General Meetings, Deliberations and
Adoption of Resolutions
5.c Amend Articles Re: Audit, Control and For For Management
Remuneration Committees
5.d Amend Article 36 Re: Annual Accounts For For Management
and Allocation of Financial Results
5.e Approve Restated Articles of For For Management
Association
6 Renew Appointment of Deloitte as For For Management
Auditor
7 Approve Restricted Stock Plan For For Management
8 Authorize Share Repurchase Program For For Management
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
INFORMA PLC
Ticker: INF Security ID: G4770L106
Meeting Date: OCT 10, 2016 Meeting Type: Special
Record Date: OCT 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to For For Management
Acquisition of Penton Business Media
Holdings, Inc.
--------------------------------------------------------------------------------
INFORMA PLC
Ticker: INF Security ID: G4770L106
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Derek Mapp as Director For For Management
5 Re-elect Stephen Carter as Director For For Management
6 Re-elect Gareth Wright as Director For For Management
7 Re-elect Gareth Bullock as Director For For Management
8 Re-elect Cindy Rose as Director For For Management
9 Re-elect Helen Owers as Director For For Management
10 Re-elect Stephen Davidson as Director For For Management
11 Re-elect David Flaschen as Director For For Management
12 Elect John Rishton as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Amend Long-Term Incentive Plan For For Management
18 Approve U.S. Employee Stock Purchase For For Management
Plan
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
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E595
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# 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 Announcements on Sustainability None None Management
2c Receive Report of Supervisory Board None None Management
(Non-Voting)
2d Discuss Remuneration Report None None Management
2e Adopt Financial Statements and For For Management
Statutory Reports
3a Receive Explanation on Profit None None Management
Retention and Distribution Policy
3b Approve Dividends of EUR 0.66 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Receive Information on Deferral Period None None Management
in the Remuneration Policy for Members
of the Executive Board
5b Approve Increase Maximum Ratio Between For For Management
Fixed and Variable Components of
Remuneration
6a Reelect Ralph Hamers to Management For For Management
Board
6b Elect Steven van Rijswijk to For For Management
Management Board
6c Elect Koos Timmermans to Management For For Management
Board
7a Reelect Hermann-Josef Lamberti to For For Management
Supervisory Board
7b Reelect Robert Reibestein to For For Management
Supervisory Board
7c Reelect Jeroen van der Veer to For For Management
Supervisory Board
7d Elect Jan Peter Balkenende to For For Management
Supervisory Board
7e Elect Margarete Haase to Supervisory For For Management
Board
7f Elect Hans Wijers to Supervisory Board For For Management
8a Authorize Issuance of Shares with For For Management
Preemptive Rights up to 40 Percent of
the Issued Share Capital
8b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Ticker: IAG Security ID: E67674106
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: JUN 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2. Approve Allocation of Income For For Management
2.b Approve Dividends For For Management
3 Approve Discharge of Board For For Management
4.a Renew Appointment of Ernst & Young as For For Management
Auditor
4.b Authorize Board to Fix Remuneration of For For Management
Auditor
5.a Reelect Antonio Vazquez Romero as For For Management
Director
5.b Reelect William Walsh as Director For For Management
5.c Reelect Marc Bolland as Director For Against Management
5.d Reelect Patrick Cescau as Director For For Management
5.e Reelect Enrique Dupuy de Lome Chavarri For For Management
as Director
5.f Reelect James Lawrence as Director For For Management
5.g Reelect Maria Fernanda Mejia Campuzano For For Management
as Director
5.h Reelect Kieran Poynter as Director For For Management
5.i Reelect Emilio Saracho Rodriguez de For Against Management
Torres as Director
5.j Reelect Dame Marjorie Scardino as For Against Management
Director
5.k Reelect Alberto Terol Esteban as For For Management
Director
5.l Elect Nicola Shaw as Director For For Management
6 Advisory Vote on Remuneration Report For For Management
7 Authorize Share Repurchase Program For For Management
8 Authorize Increase in Capital via For For Management
Issuance of Equity or Equity-Linked
Securities with Preemptive Rights
9 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities with Preemptive Rights
up to EUR 1 Billion
10 Authorize Board to Exclude Preemptive For For Management
Rights in Connection with the Increase
in Capital and Issuance of Convertible
Debt Securities
11 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Appointed by Preferred None Abstain Shareholder
Shareholder
2.1 Elect Carlos Roberto de Albuquerque Sa None For Shareholder
as Fiscal Council Member Appointed by
Preferred Shareholder
2.2 Elect Eduardo Azevedo do Valle as None For Shareholder
Alternate Fiscal Council Member
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
IWG PLC
Ticker: IWG Security ID: G4969N103
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAY 12, 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 Appoint KPMG Ireland as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Mark Dixon as Director For For Management
7 Re-elect Dominik de Daniel as Director For For Management
8 Re-elect Elmar Heggen as Director For For Management
9 Re-elect Nina Henderson as Director For For Management
10 Re-elect Francois Pauly as Director For For Management
11 Re-elect Florence Pierre as Director For For Management
12 Re-elect Douglas Sutherland as Director For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise the Company to Hold as For For Management
Treasury Shares Any Shares Purchased
or Contracted to be Purchased by the
Company Pursuant to the Authority
Granted in Resolution 15
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JAPAN AIRLINES CO. LTD.
Ticker: 9201 Security ID: J25979121
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 94
2 Amend Articles to Authorize Board to For For Management
Pay Interim Dividends
3.1 Elect Director Onishi, Masaru For For Management
3.2 Elect Director Ueki, Yoshiharu For For Management
3.3 Elect Director Fujita, Tadashi For For Management
3.4 Elect Director Okawa, Junko For For Management
3.5 Elect Director Saito, Norikazu For Against Management
3.6 Elect Director Kikuyama, Hideki For For Management
3.7 Elect Director Shin, Toshinori For For Management
3.8 Elect Director Iwata, Kimie For For Management
3.9 Elect Director Kobayashi, Eizo For For Management
3.10 Elect Director Ito, Masatoshi For For Management
4 Approve Cash Compensation Ceiling for For For Management
Directors and Equity Compensation Plan
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 66
2 Appoint Alternate Statutory Auditor For For Management
Masaki, Michio
--------------------------------------------------------------------------------
JX HOLDINGS, INC.
Ticker: 5020 Security ID: J29699105
Meeting Date: DEC 21, 2016 Meeting Type: Special
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
TonenGeneral Sekiyu K.K.
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Muto, Jun For Against Management
3.2 Elect Director Onoda, Yasushi For Against Management
3.3 Elect Director Hirose, Takashi For Against Management
3.4 Elect Director Miyata, Yoshiiku For For Management
4.1 Appoint Statutory Auditor Kuwano, Yoji For For Management
4.2 Appoint Statutory Auditor Takahashi, For For Management
Nobuko
--------------------------------------------------------------------------------
JXTG HOLDINGS INC.
Ticker: 5020 Security ID: J29699105
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Kimura, Yasushi For For Management
2.2 Elect Director Uchida, Yukio For For Management
2.3 Elect Director Muto, Jun For Against Management
2.4 Elect Director Kawada, Junichi For Against Management
2.5 Elect Director Onoda, Yasushi For Against Management
2.6 Elect Director Adachi, Hiroji For Against Management
2.7 Elect Director Ota, Katsuyuki For Against Management
2.8 Elect Director Sugimori, Tsutomu For Against Management
2.9 Elect Director Hirose, Takashi For Against Management
2.10 Elect Director Miyake, Shunsaku For Against Management
2.11 Elect Director Oi, Shigeru For Against Management
2.12 Elect Director Taguchi, Satoshi For Against Management
2.13 Elect Director Ota, Hiroko For For Management
2.14 Elect Director Otsuka, Mutsutake For For Management
2.15 Elect Director Kondo, Seiichi For For Management
2.16 Elect Director Miyata, Yoshiiku For For Management
3 Appoint Statutory Auditor Nakajima, For For Management
Yuji
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: A105560 Security ID: Y46007103
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Hong as Non-Independent For For Management
Non-Executive Director
3.2 Elect Choi Young-hwi as Outside For For Management
Director
3.3 Elect Yoo Suk-ryul as Outside Director For For Management
3.4 Elect Lee Byung-nam as Outside Director For For Management
3.5 Elect Park Jae-ha as Outside Director For For Management
3.6 Elect Kim Eunice Kyonghee as Outside For For Management
Director
3.7 Elect Stuart B. Solomon as Outside For For Management
Director
4 Elect Han Jong-soo as Director to For For Management
serve as Audit Committee member
5.1 Elect Yoo Suk-ryul as Members of Audit For For Management
Committee
5.2 Elect Park Jae-ha as Members of Audit For For Management
Committee
5.3 Elect Kim Eunice Kyonghee as Members For For Management
of Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director Takizaki, Takemitsu For For Management
3.2 Elect Director Yamamoto, Akinori For For Management
3.3 Elect Director Kimura, Tsuyoshi For Against Management
3.4 Elect Director Kimura, Keiichi For Against Management
3.5 Elect Director Ideno, Tomohide For Against Management
3.6 Elect Director Yamaguchi, Akiji For Against Management
3.7 Elect Director Kanzawa, Akira For Against Management
3.8 Elect Director Fujimoto, Masato For For Management
3.9 Elect Director Tanabe, Yoichi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Masaharu
--------------------------------------------------------------------------------
KONE OYJ
Ticker: KNEBV Security ID: X4551T105
Meeting Date: FEB 28, 2017 Meeting Type: Annual
Record Date: FEB 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.5475 per Class A
Share and EUR 1.55 per Class B Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 54,000 for Chairman,
EUR 44,000 for Vice Chairman, and EUR
37,000 for Other Directors; Approve
Attendance Fees for Board and
Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Matti Alahuhta, Anne Brunila, For For Management
Antti Herlin, Iiris Herlin, Jussi
Herlin, Ravi Kant, Juhani Kaskeala and
Sirpa Pietikainen as Directors
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at Two For For Management
15 Ratify PricewaterhouseCoopers and For For Management
Niina Vilske as Auditors
16 Authorize Share Repurchase Program For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE NV
Ticker: AD Security ID: N0074E105
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
5 Adopt Financial Statements and For For Management
Statutory Reports
6 Approve Dividends of EUR 0.57 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Receive Report of Management Board of None None Management
the Former Board of Directors of
Delhaize Group and Receive Report of
the Former Statutory Auditor of
Delhaize Group
10 Adopt Financial Statements and For For Management
Statutory Reports of Delhaize Group
11 Approve End of Mandate and Discharge For For Management
of Directors of Delhaize Group
12 Approve End of Term and Discharge of For For Management
the Former Statutory Auditor of
Delhaize Group
13 Reelect Jan Hommen to Supervisory Board For For Management
14 Reelect Ben Noteboom to Supervisory For For Management
Board
15 Approve Application of Different Peer For For Management
Group for US COO
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
18 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under
Item 17
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Approve Reduction in Share Capital by For For Management
Cancellation of Shares Under Item 19
21 Close Meeting None None Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: A015760 Security ID: Y48406105
Meeting Date: OCT 24, 2016 Meeting Type: Special
Record Date: AUG 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Ju-seon as Member of Audit For For Management
Committee
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: A015760 Security ID: Y48406105
Meeting Date: JAN 10, 2017 Meeting Type: Special
Record Date: NOV 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Moon Bong-soo as Inside Director For For Management
--------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: A051900 Security ID: Y5275R100
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoo Ji-young as Non-independent For For Management
and Non-executive Director
2.2 Elect Pyo In-su as Outside Director For For Management
2.3 Elect Kim Jae-wook as Outside Director For For Management
3 Elect Pyo In-su as Members of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOBLAW COMPANIES LIMITED
Ticker: L Security ID: 539481101
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Beeston For For Management
1.2 Elect Director Scott B. Bonham For For Management
1.3 Elect Director Warren Bryant For For Management
1.4 Elect Director Christie J.B. Clark For For Management
1.5 Elect Director M. Marianne Harris For For Management
1.6 Elect Director Claudia Kotchka For For Management
1.7 Elect Director John S. Lacey For For Management
1.8 Elect Director Nancy H.O. Lockhart For For Management
1.9 Elect Director Thomas C. O'Neill For For Management
1.10 Elect Director Beth Pritchard For For Management
1.11 Elect Director Sarah Raiss For For Management
1.12 Elect Director Galen G. Weston For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 120 per
Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Viktor Blazheev as Director None Against Management
2.3 Elect Toby Gati as Director None For Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect Igor Ivanov as Director None Against Management
2.6 Elect Ravil Maganov as Director None Against Management
2.7 Elect Roger Munnings as Director None For Management
2.8 Elect Richard Matzke as Director None Against Management
2.9 Elect Nikolay Nikolaev as Director None Against Management
2.10 Elect Ivan Pictet as Director None For Management
2.11 Elect Leonid Fedun as Director None Against Management
2.12 Elect Lubov Khoba as Director None Against Management
3.1 Elect Ivan Vrublevsky as Member of For For Management
Audit Commission
3.2 Elect Pavel Suloyev as Member of Audit For For Management
Commission
3.3 Elect Aleksandr Surkov as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors for For For Management
Fiscal 2016
4.2 Approve Remuneration of New Directors For For Management
for Fiscal 2017
5.1 Approve Remuneration of Members of For For Management
Audit Commission for Fiscal 2016
5.2 Approve Remuneration of New Members of For For Management
Audit Commission for Fiscal 2017
6 Ratify KPMG as Auditor For For Management
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9 Amend Regulations on Board of Directors For For Management
10 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors
,Executives, and Companies
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott B. Bonham For For Management
1.2 Elect Director Peter G. Bowie For For Management
1.3 Elect Director Barbara Judge For For Management
1.4 Elect Director Kurt J. Lauk For For Management
1.5 Elect Director Cynthia A. Niekamp For For Management
1.6 Elect Director William A. Ruh For For Management
1.7 Elect Director Indira V. Samarasekera For For Management
1.8 Elect Director Donald J. Walker For For Management
1.9 Elect Director Lawrence D. Worrall For For Management
1.10 Elect Director William L. Young For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
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 Sato, Yukihiro 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 Shimamoto, Takehiko 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 Nagaoka, Takashi For For Management
2.13 Elect Director Ikegaya, Mikio For For Management
2.14 Elect Director Mike, Kanetsugu For For Management
2.15 Elect Director Hirano, Nobuyuki For For Management
2.16 Elect Director Kuroda, Tadashi For For Management
2.17 Elect Director Tokunari, Muneaki For For Management
2.18 Elect Director Yasuda, Masamichi For For Management
3 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors
4 Amend Articles to Separate Chairman of Against Against Shareholder
the Board and CEO
5 Amend Articles to Create System that Against Against Shareholder
Enables Employees to be Reinstated
after Running for Office in National
Elections, Local Assembly Elections,
and Elections for the Heads of Local
Governments
6 Amend Articles to Require Company to Against Against Shareholder
Urge Subsidiaries Owning Shares in
Allied Firms to Vote Shares
Appropriately
7 Amend Articles to Disclose Director Against Against Shareholder
Training Policy
8 Amend Articles to Add Provisions on Against Against Shareholder
Communications and Responses between
Shareholders and Directors
9 Amend Articles to Add Provisions Against Against Shareholder
Allowing Shareholders to Nominate
Director Candidates to Nomination
Committee and Its Equal Treatment
10 Amend Articles to Allow Inclusion of Against Against Shareholder
Shareholder Proposals in Convocation
Notice with the Upper Limit of 100 at
Minimum
11 Amend Articles to Establish Liaison Against Against Shareholder
for Reporting Concerns to Audit
Committee
12 Amend Articles to Mandate Holding of Against Against Shareholder
Meetings Consisting Solely of Outside
Directors
13 Amend Articles to Add Provisions on Against Against Shareholder
Recruitment and Offer of Senior
Positions to Women Who Interrupted
Their Careers for Childbirth
14 Amend Articles to Prohibit Against Against Shareholder
Discriminatory Treatment of Activist
Investors
15 Amend Articles to Establish Special Against Against Shareholder
Committee on Expressing the Company's
Opinion on Recent Actions by Justice
Minister Katsutoshi Kaneda
16 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee on Loans to K.
K. Kenko
17 Remove Director Haruka Matsuyama from Against Against Shareholder
Office
18 Appoint Shareholder Director Nominee Against Against Shareholder
Lucian Bebchuk in place of Haruka
Matsuyama
19 Amend Articles to Hand over Petition Against Against Shareholder
Calling for Refraining of Strongly
Pursuing Negative Interest Rate Policy
to Governor of the Bank of Japan
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: MNOD Security ID: 55315J102
Meeting Date: DEC 16, 2016 Meeting Type: Special
Record Date: NOV 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2016
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: MNOD Security ID: ADPV30566
Meeting Date: DEC 16, 2016 Meeting Type: Special
Record Date: NOV 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2016
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: MNOD Security ID: 55315J102
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends
5.1 Elect Sergey Barbashev as Director None Against Management
5.2 Elect Aleksey Bashkirov as Director None Against Management
5.3 Elect Rushan Bogaudinov as Director None Against Management
5.4 Elect Sergey Bratukhin as Director None Against Management
5.5 Elect Andrey Bugrov as Director None Against Management
5.6 Elect Marianna Zakharova as Director None Against Management
5.7 Elect Stalbek Mishakov as Director None Against Management
5.8 Elect Gareth Penny as Director None For Management
5.9 Elect Gerhardus Prinsloo as Director None For Management
5.10 Elect Maksim Sokov as Director None Against Management
5.11 Elect Vladislav Solovyev as Director None Against Management
5.12 Elect Sergey Skvortsov as Director None Against Management
5.13 Elect Robert Edwards as Director None For Management
6.1 Elect Artur Arustamov as Member of For For Management
Audit Commission
6.2 Elect Anna Masalova as Member of Audit For For Management
Commission
6.3 Elect Georgy Svanidze as Member of For For Management
Audit Commission
6.4 Elect Vladimir Shilkov as Members of For For Management
Audit Commission
6.5 Elect Elena Yanevich as Member of For For Management
Audit Commission
7 Ratify KPMG as RAS Auditor For For Management
8 Ratify KPMG as IFRS Auditor For For Management
9 Approve Remuneration of Directors For Against Management
10 Approve Remuneration of Members of For For Management
Audit Commission
11 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors and Executives
12 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
13 Approve New Edition of Charter For Against Management
14 Approve Company's Membership in UN For For Management
Global Compact Network
15 Approve Company's Membership in For For Management
Transport Safety Association
--------------------------------------------------------------------------------
MONEYSUPERMARKET.COM GROUP PLC
Ticker: MONY Security ID: G6258H101
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAY 02, 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 Bruce Carnegie-Brown as For For Management
Director
6 Re-elect Sally James as Director For For Management
7 Re-elect Matthew Price as Director For For Management
8 Re-elect Andrew Fisher as Director For For Management
9 Re-elect Genevieve Shore as Director For For Management
10 Re-elect Robin Freestone as Director For For Management
11 Elect Mark Lewis as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Approve Long-Term Incentive Plan For For Management
19 Approve Deferred Bonus Plan For For Management
20 Approve Share Incentive Plan For For Management
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report of the Supervisory None None Management
Board, Corporate Governance Report and
Remuneration Report for Fiscal 2016
(Non-Voting)
1.2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 8.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Approve Remuneration System for For For Management
Management Board Members
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Elect Renata Jungo Bruengger to the For For Management
Supervisory Board
9 Approve Creation of EUR 280 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Approve Affiliation Agreement with For For Management
Subsidiary MR Infrastructure
Investment GmbH
11.1 Approve Affiliation Agreements with For For Management
Subsidiary MR Beteiligungen 2. GmbH
11.2 Approve Affiliation Agreement with For For Management
Subsidiary MR Beteiligungen 3. GmbH
--------------------------------------------------------------------------------
NASPERS LTD
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 26, 2016 Meeting Type: Annual
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2016
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with
Brendan Deegan as the Individual
Registered Auditor
4.1 Elect Hendrik du Toit as Director For For Management
4.2 Elect Guijin Liu as Director For For Management
5.1 Re-elect Nolo Letele as Director For Against Management
5.2 Re-elect Roberto Oliveira de Lima as For For Management
Director
5.3 Re-elect Cobus Stofberg as Director For For Management
5.4 Re-elect Debra Meyer as Director For For Management
6.1 Re-elect Don Eriksson as Member of the For For Management
Audit Committee
6.2 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
6.3 Re-elect Rachel Jafta as Member of the For For Management
Audit Committee
7 Approve Remuneration Policy For Against Management
8 Place Authorised but Unissued Shares For Against Management
under Control of Directors
9 Authorise Board to Issue Shares for For Against Management
Cash
10 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of the Board Member For For Management
1.3 Approve Fees of the Audit Committee For For Management
Chairman
1.4 Approve Fees of the Audit Committee For For Management
Member
1.5 Approve Fees of the Risk Committee For For Management
Chairman
1.6 Approve Fees of the Risk Committee For For Management
Member
1.7 Approve Fees of the Human Resources For For Management
and Remuneration Committee Chairman
1.8 Approve Fees of the Human Resources For For Management
and Remuneration Committee Member
1.9 Approve Fees of the Nomination For For Management
Committee Chairman
1.10 Approve Fees of the Nomination For For Management
Committee Member
1.11 Approve Fees of the Social and Ethics For For Management
Committee Chairman
1.12 Approve Fees of the Social and Ethics For For Management
Committee Member
1.13 Approve Fees of the Trustees of Group For For Management
Share Schemes/Other Personnel Funds
2 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Act
4 Authorise Repurchase of N Ordinary For For Management
Shares
5 Authorise Repurchase of A Ordinary For Against Management
Shares
6 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.30 per Share
4.1a Reelect Paul Bulcke as Director For For Management
4.1b Reelect Andreas Koopmann as Director For For Management
4.1c Reelect Henri de Castries as Director For For Management
4.1d Reelect Beat W. Hess as Director For For Management
4.1e Reelect Renato Fassbind as Director For For Management
4.1f Reelect Steven G. Hoch as Director For For Management
4.1g Reelect Naina Lal Kidwai as Director For For Management
4.1h Reelect Jean-Pierre Roth as Director For For Management
4.1i Reelect Ann M. Veneman as Director For For Management
4.1j Reelect Eva Cheng as Director For For Management
4.1k Reelect Ruth K. Oniang'o as Director For For Management
4.1l Reelect Patrick Aebischer as Director For For Management
4.2a Elect Ulf Mark Schneider as Director For For Management
4.2b Elect Ursula M. Burns as Director For For Management
4.3 Elect Paul Bulcke as Board Chairman For For Management
4.4a Appoint Beat W. Hess as Member of the For For Management
Compensation Committee
4.4b Appoint Andreas Koopmann as Member of For For Management
the Compensation Committee
4.4c Appoint Jean-Pierre Roth as Member of For For Management
the Compensation Committee
4.4d Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.5 Ratify KPMG AG as Auditors For For Management
4.6 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 Remuneration of Executive For For Management
Committee in the Amount of CHF 60
Million
6 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NICE LTD.
Ticker: NICE Security ID: M7494X101
Meeting Date: DEC 21, 2016 Meeting Type: Special
Record Date: NOV 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Amend Compensation Policy for the For Against Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
NICE LTD.
Ticker: NICE Security ID: M7494X101
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect David Kostman as Director For For Management
Until the End of the Next Annual
General Meeting
1.2 Reelect Rimon Ben-Shaoul as Director For For Management
Until the End of the Next Annual
General Meeting
1.3 Reelect Yehoshua (Shuki) Ehrlich as For For Management
Director Until the End of the Next
Annual General Meeting
1.4 Reelect Leo Apotheker as Director For For Management
Until the End of the Next Annual
General Meeting
1.5 Reelect Joseph (Joe) Cowan as Director For Against Management
Until the End of the Next Annual
General Meeting
2 Approve Grant of Options and For For Management
Restricted Shares Units to Directors
3 Approve One-Time Grant of Options to For For Management
the Chairman of the Board
4 Approve Employment Terms of Barak For For Management
Eilam, CEO
5 Reappoint Kost Forer Gabay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Discuss Financial Statements and the None None Management
Report of the Board for 2016
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 430
2.1 Elect Director Kimishima, Tatsumi For For Management
2.2 Elect Director Miyamoto, Shigeru For For Management
2.3 Elect Director Takahashi, Shinya For For Management
2.4 Elect Director Furukawa, Shuntaro For For Management
2.5 Elect Director Shiota, Ko For For Management
--------------------------------------------------------------------------------
NIPPON SHOKUBAI CO. LTD.
Ticker: 4114 Security ID: J55806103
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Ikeda, Masanori For For Management
2.2 Elect Director Goto, Yujiro For For Management
2.3 Elect Director Yamamoto, Haruhisa For For Management
2.4 Elect Director Yamamoto, Masao For For Management
2.5 Elect Director Takahashi, Yojiro For For Management
2.6 Elect Director Matsumoto, Yukihiro For For Management
2.7 Elect Director Miura, Koichi For For Management
2.8 Elect Director Sakai, Takashi For For Management
2.9 Elect Director Arao, Kozo For For Management
3 Appoint Statutory Auditor Ota, For Against Management
Katsuyuki
4 Approve Annual Bonus For For Management
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NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
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NN GROUP NV
Ticker: NN Security ID: N64038107
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report 2016 None None Management
3 Discuss Remuneration Policy 2016 None None Management
4a Adopt Financial Statements 2016 For For Management
4b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4c Approve Dividends of EUR 1.55 Per Share For For Management
5a Approve Discharge of Executive Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Announce Intention to Reappoint Lard None None Management
Friese to Executive Board
7 Discussion of Supervisory Board Profile None None Management
8a Elect Robert Ruijter to Supervisory For For Management
Board
8b Elect Clara Streit to Supervisory Board For For Management
9a Approve Remuneration of Supervisory For For Management
Board
9b Approve Increase Maximum Ratio Between For For Management
Fixed and Variable Components of
Remuneration
10 Amend Articles of Association For For Management
11a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
11b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Cancellation of Repurchased For For Management
Shares Up to 20 Percent of Issued
Share Capital
14 Other Business (Non-Voting) None None Management
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NOKIA CORP.
Ticker: NOKIA Security ID: X61873133
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.17 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 to Chair,
EUR 185,000 to Vice Chair and EUR
160,000 to Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
11 Fix Number of Directors at Ten For For Management
12 Reelect Bruce Brown, Louis Hughes, For For Management
Jean Monty, Elizabeth Nelson, Olivier
Piou, Risto Siilasmaa, Carla
Smits-Nusteling and Kari Stadigh as
Directors, Elect Jeanette Horan and
Edward Kozel as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 560 Million For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
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NORDEA BANK AB
Ticker: NDA SEK Security ID: W57996105
Meeting Date: MAR 16, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.65 Per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (10) and For Did Not Vote Management
Deputy Members (0) of Board
11 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of EUR 294,600 for
Chairman, EUR 141,300 for Vice
Chairman, and EUR 91,950 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Bjorn Wahlroos, Robin Lawther, For Did Not Vote Management
Lars Nordstrom, Sarah Russell, Silvija
Seres, Kari Stadigh and Birger Steen
as Directors; Elect Pernille
Erenbjerg, Maria Varsellona and Lars
Wollung as New Directors
14 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
15 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Issuance of Convertible For Did Not Vote Management
Instruments without Preemptive Rights
17 Authorize Share Repurchase Program For Did Not Vote Management
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Appointment of Auditor in a Foundation For Did Not Vote Management
Managed by the Company
20a Adopt a Vision for Absolute Gender None Did Not Vote Shareholder
Equality on All Levels Within the
Company
20b Instruct the Board to Set Up a Working None Did Not Vote Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
20c Require the Results from the Working None Did Not Vote Shareholder
Group Concerning Item 20a to be
Reported to the AGM
20d Request Board to Take Necessary Action None Did Not Vote Shareholder
to Create a Shareholders' Association
20e Prohibit Directors from Being Able to None Did Not Vote Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
20f Instruct the Nomination Committee to None Did Not Vote Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
20g Instruct the Board to Prepare a None Did Not Vote Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
20h Request Board to Propose to the None Did Not Vote Shareholder
Appropriate Authority to Bring About a
Changed Regulation in the Area
Relating to Item 20e
20i Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
20j Amend Articles Re: Former Politicians None Did Not Vote Shareholder
on the Board of Directors
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 28, 2017 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 2.75 per Share
4 Approve CHF 5.14 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 8.5
Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 99 Million
5.3 Approve Remuneration Report For Against Management
(Non-Binding)
6.1 Reelect Joerg Reinhardt as Director For For Management
and Chairman
6.2 Reelect Nancy C. 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 Pierre Landolt as Director For For Management
6.9 Reelect Andreas von Planta as Director For For Management
6.10 Reelect Charles L. Sawyers as Director For For Management
6.11 Reelect Enrico Vanni as Director For For Management
6.12 Reelect William T. Winters as Director For For Management
6.13 Elect Frans van Houten as Director For For Management
7.1 Appoint Srikant Datar as Member of the For For Management
Compensation Committee
7.2 Appoint Ann Fudge as Member of the For For Management
Compensation Committee
7.3 Appoint Enrico Vanni as Member of the For For Management
Compensation Committee
7.4 Appoint William T. Winters as Member For For Management
of the Compensation Committee
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Designate Peter Andreas Zahn as For For Management
Independent Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NOVATEK PJSC
Ticker: NVTK Security ID: 669888109
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
1.2 Approve Dividends of RUB 7 per Share For For Management
2.1 Elect Andrey Akimov as Director None Against Management
2.2 Elect Michael Borrell as Director None Against Management
2.3 Elect Burckhard Bergmann as Director None Against Management
2.4 Elect Robert Castaigne as Director None For Management
2.5 Elect Leonid Mikhelson as Director None For Management
2.6 Elect Aleksandr Natalenko as Director None Against Management
2.7 Elect Viktor Orlov as Director None For Management
2.8 Elect Gennady Timchenko as Director None None Management
2.9 Elect Andrey Sharonov as Director None For Management
3.1 Elect Olga Belyaeva as Member of Audit For For Management
Commission
3.2 Elect Mariya Panasenko as Member of For For Management
Audit Commission
3.3 Elect Igor Ryaskov as Member of Audit For For Management
Commission
3.4 Elect Nikolay Shulikin as Member of For For Management
Audit Commission
4 Elect Leonid Mikhelson as General For For Management
Director (CEO) for 5 Years Term
5 Ratify AO PricewaterhouseCoopers Audit For For Management
as Auditor
6 Approve Remuneration of Directors None None Management
7 Approve Remuneration of Members of For For Management
Audit Commission
--------------------------------------------------------------------------------
ORACLE CORP. JAPAN
Ticker: 4716 Security ID: J6165M109
Meeting Date: AUG 24, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Sugihara, Hiroshige For For Management
2.2 Elect Director Nosaka, Shigeru For For Management
2.3 Elect Director Derek H. Williams None None Management
2.4 Elect Director Samantha Wellington For For Management
2.5 Elect Director John L. Hall For For Management
2.6 Elect Director Ogishi, Satoshi For For Management
2.7 Elect Director Edward Paterson For For Management
2.8 Elect Director Matsufuji, Hitoshi For For Management
2.9 Elect Director Natsuno, Takeshi For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Inoue, Makoto For For Management
2.2 Elect Director Kojima, Kazuo For For Management
2.3 Elect Director Nishigori, Yuichi For For Management
2.4 Elect Director Fushitani, Kiyoshi For For Management
2.5 Elect Director Stan Koyanagi For For Management
2.6 Elect Director Takahashi, Hideaki For For Management
2.7 Elect Director Tsujiyama, Eiko For For Management
2.8 Elect Director Robert Feldman For For Management
2.9 Elect Director Niinami, Takeshi For For Management
2.10 Elect Director Usui, Nobuaki For For Management
2.11 Elect Director Yasuda, Ryuji For For Management
2.12 Elect Director Takenaka, Heizo For For Management
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORK Security ID: R67787102
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.60
Per Share
3a Receive Information on Remuneration None None Management
Policy and Other Terms of Employment
for Executive Management
3b Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory)
3c Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
(Binding)
4 Discuss Company's Corporate Governance None None Management
Statement
5a Authorize Repurchase of Shares for Use For Did Not Vote Management
in Employee Incentive Programs
5b Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
6a Reelect Stein Hagen as Director For Did Not Vote Management
6b Reelect Grace Skaugen as Director For Did Not Vote Management
6c Reelect Ingrid Blank as Director For Did Not Vote Management
6d Reelect Lisbeth Valther as Director For Did Not Vote Management
6e Reelect Lars Dahlgren as Director For Did Not Vote Management
6f Reelect Nils Selte as Director For Did Not Vote Management
6g Reelect Liselott Kilaas as Director For Did Not Vote Management
6h Reelect Caroline Kjos as Deputy For Did Not Vote Management
Director
7a Elect Stein Erik Hagen as Board For Did Not Vote Management
Chairman
7b Elect Grace Skaugen as Vice Chairman For Did Not Vote Management
8 Elect Nils-Henrik Pettersson as Member For Did Not Vote Management
of Nominating Committee
9a Amend Instructions for Nominating For Did Not Vote Management
Committee
9b Approve Remuneration of Directors For Did Not Vote Management
10 Approve Remuneration of Nominating For Did Not Vote Management
Committee
11 Approve Remuneration of Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LIMITED
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Elect Lee Tih Shih as Director For For Management
2b Elect Quah Wee Ghee as Director For For Management
2c Elect Samuel N. Tsien as Director For For Management
2d Elect Wee Joo Yeow as Director For For Management
3 Approve Final Dividend For For Management
4a Approve Directors' Fees For For Management
4b Approve Issuance of 6,000 Shares to For For Management
Each Non-Executive Director for the
Year Ended Dec. 31, 2016
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Grant of Options and/or Rights For For Management
and Issuance of Shares Pursuant to the
OCBC Share Option Scheme 2001 and OCBC
Employee Share Purchase Plan
8 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking
Corporation Limited Scrip Dividend
Scheme
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PANASONIC CORP
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Director Titles
2.1 Elect Director Nagae, Shusaku For For Management
2.2 Elect Director Matsushita, Masayuki For For Management
2.3 Elect Director Tsuga, Kazuhiro For For Management
2.4 Elect Director Ito, Yoshio For For Management
2.5 Elect Director Sato, Mototsugu For For Management
2.6 Elect Director Oku, Masayuki For For Management
2.7 Elect Director Tsutsui, Yoshinobu For For Management
2.8 Elect Director Ota, Hiroko For For Management
2.9 Elect Director Toyama, Kazuhiko For For Management
2.10 Elect Director Ishii, Jun For For Management
2.11 Elect Director Higuchi, Yasuyuki For For Management
2.12 Elect Director Umeda, Hirokazu For For Management
--------------------------------------------------------------------------------
PARTNERS GROUP HOLDING
Ticker: PGHN Security ID: H6120A101
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 15 per Share
3 Approve Remuneration Report For Against Management
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Approve Maximum Remuneration of Board For Against Management
of Directors in the Amount of CHF 16
Million
5.2 Approve Maximum Remuneration of For Against Management
Executive Committee in the Amount of
CHF 81.2 Million
6.1a Elect Peter Wuffli as Director and For For Management
Board Chairman
6.1b Elect Charles Dallara as Director For For Management
6.1c Elect Grace del Rosario-Castano as For For Management
Director
6.1d Elect Marcel Erni as Director For For Management
6.1e Elect Michelle Felman as Director For For Management
6.1f Elect Alfred Gantner as Director For For Management
6.1g Elect Steffen Meister as Director For For Management
6.1h Elect Eric Strutz as Director For For Management
6.1i Elect Patrick Ward as Director For For Management
6.1j Elect Urs Wietlisbach as Director For For Management
6.2.1 Appoint Grace del Rosario-Castano as For For Management
Member of the Compensation Committee
6.2.2 Appoint Steffen Meister as Member of For For Management
the Compensation Committee
6.2.3 Appoint Peter Wuffli as Member of the For For Management
Compensation Committee
6.3 Designate Alexander Eckenstein as For For Management
Independent Proxy
6.4 Ratify KPMG AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PETROFAC LTD
Ticker: PFC Security ID: G7052T101
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Elect Jane Sadowsky as Director For For Management
6 Elect Alastair Cochran as Director For For Management
7 Re-elect Rijnhard van Tets as Director For For Management
8 Re-elect Thomas Thune Andersen as For For Management
Director
9 Re-elect Andrea Abt as Director For For Management
10 Re-elect Matthias Bichsel as Director For For Management
11 Re-elect Rene Medori as Director For For Management
12 Re-elect George Pierson as Director For For Management
13 Re-elect Ayman Asfari as Director For For Management
14 Re-elect Marwan Chedid as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special
Record Date: MAY 05, 2017
# 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 0.48 per Share
4 Approve Maintain of Pension Scheme For For Management
Agreement for Management Board Members
5 Reelect Pamela Knapp as Supervisory For For Management
Board Member
6 Reelect Helle Kristoffersen as For For Management
Supervisory Board Member
7 Reelect Henri Philippe Reichstul as For For Management
Supervisory Board Member
8 Reelect Geoffroy Roux De Bezieux as For For Management
Supervisory Board Member
9 Ratify Appointment of Jack Azoulay as For Against Management
Supervisory Board Member
10 Elect Florence Verzelen as Supervisory For Against Management
Board Member
11 Elect Benedicte Juyaux as For For Management
Representative of Employee
Shareholders to the Supervisory Board
12 Renew Appointment of Mazars as Auditor For For Management
13 Appoint Jean-Marc Deslandes as For For Management
Alternate Auditor
14 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
15 Renew Appointment of Auditex as For For Management
Alternate Auditor
16 Approve Remuneration Policy of the For For Management
Chairman of the Management Board
17 Approve Remuneration Policy of Members For For Management
of the Management Board
18 Approve Remuneration Policy of Members For For Management
of the Supervisory Board
19 Non-Binding Vote on Compensation of For For Management
Carlos Tavares, Chairman of the
Management Board
20 Non-Binding Vote on Compensation of For For Management
Jean-Baptiste Chasseloup de Chatillon,
Gregoire Olivier, Maxime Picat,
Jean-Christophe Quemard the Members of
Management Board
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights and/or
Capitalization of Reserves up to
Aggregate Nominal Amount of EUR
215,936,439
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 86,374,575
25 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 86,374,575
26 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
27 Authorize Capital Increase of Up to For For Management
EUR 86,374,575 for Future Exchange
Offers
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
29 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 350,675,796
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
31 Authorize Issuance of up to 39,727,324 For For Management
Warrants (BSA) Reserved for Companies
Belonging to General Motors Company
32 Authorize Management Board to Issue For Against Management
Free Warrants with Preemptive Rights
During a Public Tender Offer
33 Amend Article 10 of Bylaws Re: For For Management
Employee Shareholder Representative on
the Supervisory Board
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PLAYTECH PLC
Ticker: PTEC Security ID: G7132V100
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Remuneration Policy For Against Management
2b Approve Remuneration Report For Against Management
3 Reappoint BDO LLP as Auditors and For For Management
Authorise Their Remuneration
4 Approve Final Dividend For For Management
5 Re-elect Paul Hewitt as Director For For Management
6 Re-elect John Jackson as Director For For Management
7 Elect Claire Milne as Director For For Management
8 Re-elect Andrew Thomas as Director For For Management
9 Re-elect Alan Jackson as Director For For Management
10 Elect Andrew Smith as Director For For Management
11 Re-elect Mor Weizer as Director For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
PLAYTECH PLC
Ticker: PTEC Security ID: G7132V100
Meeting Date: MAY 17, 2017 Meeting Type: Special
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Approve Grant of One-Off Award to the For Against Management
Chief Executive Officer
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 16, 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 the Revised Remuneration Policy For For Management
4 Elect Anne Richards as Director For For Management
5 Re-elect Sir Howard Davies as Director For For Management
6 Re-elect John Foley as Director For For Management
7 Re-elect Penelope James 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 Alice Schroeder as Director For For Management
15 Re-elect Barry Stowe as Director For For Management
16 Re-elect Lord Turner as Director For For Management
17 Re-elect Michael Wells as Director For For Management
18 Re-elect Tony Wilkey 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
--------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK
Ticker: TBIG Security ID: Y71372109
Meeting Date: OCT 24, 2016 Meeting Type: Special
Record Date: SEP 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Procedure of For For Management
Treasury Shares Transfer
2 Approve Cancellation of Shares by For For Management
Capital Reduction
3 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK
Ticker: TBIG Security ID: Y71372109
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and For For Management
Commissioners' Report
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Appoint Auditors For Abstain Management
5 Approve Remuneration of Directors and For Against Management
Commissioners
6 Authorize Issuance of Notes For For Management
7 Accept Report on the Use of Proceeds For For Management
8 Affirm Composition of Commissioners For For Management
Members
--------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: Q77974550
Meeting Date: OCT 21, 2016 Meeting Type: Annual
Record Date: OCT 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Maxine Brenner as Director For For Management
2.2 Elect Richard Goodmanson as Director For For Management
2.3 Elect Jacqueline Hey as Director For For Management
2.4 Elect Barbara Ward as Director For For Management
2.5 Elect Michael L'Estrange as Director For For Management
3 Approve the Grant of Performance For For Management
Rights to Alan Joyce, Chief Executive
Officer of the Company
4 Approve the Remuneration Report For For Management
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve the On-Market Share Buy-Back For For Management
--------------------------------------------------------------------------------
QINETIQ GROUP PLC
Ticker: QQ. Security ID: G7303P106
Meeting Date: JUL 20, 2016 Meeting Type: Annual
Record Date: JUL 18, 2016
# 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 Lynn Brubaker as Director For For Management
5 Re-elect Sir James Burnell-Nugent as For For Management
Director
6 Re-elect Mark Elliott as Director For For Management
7 Re-elect Michael Harper as Director For For Management
8 Re-elect Ian Mason as Director For For Management
9 Re-elect David Mellors as Director For For Management
10 Re-elect Paul Murray as Director For For Management
11 Re-elect Susan Searle as Director For For Management
12 Re-elect Steve Wadey as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RAMSAY HEALTH CARE LTD.
Ticker: RHC Security ID: Q7982Y104
Meeting Date: NOV 09, 2016 Meeting Type: Annual
Record Date: NOV 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3.1 Elect Kerry Chisholm Dart Roxburgh as For For Management
Director
3.2 Elect Bruce Roger Soden as Director For For Management
4.1 Approve the Grant of Performance For For Management
Rights to Christopher Paul Rex
4.2 Approve Share Plan Grant Performance For For Management
Rights to Bruce Roger Soden
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAY 02, 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 Adrian Bellamy as Director For For Management
5 Re-elect Nicandro Durante as Director For For Management
6 Re-elect Mary Harris as Director For For Management
7 Re-elect Adrian Hennah as Director For For Management
8 Re-elect Kenneth Hydon as Director For For Management
9 Re-elect Rakesh Kapoor as Director For For Management
10 Re-elect Pamela Kirby as Director For For Management
11 Re-elect Andre Lacroix as Director For For Management
12 Re-elect Chris Sinclair as Director For For Management
13 Re-elect Judith Sprieser as Director For For Management
14 Re-elect Warren Tucker as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 31, 2017 Meeting Type: Special
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Mead Johnson For For Management
Nutrition Company
--------------------------------------------------------------------------------
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA
Ticker: REC Security ID: T78458139
Meeting Date: APR 11, 2017 Meeting Type: Annual/Special
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.a Fix Number of Directors None For Shareholder
2.b Fix Board Terms for Directors None For Shareholder
2.c Slate Submitted by FIMEI SpA None For Shareholder
2.d Approve Remuneration of Directors For Against Management
3.a.1 Slate Submitted by FIMEI SpA None Did Not Vote Shareholder
3.a.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.b Approve Internal Auditors' Remuneration For Against Management
4 Approve Remuneration Policy For Against Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Capital Increase and For Against Management
Issuance of Convertible Bonds
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
REGUS PLC
Ticker: RGU Security ID: G7477W101
Meeting Date: DEC 05, 2016 Meeting Type: Special
Record Date: DEC 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Introduction of a New Jersey For For Management
Incorporated Holding Company
2 Adopt New Articles of Association For For Management
3 Approve Reduction of Share Premium For For Management
Account
4 Approve Share Option Plan For For Management
5 Approve Deferred Share Bonus Plan For For Management
6 Approve Performance Share Plan For For Management
7 Approve Co-Investment Plan For For Management
8 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
REGUS PLC
Ticker: RGU Security ID: G7477W101
Meeting Date: DEC 05, 2016 Meeting Type: Court
Record Date: DEC 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
RELX PLC
Ticker: REL Security ID: G74570121
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Amend Long-Term Incentive Plan For For Management
4 Approve Remuneration Report For For Management
5 Approve Final Dividend For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
7 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
8 Re-elect Erik Engstrom as Director For For Management
9 Re-elect Anthony Habgood as Director For For Management
10 Re-elect Wolfhart Hauser as Director For For Management
11 Re-elect Adrian Hennah as Director For For Management
12 Re-elect Marike van Lier Lels as For For Management
Director
13 Re-elect Nick Luff as Director For For Management
14 Re-elect Robert MacLeod as Director For For Management
15 Re-elect Carol Mills as Director For For Management
16 Re-elect Linda Sanford as Director For For Management
17 Re-elect Ben van der Veer as Director 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 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY Security ID: 780087102
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: FEB 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew A. Chisholm For For Management
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Toos N. Daruvala For For Management
1.4 Elect Director David F. Denison For For Management
1.5 Elect Director Richard L. George For For Management
1.6 Elect Director Alice D. Laberge For For Management
1.7 Elect Director Michael H. McCain For For Management
1.8 Elect Director David McKay For For Management
1.9 Elect Director Heather Munroe-Blum For For Management
1.10 Elect Director Thomas A. Renyi For For Management
1.11 Elect Director Kathleen Taylor For For Management
1.12 Elect Director Bridget A. van Kralingen For For Management
1.13 Elect Director Thierry Vandal For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Adopt a Policy of Withdrawal Against Against Shareholder
from Tax Havens or Jurisdictions with
Low Tax Rates
5 SP 2: Approve Annual Disclosure of Against For Shareholder
Lobbying-Related Matters
6 SP 3: Approve Simplification and Against Against Shareholder
Improvement of the Management
Disclosure on Executive Compensation
7 SP 4: Approve Board Size By-Law Against Against Shareholder
8 SP 5: Adopt Proxy Access Bylaw Against For Shareholder
9 SP 6: Approve Retirement and Severance Against Against Shareholder
Agreements
10 SP 7: Approve Placement of Shareholder Against Against Shareholder
Proposals in Circular
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A100
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# 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 Elect Catherine Hughes as Director For For Management
5 Elect Roberto Setubal as Director For For Management
6 Re-elect Ben van Beurden as Director For For Management
7 Re-elect Guy Elliott as Director For For Management
8 Re-elect Euleen Goh as Director For For Management
9 Re-elect Charles Holliday as Director For For Management
10 Re-elect Gerard Kleisterlee as Director For For Management
11 Re-elect Sir Nigel Sheinwald as For For Management
Director
12 Re-elect Linda Stuntz as Director For For Management
13 Elect Jessica Uhl as Director For For Management
14 Re-elect Hans Wijers as Director For For Management
15 Re-elect Gerrit Zalm as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
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 Market Purchase of Ordinary For For Management
Shares
21 Request Shell to Set and Publish Against Against Shareholder
Targets for Reducing Greenhouse Gas
(GHG) Emissions
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A118
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# 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 Elect Catherine Hughes as Director For For Management
5 Elect Roberto Setubal as Director For For Management
6 Re-elect Ben van Beurden as Director For For Management
7 Re-elect Guy Elliott as Director For For Management
8 Re-elect Euleen Goh as Director For For Management
9 Re-elect Charles Holliday as Director For For Management
10 Re-elect Gerard Kleisterlee as Director For For Management
11 Re-elect Sir Nigel Sheinwald as For For Management
Director
12 Re-elect Linda Stuntz as Director For For Management
13 Elect Jessica Uhl as Director For For Management
14 Re-elect Hans Wijers as Director For For Management
15 Re-elect Gerrit Zalm as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
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 Market Purchase of Ordinary For For Management
Shares
21 Request Shell to Set and Publish Against Against Shareholder
Targets for Reducing Greenhouse Gas
(GHG) Emissions
--------------------------------------------------------------------------------
ROYAL UNIBREW A/S
Ticker: RBREW Security ID: K8390X122
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 20, 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 Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Dividends of DKK 8.15 Per Share
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 750,000 for
Chairman, DKK 525,000 for Vice
Chairman and DKK 300,000 for Other
Directors
6a Approve DKK 2.8 Million Reduction in For For Management
Share Capital via Share Cancellation
6b Authorize Share Repurchase Program For For Management
7a Reelect Kare Schultz as Director For For Management
7b Reelect Walther Thygesen as Director For For Management
7c Reelect Ingrid Blank as Director For Abstain Management
7d Reelect Jens Olsen as Director For For Management
7e Reelect Karsten Slotte as Director For For Management
7f Reelect Jais Valeur as Director For For Management
7g Reelect Hemming Van as Director For For Management
8 Ratify Ernst & Young as Auditors For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
SAAB AB
Ticker: SAAB B Security ID: W72838118
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.25 Per Share
8c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Members and Deputy For Did Not Vote Management
Members of Board
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.55 Million to
Chairman, SEK 640,000 for Vice
Chairman, and SEK 570,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
11a Elect Danica Kragic Jensfelt as For Did Not Vote Management
Director
11b Elect Daniel Nodhall as Director For Did Not Vote Management
11c Elect Erika Soderberg Johnson as For Did Not Vote Management
Director
11d Reelect Hakan Buskhe as Director For Did Not Vote Management
11e Reelect Sten Jakobsson as Director For Did Not Vote Management
11f Reelect Sara Mazur as Director For Did Not Vote Management
11g Reelect Bert Nordberg as Director For Did Not Vote Management
11h Reelect Cecilia Stego Chilo as Director For Did Not Vote Management
11i Reelect Marcus Wallenberg as Director For Did Not Vote Management
11j Reelect Joakim Westh as Director For Did Not Vote Management
11k Reelect Marcus Wallenberg as Board For Did Not Vote Management
Chairman
12 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
13a Approve 2017/2018 Share Matching Plan For Did Not Vote Management
for All Employees; Approve 2017/2018
Performance Share Program for Key
Employees; Approve Special Projects
2017/2018 Incentive Plan
13b Approve Repurchase of 1.3 Million For Did Not Vote Management
Shares to Fund LTI 2017/2018
13c Approve Third Party Swap Agreement as For Did Not Vote Management
Alternative Equity Plan Financing if
13b is Not Approved
14a Authorize Share Repurchase Program For Did Not Vote Management
14b Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
14c Approve Transfer of up to 1.2 million For Did Not Vote Management
Repurchased Class B Shares for
Previous Year's Incentive Programs
15 Close Meeting None None Management
--------------------------------------------------------------------------------
SALMAR ASA
Ticker: SALM Security ID: R7445C102
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Receive Presentation of the Business None None Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 12 Per
Share
5 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 400,000 for
Chairman, and NOK 215,000 for Other
Directors, and NOK 107,500 for
Employee Representatives; Approve
Remuneration for Committee Work;
Approve Remuneration for Nominating
Committee
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Approve Company's Corporate Governance For Did Not Vote Management
Statement
8 Approve Share-Based Incentive Plan For Did Not Vote Management
9 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory)
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Binding)
11a Elect Atle Eide as Director For Did Not Vote Management
11b Elect Helge Moen as Director For Did Not Vote Management
11c Elect Therese Log Bergjord as Director For Did Not Vote Management
11d Elect Margrethe Hauge as Director For Did Not Vote Management
12a Elect Bjorn Wiggen as Member of For Did Not Vote Management
Nominating Committee
12b Elect Anne Kathrine Slungard as Member For Did Not Vote Management
of Nominating Committee
13 Approve Creation of NOK 2.8 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
14 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
15 Approve Issuance of Convertible Loans For Did Not Vote Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 2
Billion; Approve Creation of NOK 2.8
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A.
Ticker: 1910 Security ID: L80308106
Meeting Date: JUL 26, 2016 Meeting Type: Special
Record Date: JUL 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A.
Ticker: 1910 Security ID: L80308106
Meeting Date: SEP 22, 2016 Meeting Type: Special
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Miguel Kai Kwun For For Management
Ko as Director
2 Elect Jerome Squire Griffith as For For Management
Director
3 Approve Remuneration of Jerome Squire For For Management
Griffith
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A.
Ticker: 1910 Security ID: L80308106
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Results for the For For Management
Year 2016
3 Approve Cash Distribution For For Management
4a Reelect Kyle Francis Gendreau as For For Management
Director
4b Reelect Tom Korbas as Director For For Management
4c Reelect Ying Yeh as Director For For Management
5 Renew Mandate Granted to KPMG For For Management
Luxembourg as Statutory Auditor
6 Approve KPMG LLP as External Auditor For For Management
7 Authorize Issuance Shares Up to 10 For For Management
Percent of the Total Issued Shares
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Discharge of Directors and For For Management
Auditors
10 Approve Remuneration of Directors For For Management
11 Authorize Board to Fix the For For Management
Remuneration of KPMG Luxembourg
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: OCT 27, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Lee Jae-yong as Inside Director For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: 796050888
Meeting Date: OCT 27, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2.1.1 Elect Lee Jae-yong as Inside Director For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: 796050888
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special
Record Date: MAY 05, 2017
# 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 2.96 per Share
4 Approve Auditors' Special Report on For For Management
New Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.750
Million
6 Reelect Fabienne Lecorvaisier as For For Management
Director
7 Elect Bernard Charles as Director For For Management
8 Elect Melanie Lee as Director For For Management
9 Approve Remuneration Policy for For For Management
Chairman of the Board
10 Approve Remuneration Policy for CEO For For Management
11 Non-Binding Vote on Compensation of For For Management
Serge Weinberg, Chairman of the Board
12 Non-Binding Vote on Compensation of For For Management
Olivier Brandicourt, CEO
13 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
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 1.289 Billion
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 240 Million
18 Approve Issuance of Debt Securities For For Management
Giving Access to New Shares of
Subsidiaries and/or Existing Shares
and/or Debt Securities, up to
Aggregate Amount of EUR 7 Billion
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Amend Article 11 of Bylaws Re: Board For For Management
of Directors
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2016
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA PJSC
Ticker: SBER Security ID: 80585Y308
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Ratify PricewaterhouseCoopers as For Abstain Management
Auditor
5.1 Elect Esko Tapani Aho as Director None For Management
5.2 Elect Leonid Boguslavsky as Director None For Management
5.3 Elect Martin Gilman as Director None For Management
5.4 Elect German Gref as Director None Against Management
5.5 Elect Nadezhda Ivanova as Director None Against Management
5.6 Elect Sergey Ignatyev as Director None Against Management
5.7 Elect Aleksey Kudrin as Director None Against Management
5.8 Elect Georgy Luntovsky as Director None Against Management
5.9 Elect Vladimir Mau as Director None Against Management
5.10 Elect Gennady Melikyan as Director None For Management
5.11 Elect Maksim Oreshkin as Director None Against Management
5.12 Elect Olga Skorobogatova as Director None Against Management
5.13 Elect Nadia Wells as Director None For Management
5.14 Elect Sergey Shvetsov as Director None Against Management
6.1 Elect Natalya Borodina as Member of For For Management
Audit Commission
6.2 Elect Irina Litvinova as Member of For For Management
Audit Commission
6.3 Elect Maria Voloshina as Member of For For Management
Audit Commission
6.4 Elect Tatyana Domanskaya as Member of For For Management
Audit Commission
6.5 Elect Yulia Isakhanova as Member of For For Management
Audit Commission
6.6 Elect Aleksey Minenko as Member of For For Management
Audit Commission
6.7 Elect Natalya Revina as Member of For For Management
Audit Commission
7 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors,
Executives, and Company
8 Approve New Edition of Regulations on For For Management
General Meetings
--------------------------------------------------------------------------------
SCREEN HOLDINGS CO., LTD.
Ticker: 7735 Security ID: J6988U114
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 87
2.1 Elect Director Kakiuchi, Eiji For For Management
2.2 Elect Director Minamishima, Shin For For Management
2.3 Elect Director Oki, Katsutoshi For For Management
2.4 Elect Director Nadahara, Soichi For For Management
2.5 Elect Director Kondo, Yoichi For For Management
2.6 Elect Director Ando, Kimito For For Management
2.7 Elect Director Tateishi, Yoshio For For Management
2.8 Elect Director Murayama, Shosaku For For Management
2.9 Elect Director Saito, Shigeru For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SEVEN BANK LTD
Ticker: 8410 Security ID: J7164A104
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anzai, Takashi For For Management
1.2 Elect Director Futagoishi, Kensuke For For Management
1.3 Elect Director Funatake, Yasuaki For For Management
1.4 Elect Director Ishiguro, Kazuhiko For For Management
1.5 Elect Director Oizumi, Taku For For Management
1.6 Elect Director Kawada, Hisanao For For Management
1.7 Elect Director Goto, Katsuhiro For For Management
1.8 Elect Director Ohashi, Yoji For For Management
1.9 Elect Director Miyazaki, Yuko For For Management
1.10 Elect Director Ohashi, Shuji For For Management
2.1 Appoint Statutory Auditor Matsuo, For For Management
Kunihiro
2.2 Appoint Statutory Auditor Shimizu, For For Management
Akihiko
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: G8124V108
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 23, 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 Re-elect Dominic Blakemore as Director For For Management
4 Re-elect Olivier Bohuon as Director For Against Management
5 Re-elect William Burns as Director For For Management
6 Elect Ian Clark as Director For For Management
7 Elect Gail Fosler as Director For For Management
8 Re-elect Steven Gillis as Director For For Management
9 Re-elect David Ginsburg as Director For For Management
10 Re-elect Susan Kilsby as Director For For Management
11 Re-elect Sara Mathew as Director For For Management
12 Re-elect Anne Minto as Director For For Management
13 Re-elect Flemming Ornskov as Director For For Management
14 Re-elect Jeffrey Poulton as Director For For Management
15 Elect Albert Stroucken as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit, Compliance & Risk For For Management
Committee 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 Adopt New Articles of Association For For Management
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LIMITED
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Christina Hon Kwee Fong For For Management
(Christina Ong) as Director
4 Elect Simon Claude Israel as Director For For Management
5 Elect Peter Edward Mason as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Awards and Issuance For For Management
of Shares Pursuant to the Singtel
Performance Share Plan 2012
10 Authorize Share Repurchase Program For For Management
11 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LIMITED
Ticker: Z74 Security ID: Y79985209
Meeting Date: OCT 14, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition of Shares For Did Not Vote Management
in Intouch Holdings Public Company
Limited, the Proposed Acquisition of
Shares in Bharti Telecom Limited, and
the Proposed Placement of Shares in
Singapore Telecommunications Limited
--------------------------------------------------------------------------------
SINO LAND COMPANY LTD.
Ticker: 83 Security ID: Y80267126
Meeting Date: OCT 28, 2016 Meeting Type: Annual
Record Date: OCT 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Daryl Ng Win Kong as Director For For Management
3.2 Elect Ringo Chan Wing Kwong as Director For For Management
3.3 Elect Gordon Lee Ching Keung as For For Management
Director
3.4 Authorize Board to Fix Remuneration of For Against Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SK HYNIX INC.
Ticker: A000660 Security ID: Y8085F100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Seok-hui as Inside Director For For Management
4 Elect Park Jeong-ho as Non-independent For For Management
Non-executive Director
5.1 Elect Choi Jong-won as Outside Director For For Management
5.2 Elect Shin Chang-hwan as Outside For For Management
Director
6.1 Elect Choi Jong-won as Member of Audit For For Management
Committee
6.2 Elect Shin Chang-hwan as Member of For For Management
Audit Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
8 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SKY PLC
Ticker: SKY Security ID: G8212B105
Meeting Date: OCT 13, 2016 Meeting Type: Annual
Record Date: OCT 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Jeremy Darroch as Director For For Management
5 Re-elect Andrew Griffith as Director For For Management
6 Re-elect Tracy Clarke as Director For For Management
7 Re-elect Martin Gilbert as Director For For Management
8 Re-elect Adine Grate as Director For For Management
9 Re-elect Matthieu Pigasse as Director For For Management
10 Re-elect Andy Sukawaty as Director For For Management
11 Re-elect James Murdoch as Director For Against Management
12 Re-elect Chase Carey as Director For For Management
13 Elect John Nallen as Director For For Management
14 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SODEXO
Ticker: SW Security ID: F84941123
Meeting Date: JAN 24, 2017 Meeting Type: Annual
Record Date: JAN 19, 2017
# 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 2.40 per Share and an
Extra of EUR 0.24 per Share to
Long-Term Registered Shares
4 Approve Health Insurance Coverage For For Management
Agreement with Sophie Bellon, Chairman
of the Board
5 Approve Health Insurance Coverage For For Management
Agreement with Michel Landel, CEO
6 Reelect Patricia Bellinger as Director For For Management
7 Reelect Michel Landel as Director For For Management
8 Elect Cecile Tandeau as Director For For Management
9 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
10 Appoint Jean-Baptiste Deschryver as For For Management
Alternate Auditor
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 735,000
12 Advisory Vote on Compensation of For For Management
Pierre Bellon, Chairman of the Board
until Jan. 26, 2016
13 Advisory Vote on Compensation of For For Management
Sophie Bellon, Chairman of the Board
since Jan. 26, 2016
14 Advisory Vote on Compensation of For For Management
Michel Landel, CEO
15 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOFTBANK GROUP CORP.
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# 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 Miyauchi, Ken For For Management
2.3 Elect Director Ronald Fisher For For Management
2.4 Elect Director Marcelo Claure For For Management
2.5 Elect Director Rajeev Misra 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 Yanai, Tadashi For For Management
2.9 Elect Director Nagamori, Shigenobu For For Management
2.10 Elect Director Mark Schwartz For For Management
2.11 Elect Director Yasir O. Al-Rumayyan For For Management
3.1 Appoint Statutory Auditor Suzaki, For For Management
Masato
3.2 Appoint Statutory Auditor Uno, Soichiro For For Management
3.3 Appoint Statutory Auditor Kubokawa, For For Management
Hidekazu
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SUBARU CORP
Ticker: 7270 Security ID: J14406136
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 72
2 Amend Articles to Amend Provisions on For For Management
Director Titles - Clarify Director
Authority on Board Meetings
3.1 Elect Director Yoshinaga, Yasuyuki For For Management
3.2 Elect Director Kondo, Jun For For Management
3.3 Elect Director Tachimori, Takeshi For Against Management
3.4 Elect Director Kasai, Masahiro For Against Management
3.5 Elect Director Okada, Toshiaki For Against Management
3.6 Elect Director Kato, Yoichi For Against Management
3.7 Elect Director Komamura, Yoshinori For For Management
3.8 Elect Director Aoyama, Shigehiro For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tamazawa, Kenji
5 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
SUGI HOLDINGS CO. LTD.
Ticker: 7649 Security ID: J7687M106
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# 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, Akiko For Against Management
1.4 Elect Director Sugiura, Katsunori For Against Management
1.5 Elect Director Sugiura, Shinya For Against Management
1.6 Elect Director Kamino, Shigeyuki For For Management
1.7 Elect Director Hayama, Yoshiko For For Management
--------------------------------------------------------------------------------
SUMCO CORP.
Ticker: 3436 Security ID: J76896109
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hashimoto, Mayuki For For Management
1.2 Elect Director Takii, Michiharu For For Management
1.3 Elect Director Endo, Harumitsu For For Management
1.4 Elect Director Furuya, Hisashi For For Management
1.5 Elect Director Hiramoto, Kazuo For For Management
1.6 Elect Director Inoue, Fumio For For Management
--------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: J77411114
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Inoue, Osamu For For Management
2.2 Elect Director Hato, Hideo For Against Management
2.3 Elect Director Shirayama, Masaki For Against Management
3.1 Appoint Statutory Auditor Hayashi, For For Management
Akira
3.2 Appoint Statutory Auditor Watanabe, For Against Management
Katsuaki
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Three
Committees - Amend Provisions on
Director Titles - Indemnify Directors
3.1 Elect Director Miyata, Koichi For For Management
3.2 Elect Director Kunibe, Takeshi For For Management
3.3 Elect Director Takashima, Makoto For For Management
3.4 Elect Director Ogino, Kozo For For Management
3.5 Elect Director Ota, Jun For For Management
3.6 Elect Director Tanizaki, Katsunori For For Management
3.7 Elect Director Yaku, Toshikazu For For Management
3.8 Elect Director Teramoto, Toshiyuki For For Management
3.9 Elect Director Mikami, Toru For For Management
3.10 Elect Director Kubo, Tetsuya For For Management
3.11 Elect Director Matsumoto, Masayuki For For Management
3.12 Elect Director Arthur M. Mitchell For For Management
3.13 Elect Director Yamazaki, Shozo For For Management
3.14 Elect Director Kono, Masaharu For For Management
3.15 Elect Director Tsutsui, Yoshinobu For For Management
3.16 Elect Director Shimbo, Katsuyoshi For For Management
3.17 Elect Director Sakurai, Eriko For For Management
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWED A Security ID: W9423X102
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive Auditor's Report None None Management
7c Receive President's Report None None Management
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 13.20 Per Share
10a Approve Discharge of Michael Wolf For Did Not Vote Management
10b Approve Discharge of Anders Sundstrom For Did Not Vote Management
10c Approve Discharge of Anders Igel For Did Not Vote Management
10d Approve Discharge of Maj-Charlotte For Did Not Vote Management
Wallin
10e Approve Discharge of Lars Idermark For Did Not Vote Management
10f Approve Discharge of Ulrika Francke For Did Not Vote Management
10g Approve Discharge of Goran Hedman For Did Not Vote Management
10h Approve Discharge of Pia Rudengren For Did Not Vote Management
10i Approve Discharge of Karl-Henrik For Did Not Vote Management
Sundstrom
10j Approve Discharge of Siv Svensson For Did Not Vote Management
10k Approve Discharge of Bodil Eriksson For Did Not Vote Management
10l Approve Discharge of Peter Norman For Did Not Vote Management
10m Approve Discharge of Birgitte Bonnesen For Did Not Vote Management
10n Approve Discharge of Camilla Linder For Did Not Vote Management
10o Approve Discharge of Roger Ljung For Did Not Vote Management
10p Approve Discharge of Ingrid Friberg For Did Not Vote Management
10q Approve Discharge of Karin Sandstrom For Did Not Vote Management
11 Determine Number of Directors (9) and For Did Not Vote Management
Deputy Directors (0)
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.46 Million for
Chairman, SEK 825,000 for Vice
Chairman and SEK 550,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13a Elect Mats Granryd as New Director For Did Not Vote Management
13b Elect Bo Johansson as New Director For Did Not Vote Management
13c Elect Annika Poutiainen as New Director For Did Not Vote Management
13d Elect Magnus Uggla as New Director For Did Not Vote Management
13e Reelect Lars Idermark as Director For Did Not Vote Management
13f Reelect Ulrika Francke as Director For Did Not Vote Management
13g Reelect Siv Svensson as Director For Did Not Vote Management
13h Reelect Bodil Eriksson as Director For Did Not Vote Management
13i Reelect Peter Norman as Director For Did Not Vote Management
14 Elect Lars Idermark as Board Chairman For Did Not Vote Management
15 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Authorize Repurchase Authorization for For Did Not Vote Management
Trading in Own Shares
18 Authorize General Share Repurchase For Did Not Vote Management
Program
19 Approve Issuance of Convertibles For Did Not Vote Management
without Preemptive Rights
20a Approve Common Deferred Share Bonus For Did Not Vote Management
Plan (Eken 2017)
20b Approve Deferred Share Bonus Plan for For Did Not Vote Management
Key Employees (IP 2016)
20c Approve Equity Plan Financing to For Did Not Vote Management
Participants of 2017 and Previous
Programs
21 Implement Lean Concept None Did Not Vote Shareholder
22a Adopt a Vision for Absolute Gender None Did Not Vote Shareholder
Equality on All Levels Within the
Company
22b Instruct the Board to Set Up a Working None Did Not Vote Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
22c Require the Results from the Working None Did Not Vote Shareholder
Group Concerning Item 22a and 22b to
be Annually Published
22d Request Board to Take Necessary Action None Did Not Vote Shareholder
to Create a Shareholders' Association
22e Prohibit Directors from Being Able to None Did Not Vote Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
22f Amend Articles Re: Former Politicians None Did Not Vote Shareholder
on the Board of Directors
22g Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"Cooling-Off Period"
22h Instruct the Board to Prepare a None Did Not Vote Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
22i Instruct the Board to Perform an None Did Not Vote Shareholder
Investigation of to what Extent the
Company has Participated in Tax
Evasion (i.e. the Panama Documents)
and How the Internal and External
Control has Failed Regarding this
Matter
23 Close Meeting None None Management
--------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: SREN Security ID: H8431B109
Meeting Date: APR 21, 2017 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 Allocation of Income and For For Management
Dividends of CHF 4.85 per Share
3 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 18.3 Million
4 Approve Discharge of Board of Directors For For Management
5.1a Reelect Walter Kielholz as Director For For Management
and Board Chairman
5.1b Reelect Raymond Ch'ien as Director For For Management
5.1c Reelect Renato Fassbind as Director For For Management
5.1d Reelect Mary Francis as Director For For Management
5.1e Reelect Rajna Brandon as Director For For Management
5.1f Reelect Robert Henrikson as Director For For Management
5.1g Reelect Trevor Manuel as Director For For Management
5.1h Reelect Philip Ryan as Director For For Management
5.1i Reelect Paul Tucker as Director For For Management
5.1j Reelect Susan Wagner as Director For For Management
5.1k Elect Jay Ralph as Director For For Management
5.1l Elect Joerg Reinhardt as Director For For Management
5.1m Elect Jacques de Vaucleroy as Director For For Management
5.2a Appoint Raymond Ch'ien as Member of For For Management
the Compensation Committee
5.2b Appoint Renato Fassbind as Member of For For Management
the Compensation Committee
5.2c Appoint Robert Henrikson as Member of For For Management
the Compensation Committee
5.2d Appoint Joerg Reinhardt as Member of For For Management
the Compensation Committee
5.3 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
5.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 9.9
Million
6.2 Approve Maximum Fixed and Variable For For Management
Long-Term Remuneration of Executive
Committee in the Amount of CHF 34
Million
7 Approve CHF 1.1 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
8 Authorize Repurchase of up to CHF 1 For For Management
Billion of Issued Share Capital
9.1 Approve Renewal of CHF 8.5 Million For For Management
Pool of Authorized Share Capital with
Partial Exclusion of Preemptive Rights
9.2 Amend Articles Re: Exclusion of For For Management
Preemptive Rights
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 25, 2016 Meeting Type: Annual
Record Date: OCT 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Paula Dwyer as Director For For Management
2b Elect Justin Milne as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to David Attenborough, Managing
Director and Chief Executive Officer
of the Company
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Business Operations Report and For For Management
Financial Statements
1.2 Approve Profit Distribution For For Management
1.3 Amend Articles of Association For For Management
1.4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
2.1 Elect Mark Liu with Shareholder No. For For Management
10758 as Non-Independent Director
2.2 Elect C.C. Wei with Shareholder No. For For Management
370885 as Non-Independent Director
3 Other Business None Against Management
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: 876568502
Meeting Date: AUG 09, 2016 Meeting Type: Annual
Record Date: JUL 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect Ravindra Pisharody as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Guenter Butschek as Director For For Management
6 Approve Appointment and Remuneration For For Management
of Guenter Butschek as Chief Executive
Officer and Managing Director
7 Approve Reappointment and Remuneration For For Management
of Ravindra Pisharody as Executive
Director (Commercial Vehicles)
8 Approve Reappointment and Remuneration For For Management
of Satish Borwankar as Executive
Director (Quality)
9 Approve Remuneration of Cost Auditors For For Management
10 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: 876568502
Meeting Date: DEC 22, 2016 Meeting Type: Special
Record Date: DEC 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Cyrus P. Mistry as Director None Against Shareholder
2 Remove Nusli N. Wadia as Director None Against Shareholder
--------------------------------------------------------------------------------
TDC A/S
Ticker: TDC Security ID: K94545116
Meeting Date: MAR 09, 2017 Meeting Type: Annual
Record Date: MAR 02, 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 Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Dividends
5a Reelect Pierre Danon as Director For For Management
5b Reelect Stine Bosse as Director For For Management
5c Reelect Angus Porter as Director For For Management
5d Reelect Pieter Knook as Director For For Management
5e Reelect Benoit Scheen as Director For For Management
5f Reelect Marianne Rorslev Bock as For For Management
Director
5g Elect Lene Skole as New Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditor
7a Authorize Share Repurchase Program For For Management
7b Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7c Approve Remuneration of Directors For For Management
7d Ensure Fixed-Line Network for Hjordis None Against Shareholder
Engell
8 Other Business None None Management
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED
Ticker: TLS Security ID: Q8975N105
Meeting Date: OCT 11, 2016 Meeting Type: Annual
Record Date: OCT 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Craig Dunn as Director For For Management
3b Elect Jane Hemstritch as Director For For Management
3c Elect Nora Scheinkestel as Director For For Management
4 Approve the Grant of Performance For For Management
Rights to Andrew Penn, Chief Executive
Officer of the Company
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lau Chi Ping Martin as Director For For Management
3b Elect Charles St Leger Searle as For For Management
Director
3c Elect Yang Siu Shun as Director For For Management
3d Authorize Board to Fix Remuneration of For Against Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt 2017 Share Option Scheme For Against Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2017 Meeting Type: Special
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Plan of Tencent For Against Management
Music Entertainment Group
--------------------------------------------------------------------------------
THE SAGE GROUP PLC
Ticker: SGE Security ID: G7771K142
Meeting Date: FEB 28, 2017 Meeting Type: Annual
Record Date: FEB 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Donald Brydon as Director For For Management
4 Re-elect Neil Berkett as Director For For Management
5 Re-elect Drummond Hall as Director For For Management
6 Re-elect Steve Hare as Director For For Management
7 Re-elect Jonathan Howell as Director For For Management
8 Re-elect Stephen Kelly as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
10 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THE TORONTO-DOMINION BANK
Ticker: TD Security ID: 891160509
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: FEB 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bennett For For Management
1.2 Elect Director Amy W. Brinkley For For Management
1.3 Elect Director Brian C. Ferguson For For Management
1.4 Elect Director Colleen A. Goggins For For Management
1.5 Elect Director Mary Jo Haddad For For Management
1.6 Elect Director Jean-Rene Halde For For Management
1.7 Elect Director David E. Kepler For For Management
1.8 Elect Director Brian M. Levitt For For Management
1.9 Elect Director Alan N. MacGibbon For For Management
1.10 Elect Director Karen E. Maidment For For Management
1.11 Elect Director Bharat B. Masrani For For Management
1.12 Elect Director Irene R. Miller For For Management
1.13 Elect Director Nadir H. Mohamed For For Management
1.14 Elect Director Claude Mongeau For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP A: Adopt a Policy Of Withdrawing Against Against Shareholder
From Tax Havens or Jurisdictions with
Low Tax Rates
5 SP B: Adopt a Compensation Policy for Against Against Shareholder
its Highest-Ranking Executive that
Provides for a Discretionary Downward
Adjustment of Compensation in Case of
Major Layoffs
6 SP C: Approve Creation of New Against Against Shareholder
Technology Committee
7 SP D: Approve Simplification and Against Against Shareholder
Improvement of the Management
Disclosure on Executive Compensation
in the Management Proxy Circular
8 SP E: Establish a Policy To Seek Against For Shareholder
Shareholder Approval for Future
Retirement or Severance Agreements
with Senior Executives
9 SP F: Fix the Number of Board Not Less Against Against Shareholder
than 12 and Not More Than 18
10 SP G: Adopt Proxy Access Bylaw Against For Shareholder
--------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION
Ticker: TRI Security ID: 884903105
Meeting Date: MAY 03, 2017 Meeting Type: Annual/Special
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Thomson For For Management
1.2 Elect Director James C. Smith For For Management
1.3 Elect Director Sheila C. Bair For For Management
1.4 Elect Director David W. Binet For For Management
1.5 Elect Director W. Edmund Clark For For Management
1.6 Elect Director Michael E. Daniels For For Management
1.7 Elect Director Ken Olisa For For Management
1.8 Elect Director Vance K. Opperman For For Management
1.9 Elect Director Kristin C. Peck For For Management
1.10 Elect Director Barry Salzberg For For Management
1.11 Elect Director Peter J. Thomson For For Management
1.12 Elect Director Wulf von Schimmelmann For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Incentive Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuneishi, Tetsuo For For Management
1.2 Elect Director Kawai, Toshiki For For Management
1.3 Elect Director Hori, Tetsuro For Against Management
1.4 Elect Director Sasaki, Sadao For Against Management
1.5 Elect Director Kitayama, Hirofumi For Against Management
1.6 Elect Director Akimoto, Masami For Against Management
1.7 Elect Director Chon, Gishi For Against Management
1.8 Elect Director Nagakubo, Tatsuya For Against Management
1.9 Elect Director Sunohara, Kiyoshi For Against Management
1.10 Elect Director Higashi, Tetsuro For Against Management
1.11 Elect Director Inoue, Hiroshi For For Management
1.12 Elect Director Charles D Lake II For For Management
2.1 Appoint Statutory Auditor Nunokawa, For For Management
Yoshikazu
2.2 Appoint Statutory Auditor Yamamoto, For For Management
Takatoshi
2.3 Appoint Statutory Auditor Wagai, For For Management
Kyosuke
3 Approve Annual Bonus For For Management
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 26, 2017 Meeting Type: Annual/Special
Record Date: MAY 23, 2017
# 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 2.45 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 Patricia Barbizet as Director For For Management
7 Reelect Marie-Christine For For Management
Coisne-Roquette as Director
8 Elect Mark Cutifani as Director For For Management
9 Elect Carlos Tavares as Director For Against Management
10 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
11 Non-Binding Vote on Compensation of For For Management
Patrick Pouyanne, CEO and Chairman
12 Approve Remuneration Policy of For For Management
Chairman and CEO
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyamada, Takeshi For For Management
1.2 Elect Director Hayakawa, Shigeru For For Management
1.3 Elect Director Toyoda, Akio For For Management
1.4 Elect Director Didier Leroy For For Management
1.5 Elect Director Terashi, Shigeki For For Management
1.6 Elect Director Nagata, Osamu For For Management
1.7 Elect Director Uno, Ikuo For For Management
1.8 Elect Director Kato, Haruhiko For For Management
1.9 Elect Director Mark T. Hogan For For Management
2 Appoint Alternate Statutory Auditor For For Management
Sakai, Ryuji
3 Approve Annual Bonus For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
TRYG A/S
Ticker: TRYG Security ID: ADPV29400
Meeting Date: MAR 08, 2017 Meeting Type: Annual
Record Date: MAR 01, 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 7.14 Per Share
4 Approve Discharge of Management and For For Management
Board
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1,08 Million for the
Chairman, DKK 720,000 for the Vice
Chairman, and DKK 360,000 for Other
Directors; Approve Remuneration for
Committee Work
6a Approve DKK 38.97 Million Reduction in For For Management
Share Capital via Share Cancellation
6b1 Approve Creation of DKK 137 Million For For Management
Pool of Capital without Preemptive
Rights
6b2 Approve Equity Plan Financing For For Management
6c Authorize Share Repurchase Program For For Management
6d Approve Amended Remuneration For For Management
Guidelines and Guidelines for
Incentive-Based Compensation for
Executive Management
6e Amend Articles Re: Number of For For Management
Directors; Chairman of the Supervisory
Board; Deputy Chairmen; Removal of Age
Limit and Chairman's Decisive Vote
7a Fix Number of Supervisory Board For For Management
Members at Nine
7b Elect Directors Among the Board of None None Management
TryghedsGruppen smba (Non-Voting)
7c Reelect Torben Nielsen as Member Board For For Management
7d Reelect Lene Skole as Member Board For For Management
7e Reelect Mari Thjomoe as Member Board For For Management
7f Reelect Carl-Viggo Ostlund as Member For For Management
Board
7g Elect New Independent Board Member None None Management
(Non-Voting)
8 Ratify Deloitte as Auditors For For Management
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
UBM PLC
Ticker: UBM Security ID: G9226Z112
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# 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 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Re-elect Dame Helen Alexander as For For Management
Director
8 Re-elect Tim Cobbold as Director For For Management
9 Re-elect Marina Wyatt as Director For For Management
10 Re-elect Greg Lock as Director For For Management
11 Re-elect John McConnell as Director For For Management
12 Re-elect Mary McDowell as Director For For Management
13 Re-elect Terry Neill as Director For For Management
14 Re-elect Trynka Shineman as Director For For Management
15 Elect David Wei as Director For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H892U1882
Meeting Date: MAY 04, 2017 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 Approve Allocation of Income and For For Management
Dividends of CHF 0.60 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 71.9 Million
5 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 31.5 Million
6.1a Reelect Axel Weber as Director and For For Management
Board Chairman
6.1b Reelect Michel Demare as Director For For Management
6.1c Reelect David Sidwell as Director For For Management
6.1d Reelect Reto Francioni as Director For For Management
6.1e Reelect Ann Godbehere as Director For For Management
6.1f Reelect William Parrett as Director For For Management
6.1g Reelect Isabelle Romy as Director For For Management
6.1h Reelect Robert Scully as Director For For Management
6.1i Reelect Beatrice Weder di Mauro as For For Management
Director
6.1j Reelect Dieter Wemmer as Director For Against Management
6.2 Elect Julie Richardson as Director For For Management
6.3.1 Appoint Ann Godbehere as Member of the For For Management
Compensation Committee
6.3.2 Appoint Michel Demare as Member of the For For Management
Compensation Committee
6.3.3 Appoint Reto Francioni as Member of For For Management
the Compensation Committee
6.3.4 Appoint William Parrett as Member of For For Management
the Compensation Committee
7 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 14
Million
8.1 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
8.2 Ratify Ernst & Young AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 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 Performance Share Plan For For Management
5 Re-elect Nils Andersen as Director For For Management
6 Re-elect Laura Cha as Director For For Management
7 Re-elect Vittorio Coal as Director For For Management
8 Re-elect Dr Marijn Dekkers as Director For For Management
9 Re-elect Ann Fudge as Director For For Management
10 Re-elect Dr Judith Hartmann as Director For For Management
11 Re-elect Mary Ma as Director For For Management
12 Re-elect Strive Masiyiwa as Director For For Management
13 Re-elect Youngme Moon as Director For For Management
14 Re-elect Graeme Pitkethly as Director For For Management
15 Re-elect Paul Polman as Director For For Management
16 Re-elect John Rishton as Director For For Management
17 Re-elect Feike Sijbesma as Director For For Management
18 Reappoint KPMG LLP as Auditors For For Management
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
VALEO
Ticker: FR Security ID: F96221340
Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special
Record Date: MAY 18, 2017
# 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 1.25 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect C. Maury Devine as Director For For Management
6 Reelect Mari-Noelle Jego-Laveissiere For For Management
as Director
7 Reelect Veronique Weill as Director For For Management
8 Non-Binding Vote on Compensation of For For Management
Pascal Colombani, Chairman of the Board
9 Non-Binding Vote on Compensation of For For Management
Jacques Aschenbroich Chairman and CEO
10 Approve remuneration Policy of For For Management
Chairman and CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 70 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 23 Million
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 9.
62 Percent of Issued Capital Per Year
for Private Placements up to Aggregate
Nominal Amount of EUR 23 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
17 Authorize Capital Increase of up to 9. For For Management
62 Percent of Issued Capital for
Contributions in Kind
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Amend Article 13, 14 of Bylaws Re: For For Management
Employee Representatives
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 29, 2016 Meeting Type: Annual
Record Date: JUL 27, 2016
# 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 Re-elect Nick Land as Director For For Management
12 Elect David Nish as Director For For Management
13 Re-elect Philip Yea as Director For For Management
14 Approve Final Dividend 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
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
--------------------------------------------------------------------------------
VTECH HOLDINGS LTD
Ticker: 303 Security ID: G9400S132
Meeting Date: JUL 15, 2016 Meeting Type: Annual
Record Date: JUL 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Allan Wong Chi Yun as Director For Against Management
3b Elect Andy Leung Hon Kwong as Director For For Management
3c Authorize Board to Fix Remuneration of For Against Management
Directors
4 Approve KPMG as Auditor and Authorize For Abstain Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: ADPV09931
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Report of Supervisory Board None None Management
(Non-Voting)
2.c Discuss Remuneration Report 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 0.79 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.a Elect Frans Cremers to Supervisory For For Management
Board
5.b Elect Ann Ziegler to Supervisory Board For For Management
6 Reelect Kevin Entricken to Executive For For Management
Board
7.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Cancellation of Repurchased For For Management
Shares
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: JUN 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 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Approve Sustainability Report For For Management
6 Re-elect Roberto Quarta as Director For For Management
7 Re-elect Dr Jacques Aigrain as Director For For Management
8 Re-elect Ruigang Li as Director For For Management
9 Re-elect Paul Richardson as Director For For Management
10 Re-elect Hugo Shong as Director For For Management
11 Re-elect Sir Martin Sorrell as Director For For Management
12 Re-elect Sally Susman as Director For For Management
13 Re-elect Solomon Trujillo as Director For For Management
14 Re-elect Sir John Hood as Director For For Management
15 Re-elect Nicole Seligman as Director For For Management
16 Re-elect Daniela Riccardi as Director For For Management
17 Elect Tarek Farahat as Director For For Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION
Ticker: 4689 Security ID: J95402103
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyasaka, Manabu For For Management
1.2 Elect Director Son, Masayoshi For For Management
1.3 Elect Director Miyauchi, Ken For For Management
1.4 Elect Director Jonathan Bullock For For Management
1.5 Elect Director Arthur Chong For For Management
1.6 Elect Director Alexi A. Wellman For For Management
2.1 Elect Director and Audit Committee For For Management
Member Yoshii, Shingo
2.2 Elect Director and Audit Committee For For Management
Member Onitsuka, Hiromi
2.3 Elect Director and Audit Committee For For Management
Member Fujiwara, Kazuhiko
3.1 Elect Alternate Director and Audit For For Management
Committee Member Uemura, Kyoko
3.2 Elect Alternate Director and Audit For For Management
Committee Member Kimiwada, Kazuko
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
YPF SOCIEDAD ANONIMA
Ticker: YPFD Security ID: 984245100
Meeting Date: APR 28, 2017 Meeting Type: Annual/Special
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Consider Employee Stock Option Plan For For Management
Funded by Repurchase Shares
3 Consider Financial Statements and For For Management
Statutory Reports
4 Consider Absorption of Loss; For For Management
Constitution of Reserves; Dividend
Distribution
5 Approve Remuneration of Auditors for For For Management
Fiscal Year 2016
6 Approve Auditors for Fiscal Year 2017 For For Management
and Fix Their Remuneration
7 Consider Discharge of Directors and For For Management
Members of Internal Statutory Auditors
Committee (Comision Fiscalizadora)
8 Approve Remuneration of Directors in For For Management
the Amount of ARS 122.3 Million
9 Approve Remuneration of Internal For For Management
Statutory Auditors Committee (Comision
Fiscalizadora)
10 Fix Number of Members of Internal For For Management
Statutory Auditors Committee (Comision
Fiscalizadora) and Alternates
11 Elect One Member of Internal Statutory None None Management
Auditors Committee (Comision
Fiscalizadora) and Alternate for Class
A Shares
12 Elect One Member of Internal Statutory For For Management
Auditors Committee (Comision
Fiscalizadora) and Alternate for Class
D Shares
13 Fix Number of Directors and Alternates For For Management
14 Elect One Director and Alternate for None None Management
Class A Shares and Determination of
their Tenure
15 Elect Directors and Their Alternates For For Management
for Class D Shares and Determination
of their Tenure
16 Authorize Advance Remuneration of For For Management
Directors and Members of Internal
Statutory Auditors Committee (Comision
Fiscalizadora) for Fiscal Year 2017
17 Consider Absorption of Subsidiaries For For Management
YSUR Participaciones SAU, YSUR
Inversiones Petroleras SAU, YSUR
Inversora SAU, YSUR Petrolera
Argentina SA, YSUR Recursos Naturales
SRL, YSUR Energia Argentina SRL,
Petrolera LF Company SRL and Petrolera
TDF Company SRL
18 Consider Merger Balance Sheets of YPF For For Management
SA and Merger Consolidated Balance
Sheets of Subsidiaries Listed in Item
17
19 Consider Preliminary Merger and For For Management
Prospect of Merger by Absorption
20 Authorize Signing on Behalf of the For For Management
Company of Definite Merger Agreement
21 Consider Extension of Term of Global For For Management
Bond Program
========================= New York Municipal Portfolio =========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
============================= Overlay A Portfolio ==============================
2U, INC.
Ticker: TWOU Security ID: 90214J101
Meeting Date: JUN 05, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sallie L. Krawcheck For For Management
1.2 Elect Director Mark J. Chernis For For Management
1.3 Elect Director John M. Larson For For Management
1.4 Elect Director Edward S. Macias For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
A. O. SMITH CORPORATION
Ticker: AOS Security ID: 831865209
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gloster B. Current, Jr. For For Management
1.2 Elect Director William P. Greubel For For Management
1.3 Elect Director Idelle K. Wolf For For Management
1.4 Elect Director Gene C. Wulf 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
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 08, 2017 Meeting Type: Annual
Record Date: JAN 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony G. Fernandes For For Management
1b Elect Director Thomas M. Gartland For For Management
1c Elect Director Winifred (Wendy) Markus For For Management
Webb
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: FEB 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Banse For For Management
1b Elect Director Edward Barnholt For For Management
1c Elect Director Robert Burgess For For Management
1d Elect Director Frank Calderoni For For Management
1e Elect Director James Daley For For Management
1f Elect Director Laura Desmond For For Management
1g Elect Director Charles Geschke For For Management
1h Elect Director Shantanu Narayen For For Management
1i Elect Director Daniel Rosensweig For For Management
1j Elect Director John Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ADVANCED DISPOSAL SERVICES, INC.
Ticker: ADSW Security ID: 00790X101
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jared Parker For For Management
1.2 Elect Director Matthew Rinklin 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
--------------------------------------------------------------------------------
ADVANCEPIERRE FOODS HOLDINGS, INC.
Ticker: APFH Security ID: 00782L107
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick None None Management
*Withdrawn Resolution*
1.2 Elect Director Stephen A. Kaplan For For Management
1.3 Elect Director Christopher D. Sliva For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AECOM
Ticker: ACM Security ID: 00766T100
Meeting Date: MAR 01, 2017 Meeting Type: Annual
Record Date: JAN 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Burke For For Management
1.2 Elect Director James H. Fordyce For For Management
1.3 Elect Director William H. Frist For For Management
1.4 Elect Director Linda Griego For For Management
1.5 Elect Director David W. Joos For For Management
1.6 Elect Director Robert J. Routs For For Management
1.7 Elect Director Clarence T. Schmitz For For Management
1.8 Elect Director Douglas W. Stotlar For For Management
1.9 Elect Director Daniel R. Tishman For For Management
1.10 Elect Director Janet C. Wolfenbarger For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Eliminate Supermajority Vote For For Management
Requirement for Business Combinations
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fernando Aguirre For For Management
1b Elect Director Mark T. Bertolini For For Management
1c Elect Director Frank M. Clark For For Management
1d Elect Director Betsy Z. Cohen For For Management
1e Elect Director Molly J. Coye For For Management
1f Elect Director Roger N. Farah For For Management
1g Elect Director Jeffrey E. Garten For For Management
1h Elect Director Ellen M. Hancock For For Management
1i Elect Director Richard J. Harrington For For Management
1j Elect Director Edward J. Ludwig For For Management
1k Elect Director Joseph P. Newhouse For For Management
1l Elect Director Olympia J. Snowe For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency None One Year Management
6A Report on Lobbying Payments and Policy Against For Shareholder
6B Report on Gender Pay Gap Against Abstain Shareholder
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel T. Byrne For For Management
1b Elect Director Dwight D. Churchill For For Management
1c Elect Director Glenn Earle For For Management
1d Elect Director Niall Ferguson For For Management
1e Elect Director Sean M. Healey For For Management
1f Elect Director Tracy P. Palandjian For For Management
1g Elect Director Patrick T. Ryan For For Management
1h Elect Director Jide J. Zeitlin 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 Provide Directors May Be Removed With For For Management
or Without Cause
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AKORN, INC.
Ticker: AKRX Security ID: 009728106
Meeting Date: JUL 01, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Kapoor For For Management
1.2 Elect Director Kenneth S. Abramowitz For For Management
1.3 Elect Director Adrienne L. Graves For For Management
1.4 Elect Director Ronald M. Johnson For For Management
1.5 Elect Director Steven J. Meyer For For Management
1.6 Elect Director Terry Allison Rappuhn For For Management
1.7 Elect Director Brian Tambi For For Management
1.8 Elect Director Alan Weinstein For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AKORN, INC.
Ticker: AKRX Security ID: 009728106
Meeting Date: DEC 16, 2016 Meeting Type: Special
Record Date: OCT 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Qualified Employee Stock For For Management
Purchase Plan
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AKORN, INC.
Ticker: AKRX Security ID: 009728106
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Kapoor For For Management
1.2 Elect Director Kenneth Abramowitz For For Management
1.3 Elect Director Adrienne Graves For For Management
1.4 Elect Director Ronald Johnson For For Management
1.5 Elect Director Steven Meyer For For Management
1.6 Elect Director Terry Allison Rappuhn For For Management
1.7 Elect Director Brian Tambi For For Management
1.8 Elect Director Alan Weinstein For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALDER BIOPHARMACEUTICALS, INC.
Ticker: ALDR Security ID: 014339105
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall C. Schatzman For For Management
1.2 Elect Director Heather Preston For Withhold Management
1.3 Elect Director Clay B. Siegall For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Felix J. Baker For For Management
1.2 Elect Director David R. Brennan For For Management
1.3 Elect Director M. Michele Burns For For Management
1.4 Elect Director Christopher J. Coughlin For For Management
1.5 Elect Director Ludwig N. Hantson For For Management
1.6 Elect Director John T. Mollen For For Management
1.7 Elect Director R. Douglas Norby For For Management
1.8 Elect Director Alvin S. Parven For For Management
1.9 Elect Director Andreas Rummelt For For Management
1.10 Elect Director Ann M. Veneman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Provide For Confidential Running Vote Against Against Shareholder
Tallies On Executive Pay Matters
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Hogan For For Management
1.2 Elect Director Joseph Lacob For For Management
1.3 Elect Director C. Raymond Larkin, Jr. For For Management
1.4 Elect Director George J. Morrow For For Management
1.5 Elect Director Thomas M. Prescott For For Management
1.6 Elect Director Andrea L. Saia For For Management
1.7 Elect Director Greg J. Santora For For Management
1.8 Elect Director Susan E. Siegel For For Management
1.9 Elect Director Warren S. Thaler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald L. Baliles For For Management
1.2 Elect Director Martin J. Barrington For For Management
1.3 Elect Director John T. Casteen, III For For Management
1.4 Elect Director Dinyar S. Devitre For For Management
1.5 Elect Director Thomas F. Farrell, II For Against Management
1.6 Elect Director Debra J. Kelly-Ennis For For Management
1.7 Elect Director W. Leo Kiely, III For For Management
1.8 Elect Director Kathryn B. McQuade For For Management
1.9 Elect Director George Munoz For For Management
1.10 Elect Director Nabil Y. Sakkab For For Management
1.11 Elect Director Virginia E. Shanks For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Cease Tobacco-Related Advertising Against Against Shareholder
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 27, 2017 Meeting Type: Annual
Record Date: NOV 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Minicucci For For Management
1.2 Elect Director Adrian Gardner For For Management
1.3 Elect Director John T. McLennan For For Management
1.4 Elect Director Simon Olswang For For Management
1.5 Elect Director Zohar Zisapel For For Management
1.6 Elect Director Julian A. Brodsky For For Management
1.7 Elect Director Clayton Christensen For For Management
1.8 Elect Director Eli Gelman For For Management
1.9 Elect Director James S. Kahan For For Management
1.10 Elect Director Richard T.C. LeFave For For Management
1.11 Elect Director Giora Yaron For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Dividends For For Management
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director David J. Anderson For For Management
1.3 Elect Director J. Barnie Beasley, Jr. For For Management
1.4 Elect Director Ralph D. Crosby, Jr. For For Management
1.5 Elect Director Linda A. Goodspeed For For Management
1.6 Elect Director Thomas E. Hoaglin For For Management
1.7 Elect Director Sandra Beach Lin For For Management
1.8 Elect Director Richard C. Notebaert For For Management
1.9 Elect Director Lionel L. Nowell, III For For Management
1.10 Elect Director Stephen S. Rasmussen For For Management
1.11 Elect Director Oliver G. Richard, III For For Management
1.12 Elect Director Sara Martinez Tucker For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner, III For For Management
1.2 Elect Director S. Craig Lindner For For Management
1.3 Elect Director Kenneth C. Ambrecht For For Management
1.4 Elect Director John B. Berding For For Management
1.5 Elect Director Joseph E. (Jeff) For For Management
Consolino
1.6 Elect Director Virginia 'Gina' C. For For Management
Drosos
1.7 Elect Director James E. Evans For For Management
1.8 Elect Director Terry S. Jacobs For For Management
1.9 Elect Director Gregory G. Joseph For For Management
1.10 Elect Director William W. Verity For For Management
1.11 Elect Director John I. Von Lehman 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
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# 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 Peter R. Fisher For For Management
1d Elect Director John H. Fitzpatrick For For Management
1e Elect Director William G. Jurgensen For For Management
1f Elect Director Christopher S. Lynch For For Management
1g Elect Director Samuel J. Merksamer For For Management
1h Elect Director Henry S. Miller For For Management
1i Elect Director Linda A. Mills For For Management
1j Elect Director Suzanne Nora Johnson For For Management
1k Elect Director Ronald A. Rittenmeyer For For Management
1l Elect Director Douglas M. Steenland For For Management
1m Elect Director Theresa M. Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Securities Transfer Restrictions For For Management
4 Ratify NOL Rights Plan (NOL Pill) For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Amato For For Management
1.2 Elect Director Anthony J. Conti For For Management
1.3 Elect Director Frank S. Hermance For For Management
1.4 Elect Director Gretchen W. McClain 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
--------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: NOV 28, 2016 Meeting Type: Special
Record Date: OCT 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord James Blyth For For Management
1.2 Elect Director Frederic F. Brace For Against Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Robert J. Eck For For Management
1.5 Elect Director Robert W. Grubbs For For Management
1.6 Elect Director F. Philip Handy For For Management
1.7 Elect Director Melvyn N. Klein For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Scott R. Peppet For For Management
1.10 Elect Director Valarie L. Sheppard For For Management
1.11 Elect Director Stuart M. Sloan For For Management
1.12 Elect Director Samuel Zell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARISTA NETWORKS, INC.
Ticker: ANET Security ID: 040413106
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Templeton For For Management
1.2 Elect Director Nikos Theodosopoulos For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC.
Ticker: AZPN Security ID: 045327103
Meeting Date: DEC 08, 2016 Meeting Type: Annual
Record Date: OCT 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Whelan, Jr. For For Management
1.2 Elect Director Donald P. Casey For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASSOCIATED BANC-CORP
Ticker: ASB Security ID: 045487105
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Philip B. Flynn For For Management
1.3 Elect Director R. Jay Gerken For For Management
1.4 Elect Director Judith P. Greffin For For Management
1.5 Elect Director William R. Hutchinson For For Management
1.6 Elect Director Robert A. Jeffe For For Management
1.7 Elect Director Eileen A. Kamerick For For Management
1.8 Elect Director Gale E. Klappa For For Management
1.9 Elect Director Richard T. Lommen For For Management
1.10 Elect Director Cory L. Nettles For For Management
1.11 Elect Director Karen T. van Lith For For Management
1.12 Elect Director John (Jay) B. Williams For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Ticker: AAWW Security ID: 049164205
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Agnew For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Charles F. Bolden, Jr. For For Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director James S. Gilmore, III For For Management
1.6 Elect Director Bobby J. Griffin For For Management
1.7 Elect Director Carol B. Hallett For For Management
1.8 Elect Director Frederick McCorkle For For Management
1.9 Elect Director Duncan J. McNabb For For Management
1.10 Elect Director John K. Wulff For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC
Ticker: TEAM Security ID: G06242104
Meeting Date: DEC 06, 2016 Meeting Type: Annual
Record Date: OCT 17, 2016
# 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 Against Management
4 Appoint Ernst & Young LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
B/E AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 28, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary M. VanDeWeghe For For Management
1.2 Elect Director James F. Albaugh For For Management
1.3 Elect Director John T. Whates 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
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# 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
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend the General Clawback Policy Against Against Shareholder
6 Non-core banking operations Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
8 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For For Management
1.2 Elect Director David J. Campisi For For Management
1.3 Elect Director James R. Chambers For For Management
1.4 Elect Director Marla C. Gottschalk For For Management
1.5 Elect Director Cynthia T. Jamison For For Management
1.6 Elect Director Philip E. Mallott For For Management
1.7 Elect Director Nancy A. Reardon For For Management
1.8 Elect Director Wendy L. Schoppert For For Management
1.9 Elect Director Russell E. Solt For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BLOOMIN' BRANDS, INC.
Ticker: BLMN Security ID: 094235108
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: FEB 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Craigie For For Management
1.2 Elect Director Mindy Grossman For For Management
1.3 Elect Director Chris T. Sullivan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLUEPRINT MEDICINES CORPORATION
Ticker: BPMC Security ID: 09627Y109
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexis Borisy For Withhold Management
1.2 Elect Director Lonnel Coats For For Management
1.3 Elect Director Charles A. Rowland, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION
Ticker: BAH Security ID: 099502106
Meeting Date: JUL 28, 2016 Meeting Type: Annual
Record Date: JUN 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melody C. Barnes For For Management
1.2 Elect Director Arthur E. Johnson For For Management
1.3 Elect Director Charles O. Rossotti For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
Ticker: BFAM Security ID: 109194100
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sara Lawrence-Lightfoot For For Management
1b Elect Director David H. Lissy For For Management
1c Elect Director Cathy E. Minehan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elaine L. Boltz For For Management
1b Elect Director Joseph M. DePinto For For Management
1c Elect Director Harriet Edelman For For Management
1d Elect Director Michael A. George For For Management
1e Elect Director William T. Giles For For Management
1f Elect Director Gerardo I. Lopez For For Management
1g Elect Director George R. Mrkonic For For Management
1h Elect Director Jose Luis Prado For For Management
1i Elect Director Wyman T. Roberts For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC.
Ticker: BWLD Security ID: 119848109
Meeting Date: JUN 02, 2017 Meeting Type: Proxy Contest
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Yellow Proxy Card) None
1.1 Elect Director Cynthia L. Davis For Did Not Vote Management
1.2 Elect Director Andre J. Fernandez For Did Not Vote Management
1.3 Elect Director Janice L. Fields For Did Not Vote Management
1.4 Elect Director Harry A. Lawton For Did Not Vote Management
1.5 Elect Director J. Oliver Maggard For Did Not Vote Management
1.6 Elect Director Jerry R. Rose For Did Not Vote Management
1.7 Elect Director Sam B. Rovit For Did Not Vote Management
1.8 Elect Director Harmit J. Singh For Did Not Vote Management
1.9 Elect Director Sally J. Smith For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
4 Approve Omnibus Stock Plan For Did Not Vote Management
5 Ratify KPMG LLP as Auditors For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Proxy Card) None
1.1 Elect Director Scott O. Bergren For For Shareholder
1.2 Elect Director Richard T. McGuire, III For For Shareholder
1.3 Management Nominee Sam B. Rovit For For Shareholder
1.4 Elect Director Emil Lee Sanders For For Shareholder
1.5 Management Nominee Andre J. Fernandez For For Shareholder
1.6 Management Nominee Janice L. Fields For For Shareholder
1.7 Management Nominee Harry A. Lawton For For Shareholder
1.8 Management Nominee Harmit J. Singh For For Shareholder
1.9 Management Nominee Sally J. Smith For For Shareholder
2 Amend Bylaws For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BURLINGTON STORES, INC.
Ticker: BURL Security ID: 122017106
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted English For For Management
1.2 Elect Director Jordan Hitch For For Management
1.3 Elect Director Mary Ann Tocio For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CALATLANTIC GROUP, INC.
Ticker: CAA Security ID: 128195104
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Choate For For Management
1.2 Elect Director Douglas C. Jacobs For For Management
1.3 Elect Director William L. Jews For For Management
1.4 Elect Director David J. Matlin For For Management
1.5 Elect Director Robert E. Mellor For For Management
1.6 Elect Director Norman J. Metcalfe For For Management
1.7 Elect Director Larry T. Nicholson For For Management
1.8 Elect Director Peter Schoels For For Management
1.9 Elect Director Charlotte St. Martin For For Management
1.10 Elect Director Scott D. Stowell 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
--------------------------------------------------------------------------------
CALERES, INC.
Ticker: CAL Security ID: 129500104
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Lee Capps, III For For Management
1.2 Elect Director Brenda C. Freeman For For Management
1.3 Elect Director Carla Hendra For For Management
1.4 Elect Director Patricia G. McGinnis For For Management
1.5 Elect Director Wenda Harris Millard For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Richard D. Fairbank For For Management
1B Elect Director Ann Fritz Hackett For For Management
1C Elect Director Lewis Hay, III For For Management
1D Elect Director Benjamin P. Jenkins, III For For Management
1E Elect Director Peter Thomas Killalea For For Management
1F Elect Director Pierre E. Leroy For For Management
1G Elect Director Peter E. Raskind For For Management
1H Elect Director Mayo A. Shattuck, III For For Management
1I Elect Director Bradford H. Warner For For Management
1J 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Nonqualified Employee Stock For For Management
Purchase Plan
6 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED
Ticker: CSL Security ID: 142339100
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert G. Bohn For For Management
1b Elect Director Terry D. Growcock For For Management
1c Elect Director Gregg A. Ostrander 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
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cordani For For Management
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Isaiah Harris, Jr. For For Management
1.4 Elect Director Jane E. Henney For For Management
1.5 Elect Director Roman Martinez, IV For For Management
1.6 Elect Director Donna F. Zarcone For For Management
1.7 Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 12, 2016 Meeting Type: Annual
Record Date: OCT 14, 2016
# 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 John T. Chambers For For Management
1e Elect Director Amy L. Chang For For Management
1f Elect Director John L. Hennessy For For Management
1g Elect Director Kristina M. Johnson For For Management
1h Elect Director Roderick C. McGeary For For Management
1i Elect Director Charles H. Robbins For For Management
1j Elect Director Arun Sarin For For Management
1k Elect Director Steven M. West 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 Lobbying Payments and Policy Against For Shareholder
5 Report on Arab and non-Arab Employees Against Against Shareholder
using EEO-1 Categories
6 Establish Board Committee on Against Against Shareholder
Operations in Israeli Settlements
--------------------------------------------------------------------------------
CLOVIS ONCOLOGY, INC.
Ticker: CLVS Security ID: 189464100
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Flaherty For For Management
1.2 Elect Director Ginger L. Graham For For Management
1.3 Elect Director Edward J. McKinley For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# 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 Asuka Nakahara For For Management
1.8 Elect Director David C. Novak For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Johnathan A. Rodgers 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 Report on Lobbying Payments and Policy Against For Shareholder
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W. Babb, Jr. For For Management
1.2 Elect Director Michael E. Collins For For Management
1.3 Elect Director Roger A. Cregg For For Management
1.4 Elect Director T. Kevin DeNicola For For Management
1.5 Elect Director Jacqueline P. Kane For For Management
1.6 Elect Director Richard G. Lindner For For Management
1.7 Elect Director Alfred A. Piergallini For For Management
1.8 Elect Director Robert S. Taubman For For Management
1.9 Elect Director Reginald M. Turner, Jr. For For Management
1.10 Elect Director Nina G. Vaca For For Management
1.11 Elect Director Michael G. Van de Ven 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
--------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael R. Klein For For Management
1b Elect Director Andrew C. Florance For For Management
1c Elect Director Laura Cox Kaplan For For Management
1d Elect Director Michael J. Glosserman For For Management
1e Elect Director Warren H. Haber For For Management
1f Elect Director John W. Hill For For Management
1g Elect Director Christopher J. Nassetta For For Management
1h Elect Director David J. Steinberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: NOV 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Decker For For Management
1.2 Elect Director Richard A. Galanti For For Management
1.3 Elect Director John W. Meisenbach For For Management
1.4 Elect Director Charles T. Munger 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
--------------------------------------------------------------------------------
CROCS, INC.
Ticker: CROX Security ID: 227046109
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason Giordano For For Management
1.2 Elect Director Prakash A. Melwani For For Management
1.3 Elect Director Thomas J. Smach 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 Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Bracken For For Management
1b Elect Director C. David Brown, II For For Management
1c Elect Director Alecia A. DeCoudreaux For For Management
1d Elect Director Nancy-Ann M. DeParle For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Anne M. Finucane For For Management
1g Elect Director Larry J. Merlo For For Management
1h Elect Director Jean-Pierre Millon For For Management
1i Elect Director Mary L. Schapiro For For Management
1j Elect Director Richard J. Swift For For Management
1k Elect Director William C. Weldon For For Management
1l Elect Director Tony L. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Report on Pay Disparity Against Against Shareholder
8 Adopt Quantitative Renewable Energy Against Against Shareholder
Goals
--------------------------------------------------------------------------------
CYBERARK SOFTWARE LTD.
Ticker: CYBR Security ID: M2682V108
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ron Gutler as director for a For For Management
three-year term
1.2 Reelect Kim Perdikou as director for a For For Management
three-year term
1.3 Reelect Gadi Tirosh as director for a For For Management
two-year term
2 Ratify grant of options to purchase For For Management
shares, RSU, and performance share
units, to Ehud (Udi) Mokady, Chairman
and CEO, for 2017
3 Ratify amendment to the equity For For Management
compensation arrangements provided to
the Company's newly appointed
non-executive directors, enabling
reduction of equity awards
4 Ratify revisions to the Company's For For Management
liability insurance coverage in favor
of the Company's directors, CEO and
other officers
5 Ratify articles amendment Re: increase For For Management
maximum number of directors on the
Company's board of directors, or
Board, from eleven to nine
6 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION
Ticker: CY Security ID: 232806109
Meeting Date: MAR 24, 2017 Meeting Type: Proxy Contest
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1 Eliminate Cumulative Voting For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card) None
1 Eliminate Cumulative Voting None Did Not Vote Management
--------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION
Ticker: CY Security ID: 232806109
Meeting Date: JUN 20, 2017 Meeting Type: Proxy Contest
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director W. Steve Albrecht For For Management
1.2 Elect Director Eric A. Benhamou For For Management
1.3 Elect Director H. Raymond Bingham - None None Management
Withdrawn Resolution
1.4 Elect Director Hassane El-Khoury For For Management
1.5 Elect Director Oh Chul Kwon For For Management
1.6 Elect Director Wilbert van den Hoek For For Management
1.7 Elect Director Michael Wishart For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card) None
1.1 Elect Director J. Daniel McCranie For Did Not Vote Shareholder
1.2 Elect Directors Camillo Martino For Did Not Vote Shareholder
1.3 Management Nominee W. Steve Albrecht For Did Not Vote Shareholder
1.4 Management Nominee Hassane El-Khoury For Did Not Vote Shareholder
1.5 Management Nominee Oh Chul Kwon For Did Not Vote Shareholder
1.6 Management Nominee Wilbert van den Hoek For Did Not Vote Shareholder
1.7 Management Nominee Michael Wishart For Did Not Vote Shareholder
2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
5 Amend Omnibus Stock Plan Abstain Did Not Vote Management
--------------------------------------------------------------------------------
DANA INCORPORATED
Ticker: DAN Security ID: 235825205
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rachel A. Gonzalez For For Management
1.2 Elect Director James K. Kamsickas For For Management
1.3 Elect Director Virginia A. Kamsky For For Management
1.4 Elect Director Terrence J. Keating For For Management
1.5 Elect Director Raymond E. Mabus, Jr. For For Management
1.6 Elect Director R. Bruce McDonald For For Management
1.7 Elect Director Mark A. Schulz For For Management
1.8 Elect Director Keith E. Wandell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
DAVE & BUSTER'S ENTERTAINMENT, INC.
Ticker: PLAY Security ID: 238337109
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor L. Crawford For For Management
1.2 Elect Director Hamish A. Dodds For For Management
1.3 Elect Director Michael J. Griffith For For Management
1.4 Elect Director Jonathan S. Halkyard For For Management
1.5 Elect Director Stephen M. King For For Management
1.6 Elect Director Patricia M. Mueller For For Management
1.7 Elect Director Kevin M. Sheehan For For Management
1.8 Elect Director Jennifer Storms For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Eliminate Supermajority Vote For For Management
Requirement to Amend Certificate of
Incorporation
5 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
6 Amend Certificate of Incorporation to For For Management
Eliminate Obsolete Provisions
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DBV TECHNOLOGIES
Ticker: DBV Security ID: 23306J101
Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special
Record Date: MAY 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Loses and Absence For For Management
of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Renew Appointment of Deloitte & For For Management
associes as Auditor
6 Acknowledge End of Mandate of BEAS as For For Management
Alternate Auditor, and Approve
Decision to Neither Renew nor Replace
the Alternate Auditor
7 Elect Julie O'Neill as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
9 Approve Remuneration Policy of For For Management
Pierre-Henri Benhamou, Chairman and CEO
10 Approve Remuneration Policy of David For For Management
Schilansky, Vice-CEO
11 Approve Remuneration Policy of Laurent For For Management
Martin, Vice-CEO
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize up to 5.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
15 Authorize up to 5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
16 Approve Issuance of Warrants (BSA, For For Management
BSAANE and/or BSAAR) without
Preemptive Rights up to 2 Percent of
Issued Capital Reserved for Corporate
Officers, Scientific Committee
Members, Employees, Consultants and/or
Subsidiaries
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Amend Article 36 of Bylaws Re: Auditors For For Management
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: MAY 03, 2017
# 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 David G. DeWalt For For Management
1e Elect Director William H. Easter, III For For Management
1f Elect Director Mickey P. Foret For For Management
1g Elect Director Jeanne P. Jackson For For Management
1h Elect Director George N. Mattson For For Management
1i Elect Director Douglas R. Ralph For For Management
1j Elect Director Sergio A.L. Rial For For Management
1k Elect Director Kathy N. Waller 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
--------------------------------------------------------------------------------
DENTSPLY SIRONA INC.
Ticker: XRAY Security ID: 24906P109
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael C. Alfano For For Management
1b Elect Director David K. Beecken For For Management
1c Elect Director Eric K. Brandt For For Management
1d Elect Director Michael J. Coleman For For Management
1e Elect Director Willie A. Deese For For Management
1f Elect Director Thomas Jetter For For Management
1g Elect Director Arthur D. Kowaloff For For Management
1h Elect Director Harry M. Jansen For For Management
Kraemer, Jr.
1i Elect Director Francis J. Lunger For For Management
1j Elect Director Jeffrey T. Slovin For For Management
1k Elect Director Bret W. Wise For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director John E. Bethancourt For For Management
1.3 Elect Director David A. Hager For For Management
1.4 Elect Director Robert H. Henry For For Management
1.5 Elect Director Michael M. Kanovsky For For Management
1.6 Elect Director Robert A. Mosbacher, Jr. For For Management
1.7 Elect Director Duane C. Radtke For For Management
1.8 Elect Director Mary P. Ricciardello For For Management
1.9 Elect Director John Richels For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Approve Omnibus Stock Plan For For Management
7 Review Public Policy Advocacy on Against For Shareholder
Climate Change
8 Annually Assess Portfolio Impacts of Against For Shareholder
Policies to Meet 2 Degree Scenario
9 Report on Lobbying Payments and Policy Against For Shareholder
10 Report on Using Oil and Gas Reserve Against Against Shareholder
Metrics for Named Executive's
Compensation
--------------------------------------------------------------------------------
DEXCOM, INC.
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Collins For For Management
1b Elect Director Mark Foletta For For Management
1c Elect Director Eric J. Topol 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 Amend Omnibus Stock Plan For For Management
6 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Joseph F. Eazor For For Management
1.6 Elect Director Cynthia A. Glassman For For Management
1.7 Elect Director Richard H. Lenny For For Management
1.8 Elect Director Thomas G. Maheras For For Management
1.9 Elect Director Michael H. Moskow For For Management
1.10 Elect Director David W. Nelms For For Management
1.11 Elect Director Mark A. Thierer For For Management
1.12 Elect Director Lawrence A. Weinbach 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
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren F. Bryant For For Management
1b Elect Director Michael M. Calbert For For Management
1c Elect Director Sandra B. Cochran For Against Management
1d Elect Director Patricia D. Fili-Krushel For For Management
1e Elect Director Paula A. Price For For Management
1f Elect Director William C. Rhodes, III For For Management
1g Elect Director David B. Rickard For For Management
1h Elect Director Todd J. Vasos 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 Three One Year Management
Years
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC.
Ticker: DPS Security ID: 26138E109
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David E. Alexander For For Management
1b Elect Director Antonio Carrillo For For Management
1c Elect Director Jose M. Gutierrez For For Management
1d Elect Director Pamela H. Patsley For For Management
1e Elect Director Ronald G. Rogers For For Management
1f Elect Director Wayne R. Sanders For For Management
1g Elect Director Dunia A. Shive For For Management
1h Elect Director M. Anne Szostak For For Management
1i Elect Director Larry D. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Plans to Minimize Against For Shareholder
Pesticides' Impact on Pollinators
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Arnold For For Management
1b Elect Director Todd M. Bluedorn For Against Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Michael J. Critelli For For Management
1e Elect Director Richard H. Fearon For For Management
1f Elect Director Charles E. Golden For For Management
1g Elect Director Arthur E. Johnson For For Management
1h Elect Director Deborah L. McCoy For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Sandra Pianalto For For Management
1k Elect Director Gerald B. Smith For For Management
1l Elect Director Dorothy C. Thompson For For Management
2 Provide Proxy Access Right For For Management
3 Amend Articles of Association For For Management
regarding Bringing Shareholder
Business and Making Director
Nominations at an Annual General
Meeting
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Authorize Issue of Equity with For For Management
Pre-emptive Rights
8 Authorize Issue of Equity without For For Management
Pre-emptive Rights
9 Approval of Overseas Market Purchases For For Management
of the Company Shares
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred D. Anderson, Jr. For For Management
1b Elect Director Edward W. Barnholt For For Management
1c Elect Director Anthony J. Bates For For Management
1d Elect Director Logan D. Green For For Management
1e Elect Director Bonnie S. Hammer For For Management
1f Elect Director Kathleen C. Mitic For For Management
1g Elect Director Pierre M. Omidyar For For Management
1h Elect Director Paul S. Pressler For For Management
1i Elect Director Robert H. Swan For For Management
1j Elect Director Thomas J. Tierney For For Management
1k Elect Director Perry M. Traquina For For Management
1l Elect Director Devin N. Wenig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vanessa C.L. Chang For For Management
1.2 Elect Director Louis Hernandez, Jr. For For Management
1.3 Elect Director James T. Morris For For Management
1.4 Elect Director Pedro J. Pizarro For For Management
1.5 Elect Director Linda G. Stuntz For For Management
1.6 Elect Director William P. Sullivan For For Management
1.7 Elect Director Ellen O. Tauscher For For Management
1.8 Elect Director Peter J. Taylor For For Management
1.9 Elect Director Brett White For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H203
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Arabia For For Management
1.2 Elect Director William J. Cahill, III For For Management
1.3 Elect Director Randall L. Churchey For For Management
1.4 Elect Director Kimberly K. Schaefer For For Management
1.5 Elect Director Howard A. Silver For For Management
1.6 Elect Director John T. Thomas For For Management
1.7 Elect Director Thomas Trubiana For For Management
1.8 Elect Director Wendell W. Weakley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# 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 on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ELLIE MAE, INC.
Ticker: ELLI Security ID: 28849P100
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen Blasing For For Management
1.2 Elect Director Jonathan Corr For For Management
1.3 Elect Director Robert J. Levin For For Management
1.4 Elect Director Jeb S. Spencer For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
EMPIRE STATE REALTY TRUST, INC.
Ticker: ESRT Security ID: 292104106
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony E. Malkin For For Management
1.2 Elect Director William H. Berkman For For Management
1.3 Elect Director Leslie D. Biddle For For Management
1.4 Elect Director Thomas J. DeRosa For For Management
1.5 Elect Director Steven J. Gilbert For For Management
1.6 Elect Director S. Michael Giliberto For For Management
1.7 Elect Director James D. Robinson, IV 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
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# 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 Donald F. Textor For For Management
1f Elect Director William R. Thomas For For Management
1g Elect Director Frank G. Wisner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Increase Authorized Common Stock 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
--------------------------------------------------------------------------------
ESSENT GROUP LTD.
Ticker: ESNT Security ID: G3198U102
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Casale For For Management
1.2 Elect Director Douglas J. Pauls For For Management
1.3 Elect Director William Spiegel For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Remuneration Report For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORPORATION
Ticker: ESL Security ID: 297425100
Meeting Date: FEB 09, 2017 Meeting Type: Annual
Record Date: DEC 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Cave For For Management
1.2 Elect Director Anthony P. Franceschini For For Management
1.3 Elect Director Nils E. Larsen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EXPEDIA, INC.
Ticker: EXPE Security ID: 30212P303
Meeting Date: SEP 14, 2016 Meeting Type: Annual
Record Date: AUG 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan C. Athey For For Management
1b Elect Director A. George 'Skip' Battle For For Management
1c Elect Director Pamela L. Coe For For Management
1d Elect Director Barry Diller For For Management
1e Elect Director Jonathan L. Dolgen For Withhold Management
1f Elect Director Craig A. Jacobson For For Management
1g Elect Director Victor A. Kaufman For For Management
1h Elect Director Peter M. Kern For For Management
1i Elect Director Dara Khosrowshahi For For Management
1j Elect Director John C. Malone For Withhold Management
1k Elect Director Scott Rudin For For Management
1l Elect Director Christopher W. Shean For For Management
1m Elect Director Alexander Von For For Management
Furstenberg
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EXPEDIA, INC.
Ticker: EXPE Security ID: 30212P303
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan C. Athey For For Management
1b Elect Director A. George "Skip" Battle For For Management
1c Elect Director Chelsea Clinton For For Management
1d Elect Director Pamela L. Coe For For Management
1e Elect Director Barry Diller For For Management
1f Elect Director Jonathan L. Dolgen For For Management
1g Elect Director Craig A. Jacobson For For Management
1h Elect Director Victor A. Kaufman For Withhold Management
1i Elect Director Peter M. Kern For Withhold Management
1j Elect Director Dara Khosrowshahi For For Management
1k Elect Director John C. Malone For Withhold Management
1l Elect Director Scott Rudin For For Management
1m Elect Director Christopher W. Shean For For Management
1n Elect Director Alexander von For For Management
Furstenberg
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Political Contributions and Against For Shareholder
Expenditures
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Wright For For Management
1.2 Elect Director Glenn M. Alger For For Management
1.3 Elect Director James M. DuBois For For Management
1.4 Elect Director Mark A. Emmert For For Management
1.5 Elect Director Diane H. Gulyas For For Management
1.6 Elect Director Dan P. Kourkoumelis For For Management
1.7 Elect Director Richard B. McCune For For Management
1.8 Elect Director Alain Monie For For Management
1.9 Elect Director Jeffrey S. Musser For For Management
1.10 Elect Director Liane J. Pelletier For For Management
1.11 Elect Director Tay Yoshitani For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
6 Link Executive Compensation to Against Against Shareholder
Sustainability Performance
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan K. Avery For For Management
1.2 Elect Director Michael J. Boskin For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Henrietta H. Fore For For Management
1.6 Elect Director Kenneth C. Frazier For For Management
1.7 Elect Director Douglas R. Oberhelman For For Management
1.8 Elect Director Samuel J. Palmisano For For Management
1.9 Elect Director Steven S. Reinemund For For Management
1.10 Elect Director William C. Weldon For For Management
1.11 Elect Director Darren W. Woods For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Amend Bylaws -- Call Special Meetings Against For Shareholder
8 Amend Bylaws to Prohibit Precatory Against Against Shareholder
Proposals
9 Disclose Percentage of Females at Each Against Against Shareholder
Percentile of Compensation
10 Report on Lobbying Payments and Policy Against For Shareholder
11 Increase Return of Capital to Against Against Shareholder
Shareholders in Light of Climate
Change Risks
12 Report on Climate Change Policies Against For Shareholder
13 Report on Methane Emissions Against For Shareholder
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# 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 Susan D. For For Management
Desmond-Hellmann
1.4 Elect Director Reed Hastings For For Management
1.5 Elect Director Jan Koum For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Peter A. Thiel For For Management
1.8 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 Report on Lobbying Payments and Policy Against For Shareholder
5 Report on Public Policy Issues Against Against Shareholder
Associated with Fake News
6 Gender Pay Gap Against Abstain Shareholder
7 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
FINISAR CORPORATION
Ticker: FNSR Security ID: 31787A507
Meeting Date: SEP 06, 2016 Meeting Type: Annual
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry S. Rawls For For Management
1.2 Elect Director Robert N. Stephens For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION
Ticker: FAF Security ID: 31847R102
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Doti For For Management
1.2 Elect Director Michael D. McKee For For Management
1.3 Elect Director Thomas V. McKernan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST REPUBLIC BANK
Ticker: FRC Security ID: 33616C100
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James H. Herbert, II For For Management
1b Elect Director Katherine August-deWilde For For Management
1c Elect Director Thomas J. Barrack, Jr. For For Management
1d Elect Director Frank J. Fahrenkopf, Jr. For For Management
1e Elect Director L. Martin Gibbs For For Management
1f Elect Director Boris Groysberg For For Management
1g Elect Director Sandra R. Hernandez For For Management
1h Elect Director Pamela J. Joyner For For Management
1i Elect Director Reynold Levy For For Management
1j Elect Director Duncan L. Niederauer For For Management
1k Elect Director George G.C. Parker For For Management
1l Elect Director Cheryl Spielman For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Prepare Employment Diversity Report Against Against Shareholder
and Report on Diversity Policies
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis For For Management
1.2 Elect Director John Y. Kim For For Management
1.3 Elect Director Dennis F. Lynch For For Management
1.4 Elect Director Denis J. O'Leary For For Management
1.5 Elect Director Glenn M. Renwick For For Management
1.6 Elect Director Kim M. Robak For For Management
1.7 Elect Director JD Sherman For For Management
1.8 Elect Director Doyle R. Simons For For Management
1.9 Elect Director Jeffery W. Yabuki For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
FIVE BELOW, INC.
Ticker: FIVE Security ID: 33829M101
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joel D. Anderson For For Management
1b Elect Director Kathleen S. Barclay For For Management
1c Elect Director Thomas M. Ryan For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION
Ticker: FULT Security ID: 360271100
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lisa Crutchfield For For Management
1b Elect Director Denise L. Devine For For Management
1c Elect Director Patrick J. Freer For For Management
1d Elect Director George W. Hodges For For Management
1e Elect Director Albert Morrison, III For For Management
1f Elect Director James R. Moxley, III For For Management
1g Elect Director R. Scott Smith, Jr. For For Management
1h Elect Director Scott A. Snyder For For Management
1i Elect Director Ronald H. Spair For For Management
1j Elect Director Mark F. Strauss For For Management
1k Elect Director Ernest J. Waters For For Management
1l Elect Director E. Philip Wenger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sebastien M. Bazin For Against Management
2 Elect Director W. Geoffrey Beattie For For Management
3 Elect Director John J. Brennan For For Management
4 Elect Director Francisco D'Souza For For Management
5 Elect Director Marijn E. Dekkers For For Management
6 Elect Director Peter B. Henry For For Management
7 Elect Director Susan J. Hockfield For For Management
8 Elect Director Jeffrey R. Immelt For For Management
9 Elect Director Andrea Jung For For Management
10 Elect Director Robert W. Lane For For Management
11 Elect Director Risa Lavizzo-Mourey For For Management
12 Elect Director Rochelle B. Lazarus For For Management
13 Elect Director Lowell C. McAdam For For Management
14 Elect Director Steven M. Mollenkopf For For Management
15 Elect Director James J. Mulva For For Management
16 Elect Director James E. Rohr For For Management
17 Elect Director Mary L. Schapiro For For Management
18 Elect Director James S. Tisch For Against Management
19 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
20 Advisory Vote on Say on Pay Frequency One Year One Year Management
21 Amend Omnibus Stock Plan For For Management
22 Approve Material Terms of Senior For For Management
Officer Performance Goals
23 Ratify KPMG LLP as Auditors For For Management
24 Report on Lobbying Payments and Policy Against For Shareholder
25 Require Independent Board Chairman Against Against Shareholder
26 Restore or Provide for Cumulative Against Against Shareholder
Voting
27 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 27, 2016 Meeting Type: Annual
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director R. Kerry Clark For For Management
1c Elect Director David M. Cordani For For Management
1d Elect Director Roger W. Ferguson, Jr. For For Management
1e Elect Director Henrietta H. Fore For For Management
1f Elect Director Maria G. Henry For For Management
1g Elect Director Heidi G. Miller For For Management
1h Elect Director Steve Odland For For Management
1i Elect Director Kendall J. Powell For For Management
1j Elect Director Robert L. Ryan For For Management
1k Elect Director Eric D. Sprunk For For Management
1l Elect Director Dorothy A. Terrell For For Management
1m Elect Director Jorge A. Uribe For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Hellmann For For Management
1.2 Elect Director Albert J. Neupaver For For Management
1.3 Elect Director Joseph H. Pyne For For Management
1.4 Elect Director Hunter C. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GENPACT LIMITED
Ticker: G Security ID: G3922B107
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.V. 'Tiger' Tyagarajan For For Management
1.2 Elect Director Robert Scott For For Management
1.3 Elect Director Amit Chandra For For Management
1.4 Elect Director Laura Conigliaro For For Management
1.5 Elect Director David Humphrey For For Management
1.6 Elect Director Carol Lindstrom For For Management
1.7 Elect Director James Madden For For Management
1.8 Elect Director Alex Mandl For For Management
1.9 Elect Director CeCelia Morken For For Management
1.10 Elect Director Mark Nunnelly For For Management
1.11 Elect Director Mark Verdi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Kelly A. Kramer For For Management
1c Elect Director Kevin E. Lofton For For Management
1d Elect Director John C. Martin For For Management
1e Elect Director John F. Milligan For For Management
1f Elect Director Nicholas G. Moore 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 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Provide Right to Act by Written Consent Against For Shareholder
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
GLAUKOS CORPORATION
Ticker: GKOS Security ID: 377322102
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Link For Withhold Management
1.2 Elect Director Jonathan T. Silverstein For For Management
1.3 Elect Director Aimee S. Weisner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GRAMERCY PROPERTY TRUST
Ticker: GPT Security ID: 385002308
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Black For For Management
1.2 Elect Director Gordon F. DuGan For For Management
1.3 Elect Director Allan J. Baum For For Management
1.4 Elect Director Z. Jamie Behar For For Management
1.5 Elect Director Thomas D. Eckert For For Management
1.6 Elect Director James L. Francis For For Management
1.7 Elect Director Gregory F. Hughes For For Management
1.8 Elect Director Jeffrey E. Kelter For For Management
1.9 Elect Director Louis P. Salvatore For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC.
Ticker: LOPE Security ID: 38526M106
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian E. Mueller For For Management
1.2 Elect Director Sara R. Dial For For Management
1.3 Elect Director Jack A. Henry For For Management
1.4 Elect Director Kevin F. Warren For For Management
1.5 Elect Director David J. Johnson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Andrea Botta For For Management
1.2 Elect Director Michael P. Doss For For Management
1.3 Elect Director Larry M. Venturelli 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
--------------------------------------------------------------------------------
GRUBHUB INC.
Ticker: GRUB Security ID: 400110102
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd Frink For For Management
1.2 Elect Director Girish Lakshman For For Management
1.3 Elect Director Keith Richman For Withhold Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GUIDEWIRE SOFTWARE, INC.
Ticker: GWRE Security ID: 40171V100
Meeting Date: DEC 01, 2016 Meeting Type: Annual
Record Date: OCT 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Conway For For Management
1.2 Elect Director Guy Dubois For For Management
2 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GW PHARMACEUTICALS PLC
Ticker: GWPH Security ID: 36197T103
Meeting Date: MAR 14, 2017 Meeting Type: Annual
Record Date: FEB 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Geoffrey Guy as Director For For Management
4 Re-elect Thomas Lynch as Director For For Management
5 Re-elect Cabot Brown as Director For For Management
6 Reappoint Deloitte LLP Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Omnibus Stock Plan For Against Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdulaziz F. Al Khayyal For For Management
1b Elect Director William E. Albrecht For For Management
1c Elect Director Alan M. Bennett For For Management
1d Elect Director James R. Boyd For For Management
1e Elect Director Milton Carroll For For Management
1f Elect Director Nance K. Dicciani For For Management
1g Elect Director Murry S. Gerber For For Management
1h Elect Director Jose C. Grubisich For For Management
1i Elect Director David J. Lesar For For Management
1j Elect Director Robert A. Malone For For Management
1k Elect Director J. Landis Martin For For Management
1l Elect Director Jeffrey A. Miller For For Management
1m Elect Director Debra L. Reed For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HELEN OF TROY LIMITED
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 17, 2016 Meeting Type: Annual
Record Date: JUN 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary B. Abromovitz For For Management
1b Elect Director John B. Butterworth For For Management
1c Elect Director Alexander M. Davern For For Management
1d Elect Director Timothy F. Meeker For For Management
1e Elect Director Julien R. Mininberg For For Management
1f Elect Director Beryl B. Raff For For Management
1g Elect Director William F. Susetka For For Management
1h Elect Director Darren G. Woody For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3a Amend Bye-laws Regarding Advance For For Management
Notice Provisions for Director
Nominations and Director Eligibility
3b Amend Bye-laws Regarding Advance For For Management
Notice Provisions for Shareholder
Proposals of Business
3c Amend Bye-laws to Provide for For For Management
Plurality Voting in Contested Director
Elections
3d Amend Bye-laws Regarding Authorization For For Management
to Fix Number of Directors and Filling
a Vacancy on The Board
3e Amend Bye-laws Regarding Casting of For For Management
Votes
3f Amend Bye-laws Regarding Appointment For For Management
of Proxy
3g Amend Bye-laws Regarding Director For For Management
Remuneration
3h Amend Bye-laws Regarding Other Changes For For Management
3i Authorize Board of Directors to Carry For For Management
Out The Powers Given The Board of
Directors In The Bye-Laws
4 Amend Executive Incentive Bonus Plan For For Management
5 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 01, 2017 Meeting Type: Annual
Record Date: JAN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Randy A. Foutch For For Management
1b Elect Director Hans Helmerich For For Management
1c Elect Director John W. Lindsay For For Management
1d Elect Director Paula Marshall For For Management
1e Elect Director Thomas A. Petrie For For Management
1f Elect Director Donald F. Robillard, Jr. For For Management
1g Elect Director Edward B. Rust, Jr. For For Management
1h Elect Director John D. Zeglis 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 None One Year Management
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Report on Plans to Address Stranded Against For Shareholder
Carbon Asset Risks
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: MAR 22, 2017 Meeting Type: Annual
Record Date: JAN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Ammann For For Management
1b Elect Director Marc L. Andreessen For Against Management
1c Elect Director Michael J. Angelakis For For Management
1d Elect Director Leslie A. Brun For For Management
1e Elect Director Pamela L. Carter For For Management
1f Elect Director Klaus Kleinfeld For For Management
1g Elect Director Raymond J. Lane For Against Management
1h Elect Director Ann M. Livermore For For Management
1i Elect Director Raymond E. Ozzie For For Management
1j Elect Director Gary M. Reiner For For Management
1k Elect Director Patricia F. Russo For For Management
1l Elect Director Lip-Bu Tan For For Management
1m Elect Director Margaret C. Whitman For For Management
1n Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HEXCEL CORPORATION
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nick L. Stanage For For Management
1.2 Elect Director Joel S. Beckman For For Management
1.3 Elect Director Lynn Brubaker For For Management
1.4 Elect Director Jeffrey C. Campbell For For Management
1.5 Elect Director Cynthia M. Egnotovich For For Management
1.6 Elect Director W. Kim Foster For For Management
1.7 Elect Director Thomas A. Gendron For For Management
1.8 Elect Director Jeffrey A. Graves For For Management
1.9 Elect Director Guy C. Hachey For For Management
1.10 Elect Director David L. Pugh 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
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Darius Adamczyk For For Management
1B Elect Director William S. Ayer For For Management
1C Elect Director Kevin Burke For For Management
1D Elect Director Jaime Chico Pardo For For Management
1E Elect Director David M. Cote 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 Bradley T. Sheares For For Management
1M Elect Director Robin L. Washington For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chairman Against Against Shareholder
6 Political Lobbying Disclosure Against For Shareholder
--------------------------------------------------------------------------------
HORIZON PHARMA PLC
Ticker: HZNP Security ID: G4617B105
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gino Santini For For Management
1b Elect Director Timothy P. Walbert For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
5 Adopt Plurality Voting for Contested For For Management
Election of Directors
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 17, 2017 Meeting Type: Annual
Record Date: FEB 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director Shumeet Banerji For For Management
1c Elect Director Carl Bass For For Management
1d Elect Director Robert R. Bennett For For Management
1e Elect Director Charles V. Bergh For For Management
1f Elect Director Stacy Brown-Philpot For For Management
1g Elect Director Stephanie A. Burns For For Management
1h Elect Director Mary Anne Citrino For For Management
1i Elect Director Stacey Mobley For For Management
1j Elect Director Subra Suresh For For Management
1k Elect Director Dion J. Weisler For For Management
1l Elect Director Margaret C. Whitman 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
--------------------------------------------------------------------------------
HUBSPOT, INC.
Ticker: HUBS Security ID: 443573100
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie Herendeen For Withhold Management
1.2 Elect Director Michael Simon For Withhold Management
1.3 Elect Director Jay Simons For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizabeth Ardisana For For Management
1.2 Elect Director Ann B. "Tanny" Crane For For Management
1.3 Elect Director Robert S. Cubbin For For Management
1.4 Elect Director Steven G. Elliott For For Management
1.5 Elect Director Michael J. Endres For For Management
1.6 Elect Director Gina D. France For For Management
1.7 Elect Director J. Michael Hochschwender For For Management
1.8 Elect Director Chris Inglis For For Management
1.9 Elect Director Peter J. Kight For For Management
1.10 Elect Director Jonathan A. Levy For For Management
1.11 Elect Director Eddie R. Munson For For Management
1.12 Elect Director Richard W. Neu For For Management
1.13 Elect Director David L. Porteous For For Management
1.14 Elect Director Kathleen H. Ransier For For Management
1.15 Elect Director Stephen D. Steinour For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director Mary C. Beckerle For For Management
1.3 Elect Director M. Anthony Burns For For Management
1.4 Elect Director Jon M. Huntsman For For Management
1.5 Elect Director Peter R. Huntsman For For Management
1.6 Elect Director Robert J. Margetts For For Management
1.7 Elect Director Wayne A. Reaud For For Management
1.8 Elect Director Alvin V. Shoemaker 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
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUL 22, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Hall For For Management
1.2 Elect Director John Climax For For Management
1.3 Elect Director Steve Cutler For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorise Share Repurchase Program For For Management
7 Approve the Price Range for the For For Management
Reissuance of Shares
8 Amend Articles of Association For For Management
9 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew K. Silvernail For For Management
1.2 Elect Director Katrina L. Helmkamp 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
--------------------------------------------------------------------------------
IMAX CORPORATION
Ticker: IMAX Security ID: 45245E109
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil S. Braun For For Management
1.2 Elect Director Eric A. Demirian For Withhold Management
1.3 Elect Director Kevin Douglas For For Management
1.4 Elect Director Greg Foster For For Management
1.5 Elect Director Richard L. Gelfond For For Management
1.6 Elect Director David W. Leebron For For Management
1.7 Elect Director Michael Lynne For Withhold Management
1.8 Elect Director Michael MacMillan For For Management
1.9 Elect Director Dana Settle For For Management
1.10 Elect Director Darren Throop For Withhold Management
1.11 Elect Director Bradley J. Wechsler For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INFINERA CORPORATION
Ticker: INFN Security ID: 45667G103
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Fallon For For Management
1b Elect Director Kambiz Y. Hooshmand For For Management
1c Elect Director Rajal M. Patel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INGEVITY CORPORATION
Ticker: NGVT Security ID: 45688C107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Kelson For For Management
1.2 Elect Director D. Michael Wilson For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INGREDION INCORPORATED
Ticker: INGR Security ID: 457187102
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Luis Aranguren-Trellez For For Management
1b Elect Director David B. Fischer For For Management
1c Elect Director Ilene S. Gordon For For Management
1d Elect Director Paul Hanrahan For For Management
1e Elect Director Rhonda L. Jordan For For Management
1f Elect Director Gregory B. Kenny For For Management
1g Elect Director Barbara A. Klein For For Management
1h Elect Director Victoria J. Reich For For Management
1i Elect Director Jorge A. Uribe For For Management
1j Elect Director Dwayne A. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Aneel Bhusri For Against Management
1c Elect Director Andy D. Bryant For For Management
1d Elect Director Reed E. Hundt For For Management
1e Elect Director Omar Ishrak For For Management
1f Elect Director Brian M. Krzanich For For Management
1g Elect Director Tsu-Jae King Liu For For Management
1h Elect Director David S. Pottruck For For Management
1i Elect Director Gregory D. Smith For For Management
1j Elect Director Frank D. Yeary For For Management
1k Elect Director David B. Yoffie 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 Omnibus Stock Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Political Contributions Disclosure Against Against Shareholder
7 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# 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 Mark Fields For For Management
1.5 Elect Director Alex Gorsky For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director Andrew N. Liveris For For Management
1.8 Elect Director W. James McNerney, Jr. For For Management
1.9 Elect Director Hutham S. Olayan For For Management
1.10 Elect Director James W. Owens For For Management
1.11 Elect Director Virginia M. Rometty For For Management
1.12 Elect Director Sidney Taurel For For Management
1.13 Elect Director Peter R. Voser For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig H. Barratt For For Management
1.2 Elect Director Michael A. Friedman For For Management
1.3 Elect Director Gary S. Guthart For For Management
1.4 Elect Director Amal M. Johnson For For Management
1.5 Elect Director Keith R. Leonard, Jr. For For Management
1.6 Elect Director Alan J. Levy For For Management
1.7 Elect Director Jami Dover Nachtsheim For For Management
1.8 Elect Director Mark J. Rubash For For Management
1.9 Elect Director Lonnie M. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ISHARES, INC.
Ticker: EWT Security ID: 46434G103
Meeting Date: JUN 19, 2017 Meeting Type: Special
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane D. Carlin For For Management
1.2 Elect Director Richard L. Fagnani For For Management
1.3 Elect Director Drew E. Lawton For For Management
1.4 Elect Director Madhav V. Rajan For For Management
1.5 Elect Director Mark Wiedman For For Management
--------------------------------------------------------------------------------
ITT INC.
Ticker: ITT Security ID: 45073V108
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Orlando D. Ashford For For Management
1b Elect Director Geraud Darnis For For Management
1c Elect Director Donald DeFosset, Jr. For For Management
1d Elect Director Nicholas C. Fanandakis For For Management
1e Elect Director Christina A. Gold For For Management
1f Elect Director Richard P. Lavin For For Management
1g Elect Director Frank T. MacInnis For For Management
1h Elect Director Rebecca A. McDonald For For Management
1i Elect Director Timothy H. Powers For For Management
1j Elect Director Denise L. Ramos 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
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# 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 Alex Gorsky For For Management
1e Elect Director Mark B. McClellan For For Management
1f Elect Director Anne M. Mulcahy For For Management
1g Elect Director William D. Perez For For Management
1h Elect Director Charles Prince For For Management
1i Elect Director A. Eugene Washington For For Management
1j Elect Director Ronald A. Williams For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# 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 Crandall C. Bowles For For Management
1d Elect Director Stephen B. Burke For For Management
1e Elect Director Todd A. Combs For For Management
1f Elect Director James S. Crown For For Management
1g Elect Director James Dimon For For Management
1h Elect Director Timothy P. Flynn 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 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against Against Shareholder
6 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
7 Clawback Amendment Against Against Shareholder
8 Report on Gender Pay Gap Against Abstain Shareholder
9 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
10 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call a Special Meeting
--------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC.
Ticker: KEYS Security ID: 49338L103
Meeting Date: MAR 16, 2017 Meeting Type: Annual
Record Date: JAN 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul N. Clark For For Management
1.2 Elect Director Richard Hamada For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
L3 TECHNOLOGIES INC.
Ticker: LLL Security ID: 502413107
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# 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 Robert B. Millard For For Management
1f Elect Director Lloyd W. Newton For For Management
1g Elect Director Vincent Pagano, Jr. For For Management
1h Elect Director H. Hugh Shelton For For Management
1i Elect Director Arthur L. Simon For For Management
1j Elect Director Michael T. Strianese For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Eliminate Supermajority Vote For For Management
Requirement
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 09, 2016 Meeting Type: Annual
Record Date: SEP 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin B. Anstice For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director Michael R. Cannon For For Management
1.4 Elect Director Youssef A. El-Mansy For For Management
1.5 Elect Director Christine A. Heckart For For Management
1.6 Elect Director Catherine P. Lego For For Management
1.7 Elect Director Stephen G. Newberry For For Management
1.8 Elect Director Abhijit Y. Talwalkar For For Management
1.9 Elect Director Lih Shyng (Rick L.) Tsai For Withhold Management
2.10 Elect Director John T. Dickson - None None Management
Withdrawn Resolution
2.11 Elect Director Gary B. Moore - None None Management
Withdrawn Resolution
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Jacobs For For Management
1.2 Elect Director Michelle Jarrard For For Management
1.3 Elect Director Philip A. Laskawy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Limit/Prohibit Accelerated Vesting of Against For Shareholder
Awards
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Bott For For Management
1b Elect Director Thomas P. Capo For For Management
1c Elect Director Jonathan F. Foster For For Management
1d Elect Director Mary Lou Jepsen For For Management
1e Elect Director Kathleen A. Ligocki For For Management
1f Elect Director Conrad L. Mallett, Jr. For For Management
1g Elect Director Donald L. Runkle For For Management
1h Elect Director Matthew J. Simoncini For For Management
1i Elect Director Gregory C. Smith For For Management
1j Elect Director Henry D.G. Wallace 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
--------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC.
Ticker: LII Security ID: 526107107
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet K. Cooper For For Management
1.2 Elect Director John W. Norris, III For For Management
1.3 Elect Director Karen H. Quintos For For Management
1.4 Elect Director Paul W. Schmidt 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
--------------------------------------------------------------------------------
LIFEPOINT HEALTH, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William F. Carpenter, For For Management
III
1b Elect Director Richard H. Evans For For Management
1c Elect Director Michael P. Haley 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curtis E. Espeland For For Management
1.2 Elect Director David H. Gunning For For Management
1.3 Elect Director Stephen G. Hanks For For Management
1.4 Elect Director Michael F. Hilton For For Management
1.5 Elect Director G. Russell Lincoln For For Management
1.6 Elect Director Kathryn Jo Lincoln For For Management
1.7 Elect Director William E. MacDonald, For For Management
III
1.8 Elect Director Christopher L. Mapes For For Management
1.9 Elect Director Phillip J. Mason For For Management
1.10 Elect Director Hellene S. Runtagh For For Management
1.11 Elect Director George H. Walls, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. DeBoer For For Management
1.2 Elect Director Thomas R. Becker For For Management
1.3 Elect Director Susan O. Cain For For Management
1.4 Elect Director Bryan B. DeBoer For For Management
1.5 Elect Director Kenneth E. Roberts For For Management
1.6 Elect Director David J. Robino For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LOGMEIN, INC.
Ticker: LOGM Security ID: 54142L109
Meeting Date: JAN 25, 2017 Meeting Type: Special
Record Date: DEC 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LOGMEIN, INC.
Ticker: LOGM Security ID: 54142L109
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Henshall For For Management
1.2 Elect Director Peter J. Sacripanti For For Management
1.3 Elect Director William R. Wagner 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
--------------------------------------------------------------------------------
LOXO ONCOLOGY, INC.
Ticker: LOXO Security ID: 548862101
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Elms For Withhold Management
1.2 Elect Director Alan Fuhrman For For Management
1.3 Elect Director Avi Z. Naider For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott B. Bonham For For Management
1.2 Elect Director Peter G. Bowie For For Management
1.3 Elect Director Barbara Judge For For Management
1.4 Elect Director Kurt J. Lauk For For Management
1.5 Elect Director Cynthia A. Niekamp For For Management
1.6 Elect Director William A. Ruh For For Management
1.7 Elect Director Indira V. Samarasekera For For Management
1.8 Elect Director Donald J. Walker For For Management
1.9 Elect Director Lawrence D. Worrall For For Management
1.10 Elect Director William L. Young For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sue W. Cole For For Management
1.2 Elect Director Michael J. Quillen For For Management
1.3 Elect Director John J. Koraleski For For Management
1.4 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
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 27, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andy D. Bryant For For Management
1b Elect Director Wayne A. Budd For For Management
1c Elect Director N. Anthony Coles For For Management
1d Elect Director John H. Hammergren For For Management
1e Elect Director M. Christine Jacobs For For Management
1f Elect Director Donald R. Knauss For For Management
1g Elect Director Marie L. Knowles For For Management
1h Elect Director Edward A. Mueller For For Management
1i Elect Director Susan R. Salka For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against Against Shareholder
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 09, 2016 Meeting Type: Annual
Record Date: OCT 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Randall J. Hogan, III For For Management
1e Elect Director Omar Ishrak For For Management
1f Elect Director Shirley Ann Jackson For For Management
1g Elect Director Michael O. Leavitt For For Management
1h Elect Director James T. Lenehan For For Management
1i Elect Director Elizabeth G. Nabel For For Management
1j Elect Director Denise M. O'Leary For For Management
1k Elect Director Kendall J. Powell For For Management
1l Elect Director Robert C. Pozen For For Management
1m Elect Director Preetha Reddy 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 Proxy Access Right For For Management
5a Amend Articles of Association For For Management
5b Amend Memorandum of Association For For Management
6 Amend Articles to Clarify the Board's For For Management
Sole Authority to Determine its Size
Within the Fixed Limits
--------------------------------------------------------------------------------
MELLANOX TECHNOLOGIES, LTD.
Ticker: MLNX Security ID: M51363113
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin Federman For For Management
1.2 Elect Director Eyal Waldman For For Management
1.3 Elect Director Dov Baharav For For Management
1.4 Elect Director Shai Cohen For For Management
1.5 Elect Director Glenda Dorchak For For Management
1.6 Elect Director David Perlmutter For For Management
1.7 Elect Director Thomas Weatherford For For Management
2A Approve Salary Increase, Contributions For For Management
to Severance, Pensions and Education
Funds, and Cash Bonus to Eyal Waldman
2B If you do have a Personal Interest in None Against Management
2A Please Select "FOR". If you do not
have a Personal Interest in 2A Please
Select "AGAINST".
3A Approve the Grant of Restricted Shares For For Management
to Eyal Waldman
3B If you do have a Personal Interest in None Against Management
3A Please Select "FOR". If you do not
have a Personal Interest in 3A Please
Select "AGAINST".
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Approve Certain Changes to the Annual For For Management
Retainer Fees and Equity Awards to
Non-Employee Directors
7 Amend Omnibus Stock Plan For For Management
8 Approve Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# 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 Carlos E. Represas For For Management
1i Elect Director Paul B. Rothman For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director Craig B. Thompson For For Management
1l Elect Director Wendell P. Weeks For Against Management
1m Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Require Independent Board Chairman Against Against Shareholder
6 Adopt Holy Land Principles Against Against Shareholder
7 Report on Risks of Doing Business in Against For Shareholder
Conflict-Affected Areas
8 Report on Board Oversight of Product Against Against Shareholder
Safety and Quality
--------------------------------------------------------------------------------
MICROSEMI CORPORATION
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 14, 2017 Meeting Type: Annual
Record Date: DEC 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Peterson For For Management
1.2 Elect Director Dennis R. Leibel For For Management
1.3 Elect Director Kimberly E. Alexy For For Management
1.4 Elect Director Thomas R. Anderson For For Management
1.5 Elect Director William E. Bendush For For Management
1.6 Elect Director Paul F. Folino For For Management
1.7 Elect Director William L. Healey For For Management
1.8 Elect Director Matthew E. Massengill For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 30, 2016 Meeting Type: Annual
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, lll For For Management
1.2 Elect Director Teri L. List-Stoll For For Management
1.3 Elect Director G. Mason Morfit For For Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Charles H. Noski For For Management
1.6 Elect Director Helmut Panke For For Management
1.7 Elect Director Sandra E. Peterson For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Right to Call Special Meeting For For Management
5 Amend Omnibus Stock Plan For For Management
6 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Mario Molina For For Management
1b Elect Director Ronna E. Romney For For Management
1c Elect Director Dale B. Wolf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Clemmer For For Management
1.2 Elect Director Kurt P. Kuehn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Approve Omnibus Stock Plan For For Management
6 Ratify PricewaterhouseCoopers LLC as For For Management
Auditors
7 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
NETGEAR, INC.
Ticker: NTGR Security ID: 64111Q104
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C.S. Lo For For Management
1.2 Elect Director Jocelyn E. Carter-Miller For For Management
1.3 Elect Director Ralph E. Faison For For Management
1.4 Elect Director Jef T. Graham For For Management
1.5 Elect Director Gregory J. Rossmann For For Management
1.6 Elect Director Barbara V. Scherer For For Management
1.7 Elect Director Julie A. Shimer For For Management
1.8 Elect Director Grady K. Summers For For Management
1.9 Elect Director Thomas H. Waechter For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Right to Call Special Meeting For For Management
6 Amend Bylaws-- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin C. Gorman For For Management
1.2 Elect Director Gary A. Lyons For For Management
1.3 Elect Director Alfred W. Sandrock, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEVRO CORP.
Ticker: NVRO Security ID: 64157F103
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Fischer For Withhold Management
1.2 Elect Director Shawn T McCormick For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC
Ticker: NLSN Security ID: G6518L108
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Attwood, Jr. For For Management
1b Elect Director Mitch Barns For For Management
1c Elect Director Karen M. Hoguet For For Management
1d Elect Director James M. Kilts For For Management
1e Elect Director Harish Manwani For For Management
1f Elect Director Robert Pozen For For Management
1g Elect Director David Rawlinson For For Management
1h Elect Director Javier G. Teruel For For Management
1i Elect Director Lauren Zalaznick For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Reappoint Ernst & Young LLP as UK For For Management
Statutory Auditors
4 Authorise the Audit Committee to Fix For For Management
Remuneration of UK Statutory Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Approve Director's Remuneration Report For For Management
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 22, 2016 Meeting Type: Annual
Record Date: JUL 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Graf, Jr. For For Management
1.2 Elect Director Michelle A. Peluso For For Management
1.3 Elect Director Phyllis M. Wise 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 Report on Political Contributions Against For Shareholder
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Abdoo For For Management
1.2 Elect Director Peter A. Altabef For For Management
1.3 Elect Director Aristides S. Candris For For Management
1.4 Elect Director Wayne S. DeVeydt For For Management
1.5 Elect Director Joseph Hamrock For For Management
1.6 Elect Director Deborah A. Henretta For For Management
1.7 Elect Director Michael E. Jesanis For For Management
1.8 Elect Director Kevin T. Kabat For For Management
1.9 Elect Director Richard L. Thompson For For Management
1.10 Elect Director Carolyn Y. Woo 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
--------------------------------------------------------------------------------
NORDSON CORPORATION
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 28, 2017 Meeting Type: Annual
Record Date: JAN 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Keithley For For Management
1.2 Elect Director Michael J. Merriman, Jr. For For Management
1.3 Elect Director Mary G. Puma 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
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Robert A. Bradway - None None Management
Withdrawn
1.4 Elect Director Wesley G. Bush For For Management
1.5 Elect Director Daniel A. Carp For For Management
1.6 Elect Director Mitchell E. Daniels, Jr. For For Management
1.7 Elect Director Marcela E. Donadio For For Management
1.8 Elect Director Steven F. Leer For For Management
1.9 Elect Director Michael D. Lockhart For For Management
1.10 Elect Director Amy E. Miles For For Management
1.11 Elect Director Martin H. Nesbitt For For Management
1.12 Elect Director James A. Squires For For Management
1.13 Elect Director John R. Thompson 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
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley G. Bush For For Management
1.2 Elect Director Marianne C. Brown For For Management
1.3 Elect Director Victor H. Fazio For For Management
1.4 Elect Director Donald E. Felsinger For For Management
1.5 Elect Director Ann M. Fudge For For Management
1.6 Elect Director Bruce S. Gordon For For Management
1.7 Elect Director William H. Hernandez For For Management
1.8 Elect Director Madeleine A. Kleiner For For Management
1.9 Elect Director Karl J. Krapek For For Management
1.10 Elect Director Gary Roughead For For Management
1.11 Elect Director Thomas M. Schoewe For For Management
1.12 Elect Director James S. Turley For For Management
1.13 Elect Director Mark A. Welsh, III 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
--------------------------------------------------------------------------------
OASIS PETROLEUM INC.
Ticker: OAS Security ID: 674215108
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted Collins, Jr. For For Management
1.2 Elect Director John E. Hagale For For Management
1.3 Elect Director Douglas E. Swanson, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Berry For For Management
1.2 Elect Director T. Jay Collins For For Management
1.3 Elect Director Jon Erik Reinhardsen For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: JUL 13, 2016 Meeting Type: Annual
Record Date: JUN 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roland C. Smith For For Management
1b Elect Director Warren F. Bryant For For Management
1c Elect Director Rakesh Gangwal For For Management
1d Elect Director Cynthia T. Jamison For For Management
1e Elect Director V. James Marino For For Management
1f Elect Director Francesca Ruiz de For For Management
Luzuriaga
1g Elect Director Michael J. Massey For For Management
1h Elect Director David M. Szymanski For For Management
1i Elect Director Nigel Travis For For Management
1j Elect Director Joseph S. Vassalluzzo 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
--------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence R. Dickerson For For Management
1.2 Elect Director Christopher T. Seaver For For Management
1.3 Elect Director Cindy B. Taylor 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
--------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
Ticker: OLLI Security ID: 681116109
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Fisch For For Management
1.2 Elect Director Richard Zannino For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ON Security ID: 682189105
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Atsushi Abe For For Management
1.2 Elect Director Alan Campbell For For Management
1.3 Elect Director Curtis J. Crawford For For Management
1.4 Elect Director Gilles Delfassy For For Management
1.5 Elect Director Emmanuel T. Hernandez For For Management
1.6 Elect Director Keith D. Jackson For For Management
1.7 Elect Director Paul A. Mascarenas For For Management
1.8 Elect Director Daryl A. Ostrander For For Management
1.9 Elect Director Teresa M. Ressel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Omnibus Stock Plan For For Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
7 Amend Certificate of Incorporation to For For Management
Eliminate Certain Restrictions on
Removal of Directors
8 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ONEMAIN HOLDINGS, INC.
Ticker: OMF Security ID: 68268W103
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay N. Levine For For Management
1.2 Elect Director Roy A. Guthrie For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For Withhold Management
1.2 Elect Director H. Raymond Bingham For Withhold Management
1.3 Elect Director Michael J. Boskin For Withhold Management
1.4 Elect Director Safra A. Catz For Withhold Management
1.5 Elect Director Bruce R. Chizen For Withhold Management
1.6 Elect Director George H. Conrades For Withhold Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For Withhold Management
1.9 Elect Director Jeffrey O. Henley For Withhold Management
1.10 Elect Director Mark V. Hurd For Withhold Management
1.11 Elect Director Renee J. James For For Management
1.12 Elect Director Leon E. Panetta For Withhold Management
1.13 Elect Director Naomi O. Seligman For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
OSHKOSH CORPORATION
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 07, 2017 Meeting Type: Annual
Record Date: DEC 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith J. Allman For For Management
1.2 Elect Director Peter B. Hamilton For For Management
1.3 Elect Director Wilson R. Jones For For Management
1.4 Elect Director Leslie F. Kenne For For Management
1.5 Elect Director Kimberley Metcalf-Kupres For For Management
1.6 Elect Director Steven C. Mizell For For Management
1.7 Elect Director Stephen D. Newlin For For Management
1.8 Elect Director Craig P. Omtvedt For For Management
1.9 Elect Director Duncan J. Palmer For For Management
1.10 Elect Director John S. Shiely For For Management
1.11 Elect Director William S. Wallace For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC.
Ticker: PANW Security ID: 697435105
Meeting Date: DEC 08, 2016 Meeting Type: Annual
Record Date: OCT 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark D. McLaughlin For For Management
1b Elect Director Asheem Chandna For For Management
1c Elect Director James J. Goetz 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
--------------------------------------------------------------------------------
PARSLEY ENERGY, INC.
Ticker: PE Security ID: 701877102
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bryan Sheffield For For Management
1b Elect Director A.R. Alameddine For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
PDC ENERGY, INC.
Ticker: PDCE Security ID: 69327R101
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Parke For For Management
1.2 Elect Director Jeffrey C. Swoveland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PENUMBRA, INC.
Ticker: PEN Security ID: 70975L107
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Arani Bose For Against Management
1b Elect Director Bridget O'Rourke 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
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# 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 Rona A. Fairhead For For Management
1g Elect Director Richard W. Fisher For For Management
1h Elect Director William R. Johnson For For Management
1i Elect Director Indra K. Nooyi For For Management
1j Elect Director David C. Page For For Management
1k Elect Director Robert C. Pohlad For For Management
1l Elect Director Daniel Vasella For For Management
1m Elect Director Darren Walker For For Management
1n 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Plans to Minimize Against For Shareholder
Pesticides' Impact on Pollinators
6 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# 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 W. Don Cornwell For For Management
1.4 Elect Director Joseph J. Echevarria For For Management
1.5 Elect Director Frances D. Fergusson 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 Shantanu Narayen For For Management
1.9 Elect Director Suzanne Nora Johnson For For Management
1.10 Elect Director Ian C. Read For For Management
1.11 Elect Director Stephen W. Sanger For For Management
1.12 Elect Director James C. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Holy Land Principles Against Against Shareholder
6 Amend Bylaws - Call Special Meetings Against For Shareholder
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PLANET FITNESS, INC.
Ticker: PLNT Security ID: 72703H101
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Spinelli, Jr. For For Management
1.2 Elect Director David Berg For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PNM RESOURCES, INC.
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman P. Becker For For Management
1.2 Elect Director Patricia K. Collawn For For Management
1.3 Elect Director E. Renae Conley For For Management
1.4 Elect Director Alan J. Fohrer For For Management
1.5 Elect Director Sidney M. Gutierrez For For Management
1.6 Elect Director Maureen T. Mullarkey For For Management
1.7 Elect Director Donald K. Schwanz For For Management
1.8 Elect Director Bruce W. Wilkinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Assess Portfolio Impacts of Policies Against For Shareholder
to Meet 2 Degree Scenario
6 Report on Financial Risks of Stranded Against For Shareholder
Carbon Assets
--------------------------------------------------------------------------------
POLYONE CORPORATION
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Fearon For For Management
1.2 Elect Director Gregory J. Goff For Withhold Management
1.3 Elect Director William R. Jellison For For Management
1.4 Elect Director Sandra Beach Lin For For Management
1.5 Elect Director Richard A. Lorraine For For Management
1.6 Elect Director Kim Ann Mink For For Management
1.7 Elect Director Robert M. Patterson For For Management
1.8 Elect Director William H. Powell For For Management
1.9 Elect Director Kerry J. Preete For For Management
1.10 Elect Director William A. Wulfsohn For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC COMPANY
Ticker: POR Security ID: 736508847
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Ballantine For For Management
1b Elect Director Rodney L. Brown, Jr. For For Management
1c Elect Director Jack E. Davis For For Management
1d Elect Director David A. Dietzler For For Management
1e Elect Director Kirby A. Dyess For For Management
1f Elect Director Mark B. Ganz For For Management
1g Elect Director Kathryn J. Jackson For For Management
1h Elect Director Neil J. Nelson For For Management
1i Elect Director M. Lee Pelton For For Management
1j Elect Director James J. Piro For For Management
1k Elect Director Charles W. Shivery For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PREMIER, INC.
Ticker: PINC Security ID: 74051N102
Meeting Date: DEC 02, 2016 Meeting Type: Annual
Record Date: OCT 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan D. DeVore For For Management
1.2 Elect Director Jody R. Davids For For Management
1.3 Elect Director Peter S. Fine For For Management
1.4 Elect Director David H. Langstaff For For Management
1.5 Elect Director Marvin R. O'Quinn 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
--------------------------------------------------------------------------------
PROTHENA CORPORATION PLC
Ticker: PRTA Security ID: G72800108
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lars G. Ekman For For Management
1b Elect Director Gene G. Kinney For For Management
1c Elect Director Dennis J. Selkoe For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Authorize Issuance of Equity For For Management
Securities with Preemptive Rights
6 Authorize Issuance of Equity For For Management
Securities without Preemptive Rights
7 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Bryce Blair For For Management
1.3 Elect Director Richard W. Dreiling For For Management
1.4 Elect Director Thomas J. Folliard For For Management
1.5 Elect Director Joshua Gotbaum For For Management
1.6 Elect Director Cheryl W. Grise For For Management
1.7 Elect Director Andre J. Hawaux For For Management
1.8 Elect Director Ryan R. Marshall For For Management
1.9 Elect Director Patrick J. O'Leary For For Management
1.10 Elect Director John R. Peshkin For For Management
1.11 Elect Director Scott F. Powers For For Management
1.12 Elect Director William J. Pulte 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
--------------------------------------------------------------------------------
QEP RESOURCES, INC.
Ticker: QEP Security ID: 74733V100
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert F. Heinemann For For Management
1b Elect Director Michael J. Minarovic For For Management
1c Elect Director David A. Trice For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
QLIK TECHNOLOGIES INC.
Ticker: QLIK Security ID: 74733T105
Meeting Date: AUG 17, 2016 Meeting Type: Special
Record Date: JUL 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
QORVO, INC.
Ticker: QRVO Security ID: 74736K101
Meeting Date: AUG 03, 2016 Meeting Type: Annual
Record Date: JUN 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph G. Quinsey For For Management
1.2 Elect Director Robert A. Bruggeworth For For Management
1.3 Elect Director Daniel A. DiLeo For For Management
1.4 Elect Director Jeffery R. Gardner For For Management
1.5 Elect Director Charles Scott Gibson For For Management
1.6 Elect Director John R. Harding For For Management
1.7 Elect Director David H. Y. Ho For For Management
1.8 Elect Director Roderick D. Nelson For For Management
1.9 Elect Director Walden C. Rhines For For Management
1.10 Elect Director Walter H. Wilkinson, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# 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 Against 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
REGAL BELOIT CORPORATION
Ticker: RBC Security ID: 758750103
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher L. Doerr For For Management
1b Elect Director Thomas J. Fischer For For Management
1c Elect Director Mark J. Gliebe For For Management
1d Elect Director Rakesh Sachdev For Against Management
1e Elect Director Curtis W. Stoelting For For Management
1f Elect Director Jane L. Warner 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
--------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP
Ticker: RGC Security ID: 758766109
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Kaplan For For Management
1.2 Elect Director Jack Tyrrell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Patricia L. Guinn For For Management
1B Elect Director Arnoud W.A. Boot For For Management
1C Elect Director John F. Danahy For For Management
1D Elect Director J. Cliff Eason For Against Management
1E Elect Director Anna Manning For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Amend Non-Employee Director Stock For For Management
Awards in Lieu of Cash
7 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Balmuth For For Management
1b Elect Director K. Gunnar Bjorklund For For Management
1c Elect Director Michael J. Bush For For Management
1d Elect Director Norman A. Ferber For For Management
1e Elect Director Sharon D. Garrett For For Management
1f Elect Director Stephen D. Milligan For For Management
1g Elect Director George P. Orban For For Management
1h Elect Director Michael O'Sullivan For For Management
1i Elect Director Lawrence S. Peiros For For Management
1j Elect Director Gregory L. Quesnel For For Management
1k Elect Director Barbara Rentler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RPC, INC.
Ticker: RES Security ID: 749660106
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Randall Rollins For For Management
1.2 Elect Director Henry B. Tippie For For Management
1.3 Elect Director James B. Williams For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Eck For For Management
1b Elect Director L. Patrick Hassey For Against Management
1c Elect Director Michael F. Hilton For Against Management
1d Elect Director Tamara L. Lundgren For For Management
1e Elect Director Abbie J. Smith For Against Management
1f Elect Director Hansel E. Tookes, II For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
SAGE THERAPEUTICS, INC.
Ticker: SAGE Security ID: 78667J108
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Michael F. Cola For Against Management
1B Elect Director Jeffrey M. Jonas For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter L.S. Currie For For Management
1b Elect Director Miguel M. Galuccio For For Management
1c Elect Director V. Maureen Kempston For For Management
Darkes
1d Elect Director Paal Kibsgaard For For Management
1e Elect Director Nikolay Kudryavtsev For For Management
1f Elect Director Helge Lund For For Management
1g Elect Director Michael E. Marks For For Management
1h Elect Director Indra K. Nooyi For For Management
1i Elect Director Lubna S. Olayan For For Management
1j Elect Director Leo Rafael Reif For For Management
1k Elect Director Tore I. Sandvold For For Management
1l Elect Director Henri Seydoux 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 Adopt and Approve Financials and For For Management
Dividends
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Approve Omnibus Stock Plan For For Management
7 Amend Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
SCHOLASTIC CORPORATION
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 21, 2016 Meeting Type: Annual
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barge For For Management
1.2 Elect Director John L. Davies For For Management
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael Chu For For Management
2 Elect Director Lawrence R. Codey For For Management
3 Elect Director Patrick Duff For For Management
4 Elect Director Henry R. Keizer For For Management
5 Elect Director Jacqueline B. Kosecoff For For Management
6 Elect Director Neil Lustig For For Management
7 Elect Director William J. Marino For For Management
8 Elect Director Jerome A. Peribere For For Management
9 Elect Director Richard L. Wambold For For Management
10 Elect Director Jerry R. Whitaker For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Bauer For For Management
1.2 Elect Director A. David Brown For For Management
1.3 Elect Director John C. Burville For For Management
1.4 Elect Director Robert Kelly Doherty For For Management
1.5 Elect Director Michael J. Morrissey For For Management
1.6 Elect Director Gregory E. Murphy For For Management
1.7 Elect Director Cynthia S. Nicholson For For Management
1.8 Elect Director Ronald L. O'Kelley For For Management
1.9 Elect Director William M. Rue For For Management
1.10 Elect Director John S. Scheid For For Management
1.11 Elect Director J. Brian Thebault For For Management
1.12 Elect Director Philip H. Urban For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Shay For For Management
1.2 Elect Director Joseph J. DePaolo For For Management
1.3 Elect Director Barney Frank For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Russell A. Childs For For Management
1.4 Elect Director Henry J. Eyring For For Management
1.5 Elect Director Meredith S. Madden For For Management
1.6 Elect Director Ronald J. Mittelstaedt For For Management
1.7 Elect Director Andrew C. Roberts For For Management
1.8 Elect Director Keith E. Smith For For Management
1.9 Elect Director Steven F. Udvar-Hazy For For Management
1.10 Elect Director James L. Welch 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
--------------------------------------------------------------------------------
SM ENERGY COMPANY
Ticker: SM Security ID: 78454L100
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry W. Bickle For For Management
1.2 Elect Director Stephen R. Brand For For Management
1.3 Elect Director Loren M. Leiker For For Management
1.4 Elect Director Javan D. Ottoson For For Management
1.5 Elect Director Ramiro G. Peru For For Management
1.6 Elect Director Julio M. Quintana For For Management
1.7 Elect Director Rose M. Robeson For For Management
1.8 Elect Director William D. Sullivan 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 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
SOTHEBY'S
Ticker: BID Security ID: 835898107
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jessica M. Bibliowicz For For Management
1.2 Elect Director Linus W. L. Cheung For For Management
1.3 Elect Director Kevin C. Conroy For For Management
1.4 Elect Director Domenico De Sole For For Management
1.5 Elect Director The Duke of Devonshire For For Management
1.6 Elect Director Daniel S. Loeb For For Management
1.7 Elect Director Olivier Reza For For Management
1.8 Elect Director Marsha E. Simms For For Management
1.9 Elect Director Thomas S. Smith, Jr. For For Management
1.10 Elect Director Diana L. Taylor For For Management
1.11 Elect Director Dennis M. Weibling For For Management
1.12 Elect Director Harry J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SOUTHWEST GAS HOLDINGS, INC.
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Boughner For For Management
1.2 Elect Director Jose A. Cardenas For For Management
1.3 Elect Director Thomas E. Chestnut For For Management
1.4 Elect Director Stephen C. Comer For For Management
1.5 Elect Director LeRoy C. Hanneman, Jr. For For Management
1.6 Elect Director John P. Hester For For Management
1.7 Elect Director Anne L. Mariucci For For Management
1.8 Elect Director Michael J. Melarkey For For Management
1.9 Elect Director A. Randall Thoman For For Management
1.10 Elect Director Thomas A. Thomas For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPLUNK INC.
Ticker: SPLK Security ID: 848637104
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Connors For For Management
1b Elect Director Patricia Morrison For For Management
1c Elect Director Stephen Newberry For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPX FLOW, INC.
Ticker: FLOW Security ID: 78469X107
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Hull, Jr. For For Management
1.2 Elect Director David V. Singer 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
--------------------------------------------------------------------------------
SRC ENERGY INC.
Ticker: SRCI Security ID: 78470V108
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn A. Peterson For For Management
1.2 Elect Director Jack N. Aydin For For Management
1.3 Elect Director Daniel E. Kelly For For Management
1.4 Elect Director Paul J. Korus For For Management
1.5 Elect Director Raymond E. McElhaney For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Change Company Name to SRC Energy Inc. For For Management
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 22, 2017 Meeting Type: Annual
Record Date: JAN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Howard Schultz For For Management
1b Elect Director William W. Bradley For For Management
1c Elect Director Rosalind Brewer For For Management
1d Elect Director Mary N. Dillon For For Management
1e Elect Director Robert M. Gates For For Management
1f Elect Director Mellody Hobson For For Management
1g Elect Director Kevin R. Johnson For For Management
1h Elect Director Jorgen Vig Knudstorp For For Management
1i Elect Director Satya Nadella For For Management
1j Elect Director Joshua Cooper Ramo For For Management
1k Elect Director Clara Shih For For Management
1l Elect Director Javier G. Teruel For For Management
1m Elect Director Myron E. Ullman, III For For Management
1n Elect Director Craig E. Weatherup For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick O. Hanser For For Management
1.2 Elect Director Ronald J. Kruszewski For For Management
1.3 Elect Director Thomas W. Weisel For For Management
1.4 Elect Director Kelvin R. Westbrook For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Ernst &Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Bouillion For For Management
1.2 Elect Director David D. Dunlap For For Management
1.3 Elect Director James M. Funk For For Management
1.4 Elect Director Terence E. Hall For For Management
1.5 Elect Director Peter D. Kinnear For For Management
1.6 Elect Director Janiece M. Longoria For For Management
1.7 Elect Director Michael M. McShane For For Management
1.8 Elect Director W. Matt Ralls For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg W. Becker For For Management
1.2 Elect Director Eric A. Benhamou For For Management
1.3 Elect Director David M. Clapper For For Management
1.4 Elect Director Roger F. Dunbar For For Management
1.5 Elect Director Joel P. Friedman For For Management
1.6 Elect Director Lata Krishnan For For Management
1.7 Elect Director Jeffrey N. Maggioncalda For For Management
1.8 Elect Director Mary J. Miller For For Management
1.9 Elect Director Kate D. Mitchell For For Management
1.10 Elect Director John F. Robinson For For Management
1.11 Elect Director Garen K. Staglin For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret M. Keane For For Management
1b Elect Director Paget L. Alves For For Management
1c Elect Director Arthur W. Coviello, Jr. For For Management
1d Elect Director William W. Graylin For For Management
1e Elect Director Roy A. Guthrie For For Management
1f Elect Director Richard C. Hartnack For For Management
1g Elect Director Jeffrey G. Naylor For For Management
1h Elect Director Laurel J. Richie For For Management
1i Elect Director Olympia J. Snowe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C501
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Catherine A. Allen For For Management
1B Elect Director Tim E. Bentsen For For Management
1C Elect Director F. Dixon Brooke, Jr. For For Management
1D Elect Director Stephen T. Butler For For Management
1E Elect Director Elizabeth W. Camp For For Management
1F Elect Director Jerry W. Nix For For Management
1G Elect Director Harris Pastides For For Management
1H Elect Director Joseph J. Prochaska, Jr. For For Management
1I Elect Director Kessel D. Stelling For For Management
1J Elect Director Melvin T. Stith For For Management
1K Elect Director Barry L. Storey For For Management
1L Elect Director Philip W. Tomlinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend NOL Rights Plan (NOL Pill) For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
T-MOBILE US, INC.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Michael Barnes For For Management
1.2 Elect Director Thomas Dannenfeldt For For Management
1.3 Elect Director Srikant M. Datar For For Management
1.4 Elect Director Lawrence H. Guffey For For Management
1.5 Elect Director Timotheus Hottges For For Management
1.6 Elect Director Bruno Jacobfeuerborn For For Management
1.7 Elect Director Raphael Kubler For For Management
1.8 Elect Director Thorsten Langheim For For Management
1.9 Elect Director John J. Legere For For Management
1.10 Elect Director Teresa A. Taylor For For Management
1.11 Elect Director Kelvin R. Westbrook For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Adopt Proxy Access Right Against For Shareholder
6 Pro-rata Vesting of Equity Awards Against For Shareholder
7 Clawback of Incentive Payments Against For Shareholder
--------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: SEP 22, 2016 Meeting Type: Annual
Record Date: JUL 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Strauss Zelnick For For Management
1.2 Elect Director Robert A. Bowman For For Management
1.3 Elect Director Michael Dornemann For For Management
1.4 Elect Director J Moses For For Management
1.5 Elect Director Michael Sheresky For For Management
1.6 Elect Director Susan Tolson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TELADOC, INC.
Ticker: TDOC Security ID: 87918A105
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Increase Authorized Common Stock For For Management
1b Declassify the Board of Directors For For Management
1c Eliminate Supermajority Vote For For Management
Requirement to Remove Directors
1d Eliminate Supermajority Vote For For Management
Requirement to Amend Certificate of
Incorporation
1e Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
2.1 Elect Director Helen Darling For For Management
2.2 Elect Director William H. Frist For For Management
2.3 Elect Director Michael Goldstein For For Management
2.4 Elect Director Jason Gorevic For For Management
2.5 Elect Director Thomas Mawhinney For For Management
2.6 Elect Director Thomas G. McKinley For For Management
2.7 Elect Director Arneek Multani For For Management
2.8 Elect Director Kenneth H. Paulus For For Management
2.9 Elect Director David Shedlarz For For Management
2.10 Elect Director David B. Snow, Jr. For For Management
2.1 Elect Director Thomas Mawhinney For For Management
2.2 Elect Director Thomas G. McKinley For For Management
2.3 Elect Director Arneek Multani For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TENNECO INC.
Ticker: TEN Security ID: 880349105
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas C. Freyman For For Management
1b Elect Director Brian J. Kesseler For For Management
1c Elect Director Dennis J. Letham For For Management
1d Elect Director James S. Metcalf For For Management
1e Elect Director Roger B. Porter For For Management
1f Elect Director David B. Price, Jr. For For Management
1g Elect Director Gregg M. Sherrill For For Management
1h Elect Director Paul T. Stecko For For Management
1i Elect Director Jane L. Warner For For Management
1j Elect Director Roger J. Wood For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paula H. J. Cholmondeley For For Management
1b Elect Director Donald DeFosset For For Management
1c Elect Director John L. Garrison, Jr. For For Management
1d Elect Director Thomas J. Hansen For For Management
1e Elect Director Matthew Hepler For For Management
1f Elect Director Raimund Klinkner For For Management
1g Elect Director David A. Sachs For For Management
1h Elect Director Oren G. Shaffer For For Management
1i Elect Director David C. Wang For For Management
1j Elect Director Scott W. Wine For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TESARO, INC.
Ticker: TSRO Security ID: 881569107
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leon O. Moulder, Jr. For For Management
1b Elect Director Mary Lynne Hedley For For Management
1c Elect Director David M. Mott For For Management
1d Elect Director Lawrence M. Alleva For For Management
1e Elect Director James O. Armitage For For Management
1f Elect Director Earl M. (Duke) Collier, For For Management
Jr.
1g Elect Director Garry A. Nicholson For For Management
1h Elect Director Arnold L. Oronsky For For Management
1i Elect Director Kavita Patel For For Management
1j Elect Director Beth Seidenberg 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
--------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC.
Ticker: TCBI Security ID: 88224Q107
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Keith Cargill For For Management
1.2 Elect Director Peter B. Bartholow For For Management
1.3 Elect Director James H. Browning For For Management
1.4 Elect Director Preston M. Geren, III For For Management
1.5 Elect Director Larry L. Helm For For Management
1.6 Elect Director Charles S. Hyle For For Management
1.7 Elect Director Elysia Holt Ragusa For For Management
1.8 Elect Director Steven P. Rosenberg For For Management
1.9 Elect Director Robert W. Stallings For For Management
1.10 Elect Director Dale W. Tremblay For For Management
1.11 Elect Director Ian J. Turpin For For Management
1.12 Elect Director Patricia A. Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# 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 Jean M. Hobby For For Management
1h Elect Director Ronald Kirk For For Management
1i Elect Director Pamela H. Patsley For For Management
1j Elect Director Robert E. Sanchez For For Management
1k Elect Director Wayne R. Sanders For For Management
1l Elect Director Richard K. Templeton 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
--------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ramsey For For Management
1.2 Elect Director James R. Zarley For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# 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 Siddharth N. (Bobby) For For Management
Mehta
1d Elect Director Jacques P. Perold For For Management
1e Elect Director Andrea Redmond For For Management
1f Elect Director John W. Rowe For For Management
1g Elect Director Judith A. Sprieser For For Management
1h Elect Director Mary Alice Taylor 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Require Independent Board Chairman Against Against Shareholder
7 Lead Director Qualifications Against Against Shareholder
8 Political Contributions Disclosure Against Against Shareholder
--------------------------------------------------------------------------------
THE CHILDREN'S PLACE, INC.
Ticker: PLCE Security ID: 168905107
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Alutto For For Management
1.2 Elect Director John E. Bachman For For Management
1.3 Elect Director Marla Malcolm Beck For For Management
1.4 Elect Director Jane Elfers For For Management
1.5 Elect Director Joseph Gromek For For Management
1.6 Elect Director Norman Matthews For For Management
1.7 Elect Director Robert L. Mettler For For Management
1.8 Elect Director Stanley W. Reynolds For For Management
1.9 Elect Director Susan Sobbott For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ajay Banga For For Management
1b Elect Director Jacqueline K. Barton For For Management
1c Elect Director James A. Bell For For Management
1d Elect Director Richard K. Davis For For Management
1e Elect Director Jeff M. Fettig For For Management
1f Elect Director Andrew N. Liveris For For Management
1g Elect Director Mark Loughridge For For Management
1h Elect Director Raymond J. Milchovich For For Management
1i Elect Director Robert S. (Steve) Miller For For Management
1j Elect Director Paul Polman For For Management
1k Elect Director Dennis H. Reilley For For Management
1l Elect Director James M. Ringler For For Management
1m Elect Director Ruth G. Shaw 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
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 11, 2016 Meeting Type: Annual
Record Date: SEP 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald S. Lauder For For Management
1.2 Elect Director William P. Lauder For For Management
1.3 Elect Director Richard D. Parsons For For Management
1.4 Elect Director Lynn Forester de For For Management
Rothschild
1.5 Elect Director Richard F. Zannino For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Angelini For Against Management
1.2 Elect Director Jane D. Carlin For For Management
1.3 Elect Director Daniel T. Henry For For Management
1.4 Elect Director Wendell J. Knox For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# 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 Karen L. Katen 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Prepare Employment Diversity Report Against Against Shareholder
and Report on Diversity Policies
6 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
7 Amend Articles/Bylaws/Charter - Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nora A. Aufreiter For For Management
1b Elect Director Robert D. Beyer For For Management
1c Elect Director Anne Gates For For Management
1d Elect Director Susan J. Kropf For For Management
1e Elect Director W. Rodney McMullen For For Management
1f Elect Director Jorge P. Montoya For For Management
1g Elect Director Clyde R. Moore For For Management
1h Elect Director James A. Runde For For Management
1i Elect Director Ronald L. Sargent For For Management
1j Elect Director Bobby S. Shackouls For For Management
1k Elect Director Mark S. Sutton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Assess Environmental Impact of Against For Shareholder
Non-Recyclable Packaging
6 Assess Benefits of Adopting Renewable Against For Shareholder
Energy Goals
7 Adopt Policy and Plan to Eliminate Against Against Shareholder
Deforestation in Supply Chain
8 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
THE MEDICINES COMPANY
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William W. Crouse For For Management
1b Elect Director Fredric N. Eshelman For For Management
1c Elect Director Robert J. Hugin For For Management
1d Elect Director John C. Kelly For For Management
1e Elect Director Clive A. Meanwell For For Management
1f Elect Director Paris Panayiotopoulos For For Management
1g Elect Director Hiroaki Shigeta For For Management
1h Elect Director Elizabeth H.S. Wyatt 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
--------------------------------------------------------------------------------
THE MICHAELS COMPANIES, INC.
Ticker: MIK Security ID: 59408Q106
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Monte E. Ford For For Management
1.3 Elect Director Karen Kaplan For For Management
1.4 Elect Director Lewis S. Klessel For For Management
1.5 Elect Director Matthew S. Levin For For Management
1.6 Elect Director John J. Mahoney For For Management
1.7 Elect Director James A. Quella For For Management
1.8 Elect Director Beryl B. Raff For For Management
1.9 Elect Director Carl S. Rubin For For Management
1.10 Elect Director Peter F. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young, LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selim A. Bassoul For For Management
1.2 Elect Director Sarah Palisi Chapin For For Management
1.3 Elect Director Robert B. Lamb For For Management
1.4 Elect Director Cathy L. McCarthy For For Management
1.5 Elect Director John R. Miller, III For For Management
1.6 Elect Director Gordon O'Brien For For Management
1.7 Elect Director Nassem Ziyad For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Report on Sustainability, Including Against For Shareholder
GHG Goals
--------------------------------------------------------------------------------
THE PRICELINE GROUP INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For For Management
1.2 Elect Director Jeffery H. Boyd For For Management
1.3 Elect Director Jan L. Docter For For Management
1.4 Elect Director Jeffrey E. Epstein For For Management
1.5 Elect Director Glenn D. Fogel For For Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Robert J. Mylod, Jr. For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Nancy B. Peretsman For For Management
1.10 Elect Director Thomas E. Rothman For For Management
1.11 Elect Director Craig W. Rydin For For Management
1.12 Elect Director Lynn M. Vojvodich For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stuart B. Burgdoerfer For For Management
1b Elect Director Charles A. Davis For For Management
1c Elect Director Roger N. Farah For For Management
1d Elect Director Lawton W. Fitt For For Management
1e Elect Director Susan Patricia Griffith For For Management
1f Elect Director Jeffrey D. Kelly For For Management
1g Elect Director Patrick H. Nettles For For Management
1h Elect Director Glenn M. Renwick For For Management
1i Elect Director Bradley T. Sheares For For Management
1j Elect Director Barbara R. Snyder For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC.
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jonathan D. Mariner For For Management
1B Elect Director Jason Dorsey 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
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 08, 2017 Meeting Type: Annual
Record Date: JAN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director John S. Chen For For Management
1c Elect Director Jack Dorsey For For Management
1d Elect Director Robert A. Iger For For Management
1e Elect Director Maria Elena Lagomasino For For Management
1f Elect Director Fred H. Langhammer For For Management
1g Elect Director Aylwin B. Lewis For For Management
1h Elect Director Robert W. Matschullat For For Management
1i Elect Director Mark G. Parker For For Management
1j Elect Director Sheryl K. Sandberg For For Management
1k Elect Director Orin C. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Proxy Access Bylaw Amendment Against For Shareholder
--------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia T. Jamison For For Management
1.2 Elect Director Johnston C. Adams For For Management
1.3 Elect Director Peter D. Bewley For For Management
1.4 Elect Director Ramkumar Krishnan For For Management
1.5 Elect Director George MacKenzie For For Management
1.6 Elect Director Edna K. Morris For For Management
1.7 Elect Director Mark J. Weikel For For Management
1.8 Elect Director Gregory A. Sandfort 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
--------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: MAR 01, 2017 Meeting Type: Annual
Record Date: JAN 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Dries For For Management
1.2 Elect Director Mervin Dunn For For Management
1.3 Elect Director Michael Graff For For Management
1.4 Elect Director Sean Hennessy For For Management
1.5 Elect Director W. Nicholas Howley For For Management
1.6 Elect Director Raymond Laubenthal For For Management
1.7 Elect Director Douglas Peacock For For Management
1.8 Elect Director Robert Small For For Management
1.9 Elect Director John Staer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRINSEO S.A.
Ticker: TSE Security ID: L9340P101
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect K'Lynne Johnson as Director For For Management
1b Elect Jeannot Krecke as Director None None Management
*Withdrawn Resolution*
1c Elect Donald T. Misheff as Director For For Management
1d Elect Craig A. Rogerson as Director None None Management
*Withdrawn Resolution*
2a Elect Philip Martens as Director For For Management
2b Elect Joseph Alvarado as Director For For Management
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Discharge of Directors and For For Management
Auditors
8 Appoint PricewaterhouseCoopers Societe For For Management
Luxembourg as Internal Statutory
Auditor
9 Appoint PricewaterhouseCoopers LLP as For For Management
Independent Auditor
10 Authorize Share Repurchase Program For For Management
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TUTOR PERINI CORPORATION
Ticker: TPC Security ID: 901109108
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald N. Tutor For For Management
1.2 Elect Director Peter Arkley For For Management
1.3 Elect Director Sidney J. Feltenstein For For Management
1.4 Elect Director James A. Frost For For Management
1.5 Elect Director Michael R. Klein For For Management
1.6 Elect Director Thomas C. Leppert For For Management
1.7 Elect Director Robert C. Lieber For For Management
1.8 Elect Director Dennis D. Oklak For For Management
1.9 Elect Director Raymond R. Oneglia For For Management
1.10 Elect Director Dale A. Reiss For For Management
1.11 Elect Director Donald D. Snyder For For Management
1.12 Elect Director Dickran M. Tevrizian, For For Management
Jr.
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Donald R. Brattain For For Management
1B Elect Director Glenn A. Carter For For Management
1C Elect Director Brenda A. Cline For For Management
1D Elect Director J. Luther King, Jr. For For Management
1E Elect Director Larry D. Leinweber For For Management
1F Elect Director John S. Marr, Jr. For For Management
1G Elect Director H. Lynn Moore, Jr. For For Management
1H Elect Director Daniel M. Pope For For Management
1I Elect Director Dustin R. Womble 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 Other Business None Against Management
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 09, 2017 Meeting Type: Annual
Record Date: DEC 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Tyson For For Management
1b Elect Director Gaurdie E. Banister, Jr. For For Management
1c Elect Director Mike Beebe For For Management
1d Elect Director Mikel A. Durham For For Management
1e Elect Director Tom Hayes For For Management
1f Elect Director Kevin M. McNamara For For Management
1g Elect Director Cheryl S. Miller For For Management
1h Elect Director Brad T. Sauer For For Management
1i Elect Director Jeffrey K. Schomburger For For Management
1j Elect Director Robert Thurber For For Management
1k Elect Director Barbara A. Tyson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Board Diversity Against Against Shareholder
7 Proxy Access Against For Shareholder
8 Implement a Water Quality Stewardship Against For Shareholder
Policy
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For Against Management
1b Elect Director Warner L. Baxter For For Management
1c Elect Director Marc N. Casper For For Management
1d Elect Director Andrew Cecere For For Management
1e Elect Director Arthur D. Collins, Jr. For For Management
1f Elect Director Richard K. Davis For For Management
1g Elect Director Kimberly J. Harris For For Management
1h Elect Director Roland A. Hernandez For For Management
1i Elect Director Doreen Woo Ho For For Management
1j Elect Director Olivia F. Kirtley For For Management
1k Elect Director Karen S. Lynch For For Management
1l Elect Director David B. O'Maley For For Management
1m Elect Director O'dell M. Owens For For Management
1n Elect Director Craig D. Schnuck For For Management
1o Elect Director Scott W. Wine 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ULTA BEAUTY, INC.
Ticker: ULTA Security ID: 90384S303
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle L. Collins For For Management
1.2 Elect Director Dennis K. Eck For For Management
1.3 Elect Director Charles J. Philippin For For Management
1.4 Elect Director Vanessa A. Wittman 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
--------------------------------------------------------------------------------
ULTRAGENYX PHARMACEUTICAL INC.
Ticker: RARE Security ID: 90400D108
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Emil D. Kakkis For For Management
1b Elect Director Daniel G. Welch 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
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# 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 Edward A. Kangas For For Management
1g Elect Director Ellen J. Kullman For For Management
1h Elect Director Marshall O. Larsen For For Management
1i Elect Director Harold McGraw, III 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 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 05, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# 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 Rodger A. Lawson For For Management
1g Elect Director Glenn M. Renwick For For Management
1h Elect Director Kenneth I. Shine For For Management
1i Elect Director Gail R. Wilensky 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 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: DEC 08, 2016 Meeting Type: Annual
Record Date: OCT 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Decker For For Management
1b Elect Director Roland A. Hernandez For For Management
1c Elect Director Robert A. Katz For For Management
1d Elect Director John T. Redmond For For Management
1e Elect Director Michele Romanow For For Management
1f Elect Director Hilary A. Schneider For For Management
1g Elect Director D. Bruce Sewell For For Management
1h Elect Director John F. Sorte For For Management
1i Elect Director Peter A. Vaughn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VALIDUS HOLDINGS, LTD.
Ticker: VR Security ID: G9319H102
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew J. Grayson For For Management
1.2 Elect Director Jean-Marie Nessi For For Management
1.3 Elect Director Mandakini Puri For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers Ltd. as For For Management
Auditors
--------------------------------------------------------------------------------
VANTIV, INC.
Ticker: VNTV Security ID: 92210H105
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Costello For For Management
1.2 Elect Director Lisa Hook For For Management
1.3 Elect Director David Karnstedt 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
--------------------------------------------------------------------------------
VERIFONE SYSTEMS, INC.
Ticker: PAY Security ID: 92342Y109
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: JAN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For For Management
1.2 Elect Director Karen Austin For For Management
1.3 Elect Director Paul Galant For For Management
1.4 Elect Director Alex W. (Pete) Hart For For Management
1.5 Elect Director Robert B. Henske For For Management
1.6 Elect Director Eitan Raff For For Management
1.7 Elect Director Jonathan I. Schwartz For For Management
1.8 Elect Director Jane J. Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VERINT SYSTEMS INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan Bodner For For Management
1.2 Elect Director Victor DeMarines For For Management
1.3 Elect Director John Egan For For Management
1.4 Elect Director Penelope Herscher For For Management
1.5 Elect Director William Kurtz For For Management
1.6 Elect Director Richard Nottenburg For For Management
1.7 Elect Director Howard Safir For For Management
1.8 Elect Director Earl Shanks For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# 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 Karl-Ludwig Kley For For Management
1.7 Elect Director Lowell C. McAdam For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Rodney E. Slater For For Management
1.10 Elect Director Kathryn A. Tesija For For Management
1.11 Elect Director Gregory D. Wasson For For Management
1.12 Elect Director Gregory G. Weaver 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 Approve Omnibus Stock Plan For For Management
6 Establish Board Committee on Human Against Against Shareholder
Rights
7 Report on Feasibility of Adopting GHG Against Against Shareholder
Emissions Targets
8 Amend Bylaws - Call Special Meetings Against For Shareholder
9 Amend Clawback Policy Against For Shareholder
10 Stock Retention/Holding Period Against Against Shareholder
11 Limit Matching Contributions to Against Against Shareholder
Executive Retirement Plans
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 31, 2017 Meeting Type: Annual
Record Date: DEC 02, 2016
# 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 Robert W. Matschullat For For Management
1g Elect Director Suzanne Nora Johnson For For Management
1h Elect Director John A.C. Swainson For For Management
1i Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abraham Ludomirski For Withhold Management
1.2 Elect Director Ronald Ruzic For Withhold Management
1.3 Elect Director Raanan Zilberman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Amend Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
VONAGE HOLDINGS CORP.
Ticker: VG Security ID: 92886T201
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carolyn Katz For For Management
1b Elect Director John J. Roberts For For Management
1c Elect Director Carl Sparks 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 Ratify Tax Benefits Preservation Plan For For Management
--------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO Security ID: 942622200
Meeting Date: JUN 05, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jason Epstein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Atwell For For Management
1b Elect Director Joel S. Becker For For Management
1c Elect Director John J. Crawford For For Management
1d Elect Director Elizabeth E. Flynn For For Management
1e Elect Director Laurence C. Morse For For Management
1f Elect Director Karen R. Osar For For Management
1g Elect Director Mark Pettie For For Management
1h Elect Director Charles W. Shivery For For Management
1i Elect Director James C. Smith For For Management
1j Elect Director Lauren C. States For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC.
Ticker: WCG Security ID: 94946T106
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# 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 Carol J. Burt 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 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
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For Against Management
1b Elect Director John S. Chen For Against Management
1c Elect Director Lloyd H. Dean For Against Management
1d Elect Director Elizabeth A. Duke For For Management
1e Elect Director Enrique Hernandez, Jr. For Against Management
1f Elect Director Donald M. James For Against Management
1g Elect Director Cynthia H. Milligan For Against Management
1h Elect Director Karen B. Peetz For For Management
1i Elect Director Federico F. Pena For Against Management
1j Elect Director James H. Quigley For For Management
1k Elect Director Stephen W. Sanger For Against Management
1l Elect Director Ronald L. Sargent For For Management
1m Elect Director Timothy J. Sloan For For Management
1n Elect Director Susan G. Swenson For Against Management
1o Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Review and Report on Business Standards Against Against Shareholder
6 Provide for Cumulative Voting Against Against Shareholder
7 Report on Divesting Non-Core Business Against Against Shareholder
8 Report on Gender Pay Gap Against Against Shareholder
9 Report on Lobbying Payments and Policy Against For Shareholder
10 Adopt Global Policy Regarding the Against Against Shareholder
Rights of Indigenous People
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory L. Werner For For Management
1.2 Elect Director Gerald H. Timmerman For Withhold Management
1.3 Elect Director Diane K. Duren For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WIX.COM LTD.
Ticker: WIX Security ID: M98068105
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Allon Bloch as Director For For Management
1.2 Reelect Erika Rottenberg as Director For For Management
2.1 Approve Compensation Policy for the For For Management
Officers of the Company
2.2 Approve Compensation Policy for the For For Management
Directors of the Company
3 Increase Annual Equity Grant of Board For For Management
Chairman
4 Reappoint Kost Forer Gabbay and For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory Q. Brown For For Management
1.2 Elect Director Jonathan Christodoro For For Management
1.3 Elect Director Joseph J. Echevarria For For Management
1.4 Elect Director William Curt Hunter For For Management
1.5 Elect Director Jeffrey Jacobson For For Management
1.6 Elect Director Robert J. Keegan For For Management
1.7 Elect Director Cheryl Gordon Krongard For For Management
1.8 Elect Director Charles Prince For For Management
1.9 Elect Director Ann N. Reese For For Management
1.10 Elect Director Stephen H. Rusckowski For For Management
1.11 Elect Director Sara Martinez Tucker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Reverse Stock Split For For Management
6 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 10, 2016 Meeting Type: Annual
Record Date: JUN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Segers For For Management
1.2 Elect Director Moshe N. Gavrielov For For Management
1.3 Elect Director Saar Gillai For For Management
1.4 Elect Director Ronald S. Jankov For For Management
1.5 Elect Director Thomas H. Lee For For Management
1.6 Elect Director J. Michael Patterson For For Management
1.7 Elect Director Albert A. Pimentel For For Management
1.8 Elect Director Marshall C. Turner For For Management
1.9 Elect Director Elizabeth W. Vanderslice For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ZELTIQ AESTHETICS, INC.
Ticker: ZLTQ Security ID: 98933Q108
Meeting Date: APR 27, 2017 Meeting Type: Special
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jerry C. Atkin For For Management
1B Elect Director Gary L. Crittenden For For Management
1C Elect Director Suren K. Gupta For For Management
1D Elect Director J. David Heaney For For Management
1E Elect Director Vivian S. Lee For For Management
1F Elect Director Edward F. Murphy For For Management
1G Elect Director Roger B. Porter For For Management
1H Elect Director Stephen D. Quinn For For Management
1I Elect Director Harris H. Simmons For For Management
1J Elect Director Barbara A. Yastine 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
============================= Overlay B Portfolio ==============================
ISHARES MORNINGSTAR MULTI-ASSET INCOME INDEX FUND
Ticker: Security ID: 46432F842
Meeting Date: JUN 19, 2017 Meeting Type: Special
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane D. Carlin For For Management
1.2 Elect Director Richard L. Fagnani For For Management
1.3 Elect Director Drew E. Lawton For For Management
1.4 Elect Director Madhav V. Rajan For For Management
1.5 Elect Director Mark Wiedman For For Management
--------------------------------------------------------------------------------
ISHARES, INC.
Ticker: EWT Security ID: 46434G103
Meeting Date: JUN 19, 2017 Meeting Type: Special
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane D. Carlin For For Management
1.2 Elect Director Richard L. Fagnani For For Management
1.3 Elect Director Drew E. Lawton For For Management
1.4 Elect Director Madhav V. Rajan For For Management
1.5 Elect Director Mark Wiedman For For Management
================ Short Duration California Municipal Portfolio =================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================ Short Duration Diversified Municipal Portfolio ================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================= Short Duration New York Municipal Portfolio ==================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================== Short Duration Plus Portfolio =========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================== Tax-Aware Overlay A Portfolio =========================
2U, INC.
Ticker: TWOU Security ID: 90214J101
Meeting Date: JUN 05, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sallie L. Krawcheck For For Management
1.2 Elect Director Mark J. Chernis For For Management
1.3 Elect Director John M. Larson For For Management
1.4 Elect Director Edward S. Macias For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
A. O. SMITH CORPORATION
Ticker: AOS Security ID: 831865209
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gloster B. Current, Jr. For For Management
1.2 Elect Director William P. Greubel For For Management
1.3 Elect Director Idelle K. Wolf For For Management
1.4 Elect Director Gene C. Wulf 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
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 08, 2017 Meeting Type: Annual
Record Date: JAN 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony G. Fernandes For For Management
1b Elect Director Thomas M. Gartland For For Management
1c Elect Director Winifred (Wendy) Markus For For Management
Webb
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: FEB 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Banse For For Management
1b Elect Director Edward Barnholt For For Management
1c Elect Director Robert Burgess For For Management
1d Elect Director Frank Calderoni For For Management
1e Elect Director James Daley For For Management
1f Elect Director Laura Desmond For For Management
1g Elect Director Charles Geschke For For Management
1h Elect Director Shantanu Narayen For For Management
1i Elect Director Daniel Rosensweig For For Management
1j Elect Director John Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ADVANCED DISPOSAL SERVICES, INC.
Ticker: ADSW Security ID: 00790X101
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jared Parker For For Management
1.2 Elect Director Matthew Rinklin 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
--------------------------------------------------------------------------------
ADVANCEPIERRE FOODS HOLDINGS, INC.
Ticker: APFH Security ID: 00782L107
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick None None Management
*Withdrawn Resolution*
1.2 Elect Director Stephen A. Kaplan For For Management
1.3 Elect Director Christopher D. Sliva For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AECOM
Ticker: ACM Security ID: 00766T100
Meeting Date: MAR 01, 2017 Meeting Type: Annual
Record Date: JAN 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Burke For For Management
1.2 Elect Director James H. Fordyce For For Management
1.3 Elect Director William H. Frist For For Management
1.4 Elect Director Linda Griego For For Management
1.5 Elect Director David W. Joos For For Management
1.6 Elect Director Robert J. Routs For For Management
1.7 Elect Director Clarence T. Schmitz For For Management
1.8 Elect Director Douglas W. Stotlar For For Management
1.9 Elect Director Daniel R. Tishman For For Management
1.10 Elect Director Janet C. Wolfenbarger For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Eliminate Supermajority Vote For For Management
Requirement for Business Combinations
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fernando Aguirre For For Management
1b Elect Director Mark T. Bertolini For For Management
1c Elect Director Frank M. Clark For For Management
1d Elect Director Betsy Z. Cohen For For Management
1e Elect Director Molly J. Coye For For Management
1f Elect Director Roger N. Farah For For Management
1g Elect Director Jeffrey E. Garten For For Management
1h Elect Director Ellen M. Hancock For For Management
1i Elect Director Richard J. Harrington For For Management
1j Elect Director Edward J. Ludwig For For Management
1k Elect Director Joseph P. Newhouse For For Management
1l Elect Director Olympia J. Snowe For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency None One Year Management
6A Report on Lobbying Payments and Policy Against For Shareholder
6B Report on Gender Pay Gap Against Abstain Shareholder
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel T. Byrne For For Management
1b Elect Director Dwight D. Churchill For For Management
1c Elect Director Glenn Earle For For Management
1d Elect Director Niall Ferguson For For Management
1e Elect Director Sean M. Healey For For Management
1f Elect Director Tracy P. Palandjian For For Management
1g Elect Director Patrick T. Ryan For For Management
1h Elect Director Jide J. Zeitlin 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 Provide Directors May Be Removed With For For Management
or Without Cause
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AKORN, INC.
Ticker: AKRX Security ID: 009728106
Meeting Date: JUL 01, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Kapoor For For Management
1.2 Elect Director Kenneth S. Abramowitz For For Management
1.3 Elect Director Adrienne L. Graves For For Management
1.4 Elect Director Ronald M. Johnson For For Management
1.5 Elect Director Steven J. Meyer For For Management
1.6 Elect Director Terry Allison Rappuhn For For Management
1.7 Elect Director Brian Tambi For For Management
1.8 Elect Director Alan Weinstein For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AKORN, INC.
Ticker: AKRX Security ID: 009728106
Meeting Date: DEC 16, 2016 Meeting Type: Special
Record Date: OCT 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Qualified Employee Stock For For Management
Purchase Plan
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AKORN, INC.
Ticker: AKRX Security ID: 009728106
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Kapoor For For Management
1.2 Elect Director Kenneth Abramowitz For For Management
1.3 Elect Director Adrienne Graves For For Management
1.4 Elect Director Ronald Johnson For For Management
1.5 Elect Director Steven Meyer For For Management
1.6 Elect Director Terry Allison Rappuhn For For Management
1.7 Elect Director Brian Tambi For For Management
1.8 Elect Director Alan Weinstein For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALDER BIOPHARMACEUTICALS, INC.
Ticker: ALDR Security ID: 014339105
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall C. Schatzman For For Management
1.2 Elect Director Heather Preston For Withhold Management
1.3 Elect Director Clay B. Siegall For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Felix J. Baker For For Management
1.2 Elect Director David R. Brennan For For Management
1.3 Elect Director M. Michele Burns For For Management
1.4 Elect Director Christopher J. Coughlin For For Management
1.5 Elect Director Ludwig N. Hantson For For Management
1.6 Elect Director John T. Mollen For For Management
1.7 Elect Director R. Douglas Norby For For Management
1.8 Elect Director Alvin S. Parven For For Management
1.9 Elect Director Andreas Rummelt For For Management
1.10 Elect Director Ann M. Veneman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Provide For Confidential Running Vote Against Against Shareholder
Tallies On Executive Pay Matters
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Hogan For For Management
1.2 Elect Director Joseph Lacob For For Management
1.3 Elect Director C. Raymond Larkin, Jr. For For Management
1.4 Elect Director George J. Morrow For For Management
1.5 Elect Director Thomas M. Prescott For For Management
1.6 Elect Director Andrea L. Saia For For Management
1.7 Elect Director Greg J. Santora For For Management
1.8 Elect Director Susan E. Siegel For For Management
1.9 Elect Director Warren S. Thaler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald L. Baliles For For Management
1.2 Elect Director Martin J. Barrington For For Management
1.3 Elect Director John T. Casteen, III For For Management
1.4 Elect Director Dinyar S. Devitre For For Management
1.5 Elect Director Thomas F. Farrell, II For Against Management
1.6 Elect Director Debra J. Kelly-Ennis For For Management
1.7 Elect Director W. Leo Kiely, III For For Management
1.8 Elect Director Kathryn B. McQuade For For Management
1.9 Elect Director George Munoz For For Management
1.10 Elect Director Nabil Y. Sakkab For For Management
1.11 Elect Director Virginia E. Shanks For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Cease Tobacco-Related Advertising Against Against Shareholder
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 27, 2017 Meeting Type: Annual
Record Date: NOV 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Minicucci For For Management
1.2 Elect Director Adrian Gardner For For Management
1.3 Elect Director John T. McLennan For For Management
1.4 Elect Director Simon Olswang For For Management
1.5 Elect Director Zohar Zisapel For For Management
1.6 Elect Director Julian A. Brodsky For For Management
1.7 Elect Director Clayton Christensen For For Management
1.8 Elect Director Eli Gelman For For Management
1.9 Elect Director James S. Kahan For For Management
1.10 Elect Director Richard T.C. LeFave For For Management
1.11 Elect Director Giora Yaron For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Dividends For For Management
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director David J. Anderson For For Management
1.3 Elect Director J. Barnie Beasley, Jr. For For Management
1.4 Elect Director Ralph D. Crosby, Jr. For For Management
1.5 Elect Director Linda A. Goodspeed For For Management
1.6 Elect Director Thomas E. Hoaglin For For Management
1.7 Elect Director Sandra Beach Lin For For Management
1.8 Elect Director Richard C. Notebaert For For Management
1.9 Elect Director Lionel L. Nowell, III For For Management
1.10 Elect Director Stephen S. Rasmussen For For Management
1.11 Elect Director Oliver G. Richard, III For For Management
1.12 Elect Director Sara Martinez Tucker For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner, III For For Management
1.2 Elect Director S. Craig Lindner For For Management
1.3 Elect Director Kenneth C. Ambrecht For For Management
1.4 Elect Director John B. Berding For For Management
1.5 Elect Director Joseph E. (Jeff) For For Management
Consolino
1.6 Elect Director Virginia 'Gina' C. For For Management
Drosos
1.7 Elect Director James E. Evans For For Management
1.8 Elect Director Terry S. Jacobs For For Management
1.9 Elect Director Gregory G. Joseph For For Management
1.10 Elect Director William W. Verity For For Management
1.11 Elect Director John I. Von Lehman 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
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# 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 Peter R. Fisher For For Management
1d Elect Director John H. Fitzpatrick For For Management
1e Elect Director William G. Jurgensen For For Management
1f Elect Director Christopher S. Lynch For For Management
1g Elect Director Samuel J. Merksamer For For Management
1h Elect Director Henry S. Miller For For Management
1i Elect Director Linda A. Mills For For Management
1j Elect Director Suzanne Nora Johnson For For Management
1k Elect Director Ronald A. Rittenmeyer For For Management
1l Elect Director Douglas M. Steenland For For Management
1m Elect Director Theresa M. Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Securities Transfer Restrictions For For Management
4 Ratify NOL Rights Plan (NOL Pill) For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Amato For For Management
1.2 Elect Director Anthony J. Conti For For Management
1.3 Elect Director Frank S. Hermance For For Management
1.4 Elect Director Gretchen W. McClain 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
--------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: NOV 28, 2016 Meeting Type: Special
Record Date: OCT 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord James Blyth For For Management
1.2 Elect Director Frederic F. Brace For Against Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Robert J. Eck For For Management
1.5 Elect Director Robert W. Grubbs For For Management
1.6 Elect Director F. Philip Handy For For Management
1.7 Elect Director Melvyn N. Klein For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Scott R. Peppet For For Management
1.10 Elect Director Valarie L. Sheppard For For Management
1.11 Elect Director Stuart M. Sloan For For Management
1.12 Elect Director Samuel Zell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 28, 2017 Meeting Type: Annual
Record Date: DEC 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Bell For For Management
1.2 Elect Director Tim Cook For For Management
1.3 Elect Director Al Gore For For Management
1.4 Elect Director Bob Iger For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Art Levinson For For Management
1.7 Elect Director Ron Sugar For For Management
1.8 Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Disclose Charitable Contributions Against Against Shareholder
6 Adopt Policy to Increase Diversity of Against Against Shareholder
Senior Management and Board of
Directors
7 Proxy Access Amendments Against For Shareholder
8 Engage Outside Independent Experts for Against Against Shareholder
Compensation Reforms
9 Adopt Share Retention Policy For Against Against Shareholder
Senior Executives
--------------------------------------------------------------------------------
ARISTA NETWORKS, INC.
Ticker: ANET Security ID: 040413106
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Templeton For For Management
1.2 Elect Director Nikos Theodosopoulos For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC.
Ticker: AZPN Security ID: 045327103
Meeting Date: DEC 08, 2016 Meeting Type: Annual
Record Date: OCT 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Whelan, Jr. For For Management
1.2 Elect Director Donald P. Casey For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASSOCIATED BANC-CORP
Ticker: ASB Security ID: 045487105
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Philip B. Flynn For For Management
1.3 Elect Director R. Jay Gerken For For Management
1.4 Elect Director Judith P. Greffin For For Management
1.5 Elect Director William R. Hutchinson For For Management
1.6 Elect Director Robert A. Jeffe For For Management
1.7 Elect Director Eileen A. Kamerick For For Management
1.8 Elect Director Gale E. Klappa For For Management
1.9 Elect Director Richard T. Lommen For For Management
1.10 Elect Director Cory L. Nettles For For Management
1.11 Elect Director Karen T. van Lith For For Management
1.12 Elect Director John (Jay) B. Williams For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Ticker: AAWW Security ID: 049164205
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Agnew For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Charles F. Bolden, Jr. For For Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director James S. Gilmore, III For For Management
1.6 Elect Director Bobby J. Griffin For For Management
1.7 Elect Director Carol B. Hallett For For Management
1.8 Elect Director Frederick McCorkle For For Management
1.9 Elect Director Duncan J. McNabb For For Management
1.10 Elect Director John K. Wulff For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC
Ticker: TEAM Security ID: G06242104
Meeting Date: DEC 06, 2016 Meeting Type: Annual
Record Date: OCT 17, 2016
# 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 Against Management
4 Appoint Ernst & Young LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
B/E AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 28, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary M. VanDeWeghe For For Management
1.2 Elect Director James F. Albaugh For For Management
1.3 Elect Director John T. Whates 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
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# 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
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend the General Clawback Policy Against Against Shareholder
6 Non-core banking operations Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
8 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For For Management
1.2 Elect Director David J. Campisi For For Management
1.3 Elect Director James R. Chambers For For Management
1.4 Elect Director Marla C. Gottschalk For For Management
1.5 Elect Director Cynthia T. Jamison For For Management
1.6 Elect Director Philip E. Mallott For For Management
1.7 Elect Director Nancy A. Reardon For For Management
1.8 Elect Director Wendy L. Schoppert For For Management
1.9 Elect Director Russell E. Solt For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BLOOMIN' BRANDS, INC.
Ticker: BLMN Security ID: 094235108
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: FEB 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Craigie For For Management
1.2 Elect Director Mindy Grossman For For Management
1.3 Elect Director Chris T. Sullivan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLUEPRINT MEDICINES CORPORATION
Ticker: BPMC Security ID: 09627Y109
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexis Borisy For Withhold Management
1.2 Elect Director Lonnel Coats For For Management
1.3 Elect Director Charles A. Rowland, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION
Ticker: BAH Security ID: 099502106
Meeting Date: JUL 28, 2016 Meeting Type: Annual
Record Date: JUN 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melody C. Barnes For For Management
1.2 Elect Director Arthur E. Johnson For For Management
1.3 Elect Director Charles O. Rossotti For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
Ticker: BFAM Security ID: 109194100
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sara Lawrence-Lightfoot For For Management
1b Elect Director David H. Lissy For For Management
1c Elect Director Cathy E. Minehan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elaine L. Boltz For For Management
1b Elect Director Joseph M. DePinto For For Management
1c Elect Director Harriet Edelman For For Management
1d Elect Director Michael A. George For For Management
1e Elect Director William T. Giles For For Management
1f Elect Director Gerardo I. Lopez For For Management
1g Elect Director George R. Mrkonic For For Management
1h Elect Director Jose Luis Prado For For Management
1i Elect Director Wyman T. Roberts For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC.
Ticker: BWLD Security ID: 119848109
Meeting Date: JUN 02, 2017 Meeting Type: Proxy Contest
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Yellow Proxy Card) None
1.1 Elect Director Cynthia L. Davis For Did Not Vote Management
1.2 Elect Director Andre J. Fernandez For Did Not Vote Management
1.3 Elect Director Janice L. Fields For Did Not Vote Management
1.4 Elect Director Harry A. Lawton For Did Not Vote Management
1.5 Elect Director J. Oliver Maggard For Did Not Vote Management
1.6 Elect Director Jerry R. Rose For Did Not Vote Management
1.7 Elect Director Sam B. Rovit For Did Not Vote Management
1.8 Elect Director Harmit J. Singh For Did Not Vote Management
1.9 Elect Director Sally J. Smith For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
4 Approve Omnibus Stock Plan For Did Not Vote Management
5 Ratify KPMG LLP as Auditors For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Proxy Card) None
1.1 Elect Director Scott O. Bergren For For Shareholder
1.2 Elect Director Richard T. McGuire, III For For Shareholder
1.3 Management Nominee Sam B. Rovit For For Shareholder
1.4 Elect Director Emil Lee Sanders For For Shareholder
1.5 Management Nominee Andre J. Fernandez For For Shareholder
1.6 Management Nominee Janice L. Fields For For Shareholder
1.7 Management Nominee Harry A. Lawton For For Shareholder
1.8 Management Nominee Harmit J. Singh For For Shareholder
1.9 Management Nominee Sally J. Smith For For Shareholder
2 Amend Bylaws For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BURLINGTON STORES, INC.
Ticker: BURL Security ID: 122017106
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted English For For Management
1.2 Elect Director Jordan Hitch For For Management
1.3 Elect Director Mary Ann Tocio For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CALATLANTIC GROUP, INC.
Ticker: CAA Security ID: 128195104
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Choate For For Management
1.2 Elect Director Douglas C. Jacobs For For Management
1.3 Elect Director William L. Jews For For Management
1.4 Elect Director David J. Matlin For For Management
1.5 Elect Director Robert E. Mellor For For Management
1.6 Elect Director Norman J. Metcalfe For For Management
1.7 Elect Director Larry T. Nicholson For For Management
1.8 Elect Director Peter Schoels For For Management
1.9 Elect Director Charlotte St. Martin For For Management
1.10 Elect Director Scott D. Stowell 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
--------------------------------------------------------------------------------
CALERES, INC.
Ticker: CAL Security ID: 129500104
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Lee Capps, III For For Management
1.2 Elect Director Brenda C. Freeman For For Management
1.3 Elect Director Carla Hendra For For Management
1.4 Elect Director Patricia G. McGinnis For For Management
1.5 Elect Director Wenda Harris Millard For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Richard D. Fairbank For For Management
1B Elect Director Ann Fritz Hackett For For Management
1C Elect Director Lewis Hay, III For For Management
1D Elect Director Benjamin P. Jenkins, III For For Management
1E Elect Director Peter Thomas Killalea For For Management
1F Elect Director Pierre E. Leroy For For Management
1G Elect Director Peter E. Raskind For For Management
1H Elect Director Mayo A. Shattuck, III For For Management
1I Elect Director Bradford H. Warner For For Management
1J 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Nonqualified Employee Stock For For Management
Purchase Plan
6 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED
Ticker: CSL Security ID: 142339100
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert G. Bohn For For Management
1b Elect Director Terry D. Growcock For For Management
1c Elect Director Gregg A. Ostrander 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
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cordani For For Management
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Isaiah Harris, Jr. For For Management
1.4 Elect Director Jane E. Henney For For Management
1.5 Elect Director Roman Martinez, IV For For Management
1.6 Elect Director Donna F. Zarcone For For Management
1.7 Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
CLOVIS ONCOLOGY, INC.
Ticker: CLVS Security ID: 189464100
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Flaherty For For Management
1.2 Elect Director Ginger L. Graham For For Management
1.3 Elect Director Edward J. McKinley For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# 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 Asuka Nakahara For For Management
1.8 Elect Director David C. Novak For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Johnathan A. Rodgers 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 Report on Lobbying Payments and Policy Against For Shareholder
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W. Babb, Jr. For For Management
1.2 Elect Director Michael E. Collins For For Management
1.3 Elect Director Roger A. Cregg For For Management
1.4 Elect Director T. Kevin DeNicola For For Management
1.5 Elect Director Jacqueline P. Kane For For Management
1.6 Elect Director Richard G. Lindner For For Management
1.7 Elect Director Alfred A. Piergallini For For Management
1.8 Elect Director Robert S. Taubman For For Management
1.9 Elect Director Reginald M. Turner, Jr. For For Management
1.10 Elect Director Nina G. Vaca For For Management
1.11 Elect Director Michael G. Van de Ven 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
--------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael R. Klein For For Management
1b Elect Director Andrew C. Florance For For Management
1c Elect Director Laura Cox Kaplan For For Management
1d Elect Director Michael J. Glosserman For For Management
1e Elect Director Warren H. Haber For For Management
1f Elect Director John W. Hill For For Management
1g Elect Director Christopher J. Nassetta For For Management
1h Elect Director David J. Steinberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: NOV 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Decker For For Management
1.2 Elect Director Richard A. Galanti For For Management
1.3 Elect Director John W. Meisenbach For For Management
1.4 Elect Director Charles T. Munger 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
--------------------------------------------------------------------------------
CROCS, INC.
Ticker: CROX Security ID: 227046109
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason Giordano For For Management
1.2 Elect Director Prakash A. Melwani For For Management
1.3 Elect Director Thomas J. Smach 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 Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Bracken For For Management
1b Elect Director C. David Brown, II For For Management
1c Elect Director Alecia A. DeCoudreaux For For Management
1d Elect Director Nancy-Ann M. DeParle For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Anne M. Finucane For For Management
1g Elect Director Larry J. Merlo For For Management
1h Elect Director Jean-Pierre Millon For For Management
1i Elect Director Mary L. Schapiro For For Management
1j Elect Director Richard J. Swift For For Management
1k Elect Director William C. Weldon For For Management
1l Elect Director Tony L. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Report on Pay Disparity Against Against Shareholder
8 Adopt Quantitative Renewable Energy Against Against Shareholder
Goals
--------------------------------------------------------------------------------
CYBERARK SOFTWARE LTD.
Ticker: CYBR Security ID: M2682V108
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ron Gutler as director for a For For Management
three-year term
1.2 Reelect Kim Perdikou as director for a For For Management
three-year term
1.3 Reelect Gadi Tirosh as director for a For For Management
two-year term
2 Ratify grant of options to purchase For For Management
shares, RSU, and performance share
units, to Ehud (Udi) Mokady, Chairman
and CEO, for 2017
3 Ratify amendment to the equity For For Management
compensation arrangements provided to
the Company's newly appointed
non-executive directors, enabling
reduction of equity awards
4 Ratify revisions to the Company's For For Management
liability insurance coverage in favor
of the Company's directors, CEO and
other officers
5 Ratify articles amendment Re: increase For For Management
maximum number of directors on the
Company's board of directors, or
Board, from eleven to nine
6 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION
Ticker: CY Security ID: 232806109
Meeting Date: MAR 24, 2017 Meeting Type: Proxy Contest
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1 Eliminate Cumulative Voting For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card) None
1 Eliminate Cumulative Voting None Did Not Vote Management
--------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION
Ticker: CY Security ID: 232806109
Meeting Date: JUN 20, 2017 Meeting Type: Proxy Contest
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director W. Steve Albrecht For For Management
1.2 Elect Director Eric A. Benhamou For For Management
1.3 Elect Director H. Raymond Bingham - None None Management
Withdrawn Resolution
1.4 Elect Director Hassane El-Khoury For For Management
1.5 Elect Director Oh Chul Kwon For For Management
1.6 Elect Director Wilbert van den Hoek For For Management
1.7 Elect Director Michael Wishart For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card) None
1.1 Elect Director J. Daniel McCranie For Did Not Vote Shareholder
1.2 Elect Directors Camillo Martino For Did Not Vote Shareholder
1.3 Management Nominee W. Steve Albrecht For Did Not Vote Shareholder
1.4 Management Nominee Hassane El-Khoury For Did Not Vote Shareholder
1.5 Management Nominee Oh Chul Kwon For Did Not Vote Shareholder
1.6 Management Nominee Wilbert van den Hoek For Did Not Vote Shareholder
1.7 Management Nominee Michael Wishart For Did Not Vote Shareholder
2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
5 Amend Omnibus Stock Plan Abstain Did Not Vote Management
--------------------------------------------------------------------------------
DANA INCORPORATED
Ticker: DAN Security ID: 235825205
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rachel A. Gonzalez For For Management
1.2 Elect Director James K. Kamsickas For For Management
1.3 Elect Director Virginia A. Kamsky For For Management
1.4 Elect Director Terrence J. Keating For For Management
1.5 Elect Director Raymond E. Mabus, Jr. For For Management
1.6 Elect Director R. Bruce McDonald For For Management
1.7 Elect Director Mark A. Schulz For For Management
1.8 Elect Director Keith E. Wandell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
DAVE & BUSTER'S ENTERTAINMENT, INC.
Ticker: PLAY Security ID: 238337109
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor L. Crawford For For Management
1.2 Elect Director Hamish A. Dodds For For Management
1.3 Elect Director Michael J. Griffith For For Management
1.4 Elect Director Jonathan S. Halkyard For For Management
1.5 Elect Director Stephen M. King For For Management
1.6 Elect Director Patricia M. Mueller For For Management
1.7 Elect Director Kevin M. Sheehan For For Management
1.8 Elect Director Jennifer Storms For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Eliminate Supermajority Vote For For Management
Requirement to Amend Certificate of
Incorporation
5 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
6 Amend Certificate of Incorporation to For For Management
Eliminate Obsolete Provisions
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DBV TECHNOLOGIES
Ticker: DBV Security ID: 23306J101
Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special
Record Date: MAY 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Loses and Absence For For Management
of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Renew Appointment of Deloitte & For For Management
associes as Auditor
6 Acknowledge End of Mandate of BEAS as For For Management
Alternate Auditor, and Approve
Decision to Neither Renew nor Replace
the Alternate Auditor
7 Elect Julie O'Neill as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
9 Approve Remuneration Policy of For For Management
Pierre-Henri Benhamou, Chairman and CEO
10 Approve Remuneration Policy of David For For Management
Schilansky, Vice-CEO
11 Approve Remuneration Policy of Laurent For For Management
Martin, Vice-CEO
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize up to 5.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
15 Authorize up to 5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
16 Approve Issuance of Warrants (BSA, For For Management
BSAANE and/or BSAAR) without
Preemptive Rights up to 2 Percent of
Issued Capital Reserved for Corporate
Officers, Scientific Committee
Members, Employees, Consultants and/or
Subsidiaries
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Amend Article 36 of Bylaws Re: Auditors For For Management
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: MAY 03, 2017
# 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 David G. DeWalt For For Management
1e Elect Director William H. Easter, III For For Management
1f Elect Director Mickey P. Foret For For Management
1g Elect Director Jeanne P. Jackson For For Management
1h Elect Director George N. Mattson For For Management
1i Elect Director Douglas R. Ralph For For Management
1j Elect Director Sergio A.L. Rial For For Management
1k Elect Director Kathy N. Waller 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
--------------------------------------------------------------------------------
DENTSPLY SIRONA INC.
Ticker: XRAY Security ID: 24906P109
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael C. Alfano For For Management
1b Elect Director David K. Beecken For For Management
1c Elect Director Eric K. Brandt For For Management
1d Elect Director Michael J. Coleman For For Management
1e Elect Director Willie A. Deese For For Management
1f Elect Director Thomas Jetter For For Management
1g Elect Director Arthur D. Kowaloff For For Management
1h Elect Director Harry M. Jansen For For Management
Kraemer, Jr.
1i Elect Director Francis J. Lunger For For Management
1j Elect Director Jeffrey T. Slovin For For Management
1k Elect Director Bret W. Wise For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director John E. Bethancourt For For Management
1.3 Elect Director David A. Hager For For Management
1.4 Elect Director Robert H. Henry For For Management
1.5 Elect Director Michael M. Kanovsky For For Management
1.6 Elect Director Robert A. Mosbacher, Jr. For For Management
1.7 Elect Director Duane C. Radtke For For Management
1.8 Elect Director Mary P. Ricciardello For For Management
1.9 Elect Director John Richels For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Approve Omnibus Stock Plan For For Management
7 Review Public Policy Advocacy on Against For Shareholder
Climate Change
8 Annually Assess Portfolio Impacts of Against For Shareholder
Policies to Meet 2 Degree Scenario
9 Report on Lobbying Payments and Policy Against For Shareholder
10 Report on Using Oil and Gas Reserve Against Against Shareholder
Metrics for Named Executive's
Compensation
--------------------------------------------------------------------------------
DEXCOM, INC.
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Collins For For Management
1b Elect Director Mark Foletta For For Management
1c Elect Director Eric J. Topol 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 Amend Omnibus Stock Plan For For Management
6 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Joseph F. Eazor For For Management
1.6 Elect Director Cynthia A. Glassman For For Management
1.7 Elect Director Richard H. Lenny For For Management
1.8 Elect Director Thomas G. Maheras For For Management
1.9 Elect Director Michael H. Moskow For For Management
1.10 Elect Director David W. Nelms For For Management
1.11 Elect Director Mark A. Thierer For For Management
1.12 Elect Director Lawrence A. Weinbach 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
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren F. Bryant For For Management
1b Elect Director Michael M. Calbert For For Management
1c Elect Director Sandra B. Cochran For Against Management
1d Elect Director Patricia D. Fili-Krushel For For Management
1e Elect Director Paula A. Price For For Management
1f Elect Director William C. Rhodes, III For For Management
1g Elect Director David B. Rickard For For Management
1h Elect Director Todd J. Vasos 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 Three One Year Management
Years
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC.
Ticker: DPS Security ID: 26138E109
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David E. Alexander For For Management
1b Elect Director Antonio Carrillo For For Management
1c Elect Director Jose M. Gutierrez For For Management
1d Elect Director Pamela H. Patsley For For Management
1e Elect Director Ronald G. Rogers For For Management
1f Elect Director Wayne R. Sanders For For Management
1g Elect Director Dunia A. Shive For For Management
1h Elect Director M. Anne Szostak For For Management
1i Elect Director Larry D. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Plans to Minimize Against For Shareholder
Pesticides' Impact on Pollinators
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Arnold For For Management
1b Elect Director Todd M. Bluedorn For Against Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Michael J. Critelli For For Management
1e Elect Director Richard H. Fearon For For Management
1f Elect Director Charles E. Golden For For Management
1g Elect Director Arthur E. Johnson For For Management
1h Elect Director Deborah L. McCoy For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Sandra Pianalto For For Management
1k Elect Director Gerald B. Smith For For Management
1l Elect Director Dorothy C. Thompson For For Management
2 Provide Proxy Access Right For For Management
3 Amend Articles of Association For For Management
regarding Bringing Shareholder
Business and Making Director
Nominations at an Annual General
Meeting
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Authorize Issue of Equity with For For Management
Pre-emptive Rights
8 Authorize Issue of Equity without For For Management
Pre-emptive Rights
9 Approval of Overseas Market Purchases For For Management
of the Company Shares
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred D. Anderson, Jr. For For Management
1b Elect Director Edward W. Barnholt For For Management
1c Elect Director Anthony J. Bates For For Management
1d Elect Director Logan D. Green For For Management
1e Elect Director Bonnie S. Hammer For For Management
1f Elect Director Kathleen C. Mitic For For Management
1g Elect Director Pierre M. Omidyar For For Management
1h Elect Director Paul S. Pressler For For Management
1i Elect Director Robert H. Swan For For Management
1j Elect Director Thomas J. Tierney For For Management
1k Elect Director Perry M. Traquina For For Management
1l Elect Director Devin N. Wenig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vanessa C.L. Chang For For Management
1.2 Elect Director Louis Hernandez, Jr. For For Management
1.3 Elect Director James T. Morris For For Management
1.4 Elect Director Pedro J. Pizarro For For Management
1.5 Elect Director Linda G. Stuntz For For Management
1.6 Elect Director William P. Sullivan For For Management
1.7 Elect Director Ellen O. Tauscher For For Management
1.8 Elect Director Peter J. Taylor For For Management
1.9 Elect Director Brett White For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H203
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Arabia For For Management
1.2 Elect Director William J. Cahill, III For For Management
1.3 Elect Director Randall L. Churchey For For Management
1.4 Elect Director Kimberly K. Schaefer For For Management
1.5 Elect Director Howard A. Silver For For Management
1.6 Elect Director John T. Thomas For For Management
1.7 Elect Director Thomas Trubiana For For Management
1.8 Elect Director Wendell W. Weakley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# 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 on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ELLIE MAE, INC.
Ticker: ELLI Security ID: 28849P100
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen Blasing For For Management
1.2 Elect Director Jonathan Corr For For Management
1.3 Elect Director Robert J. Levin For For Management
1.4 Elect Director Jeb S. Spencer For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
EMPIRE STATE REALTY TRUST, INC.
Ticker: ESRT Security ID: 292104106
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony E. Malkin For For Management
1.2 Elect Director William H. Berkman For For Management
1.3 Elect Director Leslie D. Biddle For For Management
1.4 Elect Director Thomas J. DeRosa For For Management
1.5 Elect Director Steven J. Gilbert For For Management
1.6 Elect Director S. Michael Giliberto For For Management
1.7 Elect Director James D. Robinson, IV 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
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# 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 Donald F. Textor For For Management
1f Elect Director William R. Thomas For For Management
1g Elect Director Frank G. Wisner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Increase Authorized Common Stock 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
--------------------------------------------------------------------------------
ESSENT GROUP LTD.
Ticker: ESNT Security ID: G3198U102
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Casale For For Management
1.2 Elect Director Douglas J. Pauls For For Management
1.3 Elect Director William Spiegel For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Remuneration Report For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORPORATION
Ticker: ESL Security ID: 297425100
Meeting Date: FEB 09, 2017 Meeting Type: Annual
Record Date: DEC 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Cave For For Management
1.2 Elect Director Anthony P. Franceschini For For Management
1.3 Elect Director Nils E. Larsen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EXPEDIA, INC.
Ticker: EXPE Security ID: 30212P303
Meeting Date: SEP 14, 2016 Meeting Type: Annual
Record Date: AUG 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan C. Athey For For Management
1b Elect Director A. George 'Skip' Battle For For Management
1c Elect Director Pamela L. Coe For For Management
1d Elect Director Barry Diller For For Management
1e Elect Director Jonathan L. Dolgen For Withhold Management
1f Elect Director Craig A. Jacobson For For Management
1g Elect Director Victor A. Kaufman For For Management
1h Elect Director Peter M. Kern For For Management
1i Elect Director Dara Khosrowshahi For For Management
1j Elect Director John C. Malone For Withhold Management
1k Elect Director Scott Rudin For For Management
1l Elect Director Christopher W. Shean For For Management
1m Elect Director Alexander Von For For Management
Furstenberg
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EXPEDIA, INC.
Ticker: EXPE Security ID: 30212P303
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan C. Athey For For Management
1b Elect Director A. George "Skip" Battle For For Management
1c Elect Director Chelsea Clinton For For Management
1d Elect Director Pamela L. Coe For For Management
1e Elect Director Barry Diller For For Management
1f Elect Director Jonathan L. Dolgen For For Management
1g Elect Director Craig A. Jacobson For For Management
1h Elect Director Victor A. Kaufman For Withhold Management
1i Elect Director Peter M. Kern For Withhold Management
1j Elect Director Dara Khosrowshahi For For Management
1k Elect Director John C. Malone For Withhold Management
1l Elect Director Scott Rudin For For Management
1m Elect Director Christopher W. Shean For For Management
1n Elect Director Alexander von For For Management
Furstenberg
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Political Contributions and Against For Shareholder
Expenditures
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Wright For For Management
1.2 Elect Director Glenn M. Alger For For Management
1.3 Elect Director James M. DuBois For For Management
1.4 Elect Director Mark A. Emmert For For Management
1.5 Elect Director Diane H. Gulyas For For Management
1.6 Elect Director Dan P. Kourkoumelis For For Management
1.7 Elect Director Richard B. McCune For For Management
1.8 Elect Director Alain Monie For For Management
1.9 Elect Director Jeffrey S. Musser For For Management
1.10 Elect Director Liane J. Pelletier For For Management
1.11 Elect Director Tay Yoshitani For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
6 Link Executive Compensation to Against Against Shareholder
Sustainability Performance
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan K. Avery For For Management
1.2 Elect Director Michael J. Boskin For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Henrietta H. Fore For For Management
1.6 Elect Director Kenneth C. Frazier For For Management
1.7 Elect Director Douglas R. Oberhelman For For Management
1.8 Elect Director Samuel J. Palmisano For For Management
1.9 Elect Director Steven S. Reinemund For For Management
1.10 Elect Director William C. Weldon For For Management
1.11 Elect Director Darren W. Woods For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Amend Bylaws -- Call Special Meetings Against For Shareholder
8 Amend Bylaws to Prohibit Precatory Against Against Shareholder
Proposals
9 Disclose Percentage of Females at Each Against Against Shareholder
Percentile of Compensation
10 Report on Lobbying Payments and Policy Against For Shareholder
11 Increase Return of Capital to Against Against Shareholder
Shareholders in Light of Climate
Change Risks
12 Report on Climate Change Policies Against For Shareholder
13 Report on Methane Emissions Against For Shareholder
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# 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 Susan D. For For Management
Desmond-Hellmann
1.4 Elect Director Reed Hastings For For Management
1.5 Elect Director Jan Koum For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Peter A. Thiel For For Management
1.8 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 Report on Lobbying Payments and Policy Against For Shareholder
5 Report on Public Policy Issues Against Against Shareholder
Associated with Fake News
6 Gender Pay Gap Against Abstain Shareholder
7 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
FINISAR CORPORATION
Ticker: FNSR Security ID: 31787A507
Meeting Date: SEP 06, 2016 Meeting Type: Annual
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry S. Rawls For For Management
1.2 Elect Director Robert N. Stephens For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION
Ticker: FAF Security ID: 31847R102
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Doti For For Management
1.2 Elect Director Michael D. McKee For For Management
1.3 Elect Director Thomas V. McKernan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST REPUBLIC BANK
Ticker: FRC Security ID: 33616C100
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James H. Herbert, II For For Management
1b Elect Director Katherine August-deWilde For For Management
1c Elect Director Thomas J. Barrack, Jr. For For Management
1d Elect Director Frank J. Fahrenkopf, Jr. For For Management
1e Elect Director L. Martin Gibbs For For Management
1f Elect Director Boris Groysberg For For Management
1g Elect Director Sandra R. Hernandez For For Management
1h Elect Director Pamela J. Joyner For For Management
1i Elect Director Reynold Levy For For Management
1j Elect Director Duncan L. Niederauer For For Management
1k Elect Director George G.C. Parker For For Management
1l Elect Director Cheryl Spielman For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Prepare Employment Diversity Report Against Against Shareholder
and Report on Diversity Policies
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis For For Management
1.2 Elect Director John Y. Kim For For Management
1.3 Elect Director Dennis F. Lynch For For Management
1.4 Elect Director Denis J. O'Leary For For Management
1.5 Elect Director Glenn M. Renwick For For Management
1.6 Elect Director Kim M. Robak For For Management
1.7 Elect Director JD Sherman For For Management
1.8 Elect Director Doyle R. Simons For For Management
1.9 Elect Director Jeffery W. Yabuki For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
FIVE BELOW, INC.
Ticker: FIVE Security ID: 33829M101
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joel D. Anderson For For Management
1b Elect Director Kathleen S. Barclay For For Management
1c Elect Director Thomas M. Ryan For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION
Ticker: FULT Security ID: 360271100
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lisa Crutchfield For For Management
1b Elect Director Denise L. Devine For For Management
1c Elect Director Patrick J. Freer For For Management
1d Elect Director George W. Hodges For For Management
1e Elect Director Albert Morrison, III For For Management
1f Elect Director James R. Moxley, III For For Management
1g Elect Director R. Scott Smith, Jr. For For Management
1h Elect Director Scott A. Snyder For For Management
1i Elect Director Ronald H. Spair For For Management
1j Elect Director Mark F. Strauss For For Management
1k Elect Director Ernest J. Waters For For Management
1l Elect Director E. Philip Wenger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sebastien M. Bazin For Against Management
2 Elect Director W. Geoffrey Beattie For For Management
3 Elect Director John J. Brennan For For Management
4 Elect Director Francisco D'Souza For For Management
5 Elect Director Marijn E. Dekkers For For Management
6 Elect Director Peter B. Henry For For Management
7 Elect Director Susan J. Hockfield For For Management
8 Elect Director Jeffrey R. Immelt For For Management
9 Elect Director Andrea Jung For For Management
10 Elect Director Robert W. Lane For For Management
11 Elect Director Risa Lavizzo-Mourey For For Management
12 Elect Director Rochelle B. Lazarus For For Management
13 Elect Director Lowell C. McAdam For For Management
14 Elect Director Steven M. Mollenkopf For For Management
15 Elect Director James J. Mulva For For Management
16 Elect Director James E. Rohr For For Management
17 Elect Director Mary L. Schapiro For For Management
18 Elect Director James S. Tisch For Against Management
19 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
20 Advisory Vote on Say on Pay Frequency One Year One Year Management
21 Amend Omnibus Stock Plan For For Management
22 Approve Material Terms of Senior For For Management
Officer Performance Goals
23 Ratify KPMG LLP as Auditors For For Management
24 Report on Lobbying Payments and Policy Against For Shareholder
25 Require Independent Board Chairman Against Against Shareholder
26 Restore or Provide for Cumulative Against Against Shareholder
Voting
27 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 27, 2016 Meeting Type: Annual
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director R. Kerry Clark For For Management
1c Elect Director David M. Cordani For For Management
1d Elect Director Roger W. Ferguson, Jr. For For Management
1e Elect Director Henrietta H. Fore For For Management
1f Elect Director Maria G. Henry For For Management
1g Elect Director Heidi G. Miller For For Management
1h Elect Director Steve Odland For For Management
1i Elect Director Kendall J. Powell For For Management
1j Elect Director Robert L. Ryan For For Management
1k Elect Director Eric D. Sprunk For For Management
1l Elect Director Dorothy A. Terrell For For Management
1m Elect Director Jorge A. Uribe For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Hellmann For For Management
1.2 Elect Director Albert J. Neupaver For For Management
1.3 Elect Director Joseph H. Pyne For For Management
1.4 Elect Director Hunter C. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GENPACT LIMITED
Ticker: G Security ID: G3922B107
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.V. 'Tiger' Tyagarajan For For Management
1.2 Elect Director Robert Scott For For Management
1.3 Elect Director Amit Chandra For For Management
1.4 Elect Director Laura Conigliaro For For Management
1.5 Elect Director David Humphrey For For Management
1.6 Elect Director Carol Lindstrom For For Management
1.7 Elect Director James Madden For For Management
1.8 Elect Director Alex Mandl For For Management
1.9 Elect Director CeCelia Morken For For Management
1.10 Elect Director Mark Nunnelly For For Management
1.11 Elect Director Mark Verdi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Kelly A. Kramer For For Management
1c Elect Director Kevin E. Lofton For For Management
1d Elect Director John C. Martin For For Management
1e Elect Director John F. Milligan For For Management
1f Elect Director Nicholas G. Moore 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 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Provide Right to Act by Written Consent Against For Shareholder
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
GLAUKOS CORPORATION
Ticker: GKOS Security ID: 377322102
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Link For Withhold Management
1.2 Elect Director Jonathan T. Silverstein For For Management
1.3 Elect Director Aimee S. Weisner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GRAMERCY PROPERTY TRUST
Ticker: GPT Security ID: 385002308
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Black For For Management
1.2 Elect Director Gordon F. DuGan For For Management
1.3 Elect Director Allan J. Baum For For Management
1.4 Elect Director Z. Jamie Behar For For Management
1.5 Elect Director Thomas D. Eckert For For Management
1.6 Elect Director James L. Francis For For Management
1.7 Elect Director Gregory F. Hughes For For Management
1.8 Elect Director Jeffrey E. Kelter For For Management
1.9 Elect Director Louis P. Salvatore For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC.
Ticker: LOPE Security ID: 38526M106
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian E. Mueller For For Management
1.2 Elect Director Sara R. Dial For For Management
1.3 Elect Director Jack A. Henry For For Management
1.4 Elect Director Kevin F. Warren For For Management
1.5 Elect Director David J. Johnson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Andrea Botta For For Management
1.2 Elect Director Michael P. Doss For For Management
1.3 Elect Director Larry M. Venturelli 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
--------------------------------------------------------------------------------
GRUBHUB INC.
Ticker: GRUB Security ID: 400110102
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd Frink For For Management
1.2 Elect Director Girish Lakshman For For Management
1.3 Elect Director Keith Richman For Withhold Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GUIDEWIRE SOFTWARE, INC.
Ticker: GWRE Security ID: 40171V100
Meeting Date: DEC 01, 2016 Meeting Type: Annual
Record Date: OCT 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Conway For For Management
1.2 Elect Director Guy Dubois For For Management
2 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GW PHARMACEUTICALS PLC
Ticker: GWPH Security ID: 36197T103
Meeting Date: MAR 14, 2017 Meeting Type: Annual
Record Date: FEB 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Geoffrey Guy as Director For For Management
4 Re-elect Thomas Lynch as Director For For Management
5 Re-elect Cabot Brown as Director For For Management
6 Reappoint Deloitte LLP Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Omnibus Stock Plan For Against Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdulaziz F. Al Khayyal For For Management
1b Elect Director William E. Albrecht For For Management
1c Elect Director Alan M. Bennett For For Management
1d Elect Director James R. Boyd For For Management
1e Elect Director Milton Carroll For For Management
1f Elect Director Nance K. Dicciani For For Management
1g Elect Director Murry S. Gerber For For Management
1h Elect Director Jose C. Grubisich For For Management
1i Elect Director David J. Lesar For For Management
1j Elect Director Robert A. Malone For For Management
1k Elect Director J. Landis Martin For For Management
1l Elect Director Jeffrey A. Miller For For Management
1m Elect Director Debra L. Reed For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HELEN OF TROY LIMITED
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 17, 2016 Meeting Type: Annual
Record Date: JUN 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary B. Abromovitz For For Management
1b Elect Director John B. Butterworth For For Management
1c Elect Director Alexander M. Davern For For Management
1d Elect Director Timothy F. Meeker For For Management
1e Elect Director Julien R. Mininberg For For Management
1f Elect Director Beryl B. Raff For For Management
1g Elect Director William F. Susetka For For Management
1h Elect Director Darren G. Woody For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3a Amend Bye-laws Regarding Advance For For Management
Notice Provisions for Director
Nominations and Director Eligibility
3b Amend Bye-laws Regarding Advance For For Management
Notice Provisions for Shareholder
Proposals of Business
3c Amend Bye-laws to Provide for For For Management
Plurality Voting in Contested Director
Elections
3d Amend Bye-laws Regarding Authorization For For Management
to Fix Number of Directors and Filling
a Vacancy on The Board
3e Amend Bye-laws Regarding Casting of For For Management
Votes
3f Amend Bye-laws Regarding Appointment For For Management
of Proxy
3g Amend Bye-laws Regarding Director For For Management
Remuneration
3h Amend Bye-laws Regarding Other Changes For For Management
3i Authorize Board of Directors to Carry For For Management
Out The Powers Given The Board of
Directors In The Bye-Laws
4 Amend Executive Incentive Bonus Plan For For Management
5 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 01, 2017 Meeting Type: Annual
Record Date: JAN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Randy A. Foutch For For Management
1b Elect Director Hans Helmerich For For Management
1c Elect Director John W. Lindsay For For Management
1d Elect Director Paula Marshall For For Management
1e Elect Director Thomas A. Petrie For For Management
1f Elect Director Donald F. Robillard, Jr. For For Management
1g Elect Director Edward B. Rust, Jr. For For Management
1h Elect Director John D. Zeglis 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 None One Year Management
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Report on Plans to Address Stranded Against For Shareholder
Carbon Asset Risks
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: MAR 22, 2017 Meeting Type: Annual
Record Date: JAN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Ammann For For Management
1b Elect Director Marc L. Andreessen For Against Management
1c Elect Director Michael J. Angelakis For For Management
1d Elect Director Leslie A. Brun For For Management
1e Elect Director Pamela L. Carter For For Management
1f Elect Director Klaus Kleinfeld For For Management
1g Elect Director Raymond J. Lane For Against Management
1h Elect Director Ann M. Livermore For For Management
1i Elect Director Raymond E. Ozzie For For Management
1j Elect Director Gary M. Reiner For For Management
1k Elect Director Patricia F. Russo For For Management
1l Elect Director Lip-Bu Tan For For Management
1m Elect Director Margaret C. Whitman For For Management
1n Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HEXCEL CORPORATION
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nick L. Stanage For For Management
1.2 Elect Director Joel S. Beckman For For Management
1.3 Elect Director Lynn Brubaker For For Management
1.4 Elect Director Jeffrey C. Campbell For For Management
1.5 Elect Director Cynthia M. Egnotovich For For Management
1.6 Elect Director W. Kim Foster For For Management
1.7 Elect Director Thomas A. Gendron For For Management
1.8 Elect Director Jeffrey A. Graves For For Management
1.9 Elect Director Guy C. Hachey For For Management
1.10 Elect Director David L. Pugh 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
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Darius Adamczyk For For Management
1B Elect Director William S. Ayer For For Management
1C Elect Director Kevin Burke For For Management
1D Elect Director Jaime Chico Pardo For For Management
1E Elect Director David M. Cote 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 Bradley T. Sheares For For Management
1M Elect Director Robin L. Washington For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chairman Against Against Shareholder
6 Political Lobbying Disclosure Against For Shareholder
--------------------------------------------------------------------------------
HORIZON PHARMA PLC
Ticker: HZNP Security ID: G4617B105
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gino Santini For For Management
1b Elect Director Timothy P. Walbert For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
5 Adopt Plurality Voting for Contested For For Management
Election of Directors
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 17, 2017 Meeting Type: Annual
Record Date: FEB 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director Shumeet Banerji For For Management
1c Elect Director Carl Bass For For Management
1d Elect Director Robert R. Bennett For For Management
1e Elect Director Charles V. Bergh For For Management
1f Elect Director Stacy Brown-Philpot For For Management
1g Elect Director Stephanie A. Burns For For Management
1h Elect Director Mary Anne Citrino For For Management
1i Elect Director Stacey Mobley For For Management
1j Elect Director Subra Suresh For For Management
1k Elect Director Dion J. Weisler For For Management
1l Elect Director Margaret C. Whitman 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
--------------------------------------------------------------------------------
HUBSPOT, INC.
Ticker: HUBS Security ID: 443573100
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie Herendeen For Withhold Management
1.2 Elect Director Michael Simon For Withhold Management
1.3 Elect Director Jay Simons For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizabeth Ardisana For For Management
1.2 Elect Director Ann B. "Tanny" Crane For For Management
1.3 Elect Director Robert S. Cubbin For For Management
1.4 Elect Director Steven G. Elliott For For Management
1.5 Elect Director Michael J. Endres For For Management
1.6 Elect Director Gina D. France For For Management
1.7 Elect Director J. Michael Hochschwender For For Management
1.8 Elect Director Chris Inglis For For Management
1.9 Elect Director Peter J. Kight For For Management
1.10 Elect Director Jonathan A. Levy For For Management
1.11 Elect Director Eddie R. Munson For For Management
1.12 Elect Director Richard W. Neu For For Management
1.13 Elect Director David L. Porteous For For Management
1.14 Elect Director Kathleen H. Ransier For For Management
1.15 Elect Director Stephen D. Steinour For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director Mary C. Beckerle For For Management
1.3 Elect Director M. Anthony Burns For For Management
1.4 Elect Director Jon M. Huntsman For For Management
1.5 Elect Director Peter R. Huntsman For For Management
1.6 Elect Director Robert J. Margetts For For Management
1.7 Elect Director Wayne A. Reaud For For Management
1.8 Elect Director Alvin V. Shoemaker 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
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUL 22, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Hall For For Management
1.2 Elect Director John Climax For For Management
1.3 Elect Director Steve Cutler For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorise Share Repurchase Program For For Management
7 Approve the Price Range for the For For Management
Reissuance of Shares
8 Amend Articles of Association For For Management
9 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew K. Silvernail For For Management
1.2 Elect Director Katrina L. Helmkamp 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
--------------------------------------------------------------------------------
IMAX CORPORATION
Ticker: IMAX Security ID: 45245E109
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil S. Braun For For Management
1.2 Elect Director Eric A. Demirian For Withhold Management
1.3 Elect Director Kevin Douglas For For Management
1.4 Elect Director Greg Foster For For Management
1.5 Elect Director Richard L. Gelfond For For Management
1.6 Elect Director David W. Leebron For For Management
1.7 Elect Director Michael Lynne For Withhold Management
1.8 Elect Director Michael MacMillan For For Management
1.9 Elect Director Dana Settle For For Management
1.10 Elect Director Darren Throop For Withhold Management
1.11 Elect Director Bradley J. Wechsler For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INFINERA CORPORATION
Ticker: INFN Security ID: 45667G103
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Fallon For For Management
1b Elect Director Kambiz Y. Hooshmand For For Management
1c Elect Director Rajal M. Patel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INGEVITY CORPORATION
Ticker: NGVT Security ID: 45688C107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Kelson For For Management
1.2 Elect Director D. Michael Wilson For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INGREDION INCORPORATED
Ticker: INGR Security ID: 457187102
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Luis Aranguren-Trellez For For Management
1b Elect Director David B. Fischer For For Management
1c Elect Director Ilene S. Gordon For For Management
1d Elect Director Paul Hanrahan For For Management
1e Elect Director Rhonda L. Jordan For For Management
1f Elect Director Gregory B. Kenny For For Management
1g Elect Director Barbara A. Klein For For Management
1h Elect Director Victoria J. Reich For For Management
1i Elect Director Jorge A. Uribe For For Management
1j Elect Director Dwayne A. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Aneel Bhusri For Against Management
1c Elect Director Andy D. Bryant For For Management
1d Elect Director Reed E. Hundt For For Management
1e Elect Director Omar Ishrak For For Management
1f Elect Director Brian M. Krzanich For For Management
1g Elect Director Tsu-Jae King Liu For For Management
1h Elect Director David S. Pottruck For For Management
1i Elect Director Gregory D. Smith For For Management
1j Elect Director Frank D. Yeary For For Management
1k Elect Director David B. Yoffie 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 Omnibus Stock Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Political Contributions Disclosure Against Against Shareholder
7 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# 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 Mark Fields For For Management
1.5 Elect Director Alex Gorsky For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director Andrew N. Liveris For For Management
1.8 Elect Director W. James McNerney, Jr. For For Management
1.9 Elect Director Hutham S. Olayan For For Management
1.10 Elect Director James W. Owens For For Management
1.11 Elect Director Virginia M. Rometty For For Management
1.12 Elect Director Sidney Taurel For For Management
1.13 Elect Director Peter R. Voser For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig H. Barratt For For Management
1.2 Elect Director Michael A. Friedman For For Management
1.3 Elect Director Gary S. Guthart For For Management
1.4 Elect Director Amal M. Johnson For For Management
1.5 Elect Director Keith R. Leonard, Jr. For For Management
1.6 Elect Director Alan J. Levy For For Management
1.7 Elect Director Jami Dover Nachtsheim For For Management
1.8 Elect Director Mark J. Rubash For For Management
1.9 Elect Director Lonnie M. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ISHARES, INC.
Ticker: EWT Security ID: 46434G103
Meeting Date: JUN 19, 2017 Meeting Type: Special
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane D. Carlin For For Management
1.2 Elect Director Richard L. Fagnani For For Management
1.3 Elect Director Drew E. Lawton For For Management
1.4 Elect Director Madhav V. Rajan For For Management
1.5 Elect Director Mark Wiedman For For Management
--------------------------------------------------------------------------------
ITT INC.
Ticker: ITT Security ID: 45073V108
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Orlando D. Ashford For For Management
1b Elect Director Geraud Darnis For For Management
1c Elect Director Donald DeFosset, Jr. For For Management
1d Elect Director Nicholas C. Fanandakis For For Management
1e Elect Director Christina A. Gold For For Management
1f Elect Director Richard P. Lavin For For Management
1g Elect Director Frank T. MacInnis For For Management
1h Elect Director Rebecca A. McDonald For For Management
1i Elect Director Timothy H. Powers For For Management
1j Elect Director Denise L. Ramos 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
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# 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 Alex Gorsky For For Management
1e Elect Director Mark B. McClellan For For Management
1f Elect Director Anne M. Mulcahy For For Management
1g Elect Director William D. Perez For For Management
1h Elect Director Charles Prince For For Management
1i Elect Director A. Eugene Washington For For Management
1j Elect Director Ronald A. Williams For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# 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 Crandall C. Bowles For For Management
1d Elect Director Stephen B. Burke For For Management
1e Elect Director Todd A. Combs For For Management
1f Elect Director James S. Crown For For Management
1g Elect Director James Dimon For For Management
1h Elect Director Timothy P. Flynn 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 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against Against Shareholder
6 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
7 Clawback Amendment Against Against Shareholder
8 Report on Gender Pay Gap Against Abstain Shareholder
9 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
10 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call a Special Meeting
--------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC.
Ticker: KEYS Security ID: 49338L103
Meeting Date: MAR 16, 2017 Meeting Type: Annual
Record Date: JAN 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul N. Clark For For Management
1.2 Elect Director Richard Hamada For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
L3 TECHNOLOGIES INC.
Ticker: LLL Security ID: 502413107
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# 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 Robert B. Millard For For Management
1f Elect Director Lloyd W. Newton For For Management
1g Elect Director Vincent Pagano, Jr. For For Management
1h Elect Director H. Hugh Shelton For For Management
1i Elect Director Arthur L. Simon For For Management
1j Elect Director Michael T. Strianese For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Eliminate Supermajority Vote For For Management
Requirement
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 09, 2016 Meeting Type: Annual
Record Date: SEP 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin B. Anstice For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director Michael R. Cannon For For Management
1.4 Elect Director Youssef A. El-Mansy For For Management
1.5 Elect Director Christine A. Heckart For For Management
1.6 Elect Director Catherine P. Lego For For Management
1.7 Elect Director Stephen G. Newberry For For Management
1.8 Elect Director Abhijit Y. Talwalkar For For Management
1.9 Elect Director Lih Shyng (Rick L.) Tsai For Withhold Management
2.10 Elect Director John T. Dickson - None None Management
Withdrawn Resolution
2.11 Elect Director Gary B. Moore - None None Management
Withdrawn Resolution
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Jacobs For For Management
1.2 Elect Director Michelle Jarrard For For Management
1.3 Elect Director Philip A. Laskawy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Limit/Prohibit Accelerated Vesting of Against For Shareholder
Awards
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Bott For For Management
1b Elect Director Thomas P. Capo For For Management
1c Elect Director Jonathan F. Foster For For Management
1d Elect Director Mary Lou Jepsen For For Management
1e Elect Director Kathleen A. Ligocki For For Management
1f Elect Director Conrad L. Mallett, Jr. For For Management
1g Elect Director Donald L. Runkle For For Management
1h Elect Director Matthew J. Simoncini For For Management
1i Elect Director Gregory C. Smith For For Management
1j Elect Director Henry D.G. Wallace 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
--------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC.
Ticker: LII Security ID: 526107107
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet K. Cooper For For Management
1.2 Elect Director John W. Norris, III For For Management
1.3 Elect Director Karen H. Quintos For For Management
1.4 Elect Director Paul W. Schmidt 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
--------------------------------------------------------------------------------
LIFEPOINT HEALTH, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William F. Carpenter, For For Management
III
1b Elect Director Richard H. Evans For For Management
1c Elect Director Michael P. Haley 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curtis E. Espeland For For Management
1.2 Elect Director David H. Gunning For For Management
1.3 Elect Director Stephen G. Hanks For For Management
1.4 Elect Director Michael F. Hilton For For Management
1.5 Elect Director G. Russell Lincoln For For Management
1.6 Elect Director Kathryn Jo Lincoln For For Management
1.7 Elect Director William E. MacDonald, For For Management
III
1.8 Elect Director Christopher L. Mapes For For Management
1.9 Elect Director Phillip J. Mason For For Management
1.10 Elect Director Hellene S. Runtagh For For Management
1.11 Elect Director George H. Walls, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. DeBoer For For Management
1.2 Elect Director Thomas R. Becker For For Management
1.3 Elect Director Susan O. Cain For For Management
1.4 Elect Director Bryan B. DeBoer For For Management
1.5 Elect Director Kenneth E. Roberts For For Management
1.6 Elect Director David J. Robino For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LOGMEIN, INC.
Ticker: LOGM Security ID: 54142L109
Meeting Date: JAN 25, 2017 Meeting Type: Special
Record Date: DEC 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LOGMEIN, INC.
Ticker: LOGM Security ID: 54142L109
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Henshall For For Management
1.2 Elect Director Peter J. Sacripanti For For Management
1.3 Elect Director William R. Wagner 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
--------------------------------------------------------------------------------
LOXO ONCOLOGY, INC.
Ticker: LOXO Security ID: 548862101
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Elms For Withhold Management
1.2 Elect Director Alan Fuhrman For For Management
1.3 Elect Director Avi Z. Naider For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott B. Bonham For For Management
1.2 Elect Director Peter G. Bowie For For Management
1.3 Elect Director Barbara Judge For For Management
1.4 Elect Director Kurt J. Lauk For For Management
1.5 Elect Director Cynthia A. Niekamp For For Management
1.6 Elect Director William A. Ruh For For Management
1.7 Elect Director Indira V. Samarasekera For For Management
1.8 Elect Director Donald J. Walker For For Management
1.9 Elect Director Lawrence D. Worrall For For Management
1.10 Elect Director William L. Young For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sue W. Cole For For Management
1.2 Elect Director Michael J. Quillen For For Management
1.3 Elect Director John J. Koraleski For For Management
1.4 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
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 27, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andy D. Bryant For For Management
1b Elect Director Wayne A. Budd For For Management
1c Elect Director N. Anthony Coles For For Management
1d Elect Director John H. Hammergren For For Management
1e Elect Director M. Christine Jacobs For For Management
1f Elect Director Donald R. Knauss For For Management
1g Elect Director Marie L. Knowles For For Management
1h Elect Director Edward A. Mueller For For Management
1i Elect Director Susan R. Salka For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against Against Shareholder
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 09, 2016 Meeting Type: Annual
Record Date: OCT 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Randall J. Hogan, III For For Management
1e Elect Director Omar Ishrak For For Management
1f Elect Director Shirley Ann Jackson For For Management
1g Elect Director Michael O. Leavitt For For Management
1h Elect Director James T. Lenehan For For Management
1i Elect Director Elizabeth G. Nabel For For Management
1j Elect Director Denise M. O'Leary For For Management
1k Elect Director Kendall J. Powell For For Management
1l Elect Director Robert C. Pozen For For Management
1m Elect Director Preetha Reddy 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 Proxy Access Right For For Management
5a Amend Articles of Association For For Management
5b Amend Memorandum of Association For For Management
6 Amend Articles to Clarify the Board's For For Management
Sole Authority to Determine its Size
Within the Fixed Limits
--------------------------------------------------------------------------------
MELLANOX TECHNOLOGIES, LTD.
Ticker: MLNX Security ID: M51363113
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin Federman For For Management
1.2 Elect Director Eyal Waldman For For Management
1.3 Elect Director Dov Baharav For For Management
1.4 Elect Director Shai Cohen For For Management
1.5 Elect Director Glenda Dorchak For For Management
1.6 Elect Director David Perlmutter For For Management
1.7 Elect Director Thomas Weatherford For For Management
2A Approve Salary Increase, Contributions For For Management
to Severance, Pensions and Education
Funds, and Cash Bonus to Eyal Waldman
2B If you do have a Personal Interest in None Against Management
2A Please Select "FOR". If you do not
have a Personal Interest in 2A Please
Select "AGAINST".
3A Approve the Grant of Restricted Shares For For Management
to Eyal Waldman
3B If you do have a Personal Interest in None Against Management
3A Please Select "FOR". If you do not
have a Personal Interest in 3A Please
Select "AGAINST".
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Approve Certain Changes to the Annual For For Management
Retainer Fees and Equity Awards to
Non-Employee Directors
7 Amend Omnibus Stock Plan For For Management
8 Approve Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# 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 Carlos E. Represas For For Management
1i Elect Director Paul B. Rothman For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director Craig B. Thompson For For Management
1l Elect Director Wendell P. Weeks For Against Management
1m Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Require Independent Board Chairman Against Against Shareholder
6 Adopt Holy Land Principles Against Against Shareholder
7 Report on Risks of Doing Business in Against For Shareholder
Conflict-Affected Areas
8 Report on Board Oversight of Product Against Against Shareholder
Safety and Quality
--------------------------------------------------------------------------------
MICROSEMI CORPORATION
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 14, 2017 Meeting Type: Annual
Record Date: DEC 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Peterson For For Management
1.2 Elect Director Dennis R. Leibel For For Management
1.3 Elect Director Kimberly E. Alexy For For Management
1.4 Elect Director Thomas R. Anderson For For Management
1.5 Elect Director William E. Bendush For For Management
1.6 Elect Director Paul F. Folino For For Management
1.7 Elect Director William L. Healey For For Management
1.8 Elect Director Matthew E. Massengill For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 30, 2016 Meeting Type: Annual
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, lll For For Management
1.2 Elect Director Teri L. List-Stoll For For Management
1.3 Elect Director G. Mason Morfit For For Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Charles H. Noski For For Management
1.6 Elect Director Helmut Panke For For Management
1.7 Elect Director Sandra E. Peterson For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Right to Call Special Meeting For For Management
5 Amend Omnibus Stock Plan For For Management
6 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Mario Molina For For Management
1b Elect Director Ronna E. Romney For For Management
1c Elect Director Dale B. Wolf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Clemmer For For Management
1.2 Elect Director Kurt P. Kuehn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Approve Omnibus Stock Plan For For Management
6 Ratify PricewaterhouseCoopers LLC as For For Management
Auditors
7 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
NETGEAR, INC.
Ticker: NTGR Security ID: 64111Q104
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C.S. Lo For For Management
1.2 Elect Director Jocelyn E. Carter-Miller For For Management
1.3 Elect Director Ralph E. Faison For For Management
1.4 Elect Director Jef T. Graham For For Management
1.5 Elect Director Gregory J. Rossmann For For Management
1.6 Elect Director Barbara V. Scherer For For Management
1.7 Elect Director Julie A. Shimer For For Management
1.8 Elect Director Grady K. Summers For For Management
1.9 Elect Director Thomas H. Waechter For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Right to Call Special Meeting For For Management
6 Amend Bylaws-- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin C. Gorman For For Management
1.2 Elect Director Gary A. Lyons For For Management
1.3 Elect Director Alfred W. Sandrock, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEVRO CORP.
Ticker: NVRO Security ID: 64157F103
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Fischer For Withhold Management
1.2 Elect Director Shawn T McCormick For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC
Ticker: NLSN Security ID: G6518L108
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Attwood, Jr. For For Management
1b Elect Director Mitch Barns For For Management
1c Elect Director Karen M. Hoguet For For Management
1d Elect Director James M. Kilts For For Management
1e Elect Director Harish Manwani For For Management
1f Elect Director Robert Pozen For For Management
1g Elect Director David Rawlinson For For Management
1h Elect Director Javier G. Teruel For For Management
1i Elect Director Lauren Zalaznick For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Reappoint Ernst & Young LLP as UK For For Management
Statutory Auditors
4 Authorise the Audit Committee to Fix For For Management
Remuneration of UK Statutory Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Approve Director's Remuneration Report For For Management
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 22, 2016 Meeting Type: Annual
Record Date: JUL 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Graf, Jr. For For Management
1.2 Elect Director Michelle A. Peluso For For Management
1.3 Elect Director Phyllis M. Wise 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 Report on Political Contributions Against For Shareholder
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Abdoo For For Management
1.2 Elect Director Peter A. Altabef For For Management
1.3 Elect Director Aristides S. Candris For For Management
1.4 Elect Director Wayne S. DeVeydt For For Management
1.5 Elect Director Joseph Hamrock For For Management
1.6 Elect Director Deborah A. Henretta For For Management
1.7 Elect Director Michael E. Jesanis For For Management
1.8 Elect Director Kevin T. Kabat For For Management
1.9 Elect Director Richard L. Thompson For For Management
1.10 Elect Director Carolyn Y. Woo 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
--------------------------------------------------------------------------------
NORDSON CORPORATION
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 28, 2017 Meeting Type: Annual
Record Date: JAN 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Keithley For For Management
1.2 Elect Director Michael J. Merriman, Jr. For For Management
1.3 Elect Director Mary G. Puma 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
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Robert A. Bradway - None None Management
Withdrawn
1.4 Elect Director Wesley G. Bush For For Management
1.5 Elect Director Daniel A. Carp For For Management
1.6 Elect Director Mitchell E. Daniels, Jr. For For Management
1.7 Elect Director Marcela E. Donadio For For Management
1.8 Elect Director Steven F. Leer For For Management
1.9 Elect Director Michael D. Lockhart For For Management
1.10 Elect Director Amy E. Miles For For Management
1.11 Elect Director Martin H. Nesbitt For For Management
1.12 Elect Director James A. Squires For For Management
1.13 Elect Director John R. Thompson 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
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley G. Bush For For Management
1.2 Elect Director Marianne C. Brown For For Management
1.3 Elect Director Victor H. Fazio For For Management
1.4 Elect Director Donald E. Felsinger For For Management
1.5 Elect Director Ann M. Fudge For For Management
1.6 Elect Director Bruce S. Gordon For For Management
1.7 Elect Director William H. Hernandez For For Management
1.8 Elect Director Madeleine A. Kleiner For For Management
1.9 Elect Director Karl J. Krapek For For Management
1.10 Elect Director Gary Roughead For For Management
1.11 Elect Director Thomas M. Schoewe For For Management
1.12 Elect Director James S. Turley For For Management
1.13 Elect Director Mark A. Welsh, III 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
--------------------------------------------------------------------------------
OASIS PETROLEUM INC.
Ticker: OAS Security ID: 674215108
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted Collins, Jr. For For Management
1.2 Elect Director John E. Hagale For For Management
1.3 Elect Director Douglas E. Swanson, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Berry For For Management
1.2 Elect Director T. Jay Collins For For Management
1.3 Elect Director Jon Erik Reinhardsen For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: JUL 13, 2016 Meeting Type: Annual
Record Date: JUN 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roland C. Smith For For Management
1b Elect Director Warren F. Bryant For For Management
1c Elect Director Rakesh Gangwal For For Management
1d Elect Director Cynthia T. Jamison For For Management
1e Elect Director V. James Marino For For Management
1f Elect Director Francesca Ruiz de For For Management
Luzuriaga
1g Elect Director Michael J. Massey For For Management
1h Elect Director David M. Szymanski For For Management
1i Elect Director Nigel Travis For For Management
1j Elect Director Joseph S. Vassalluzzo 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
--------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence R. Dickerson For For Management
1.2 Elect Director Christopher T. Seaver For For Management
1.3 Elect Director Cindy B. Taylor 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
--------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
Ticker: OLLI Security ID: 681116109
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Fisch For For Management
1.2 Elect Director Richard Zannino For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ON Security ID: 682189105
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Atsushi Abe For For Management
1.2 Elect Director Alan Campbell For For Management
1.3 Elect Director Curtis J. Crawford For For Management
1.4 Elect Director Gilles Delfassy For For Management
1.5 Elect Director Emmanuel T. Hernandez For For Management
1.6 Elect Director Keith D. Jackson For For Management
1.7 Elect Director Paul A. Mascarenas For For Management
1.8 Elect Director Daryl A. Ostrander For For Management
1.9 Elect Director Teresa M. Ressel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Omnibus Stock Plan For For Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
7 Amend Certificate of Incorporation to For For Management
Eliminate Certain Restrictions on
Removal of Directors
8 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ONEMAIN HOLDINGS, INC.
Ticker: OMF Security ID: 68268W103
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay N. Levine For For Management
1.2 Elect Director Roy A. Guthrie For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For Withhold Management
1.2 Elect Director H. Raymond Bingham For Withhold Management
1.3 Elect Director Michael J. Boskin For Withhold Management
1.4 Elect Director Safra A. Catz For Withhold Management
1.5 Elect Director Bruce R. Chizen For Withhold Management
1.6 Elect Director George H. Conrades For Withhold Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For Withhold Management
1.9 Elect Director Jeffrey O. Henley For Withhold Management
1.10 Elect Director Mark V. Hurd For Withhold Management
1.11 Elect Director Renee J. James For For Management
1.12 Elect Director Leon E. Panetta For Withhold Management
1.13 Elect Director Naomi O. Seligman For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
OSHKOSH CORPORATION
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 07, 2017 Meeting Type: Annual
Record Date: DEC 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith J. Allman For For Management
1.2 Elect Director Peter B. Hamilton For For Management
1.3 Elect Director Wilson R. Jones For For Management
1.4 Elect Director Leslie F. Kenne For For Management
1.5 Elect Director Kimberley Metcalf-Kupres For For Management
1.6 Elect Director Steven C. Mizell For For Management
1.7 Elect Director Stephen D. Newlin For For Management
1.8 Elect Director Craig P. Omtvedt For For Management
1.9 Elect Director Duncan J. Palmer For For Management
1.10 Elect Director John S. Shiely For For Management
1.11 Elect Director William S. Wallace For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC.
Ticker: PANW Security ID: 697435105
Meeting Date: DEC 08, 2016 Meeting Type: Annual
Record Date: OCT 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark D. McLaughlin For For Management
1b Elect Director Asheem Chandna For For Management
1c Elect Director James J. Goetz 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
--------------------------------------------------------------------------------
PARSLEY ENERGY, INC.
Ticker: PE Security ID: 701877102
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bryan Sheffield For For Management
1b Elect Director A.R. Alameddine For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
PDC ENERGY, INC.
Ticker: PDCE Security ID: 69327R101
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Parke For For Management
1.2 Elect Director Jeffrey C. Swoveland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PENUMBRA, INC.
Ticker: PEN Security ID: 70975L107
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Arani Bose For Against Management
1b Elect Director Bridget O'Rourke 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
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# 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 Rona A. Fairhead For For Management
1g Elect Director Richard W. Fisher For For Management
1h Elect Director William R. Johnson For For Management
1i Elect Director Indra K. Nooyi For For Management
1j Elect Director David C. Page For For Management
1k Elect Director Robert C. Pohlad For For Management
1l Elect Director Daniel Vasella For For Management
1m Elect Director Darren Walker For For Management
1n 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Plans to Minimize Against For Shareholder
Pesticides' Impact on Pollinators
6 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# 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 W. Don Cornwell For For Management
1.4 Elect Director Joseph J. Echevarria For For Management
1.5 Elect Director Frances D. Fergusson 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 Shantanu Narayen For For Management
1.9 Elect Director Suzanne Nora Johnson For For Management
1.10 Elect Director Ian C. Read For For Management
1.11 Elect Director Stephen W. Sanger For For Management
1.12 Elect Director James C. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Holy Land Principles Against Against Shareholder
6 Amend Bylaws - Call Special Meetings Against For Shareholder
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PLANET FITNESS, INC.
Ticker: PLNT Security ID: 72703H101
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Spinelli, Jr. For For Management
1.2 Elect Director David Berg For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PNM RESOURCES, INC.
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman P. Becker For For Management
1.2 Elect Director Patricia K. Collawn For For Management
1.3 Elect Director E. Renae Conley For For Management
1.4 Elect Director Alan J. Fohrer For For Management
1.5 Elect Director Sidney M. Gutierrez For For Management
1.6 Elect Director Maureen T. Mullarkey For For Management
1.7 Elect Director Donald K. Schwanz For For Management
1.8 Elect Director Bruce W. Wilkinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Assess Portfolio Impacts of Policies Against For Shareholder
to Meet 2 Degree Scenario
6 Report on Financial Risks of Stranded Against For Shareholder
Carbon Assets
--------------------------------------------------------------------------------
POLYONE CORPORATION
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Fearon For For Management
1.2 Elect Director Gregory J. Goff For Withhold Management
1.3 Elect Director William R. Jellison For For Management
1.4 Elect Director Sandra Beach Lin For For Management
1.5 Elect Director Richard A. Lorraine For For Management
1.6 Elect Director Kim Ann Mink For For Management
1.7 Elect Director Robert M. Patterson For For Management
1.8 Elect Director William H. Powell For For Management
1.9 Elect Director Kerry J. Preete For For Management
1.10 Elect Director William A. Wulfsohn For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC COMPANY
Ticker: POR Security ID: 736508847
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Ballantine For For Management
1b Elect Director Rodney L. Brown, Jr. For For Management
1c Elect Director Jack E. Davis For For Management
1d Elect Director David A. Dietzler For For Management
1e Elect Director Kirby A. Dyess For For Management
1f Elect Director Mark B. Ganz For For Management
1g Elect Director Kathryn J. Jackson For For Management
1h Elect Director Neil J. Nelson For For Management
1i Elect Director M. Lee Pelton For For Management
1j Elect Director James J. Piro For For Management
1k Elect Director Charles W. Shivery For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PREMIER, INC.
Ticker: PINC Security ID: 74051N102
Meeting Date: DEC 02, 2016 Meeting Type: Annual
Record Date: OCT 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan D. DeVore For For Management
1.2 Elect Director Jody R. Davids For For Management
1.3 Elect Director Peter S. Fine For For Management
1.4 Elect Director David H. Langstaff For For Management
1.5 Elect Director Marvin R. O'Quinn 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
--------------------------------------------------------------------------------
PROTHENA CORPORATION PLC
Ticker: PRTA Security ID: G72800108
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lars G. Ekman For For Management
1b Elect Director Gene G. Kinney For For Management
1c Elect Director Dennis J. Selkoe For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Authorize Issuance of Equity For For Management
Securities with Preemptive Rights
6 Authorize Issuance of Equity For For Management
Securities without Preemptive Rights
7 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Bryce Blair For For Management
1.3 Elect Director Richard W. Dreiling For For Management
1.4 Elect Director Thomas J. Folliard For For Management
1.5 Elect Director Joshua Gotbaum For For Management
1.6 Elect Director Cheryl W. Grise For For Management
1.7 Elect Director Andre J. Hawaux For For Management
1.8 Elect Director Ryan R. Marshall For For Management
1.9 Elect Director Patrick J. O'Leary For For Management
1.10 Elect Director John R. Peshkin For For Management
1.11 Elect Director Scott F. Powers For For Management
1.12 Elect Director William J. Pulte 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
--------------------------------------------------------------------------------
QEP RESOURCES, INC.
Ticker: QEP Security ID: 74733V100
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert F. Heinemann For For Management
1b Elect Director Michael J. Minarovic For For Management
1c Elect Director David A. Trice For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
QLIK TECHNOLOGIES INC.
Ticker: QLIK Security ID: 74733T105
Meeting Date: AUG 17, 2016 Meeting Type: Special
Record Date: JUL 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
QORVO, INC.
Ticker: QRVO Security ID: 74736K101
Meeting Date: AUG 03, 2016 Meeting Type: Annual
Record Date: JUN 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph G. Quinsey For For Management
1.2 Elect Director Robert A. Bruggeworth For For Management
1.3 Elect Director Daniel A. DiLeo For For Management
1.4 Elect Director Jeffery R. Gardner For For Management
1.5 Elect Director Charles Scott Gibson For For Management
1.6 Elect Director John R. Harding For For Management
1.7 Elect Director David H. Y. Ho For For Management
1.8 Elect Director Roderick D. Nelson For For Management
1.9 Elect Director Walden C. Rhines For For Management
1.10 Elect Director Walter H. Wilkinson, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# 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 Against 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
REGAL BELOIT CORPORATION
Ticker: RBC Security ID: 758750103
Meeting Date: MAY 01, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher L. Doerr For For Management
1b Elect Director Thomas J. Fischer For For Management
1c Elect Director Mark J. Gliebe For For Management
1d Elect Director Rakesh Sachdev For Against Management
1e Elect Director Curtis W. Stoelting For For Management
1f Elect Director Jane L. Warner 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
--------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP
Ticker: RGC Security ID: 758766109
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Kaplan For For Management
1.2 Elect Director Jack Tyrrell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Patricia L. Guinn For For Management
1B Elect Director Arnoud W.A. Boot For For Management
1C Elect Director John F. Danahy For For Management
1D Elect Director J. Cliff Eason For Against Management
1E Elect Director Anna Manning For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Amend Non-Employee Director Stock For For Management
Awards in Lieu of Cash
7 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Balmuth For For Management
1b Elect Director K. Gunnar Bjorklund For For Management
1c Elect Director Michael J. Bush For For Management
1d Elect Director Norman A. Ferber For For Management
1e Elect Director Sharon D. Garrett For For Management
1f Elect Director Stephen D. Milligan For For Management
1g Elect Director George P. Orban For For Management
1h Elect Director Michael O'Sullivan For For Management
1i Elect Director Lawrence S. Peiros For For Management
1j Elect Director Gregory L. Quesnel For For Management
1k Elect Director Barbara Rentler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RPC, INC.
Ticker: RES Security ID: 749660106
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Randall Rollins For For Management
1.2 Elect Director Henry B. Tippie For For Management
1.3 Elect Director James B. Williams For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Eck For For Management
1b Elect Director L. Patrick Hassey For Against Management
1c Elect Director Michael F. Hilton For Against Management
1d Elect Director Tamara L. Lundgren For For Management
1e Elect Director Abbie J. Smith For Against Management
1f Elect Director Hansel E. Tookes, II For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
SAGE THERAPEUTICS, INC.
Ticker: SAGE Security ID: 78667J108
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Michael F. Cola For Against Management
1B Elect Director Jeffrey M. Jonas For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter L.S. Currie For For Management
1b Elect Director Miguel M. Galuccio For For Management
1c Elect Director V. Maureen Kempston For For Management
Darkes
1d Elect Director Paal Kibsgaard For For Management
1e Elect Director Nikolay Kudryavtsev For For Management
1f Elect Director Helge Lund For For Management
1g Elect Director Michael E. Marks For For Management
1h Elect Director Indra K. Nooyi For For Management
1i Elect Director Lubna S. Olayan For For Management
1j Elect Director Leo Rafael Reif For For Management
1k Elect Director Tore I. Sandvold For For Management
1l Elect Director Henri Seydoux 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 Adopt and Approve Financials and For For Management
Dividends
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Approve Omnibus Stock Plan For For Management
7 Amend Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
SCHOLASTIC CORPORATION
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 21, 2016 Meeting Type: Annual
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barge For For Management
1.2 Elect Director John L. Davies For For Management
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael Chu For For Management
2 Elect Director Lawrence R. Codey For For Management
3 Elect Director Patrick Duff For For Management
4 Elect Director Henry R. Keizer For For Management
5 Elect Director Jacqueline B. Kosecoff For For Management
6 Elect Director Neil Lustig For For Management
7 Elect Director William J. Marino For For Management
8 Elect Director Jerome A. Peribere For For Management
9 Elect Director Richard L. Wambold For For Management
10 Elect Director Jerry R. Whitaker For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Bauer For For Management
1.2 Elect Director A. David Brown For For Management
1.3 Elect Director John C. Burville For For Management
1.4 Elect Director Robert Kelly Doherty For For Management
1.5 Elect Director Michael J. Morrissey For For Management
1.6 Elect Director Gregory E. Murphy For For Management
1.7 Elect Director Cynthia S. Nicholson For For Management
1.8 Elect Director Ronald L. O'Kelley For For Management
1.9 Elect Director William M. Rue For For Management
1.10 Elect Director John S. Scheid For For Management
1.11 Elect Director J. Brian Thebault For For Management
1.12 Elect Director Philip H. Urban For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Shay For For Management
1.2 Elect Director Joseph J. DePaolo For For Management
1.3 Elect Director Barney Frank For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Russell A. Childs For For Management
1.4 Elect Director Henry J. Eyring For For Management
1.5 Elect Director Meredith S. Madden For For Management
1.6 Elect Director Ronald J. Mittelstaedt For For Management
1.7 Elect Director Andrew C. Roberts For For Management
1.8 Elect Director Keith E. Smith For For Management
1.9 Elect Director Steven F. Udvar-Hazy For For Management
1.10 Elect Director James L. Welch 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
--------------------------------------------------------------------------------
SM ENERGY COMPANY
Ticker: SM Security ID: 78454L100
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry W. Bickle For For Management
1.2 Elect Director Stephen R. Brand For For Management
1.3 Elect Director Loren M. Leiker For For Management
1.4 Elect Director Javan D. Ottoson For For Management
1.5 Elect Director Ramiro G. Peru For For Management
1.6 Elect Director Julio M. Quintana For For Management
1.7 Elect Director Rose M. Robeson For For Management
1.8 Elect Director William D. Sullivan 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 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
SOTHEBY'S
Ticker: BID Security ID: 835898107
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jessica M. Bibliowicz For For Management
1.2 Elect Director Linus W. L. Cheung For For Management
1.3 Elect Director Kevin C. Conroy For For Management
1.4 Elect Director Domenico De Sole For For Management
1.5 Elect Director The Duke of Devonshire For For Management
1.6 Elect Director Daniel S. Loeb For For Management
1.7 Elect Director Olivier Reza For For Management
1.8 Elect Director Marsha E. Simms For For Management
1.9 Elect Director Thomas S. Smith, Jr. For For Management
1.10 Elect Director Diana L. Taylor For For Management
1.11 Elect Director Dennis M. Weibling For For Management
1.12 Elect Director Harry J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SOUTHWEST GAS HOLDINGS, INC.
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Boughner For For Management
1.2 Elect Director Jose A. Cardenas For For Management
1.3 Elect Director Thomas E. Chestnut For For Management
1.4 Elect Director Stephen C. Comer For For Management
1.5 Elect Director LeRoy C. Hanneman, Jr. For For Management
1.6 Elect Director John P. Hester For For Management
1.7 Elect Director Anne L. Mariucci For For Management
1.8 Elect Director Michael J. Melarkey For For Management
1.9 Elect Director A. Randall Thoman For For Management
1.10 Elect Director Thomas A. Thomas For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPLUNK INC.
Ticker: SPLK Security ID: 848637104
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Connors For For Management
1b Elect Director Patricia Morrison For For Management
1c Elect Director Stephen Newberry For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPX FLOW, INC.
Ticker: FLOW Security ID: 78469X107
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Hull, Jr. For For Management
1.2 Elect Director David V. Singer 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
--------------------------------------------------------------------------------
SRC ENERGY INC.
Ticker: SRCI Security ID: 78470V108
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn A. Peterson For For Management
1.2 Elect Director Jack N. Aydin For For Management
1.3 Elect Director Daniel E. Kelly For For Management
1.4 Elect Director Paul J. Korus For For Management
1.5 Elect Director Raymond E. McElhaney For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Change Company Name to SRC Energy Inc. For For Management
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 22, 2017 Meeting Type: Annual
Record Date: JAN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Howard Schultz For For Management
1b Elect Director William W. Bradley For For Management
1c Elect Director Rosalind Brewer For For Management
1d Elect Director Mary N. Dillon For For Management
1e Elect Director Robert M. Gates For For Management
1f Elect Director Mellody Hobson For For Management
1g Elect Director Kevin R. Johnson For For Management
1h Elect Director Jorgen Vig Knudstorp For For Management
1i Elect Director Satya Nadella For For Management
1j Elect Director Joshua Cooper Ramo For For Management
1k Elect Director Clara Shih For For Management
1l Elect Director Javier G. Teruel For For Management
1m Elect Director Myron E. Ullman, III For For Management
1n Elect Director Craig E. Weatherup For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick O. Hanser For For Management
1.2 Elect Director Ronald J. Kruszewski For For Management
1.3 Elect Director Thomas W. Weisel For For Management
1.4 Elect Director Kelvin R. Westbrook For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Ernst &Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Bouillion For For Management
1.2 Elect Director David D. Dunlap For For Management
1.3 Elect Director James M. Funk For For Management
1.4 Elect Director Terence E. Hall For For Management
1.5 Elect Director Peter D. Kinnear For For Management
1.6 Elect Director Janiece M. Longoria For For Management
1.7 Elect Director Michael M. McShane For For Management
1.8 Elect Director W. Matt Ralls For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg W. Becker For For Management
1.2 Elect Director Eric A. Benhamou For For Management
1.3 Elect Director David M. Clapper For For Management
1.4 Elect Director Roger F. Dunbar For For Management
1.5 Elect Director Joel P. Friedman For For Management
1.6 Elect Director Lata Krishnan For For Management
1.7 Elect Director Jeffrey N. Maggioncalda For For Management
1.8 Elect Director Mary J. Miller For For Management
1.9 Elect Director Kate D. Mitchell For For Management
1.10 Elect Director John F. Robinson For For Management
1.11 Elect Director Garen K. Staglin For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret M. Keane For For Management
1b Elect Director Paget L. Alves For For Management
1c Elect Director Arthur W. Coviello, Jr. For For Management
1d Elect Director William W. Graylin For For Management
1e Elect Director Roy A. Guthrie For For Management
1f Elect Director Richard C. Hartnack For For Management
1g Elect Director Jeffrey G. Naylor For For Management
1h Elect Director Laurel J. Richie For For Management
1i Elect Director Olympia J. Snowe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C501
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Catherine A. Allen For For Management
1B Elect Director Tim E. Bentsen For For Management
1C Elect Director F. Dixon Brooke, Jr. For For Management
1D Elect Director Stephen T. Butler For For Management
1E Elect Director Elizabeth W. Camp For For Management
1F Elect Director Jerry W. Nix For For Management
1G Elect Director Harris Pastides For For Management
1H Elect Director Joseph J. Prochaska, Jr. For For Management
1I Elect Director Kessel D. Stelling For For Management
1J Elect Director Melvin T. Stith For For Management
1K Elect Director Barry L. Storey For For Management
1L Elect Director Philip W. Tomlinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend NOL Rights Plan (NOL Pill) For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
T-MOBILE US, INC.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Michael Barnes For For Management
1.2 Elect Director Thomas Dannenfeldt For For Management
1.3 Elect Director Srikant M. Datar For For Management
1.4 Elect Director Lawrence H. Guffey For For Management
1.5 Elect Director Timotheus Hottges For For Management
1.6 Elect Director Bruno Jacobfeuerborn For For Management
1.7 Elect Director Raphael Kubler For For Management
1.8 Elect Director Thorsten Langheim For For Management
1.9 Elect Director John J. Legere For For Management
1.10 Elect Director Teresa A. Taylor For For Management
1.11 Elect Director Kelvin R. Westbrook For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Adopt Proxy Access Right Against For Shareholder
6 Pro-rata Vesting of Equity Awards Against For Shareholder
7 Clawback of Incentive Payments Against For Shareholder
--------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: SEP 22, 2016 Meeting Type: Annual
Record Date: JUL 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Strauss Zelnick For For Management
1.2 Elect Director Robert A. Bowman For For Management
1.3 Elect Director Michael Dornemann For For Management
1.4 Elect Director J Moses For For Management
1.5 Elect Director Michael Sheresky For For Management
1.6 Elect Director Susan Tolson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TELADOC, INC.
Ticker: TDOC Security ID: 87918A105
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Increase Authorized Common Stock For For Management
1b Declassify the Board of Directors For For Management
1c Eliminate Supermajority Vote For For Management
Requirement to Remove Directors
1d Eliminate Supermajority Vote For For Management
Requirement to Amend Certificate of
Incorporation
1e Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
2.1 Elect Director Helen Darling For For Management
2.2 Elect Director William H. Frist For For Management
2.3 Elect Director Michael Goldstein For For Management
2.4 Elect Director Jason Gorevic For For Management
2.5 Elect Director Thomas Mawhinney For For Management
2.6 Elect Director Thomas G. McKinley For For Management
2.7 Elect Director Arneek Multani For For Management
2.8 Elect Director Kenneth H. Paulus For For Management
2.9 Elect Director David Shedlarz For For Management
2.10 Elect Director David B. Snow, Jr. For For Management
2.1 Elect Director Thomas Mawhinney For For Management
2.2 Elect Director Thomas G. McKinley For For Management
2.3 Elect Director Arneek Multani For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TENNECO INC.
Ticker: TEN Security ID: 880349105
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas C. Freyman For For Management
1b Elect Director Brian J. Kesseler For For Management
1c Elect Director Dennis J. Letham For For Management
1d Elect Director James S. Metcalf For For Management
1e Elect Director Roger B. Porter For For Management
1f Elect Director David B. Price, Jr. For For Management
1g Elect Director Gregg M. Sherrill For For Management
1h Elect Director Paul T. Stecko For For Management
1i Elect Director Jane L. Warner For For Management
1j Elect Director Roger J. Wood For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paula H. J. Cholmondeley For For Management
1b Elect Director Donald DeFosset For For Management
1c Elect Director John L. Garrison, Jr. For For Management
1d Elect Director Thomas J. Hansen For For Management
1e Elect Director Matthew Hepler For For Management
1f Elect Director Raimund Klinkner For For Management
1g Elect Director David A. Sachs For For Management
1h Elect Director Oren G. Shaffer For For Management
1i Elect Director David C. Wang For For Management
1j Elect Director Scott W. Wine For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TESARO, INC.
Ticker: TSRO Security ID: 881569107
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leon O. Moulder, Jr. For For Management
1b Elect Director Mary Lynne Hedley For For Management
1c Elect Director David M. Mott For For Management
1d Elect Director Lawrence M. Alleva For For Management
1e Elect Director James O. Armitage For For Management
1f Elect Director Earl M. (Duke) Collier, For For Management
Jr.
1g Elect Director Garry A. Nicholson For For Management
1h Elect Director Arnold L. Oronsky For For Management
1i Elect Director Kavita Patel For For Management
1j Elect Director Beth Seidenberg 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
--------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC.
Ticker: TCBI Security ID: 88224Q107
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Keith Cargill For For Management
1.2 Elect Director Peter B. Bartholow For For Management
1.3 Elect Director James H. Browning For For Management
1.4 Elect Director Preston M. Geren, III For For Management
1.5 Elect Director Larry L. Helm For For Management
1.6 Elect Director Charles S. Hyle For For Management
1.7 Elect Director Elysia Holt Ragusa For For Management
1.8 Elect Director Steven P. Rosenberg For For Management
1.9 Elect Director Robert W. Stallings For For Management
1.10 Elect Director Dale W. Tremblay For For Management
1.11 Elect Director Ian J. Turpin For For Management
1.12 Elect Director Patricia A. Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# 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 Jean M. Hobby For For Management
1h Elect Director Ronald Kirk For For Management
1i Elect Director Pamela H. Patsley For For Management
1j Elect Director Robert E. Sanchez For For Management
1k Elect Director Wayne R. Sanders For For Management
1l Elect Director Richard K. Templeton 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
--------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ramsey For For Management
1.2 Elect Director James R. Zarley For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# 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 Siddharth N. (Bobby) For For Management
Mehta
1d Elect Director Jacques P. Perold For For Management
1e Elect Director Andrea Redmond For For Management
1f Elect Director John W. Rowe For For Management
1g Elect Director Judith A. Sprieser For For Management
1h Elect Director Mary Alice Taylor 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Require Independent Board Chairman Against Against Shareholder
7 Lead Director Qualifications Against Against Shareholder
8 Political Contributions Disclosure Against Against Shareholder
--------------------------------------------------------------------------------
THE CHILDREN'S PLACE, INC.
Ticker: PLCE Security ID: 168905107
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Alutto For For Management
1.2 Elect Director John E. Bachman For For Management
1.3 Elect Director Marla Malcolm Beck For For Management
1.4 Elect Director Jane Elfers For For Management
1.5 Elect Director Joseph Gromek For For Management
1.6 Elect Director Norman Matthews For For Management
1.7 Elect Director Robert L. Mettler For For Management
1.8 Elect Director Stanley W. Reynolds For For Management
1.9 Elect Director Susan Sobbott For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ajay Banga For For Management
1b Elect Director Jacqueline K. Barton For For Management
1c Elect Director James A. Bell For For Management
1d Elect Director Richard K. Davis For For Management
1e Elect Director Jeff M. Fettig For For Management
1f Elect Director Andrew N. Liveris For For Management
1g Elect Director Mark Loughridge For For Management
1h Elect Director Raymond J. Milchovich For For Management
1i Elect Director Robert S. (Steve) Miller For For Management
1j Elect Director Paul Polman For For Management
1k Elect Director Dennis H. Reilley For For Management
1l Elect Director James M. Ringler For For Management
1m Elect Director Ruth G. Shaw 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
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 11, 2016 Meeting Type: Annual
Record Date: SEP 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald S. Lauder For For Management
1.2 Elect Director William P. Lauder For For Management
1.3 Elect Director Richard D. Parsons For For Management
1.4 Elect Director Lynn Forester de For For Management
Rothschild
1.5 Elect Director Richard F. Zannino For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Angelini For Against Management
1.2 Elect Director Jane D. Carlin For For Management
1.3 Elect Director Daniel T. Henry For For Management
1.4 Elect Director Wendell J. Knox For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# 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 Karen L. Katen 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Prepare Employment Diversity Report Against Against Shareholder
and Report on Diversity Policies
6 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
7 Amend Articles/Bylaws/Charter - Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nora A. Aufreiter For For Management
1b Elect Director Robert D. Beyer For For Management
1c Elect Director Anne Gates For For Management
1d Elect Director Susan J. Kropf For For Management
1e Elect Director W. Rodney McMullen For For Management
1f Elect Director Jorge P. Montoya For For Management
1g Elect Director Clyde R. Moore For For Management
1h Elect Director James A. Runde For For Management
1i Elect Director Ronald L. Sargent For For Management
1j Elect Director Bobby S. Shackouls For For Management
1k Elect Director Mark S. Sutton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Assess Environmental Impact of Against For Shareholder
Non-Recyclable Packaging
6 Assess Benefits of Adopting Renewable Against For Shareholder
Energy Goals
7 Adopt Policy and Plan to Eliminate Against Against Shareholder
Deforestation in Supply Chain
8 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
THE MEDICINES COMPANY
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William W. Crouse For For Management
1b Elect Director Fredric N. Eshelman For For Management
1c Elect Director Robert J. Hugin For For Management
1d Elect Director John C. Kelly For For Management
1e Elect Director Clive A. Meanwell For For Management
1f Elect Director Paris Panayiotopoulos For For Management
1g Elect Director Hiroaki Shigeta For For Management
1h Elect Director Elizabeth H.S. Wyatt 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
--------------------------------------------------------------------------------
THE MICHAELS COMPANIES, INC.
Ticker: MIK Security ID: 59408Q106
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Monte E. Ford For For Management
1.3 Elect Director Karen Kaplan For For Management
1.4 Elect Director Lewis S. Klessel For For Management
1.5 Elect Director Matthew S. Levin For For Management
1.6 Elect Director John J. Mahoney For For Management
1.7 Elect Director James A. Quella For For Management
1.8 Elect Director Beryl B. Raff For For Management
1.9 Elect Director Carl S. Rubin For For Management
1.10 Elect Director Peter F. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young, LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selim A. Bassoul For For Management
1.2 Elect Director Sarah Palisi Chapin For For Management
1.3 Elect Director Robert B. Lamb For For Management
1.4 Elect Director Cathy L. McCarthy For For Management
1.5 Elect Director John R. Miller, III For For Management
1.6 Elect Director Gordon O'Brien For For Management
1.7 Elect Director Nassem Ziyad For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Report on Sustainability, Including Against For Shareholder
GHG Goals
--------------------------------------------------------------------------------
THE PRICELINE GROUP INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For For Management
1.2 Elect Director Jeffery H. Boyd For For Management
1.3 Elect Director Jan L. Docter For For Management
1.4 Elect Director Jeffrey E. Epstein For For Management
1.5 Elect Director Glenn D. Fogel For For Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Robert J. Mylod, Jr. For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Nancy B. Peretsman For For Management
1.10 Elect Director Thomas E. Rothman For For Management
1.11 Elect Director Craig W. Rydin For For Management
1.12 Elect Director Lynn M. Vojvodich For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stuart B. Burgdoerfer For For Management
1b Elect Director Charles A. Davis For For Management
1c Elect Director Roger N. Farah For For Management
1d Elect Director Lawton W. Fitt For For Management
1e Elect Director Susan Patricia Griffith For For Management
1f Elect Director Jeffrey D. Kelly For For Management
1g Elect Director Patrick H. Nettles For For Management
1h Elect Director Glenn M. Renwick For For Management
1i Elect Director Bradley T. Sheares For For Management
1j Elect Director Barbara R. Snyder For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC.
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jonathan D. Mariner For For Management
1B Elect Director Jason Dorsey 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
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 08, 2017 Meeting Type: Annual
Record Date: JAN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director John S. Chen For For Management
1c Elect Director Jack Dorsey For For Management
1d Elect Director Robert A. Iger For For Management
1e Elect Director Maria Elena Lagomasino For For Management
1f Elect Director Fred H. Langhammer For For Management
1g Elect Director Aylwin B. Lewis For For Management
1h Elect Director Robert W. Matschullat For For Management
1i Elect Director Mark G. Parker For For Management
1j Elect Director Sheryl K. Sandberg For For Management
1k Elect Director Orin C. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Proxy Access Bylaw Amendment Against For Shareholder
--------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia T. Jamison For For Management
1.2 Elect Director Johnston C. Adams For For Management
1.3 Elect Director Peter D. Bewley For For Management
1.4 Elect Director Ramkumar Krishnan For For Management
1.5 Elect Director George MacKenzie For For Management
1.6 Elect Director Edna K. Morris For For Management
1.7 Elect Director Mark J. Weikel For For Management
1.8 Elect Director Gregory A. Sandfort 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
--------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: MAR 01, 2017 Meeting Type: Annual
Record Date: JAN 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Dries For For Management
1.2 Elect Director Mervin Dunn For For Management
1.3 Elect Director Michael Graff For For Management
1.4 Elect Director Sean Hennessy For For Management
1.5 Elect Director W. Nicholas Howley For For Management
1.6 Elect Director Raymond Laubenthal For For Management
1.7 Elect Director Douglas Peacock For For Management
1.8 Elect Director Robert Small For For Management
1.9 Elect Director John Staer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRINSEO S.A.
Ticker: TSE Security ID: L9340P101
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect K'Lynne Johnson as Director For For Management
1b Elect Jeannot Krecke as Director None None Management
*Withdrawn Resolution*
1c Elect Donald T. Misheff as Director For For Management
1d Elect Craig A. Rogerson as Director None None Management
*Withdrawn Resolution*
2a Elect Philip Martens as Director For For Management
2b Elect Joseph Alvarado as Director For For Management
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Discharge of Directors and For For Management
Auditors
8 Appoint PricewaterhouseCoopers Societe For For Management
Luxembourg as Internal Statutory
Auditor
9 Appoint PricewaterhouseCoopers LLP as For For Management
Independent Auditor
10 Authorize Share Repurchase Program For For Management
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TUTOR PERINI CORPORATION
Ticker: TPC Security ID: 901109108
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald N. Tutor For For Management
1.2 Elect Director Peter Arkley For For Management
1.3 Elect Director Sidney J. Feltenstein For For Management
1.4 Elect Director James A. Frost For For Management
1.5 Elect Director Michael R. Klein For For Management
1.6 Elect Director Thomas C. Leppert For For Management
1.7 Elect Director Robert C. Lieber For For Management
1.8 Elect Director Dennis D. Oklak For For Management
1.9 Elect Director Raymond R. Oneglia For For Management
1.10 Elect Director Dale A. Reiss For For Management
1.11 Elect Director Donald D. Snyder For For Management
1.12 Elect Director Dickran M. Tevrizian, For For Management
Jr.
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Donald R. Brattain For For Management
1B Elect Director Glenn A. Carter For For Management
1C Elect Director Brenda A. Cline For For Management
1D Elect Director J. Luther King, Jr. For For Management
1E Elect Director Larry D. Leinweber For For Management
1F Elect Director John S. Marr, Jr. For For Management
1G Elect Director H. Lynn Moore, Jr. For For Management
1H Elect Director Daniel M. Pope For For Management
1I Elect Director Dustin R. Womble 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 Other Business None Against Management
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 09, 2017 Meeting Type: Annual
Record Date: DEC 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Tyson For For Management
1b Elect Director Gaurdie E. Banister, Jr. For For Management
1c Elect Director Mike Beebe For For Management
1d Elect Director Mikel A. Durham For For Management
1e Elect Director Tom Hayes For For Management
1f Elect Director Kevin M. McNamara For For Management
1g Elect Director Cheryl S. Miller For For Management
1h Elect Director Brad T. Sauer For For Management
1i Elect Director Jeffrey K. Schomburger For For Management
1j Elect Director Robert Thurber For For Management
1k Elect Director Barbara A. Tyson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Board Diversity Against Against Shareholder
7 Proxy Access Against For Shareholder
8 Implement a Water Quality Stewardship Against For Shareholder
Policy
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For Against Management
1b Elect Director Warner L. Baxter For For Management
1c Elect Director Marc N. Casper For For Management
1d Elect Director Andrew Cecere For For Management
1e Elect Director Arthur D. Collins, Jr. For For Management
1f Elect Director Richard K. Davis For For Management
1g Elect Director Kimberly J. Harris For For Management
1h Elect Director Roland A. Hernandez For For Management
1i Elect Director Doreen Woo Ho For For Management
1j Elect Director Olivia F. Kirtley For For Management
1k Elect Director Karen S. Lynch For For Management
1l Elect Director David B. O'Maley For For Management
1m Elect Director O'dell M. Owens For For Management
1n Elect Director Craig D. Schnuck For For Management
1o Elect Director Scott W. Wine 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ULTA BEAUTY, INC.
Ticker: ULTA Security ID: 90384S303
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle L. Collins For For Management
1.2 Elect Director Dennis K. Eck For For Management
1.3 Elect Director Charles J. Philippin For For Management
1.4 Elect Director Vanessa A. Wittman 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
--------------------------------------------------------------------------------
ULTRAGENYX PHARMACEUTICAL INC.
Ticker: RARE Security ID: 90400D108
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Emil D. Kakkis For For Management
1b Elect Director Daniel G. Welch 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
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# 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 Edward A. Kangas For For Management
1g Elect Director Ellen J. Kullman For For Management
1h Elect Director Marshall O. Larsen For For Management
1i Elect Director Harold McGraw, III 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 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 05, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# 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 Rodger A. Lawson For For Management
1g Elect Director Glenn M. Renwick For For Management
1h Elect Director Kenneth I. Shine For For Management
1i Elect Director Gail R. Wilensky 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 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: DEC 08, 2016 Meeting Type: Annual
Record Date: OCT 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Decker For For Management
1b Elect Director Roland A. Hernandez For For Management
1c Elect Director Robert A. Katz For For Management
1d Elect Director John T. Redmond For For Management
1e Elect Director Michele Romanow For For Management
1f Elect Director Hilary A. Schneider For For Management
1g Elect Director D. Bruce Sewell For For Management
1h Elect Director John F. Sorte For For Management
1i Elect Director Peter A. Vaughn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VALIDUS HOLDINGS, LTD.
Ticker: VR Security ID: G9319H102
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew J. Grayson For For Management
1.2 Elect Director Jean-Marie Nessi For For Management
1.3 Elect Director Mandakini Puri For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers Ltd. as For For Management
Auditors
--------------------------------------------------------------------------------
VANTIV, INC.
Ticker: VNTV Security ID: 92210H105
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Costello For For Management
1.2 Elect Director Lisa Hook For For Management
1.3 Elect Director David Karnstedt 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
--------------------------------------------------------------------------------
VERIFONE SYSTEMS, INC.
Ticker: PAY Security ID: 92342Y109
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: JAN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For For Management
1.2 Elect Director Karen Austin For For Management
1.3 Elect Director Paul Galant For For Management
1.4 Elect Director Alex W. (Pete) Hart For For Management
1.5 Elect Director Robert B. Henske For For Management
1.6 Elect Director Eitan Raff For For Management
1.7 Elect Director Jonathan I. Schwartz For For Management
1.8 Elect Director Jane J. Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VERINT SYSTEMS INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan Bodner For For Management
1.2 Elect Director Victor DeMarines For For Management
1.3 Elect Director John Egan For For Management
1.4 Elect Director Penelope Herscher For For Management
1.5 Elect Director William Kurtz For For Management
1.6 Elect Director Richard Nottenburg For For Management
1.7 Elect Director Howard Safir For For Management
1.8 Elect Director Earl Shanks For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# 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 Karl-Ludwig Kley For For Management
1.7 Elect Director Lowell C. McAdam For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Rodney E. Slater For For Management
1.10 Elect Director Kathryn A. Tesija For For Management
1.11 Elect Director Gregory D. Wasson For For Management
1.12 Elect Director Gregory G. Weaver 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 Approve Omnibus Stock Plan For For Management
6 Establish Board Committee on Human Against Against Shareholder
Rights
7 Report on Feasibility of Adopting GHG Against Against Shareholder
Emissions Targets
8 Amend Bylaws - Call Special Meetings Against For Shareholder
9 Amend Clawback Policy Against For Shareholder
10 Stock Retention/Holding Period Against Against Shareholder
11 Limit Matching Contributions to Against Against Shareholder
Executive Retirement Plans
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 31, 2017 Meeting Type: Annual
Record Date: DEC 02, 2016
# 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 Robert W. Matschullat For For Management
1g Elect Director Suzanne Nora Johnson For For Management
1h Elect Director John A.C. Swainson For For Management
1i Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abraham Ludomirski For Withhold Management
1.2 Elect Director Ronald Ruzic For Withhold Management
1.3 Elect Director Raanan Zilberman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Amend Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
VONAGE HOLDINGS CORP.
Ticker: VG Security ID: 92886T201
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carolyn Katz For For Management
1b Elect Director John J. Roberts For For Management
1c Elect Director Carl Sparks 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 Ratify Tax Benefits Preservation Plan For For Management
--------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO Security ID: 942622200
Meeting Date: JUN 05, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jason Epstein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Atwell For For Management
1b Elect Director Joel S. Becker For For Management
1c Elect Director John J. Crawford For For Management
1d Elect Director Elizabeth E. Flynn For For Management
1e Elect Director Laurence C. Morse For For Management
1f Elect Director Karen R. Osar For For Management
1g Elect Director Mark Pettie For For Management
1h Elect Director Charles W. Shivery For For Management
1i Elect Director James C. Smith For For Management
1j Elect Director Lauren C. States For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC.
Ticker: WCG Security ID: 94946T106
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# 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 Carol J. Burt 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 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
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For Against Management
1b Elect Director John S. Chen For Against Management
1c Elect Director Lloyd H. Dean For Against Management
1d Elect Director Elizabeth A. Duke For For Management
1e Elect Director Enrique Hernandez, Jr. For Against Management
1f Elect Director Donald M. James For Against Management
1g Elect Director Cynthia H. Milligan For Against Management
1h Elect Director Karen B. Peetz For For Management
1i Elect Director Federico F. Pena For Against Management
1j Elect Director James H. Quigley For For Management
1k Elect Director Stephen W. Sanger For Against Management
1l Elect Director Ronald L. Sargent For For Management
1m Elect Director Timothy J. Sloan For For Management
1n Elect Director Susan G. Swenson For Against Management
1o Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Review and Report on Business Standards Against Against Shareholder
6 Provide for Cumulative Voting Against Against Shareholder
7 Report on Divesting Non-Core Business Against Against Shareholder
8 Report on Gender Pay Gap Against Against Shareholder
9 Report on Lobbying Payments and Policy Against For Shareholder
10 Adopt Global Policy Regarding the Against Against Shareholder
Rights of Indigenous People
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory L. Werner For For Management
1.2 Elect Director Gerald H. Timmerman For Withhold Management
1.3 Elect Director Diane K. Duren For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WIX.COM LTD.
Ticker: WIX Security ID: M98068105
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Allon Bloch as Director For For Management
1.2 Reelect Erika Rottenberg as Director For For Management
2.1 Approve Compensation Policy for the For For Management
Officers of the Company
2.2 Approve Compensation Policy for the For For Management
Directors of the Company
3 Increase Annual Equity Grant of Board For For Management
Chairman
4 Reappoint Kost Forer Gabbay and For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory Q. Brown For For Management
1.2 Elect Director Jonathan Christodoro For For Management
1.3 Elect Director Joseph J. Echevarria For For Management
1.4 Elect Director William Curt Hunter For For Management
1.5 Elect Director Jeffrey Jacobson For For Management
1.6 Elect Director Robert J. Keegan For For Management
1.7 Elect Director Cheryl Gordon Krongard For For Management
1.8 Elect Director Charles Prince For For Management
1.9 Elect Director Ann N. Reese For For Management
1.10 Elect Director Stephen H. Rusckowski For For Management
1.11 Elect Director Sara Martinez Tucker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Reverse Stock Split For For Management
6 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 10, 2016 Meeting Type: Annual
Record Date: JUN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Segers For For Management
1.2 Elect Director Moshe N. Gavrielov For For Management
1.3 Elect Director Saar Gillai For For Management
1.4 Elect Director Ronald S. Jankov For For Management
1.5 Elect Director Thomas H. Lee For For Management
1.6 Elect Director J. Michael Patterson For For Management
1.7 Elect Director Albert A. Pimentel For For Management
1.8 Elect Director Marshall C. Turner For For Management
1.9 Elect Director Elizabeth W. Vanderslice For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ZELTIQ AESTHETICS, INC.
Ticker: ZLTQ Security ID: 98933Q108
Meeting Date: APR 27, 2017 Meeting Type: Special
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jerry C. Atkin For For Management
1B Elect Director Gary L. Crittenden For For Management
1C Elect Director Suren K. Gupta For For Management
1D Elect Director J. David Heaney For For Management
1E Elect Director Vivian S. Lee For For Management
1F Elect Director Edward F. Murphy For For Management
1G Elect Director Roger B. Porter For For Management
1H Elect Director Stephen D. Quinn For For Management
1I Elect Director Harris H. Simmons For For Management
1J Elect Director Barbara A. Yastine 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
======================== Tax-Aware Overlay B Portfolio =========================
ISHARES, INC.
Ticker: EWT Security ID: 46434G103
Meeting Date: JUN 19, 2017 Meeting Type: Special
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane D. Carlin For For Management
1.2 Elect Director Richard L. Fagnani For For Management
1.3 Elect Director Drew E. Lawton For For Management
1.4 Elect Director Madhav V. Rajan For For Management
1.5 Elect Director Mark Wiedman For For Management
--------------------------------------------------------------------------------
PUERTO RICO HIGHWAY & TRANSPORTATION AUTHORITY
Ticker: Security ID: 745181M95
Meeting Date: MAR 30, 2017 Meeting Type: Written Consent
Record Date: NOV 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 By Marking For I Direct The None Did Not Vote Management
Institution Holding My Bonds to
Transmit and Confirm My Bond Holding
Information for Recording In The
Registry. By Marking Against My Bonds
Shall Be Missing From The Registry.
--------------------------------------------------------------------------------
PUERTO RICO HIGHWAY & TRANSPORTATION AUTHORITY
Ticker: Security ID: 745181N60
Meeting Date: MAR 30, 2017 Meeting Type: Written Consent
Record Date: NOV 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 By Marking For I Direct The None Did Not Vote Management
Institution Holding My Bonds to
Transmit and Confirm My Bond Holding
Information for Recording In The
Registry. By Marking Against My Bonds
Shall Be Missing From The Registry.
======================== Tax-Aware Overlay C Portfolio =========================
ISHARES, INC.
Ticker: EWT Security ID: 46434G103
Meeting Date: JUN 19, 2017 Meeting Type: Special
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane D. Carlin For For Management
1.2 Elect Director Richard L. Fagnani For For Management
1.3 Elect Director Drew E. Lawton For For Management
1.4 Elect Director Madhav V. Rajan For For Management
1.5 Elect Director Mark Wiedman For For Management
--------------------------------------------------------------------------------
PUERTO RICO INDL TOURIST
Ticker: Security ID: 745272FK5
Meeting Date: MAR 30, 2017 Meeting Type: Written Consent
Record Date: NOV 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 By Marking For I Direct The None Did Not Vote Management
Institution Holding My Bonds to
Transmit and Confirm My Bond Holding
Information for Recording In The
Registry. By Marking Against My Bonds
Shall Be Missing From The Registry
======================== Tax-Aware Overlay N Portfolio =========================
ISHARES, INC.
Ticker: EWT Security ID: 46434G103
Meeting Date: JUN 19, 2017 Meeting Type: Special
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane D. Carlin For For Management
1.2 Elect Director Richard L. Fagnani For For Management
1.3 Elect Director Drew E. Lawton For For Management
1.4 Elect Director Madhav V. Rajan For For Management
1.5 Elect Director Mark Wiedman For For Management
===================== Tax-Managed International Portfolio ======================
ABC-MART INC.
Ticker: 2670 Security ID: J00056101
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Noguchi, Minoru For For Management
2.2 Elect Director Yoshida, Yukie For For Management
2.3 Elect Director Katsunuma, Kiyoshi For For Management
2.4 Elect Director Kojima, Jo For For Management
2.5 Elect Director Kikuchi, Takashi For For Management
2.6 Elect Director Hattori, Kiichiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hayashi, Yutaka
3.2 Elect Director and Audit Committee For For Management
Member Matsuoka, Tadashi
3.3 Elect Director and Audit Committee For For Management
Member Sugahara, Taio
--------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: ADM Security ID: G0110T106
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 24, 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 Justine Roberts as Director For For Management
5 Re-elect Annette Court as Director For For Management
6 Re-elect David Stevens as Director For For Management
7 Re-elect Geraint Jones as Director For For Management
8 Re-elect Colin Holmes as Director For For Management
9 Re-elect Jean Park as Director For For Management
10 Re-elect Penny James as Director For For Management
11 Re-elect Manning Rountree as Director For Against Management
12 Re-elect Owen Clarke as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AENA S.A.
Ticker: AENA Security ID: E526K0106
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5.1 Ratify Appointment of and Elect For For Management
Francisco Javier Martin Ramiro as
Director
5.2 Elect Maria Jesus Romero de Avila For For Management
Torrijos as Director
5.3 Elect Alicia Segovia Marco as Director For For Management
6 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 5 Billion
7 Amend Articles Re: Company Name, For For Management
Corporate Purpose, Nationality,
Registered Office, Fiscal Year, Annual
Statements, Reserves and Distribution
of Profits
8 Change Company Name to Aena SME SA For For Management
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AIA GROUP LTD.
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAY 09, 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 Mohamed Azman Yahya as Director For For Management
4 Elect Edmund Sze-Wing Tse as Director For For Management
5 Elect Jack Chak-Kwong So as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
--------------------------------------------------------------------------------
AIR WATER INC.
Ticker: 4088 Security ID: J00662114
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Director Titles
2.1 Elect Director Toyoda, Masahiro For For Management
2.2 Elect Director Imai, Yasuo For Against Management
2.3 Elect Director Shirai, Kiyoshi For For Management
2.4 Elect Director Toyoda, Kikuo For Against Management
2.5 Elect Director Karato, Yu For Against Management
2.6 Elect Director Matsubara, Yukio For Against Management
2.7 Elect Director Machida, Masato For Against Management
2.8 Elect Director Tsutsumi, Hideo For Against Management
2.9 Elect Director Nagata, Minoru For Against Management
2.10 Elect Director Murakami, Yukio For Against Management
2.11 Elect Director Yamamoto, Kensuke For Against Management
2.12 Elect Director Sogabe, Yasushi For Against Management
2.13 Elect Director Komura, Kosuke For Against Management
2.14 Elect Director Kawata, Hirokazu For Against Management
2.15 Elect Director Shiomi, Yoshio For Against Management
2.16 Elect Director Kajiwara, Katsumi For Against Management
2.17 Elect Director Iinaga, Atsushi For Against Management
2.18 Elect Director Toyonaga, Akihiro For Against Management
2.19 Elect Director Sakamoto, Yukiko For For Management
2.20 Elect Director Arakawa, Yoji For For Management
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
AIRBUS SE
Ticker: AIR Security ID: N0280E105
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Report on Business and None None Management
Financial Statements
2.3 Discuss Remuneration Report Containing None None Management
Remuneration Policy
2.4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends of EUR1.35 per Share
4.3 Approve Discharge of Non-Executive For For Management
Members of the Board of Directors
4.4 Approve Discharge of Executive Members For For Management
of the Board of Directors
4.5 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
4.6 Reelect Denis Ranque as Non-Executive For For Management
Director
4.7 Reelect Ralph D. Crosby, Jr. as For For Management
Non-Executive Director
4.8 Reelect Hermann-Josef Lamberti as For For Management
Non-Executive Director
4.9 Elect Lord Drayson (Paul) as For For Management
Non-Executive Director
4.10 Proposal to change the Company name For For Management
from Airbus Group SE to Airbus SE
4.11 Grant Board Authority to Issue Shares For For Management
Up To 0.51 Percent of Issued Capital
and Excluding Preemptive Rights Re:
ESOP and LTIP Plans
4.12 Grant Board Authority to Issue Shares For For Management
Up To 1.15 Percent of Issued Capital
and Excluding Preemptive Rights Re:
Company Funding
4.13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4.14 Approve Cancellation of Repurchased For For Management
Shares
5 Close Meeting None None Management
--------------------------------------------------------------------------------
ALIMENTATION COUCHE-TARD INC.
Ticker: ATD.B Security ID: 01626P403
Meeting Date: SEP 20, 2016 Meeting Type: Annual
Record Date: JUL 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Bouchard For For Management
1.2 Elect Director Nathalie Bourque For For Management
1.3 Elect Director Jacques D'Amours For For Management
1.4 Elect Director Jean Elie For For Management
1.5 Elect Director Richard Fortin For For Management
1.6 Elect Director Brian Hannasch For For Management
1.7 Elect Director Melanie Kau For For Management
1.8 Elect Director Monique F. Leroux For For Management
1.9 Elect Director Real Plourde For For Management
1.10 Elect Director Daniel Rabinowicz For For Management
1.11 Elect Director Jean Turmel For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 SP 1: Approve Human Rights Risk Against For Shareholder
Assessment
--------------------------------------------------------------------------------
ALTICE NV
Ticker: ATC Security ID: N0R25F103
Meeting Date: SEP 06, 2016 Meeting Type: Special
Record Date: AUG 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Amend Articles Re: Representation of For For Management
the Company
2b Amend Articles Re: Changes in Rules For For Management
for Granting Titles to Executive Board
Members
2c Amend Articles Re: Changes in Rules For For Management
for Suspension of Vice-President
2d Amend Articles Re: Changes in Quorum For Against Management
and Voting Requirements Board Meetings
2e Amend Articles Re: Miscellaneous For For Management
Changes
3a Approve Remuneration of Dexter Goei For Against Management
3b Approve Remuneration of Michel Combes For For Management
4 Approve Discharge of Patrick Drahi as For For Management
Resigning CEO
5 Close Meeting None None Management
--------------------------------------------------------------------------------
AMADEUS IT GROUP SA
Ticker: AMS Security ID: E04908112
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# 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
5.1 Elect Nicolas Huss as Director For For Management
5.2 Reelect Jose Antonio Tazon Garcia as For For Management
Director
5.3 Reelect Luis Maroto Camino as Director For For Management
5.4 Reelect David Gordon Comyn Webster as For For Management
Director
5.5 Reelect Pierre-Henri Gourgeon as For For Management
Director
5.6 Reelect Guillermo de la Dehesa Romero For For Management
as Director
5.7 Reelect Clara Furse as Director For For Management
5.8 Reelect Francesco Loredan as Director For Against Management
5.9 Reelect Stuart McAlpine as Director For Against Management
5.10 Reelect Marc Verspyck as Director For Against Management
5.11 Reelect Roland Busch as Director For Against Management
6 Advisory Vote on Remuneration Report For For Management
7 Approve Remuneration of Directors For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMCOR LIMITED
Ticker: AMC Security ID: Q03080100
Meeting Date: OCT 20, 2016 Meeting Type: Annual
Record Date: OCT 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect A (Armin) Meyer as Director For For Management
2b Elect K J (Karen) Guerra as Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
AMOREPACIFIC CORP.
Ticker: A090430 Security ID: Y01258105
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors For For Management
4 Elect Kim Seong-soo as Members of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AMS AG
Ticker: AMS Security ID: A0400Q115
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG as Auditors For For Management
7 Approve Cancellation of Capital For For Management
Authorization
8 Approve Creation of EUR 12.7 Million None None Management
Pool of Capital without Preemptive
Rights (Non-Voting)
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 8.4
Million
10 Approve Creation of EUR 8.4 Million For For Management
Pool of Conditional Capital to
Guarantee Conversion Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
12 Receive Report on Share Repurchase None None Management
Program and Reissuance of Repurchased
Shares (Non-Voting)
--------------------------------------------------------------------------------
AMUNDI
Ticker: AMUN Security ID: F8233H108
Meeting Date: JAN 30, 2017 Meeting Type: Special
Record Date: JAN 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 210 Million
2 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AMUNDI
Ticker: AMUN Security ID: F8233H108
Meeting Date: MAY 18, 2017 Meeting Type: Annual/Special
Record Date: MAY 15, 2017
# 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 2.20 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Mentioning
a New Transaction
5 Non-Binding Vote on Compensation of For For Management
Jean-Paul Chifflet, Chairman of the
Board until April 28, 2016
6 Non-Binding Vote on Compensation of For Against Management
Yves Perrier, CEO
7 Approve Remuneration Policy of Yves For For Management
Perrier, CEO
8 Advisory Vote on the Aggregate For For Management
Remuneration Granted in 2016 to Senior
Management, Responsible Officers and
Regulated Risk-Takers
9 Ratify Appointment of Michel Mathieu For Against Management
as Director
10 Reelect Laurence Danon-Arnaud as For For Management
Director
11 Reelect Helene Molinari as Director For For Management
12 Reelect Christian Rouchon as Director For For Management
13 Reelect Andree Samat as Director For For Management
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 50 Percent of
Issued Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Capital
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Authorize Capitalization of Reserves For For Management
of Up to 20 Percent of Issued Capital
for Bonus Issue or Increase in Par
Value
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
23 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
Reserved for Some Employees and
Corporate Officers
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ARISTOCRAT LEISURE LTD.
Ticker: ALL Security ID: Q0521T108
Meeting Date: FEB 27, 2017 Meeting Type: Annual
Record Date: FEB 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A Tansey as Director For For Management
2 Elect S Summers Couder as Director For For Management
3 Elect P Ramsey as Director For For Management
4 Elect DCP Banks as Director For For Management
5 Elect K Conlon as Director For For Management
6 Approve the Grant of Performance Share For For Management
Rights to Trevor Croker
7 Approve the Remuneration Report For For Management
8 Approve the Amendment to the Company's For For Management
Constitution
9 Approve the Reinsertion of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
ARKEMA
Ticker: AKE Security ID: F0392W125
Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special
Record Date: MAY 18, 2017
# 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 2.05 per Share
4 Receive Auditors' Special Report on For For Management
Related-Party Transactions Regarding
the Absence of New Transaction and
Acknowledge Ongoing Transactions
5 Ratify Appointment of Marie-Jose For For Management
Donsion as Director
6 Reelect Marc Pandraud as Director For For Management
7 Reelect Thierry Morin as Director For For Management
8 Elect Yannick Assouad as Director For Against Management
9 Approve Remuneration Policy of CEO and For For Management
Chairman
10 Non-Binding Vote on Compensation of For For Management
Thierry Le Henaff, CEO and Chairman
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Stock Dividend Program (Cash Against Against Shareholder
or Shares)
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# 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 Discuss Remuneration Policy for None None Management
Management Board Members
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
8 Approve Dividends of EUR 1.20 Per For For Management
Ordinary Share
9 Amend the Remuneration Policy of the For For Management
Management Board
10 Approve Performance Share Arrangement For For Management
According to Remuneration Policy
11 Approve Number of Stock Options, For For Management
Respectively Shares for Employees
12 Discuss Management Board Composition None None Management
and Receive Information on Intended
Appointment of First van Hout to
Management Board
13.a Elect Pauline van der Meer Mohr to For For Management
Supervisory Board
13.b Elect Carla Smits-Nusteling to For For Management
Supervisory Board
13.c Elect Doug Grose to Supervisory Board For For Management
13.d Elect Wolfgang Ziebart to Supervisory For For Management
Board
13.e Discussion of the Supervisory Board None None Management
Composition
14 Amend Remuneration of Supervisory Board For For Management
15 Ratify KPMG as Auditors For For Management
16.a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital
16.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Re: Item
16a
16.c Grant Board Authority to Issue Shares For For Management
Up To 5 Percent in Case of
Takeover/Merger
16.d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Re: Item
16c
17.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17.b Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
18 Authorize Cancellation of Repurchased For For Management
Shares
19 Other Business (Non-Voting) None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 16, 2016 Meeting Type: Annual
Record Date: DEC 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Performance For For Management
Rights to Shayne Elliot, Chief
Executive Officer of the Company
4a Elect S. J. Halton as Director For For Management
4b Elect G. R. Liebelt as Director For For Management
--------------------------------------------------------------------------------
AYALA LAND, INC.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3.1 Elect Fernando Zobel de Ayala as For Against Management
Director
3.2 Elect Jaime Augusto Zobel de Ayala as For Against Management
Director
3.3 Elect Bernard Vincent O. Dy as Director For For Management
3.4 Elect Antonino T. Aquino as Director For For Management
3.5 Elect Arturo G. Corpuz as Director For For Management
3.6 Elect Delfin L. Lazaro as Director For For Management
3.7 Elect Ma. Angela E. Ignacio as Director For For Management
3.8 Elect Jaime C. Laya as Director For For Management
3.9 Elect Rizalina G. Mantaring as Director For For Management
4 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Approve the
Fixing of its Remuneration
5 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL SA
Ticker: BME Security ID: L1175H106
Meeting Date: JUL 29, 2016 Meeting Type: Annual
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Reports on the For For Management
Consolidated and Unconsolidated
Financial Statements and Annual
Accounts
2 Receive Consolidated and For For Management
Unconsolidated Financial Statements
and Annual Accounts, and Auditors'
Reports Thereon
3 Approve Consolidated Financial For For Management
Statements and Annual Accounts
4 Approve Unconsolidated Financial For For Management
Statements and Annual Accounts
5 Approve Allocation of Income For For Management
6 Approve Dividends For For Management
7 Approve Transfer to the Legal Reserve For For Management
of the Company out of the Share
Premium Account
8 Approve Remuneration Report For For Management
9 Approve Discharge of Directors For For Management
10 Re-elect Sir Terry Leahy as Director For For Management
11 Re-elect Simon Arora as Director For For Management
12 Re-elect David Novak as Director For For Management
13 Re-elect Paul McDonald as Director For For Management
14 Re-elect Thomas Hubner as Director For For Management
15 Re-elect Kathleen Guion as Director For For Management
16 Re-elect Ron McMillan as Director For For Management
17 Re-elect Harry Brouwer as Director For For Management
18 Re-elect Thomas Hubner as Director by For For Management
Independent Shareholders
19 Re-elect Kathleen Guion as Director by For For Management
Independent Shareholders
20 Re-elect Ron McMillan as Director by For For Management
Independent Shareholders
21 Re-elect Harry Brouwer as Director by For For Management
Independent Shareholders
22 Approve Discharge of Auditors For For Management
23 Appoint KPMG Luxembourg Societe For For Management
Cooperative as Auditors
24 Authorise Board to Fix Remuneration of For For Management
Auditors
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL SA
Ticker: BME Security ID: L1175H106
Meeting Date: JUL 29, 2016 Meeting Type: Special
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
BABCOCK INTERNATIONAL GROUP PLC
Ticker: BAB Security ID: G0689Q152
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: JUL 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Mike Turner as Director For For Management
5 Re-elect Peter Rogers as Director For For Management
6 Re-elect Bill Tame as Director For For Management
7 Re-elect Archie Bethel as Director For For Management
8 Re-elect John Davies as Director For For Management
9 Re-elect Franco Martinelli as Director For For Management
10 Re-elect Sir David Omand as Director For For Management
11 Re-elect Ian Duncan as Director For For Management
12 Re-elect Anna Stewart as Director For For Management
13 Re-elect Jeff Randall as Director For For Management
14 Re-elect Myles Lee as Director For For Management
15 Elect Victoire de Margerie as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA. Security ID: G06940103
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# 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 Sir Roger Carr as Director For For Management
6 Re-elect Elizabeth Corley as Director For For Management
7 Re-elect Jerry DeMuro as Director For For Management
8 Re-elect Harriet Green as Director For For Management
9 Re-elect Christopher Grigg as Director For For Management
10 Re-elect Ian King as Director For For Management
11 Re-elect Peter Lynas as Director For For Management
12 Re-elect Paula Reynolds as Director For For Management
13 Re-elect Nicholas Rose as Director For For Management
14 Re-elect Ian Tyler as Director For For Management
15 Elect Charles Woodburn 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 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: APR 02, 2017
# 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 Ratify Appointment of and Elect For For Management
Homaira Akbari as Director
3.B Reelect Jose Antonio Alvarez Alvarez For For Management
as Director
3.C Reelect Belen Romana Garcia as Director For For Management
3.D Reelect Ana Patricia Botin-Sanz de For For Management
Sautuola y O'Shea as Director
3.E Reelect Rodrigo Echenique Gordillo as For For Management
Director
3.F Reelect Esther Gimenez-Salinas i For For Management
Colomer as Director
4 Approve Capital Raising For For Management
5 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Authorize Issuance of Non-Convertible For For Management
Debt Securities up to EUR 50 Billion
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Directors For For Management
10 Fix Maximum Variable Compensation Ratio For For Management
11.A Approve Deferred Multiyear Objectives For For Management
Variable Remuneration Plan
11.B Approve Deferred and Conditional For For Management
Variable Remuneration Plan
11.C Approve Buy-out Policy For For Management
11.D Approve Employee Stock Purchase Plan For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANDAI NAMCO HOLDINGS INC.
Ticker: 7832 Security ID: Y0606D102
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Ishikawa, Shukuo For For Management
2.2 Elect Director Taguchi, Mitsuaki For For Management
2.3 Elect Director Otsu, Shuji For For Management
2.4 Elect Director Asako, Yuji For For Management
2.5 Elect Director Kawaguchi, Masaru For For Management
2.6 Elect Director Oshita, Satoshi For For Management
2.7 Elect Director Kawashiro, Kazumi For For Management
2.8 Elect Director Matsuda, Yuzuru For For Management
2.9 Elect Director Kuwabara, Satoko For For Management
2.10 Elect Director Noma, Mikiharu For For Management
3 Approve Equity Compensation Plan and For For Management
Amend Deep Discount Stock Option Plans
--------------------------------------------------------------------------------
BANK HAPOALIM LTD.
Ticker: POLI Security ID: M1586M115
Meeting Date: SEP 28, 2016 Meeting Type: Special
Record Date: AUG 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Yacov Peer as External For For Management
Director for an Additional Three Year
Term
2 Elect Israel Tapoohi as Director for a For For Management
Three-Year Period
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
BANK HAPOALIM LTD.
Ticker: POLI Security ID: M1586M115
Meeting Date: DEC 19, 2016 Meeting Type: Special
Record Date: NOV 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
2 Approve Employment Terms of the For For Management
Company's CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BANK HAPOALIM LTD.
Ticker: POLI Security ID: M1586M115
Meeting Date: APR 04, 2017 Meeting Type: Annual/Special
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Ziv Haft and Somekh Chaikin For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Extension of Director Service For For Management
4 Approve Employment Terms of Board For For Management
Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 08, 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 Elect Mary Francis as Director For For Management
5 Elect Sir Ian Cheshire as Director For For Management
6 Re-elect Mike Ashley as Director For For Management
7 Re-elect Tim Breedon as Director For For Management
8 Re-elect Crawford Gillies as Director For For Management
9 Re-elect Sir Gerry Grimstone as For For Management
Director
10 Re-elect Reuben Jeffery III as Director For For Management
11 Re-elect John McFarlane as Director For For Management
12 Re-elect Tushar Morzaria as Director For For Management
13 Re-elect Dambisa Moyo as Director For For Management
14 Re-elect Diane Schueneman as Director For For Management
15 Re-elect James Staley as Director For Abstain Management
16 Appoint KPMG LLP as Auditors For For Management
17 Authorise the Board Audit Committee to For For Management
Fix Remuneration of Auditors
18 Approve EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Issue of Equity in Relation For For Management
to Issuance of Contingent Equity
Conversion Notes
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Amend Long-Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD.
Ticker: 371 Security ID: G0957L109
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Zhang Tiefu as Director For Against Management
3.2 Elect Qi Xiaohong as Director For Against Management
3.3 Elect Ke Jian as Director For Against Management
3.4 Elect Zhang Gaobo as Director For Against Management
3.5 Elect Wang Kaijun as Director For For Management
3.6 Authorize Board to Fix Remuneration of For Against Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Bye-Laws For For Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: AUG 30, 2016 Meeting Type: Special
Record Date: AUG 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend of NIS 665 Million For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: APR 03, 2017 Meeting Type: Special
Record Date: FEB 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Amended Services Agreement For For Management
Between Space Communication Ltd. and D.
B.S. Satellite Services (1998) Ltd.
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: APR 05, 2017 Meeting Type: Special
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: MAY 09, 2017 Meeting Type: Annual/Special
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Approve Dividend Distribution For For Management
3.1 Reelect Shaul Elovitch as Director For For Management
Until the End of the Next Annual
General Meeting
3.2 Reelect Or Elovitch as Director Until For For Management
the End of the Next Annual General
Meeting
3.3 Reelect Orna Elovitch-Peled as For For Management
Director Until the End of the Next
Annual General Meeting
3.4 Reelect Rami Nomkin as Director Until For For Management
the End of the Next Annual General
Meeting
3.5 Reelect Joshua Rosensweig as Director For For Management
Until the End of the Next Annual
General Meeting
3.6 Elect David Granot as Independent For For Management
Director
4 Issue Indemnification Agreement to For Against Management
David Granot
5 Reappoint Somekh Chaikin as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Amend Monthly Compensation of CEO For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: G10877101
Meeting Date: OCT 20, 2016 Meeting Type: Annual
Record Date: OCT 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint KPMG LLP as Auditors For For Management
3 Authorise the Risk and Audit Committee For For Management
to Fix Remuneration of Auditors
4 Authorise Issue of Equity with For For Management
Pre-emptive Rights
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights
6 Authorise Market Purchase of Ordinary For For Management
Shares
7 Approve Remuneration Report for UK Law For For Management
Purposes
8 Approve Remuneration Report for For For Management
Australian Law Purposes
9 Approve Grant of Awards under the For For Management
Group's Long Term Incentive Plan to
Andrew Mackenzie
10 Elect Ken MacKenzie as Director For For Management
11 Re-elect Malcolm Brinded as Director For For Management
12 Re-elect Malcolm Broomhead as Director For For Management
13 Re-elect Pat Davies as Director For For Management
14 Re-elect Anita Frew as Director For For Management
15 Re-elect Carolyn Hewson as Director For For Management
16 Re-elect Andrew Mackenzie as Director For For Management
17 Re-elect Lindsay Maxsted as Director For For Management
18 Re-elect Wayne Murdy as Director For For Management
19 Re-elect Shriti Vadera as Director For For Management
20 Re-elect Jac Nasser as Director For For Management
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special
Record Date: MAY 18, 2017
# 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 2.70 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean Lemierre as Director For For Management
7 Reelect Monique Cohen as Director For For Management
8 Reelect Daniela Schwarzer as Director For For Management
9 Reelect Fields Wicker-Miurin as For For Management
Director
10 Elect Jacques Aschenbroich as Director For Against Management
11 Approve Remuneration Policy for For For Management
Chairman of the Board
12 Approve Remuneration Policy for CEO For For Management
and Vice-CEO
13 Non-Binding Vote on Compensation of For For Management
Jean Lemierre, Chairman of the Board
14 Non-Binding Vote on Compensation of For For Management
Jean-Laurent Bonnafe, CEO
15 Non-Binding Vote on Compensation of For For Management
Philippe Bordenave, Vice-CEO
16 Non-Binding Vote on the Overall For For Management
Envelope of Compensation of Certain
Senior Management, Responsible
Officers and the Risk-takers
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD.
Ticker: 2388 Security ID: Y0920U103
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: JUN 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Tian Guoli as Director For Against Management
3b Elect Chen Siqing as Director For Against Management
3c Elect Li Jiuzhong as Director For For Management
3d Elect Cheng Eva as Director For For Management
3e Elect Choi Koon Shum as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board or Duly Authorized
Committee of the Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD.
Ticker: 2388 Security ID: Y0920U103
Meeting Date: JUN 28, 2017 Meeting Type: Special
Record Date: JUN 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected For For Management
Transactions and the New Caps
--------------------------------------------------------------------------------
BRENNTAG AG
Ticker: BNR Security ID: D12459117
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
6.1 Elect Wijnand Donkers to the For For Management
Supervisory Board
6.2 Elect Ulrich Harnacke to the For For Management
Supervisory Board
7 Change Location of Registered Office For For Management
to Essen, Germany
8 Amend Articles Re: Chairman of General For For Management
Meeting
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 24, 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 Reappoint KPMG LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect Nicandro Durante as Director For For Management
8 Re-elect Sue Farr as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Savio Kwan as Director For For Management
11 Re-elect Dr Pedro Malan as Director For For Management
12 Re-elect Dimitri Panayotopoulos as For For Management
Director
13 Re-elect Kieran Poynter as Director For For Management
14 Re-elect Ben Stevens as Director For For Management
15 Elect Dr Marion Helmes as Director For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 13, 2016 Meeting Type: Annual
Record Date: JUL 11, 2016
# 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 Michael Rake as Director For For Management
5 Re-elect Gavin Patterson as Director For For Management
6 Re-elect Tony Ball as Director For For Management
7 Re-elect Iain Conn as Director For For Management
8 Re-elect Isabel Hudson as Director For For Management
9 Re-elect Karen Richardson as Director For For Management
10 Re-elect Nick Rose as Director For For Management
11 Re-elect Jasmine Whitbread as Director For For Management
12 Elect Mike Inglis as Director For For Management
13 Elect Tim Hottges as Director For Against Management
14 Elect Simon Lowth 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 Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Approve Political Donations For For Management
--------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD.
Ticker: CTX Security ID: Q19884107
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Greig Gailey as Director For For Management
2b Elect Bruce Morgan as Director For For Management
2c Elect Melinda Conrad as Director For For Management
3 Approve the Adoption of Remuneration For For Management
Report
4 Approve Grant of Performance Rights to For For Management
Julian Segal
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Catherine M. Best, N. Murray For For Management
Edwards, Timothy W. Faithfull, Gary A.
Filmon, Christopher L. Fong, Gordon D.
Giffin, Wilfred A. Gobert, Steve W.
Laut, Frank J. McKenna, David A. Tuer,
and Annette M. Verschuren as Directors
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Gary A. Filmon For For Management
1.5 Elect Director Christopher L. Fong For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director Wilfred A. Gobert For For Management
1.8 Elect Director Steve W. Laut For For Management
1.9 Elect Director Frank J. McKenna For For Management
1.10 Elect Director David A. Tuer For For Management
1.11 Elect Director Annette M. Verschuren For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: J05523105
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
--------------------------------------------------------------------------------
CGI GROUP INC.
Ticker: GIB.A Security ID: 39945C109
Meeting Date: FEB 01, 2017 Meeting Type: Annual
Record Date: DEC 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Bouchard For For Management
1.2 Elect Director Bernard Bourigeaud For For Management
1.3 Elect Director Jean Brassard For For Management
1.4 Elect Director Dominic D'Alessandro For For Management
1.5 Elect Director Paule Dore For For Management
1.6 Elect Director Richard B. Evans For For Management
1.7 Elect Director Julie Godin For For Management
1.8 Elect Director Serge Godin For For Management
1.9 Elect Director Timothy J. Hearn For For Management
1.10 Elect Director Andre Imbeau For For Management
1.11 Elect Director Gilles Labbe For For Management
1.12 Elect Director Heather Munroe-Blum For For Management
1.13 Elect Director Michael E. Roach For For Management
1.14 Elect Director George D. Schindler For For Management
1.15 Elect Director Joakim Westh For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 SP 1: Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
4 SP 2: Approve Separate Disclosure of Against For Shareholder
Voting Results by Classes of Shares
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 762 Security ID: Y1519S111
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Shao Guanglu as Director For For Management
2.1b Elect Cesareo Alierta Izuel as Director For Against Management
2.1c Elect Cheung Wing Lam Linus as Director For For Management
2.1d Elect Wong Wai Ming as Director For Against Management
2.2 Authorize Board to Fix Remuneration of For Against Management
Directors
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COCHLEAR LTD.
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 18, 2016 Meeting Type: Annual
Record Date: OCT 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve the Remuneration Report For For Management
3.1 Elect Yasmin Allen as Director For For Management
3.2 Elect Donal O'Dwyer as Director For For Management
4.1 Approve the Grant of Securities to For For Management
Chris Smith, Chief Executive Officer &
President of the Company
--------------------------------------------------------------------------------
COM HEM HOLDING AB
Ticker: COMH Security ID: W2R054108
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7a Receive Annual Report and the None None Management
Auditor's Report
7b Receive Consolidated Financial None None Management
Statements and Statutory Reports
8 Receive President's Report None None Management
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4 Per Share
9C Approve Discharge of Board and For Did Not Vote Management
President
10 Receive Nominating Committee report None None Management
11 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board
12 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
13 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 3.8
Million; Approve Remuneration of
Auditors
14a Reelect Andrew Barron as Director For Did Not Vote Management
14b Reelect Nicholas Stathopoulos as For Did Not Vote Management
Director
14c Reelect Joachim Ogland as Director For Did Not Vote Management
14d Reelect Monica Caneman as Director For Did Not Vote Management
14e Reelect Eva Lindqvist as Director For Did Not Vote Management
14f Reelect Anders Nilsson as Director For Did Not Vote Management
14g Reappoint Andrew Barron as Chairman of For Did Not Vote Management
the Board
15 Ratify KPMG as Auditors For Did Not Vote Management
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Authorize Repurchase of Warrants from For Did Not Vote Management
Certain Board Members and Senior
Executives
18a Approve Share Savings Program 2017 For Did Not Vote Management
(LTIP 2017)
18b Approve Transfer of Shares as Hedge For Did Not Vote Management
for Delivery of Shares in LTIP 2017
18c Approve Equity Swap Agreement with For Did Not Vote Management
Third Party (If Item 18B is not
Approved)
18d Amend Term of LTIP 2016 and LTIP 2015 For Did Not Vote Management
19 Authorize Share Repurchase Program For Did Not Vote Management
20a Approve Reduction in Share Capital; For Did Not Vote Management
Approve Bonus Issue
20b Approve SEK 20.9 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
21 Amend Articles: Editorial Changes For Did Not Vote Management
22 Close Meeting None None Management
--------------------------------------------------------------------------------
COM HEM HOLDING AB
Ticker: COMH Security ID: W2R054108
Meeting Date: JUN 13, 2017 Meeting Type: Special
Record Date: JUN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Determine Number of Members (5) and For Did Not Vote Management
Deputy Members (0) of Board
8 Approve Remuneration of Directors For Did Not Vote Management
9 Elect Thomas Ekman as New Director For Did Not Vote Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
CONSTELLATION SOFTWARE INC.
Ticker: CSU Security ID: 21037X100
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff Bender For For Management
1.2 Elect Director Meredith (Sam) Hall For For Management
Hayes
1.3 Elect Director Robert Kittel For For Management
1.4 Elect Director Mark Leonard For For Management
1.5 Elect Director Paul McFeeters For For Management
1.6 Elect Director Ian McKinnon For For Management
1.7 Elect Director Mark Miller For For Management
1.8 Elect Director Stephen R. Scotchmer For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 SP 1: Adopt Policy and Report on Board Against Against Shareholder
Diversity
--------------------------------------------------------------------------------
COVESTRO AG
Ticker: 1COV Security ID: D0R41Z100
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For Against Management
1.3 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 0.70 per For For Management
Share from Capital Contribution
Reserves
4.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 12.0
Million
4.2a Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 17 Million
4.2b Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 31 Million
4.2c Approve Maximum Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 31.2 Million
5 Approve Amendment of Pool of For For Management
Authorized Capital with or without
Preemptive Rights for Stock or Scrip
Dividends
6.1a Reelect Urs Rohner as Director and For For Management
Board Chairman
6.1b Reelect Iris Bohnet as Director For For Management
6.1c Reelect Alexander Gut as Director For For Management
6.1d Reelect Andreas Koopmann as Director For For Management
6.1e Reelect Seraina Macia as Director For For Management
6.1f Reelect Kai Nargolwala as Director For For Management
6.1g Reelect Joaquin Ribeiro as Director For For Management
6.1h Reelect Severin Schwan as Director For For Management
6.1i Reelect Richard Thornburgh as Director For For Management
6.1j Reelect John Tiner as Director For For Management
6.1k Reelect Andreas Gottschling as Director For For Management
6.1l Reelect Alexandre Zeller as Director For For Management
6.2a Appoint Iris Bohnet as Member of the For For Management
Compensation Committee
6.2b Appoint Andreas Koopmann as Member of For For Management
the Compensation Committee
6.2c Appoint Kai Nargolwala as Member of For For Management
the Compensation Committee
6.2d Appoint Alexandre Zeller as Member of For For Management
the Compensation Committee
6.3 Ratify KPMG AG as Auditors For For Management
6.4 Designate BDO AG as Special Auditor For For Management
6.5 Designate Andreas Keller as For For Management
Independent Proxy
7.1 Transact Other Business: Proposals by None Against Management
Shareholders (Voting)
7.2 Transact Other Business: Proposals by None Against Management
the Board of Directors (Voting)
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: MAY 18, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CHF 16.2 Million Share Capital For For Management
Increase with Preemptive Rights
2 Transact Other Business: Proposals by None Against Management
Shareholders (Voting)
3 Transact Other Business: Proposals by None Against Management
the Board of Directors (Voting)
--------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 12, 2016 Meeting Type: Annual
Record Date: OCT 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Marie McDonald as Director For For Management
2b Elect Megan Clark as Director For For Management
2c Elect Tadataka Yamada as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Options and Performance Rights to Paul
Perreault, Chief Executive Officer and
Managing Director of the Company
5 Approve the Increase in Maximum For Against Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
CTS EVENTIM AG & CO KGAA
Ticker: EVD Security ID: D1648T108
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.98 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify PricewaterhouseCoopers GmbH as For Abstain Management
Auditors for Fiscal 2017
6 Approve Increase in Size of Board to For For Management
Four Members
7 Elect Justinus Spee to the Supervisory For For Management
Board
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 298
2.1 Elect Director Kumakiri, Naomi For For Management
2.2 Elect Director Kobayashi, Katsuma For Against Management
2.3 Elect Director Kawai, Shuji For Against Management
2.4 Elect Director Uchida, Kanitsu For Against Management
2.5 Elect Director Takeuchi, Kei For Against Management
2.6 Elect Director Saito, Kazuhiko For Against Management
2.7 Elect Director Nakagawa, Takeshi For Against Management
2.8 Elect Director Sato, Koji For Against Management
2.9 Elect Director Yamaguchi, Toshiaki For For Management
2.10 Elect Director Sasaki, Mami For For Management
2.11 Elect Director Shoda, Takashi For For Management
3.1 Appoint Statutory Auditor Uno, Masayasu For For Management
3.2 Appoint Statutory Auditor Hachiya, For For Management
Hideo
3.3 Appoint Statutory Auditor Fujimaki, For For Management
Kazuo
--------------------------------------------------------------------------------
DANSKE BANK A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 16, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation .of Income and For Did Not Vote Management
Dividends of DKK 9.00 Per Share
4a Reelect Ole Andersen as Director For Did Not Vote Management
4b Reelect Lars-Erik Brenoe as Director For Did Not Vote Management
4c Reelect Urban Backstrom as Director For Did Not Vote Management
4d Reelect Jorn Jensen as Director For Did Not Vote Management
4e Reelect Rolv Ryssdal as Director For Did Not Vote Management
4f Reelect Carol Sergeant as Director For Did Not Vote Management
4g Reelect Hilde Tonne as Director For Did Not Vote Management
4h Elect Martin Folke Tiveus as New For Did Not Vote Management
Director
5 Ratify Deloitte as Auditor For Did Not Vote Management
6a Approve DKK 468.9 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
6b Approve Creation of DKK 1 Billion Pool For Did Not Vote Management
of Capital without Preemptive Rights
7 Authorize Share Repurchase Program For Did Not Vote Management
8 Approve Remuneration in the Amount of For Did Not Vote Management
DKK 1.8 Million for Chairman, DKK
787,500 for Vice Chairman and DKK
525,000 for Other Board Members;
Approve Remuneration for Committee Work
9 Approve Danske Bank Group's For Did Not Vote Management
Remuneration Policy for 2016
10 Approve Proposal Requiring that Against Did Not Vote Shareholder
Company may not Abolish Cheques for
its Danish Personal and Business
Customers
11a Require to Release Gender-Specific Against Did Not Vote Shareholder
Remuneration Statistics for Its
Employees
11b Set a Ceiling for Employee Share Against Did Not Vote Shareholder
Options at DKK 50,000, and no
Employees in Management or
Decision-Making Capacity Regarding
Sale/Exchange Listing may have Share
Options
11c Require Danske Bank to Invest 5% of Against Did Not Vote Shareholder
Its Net Profit in Green Technology
12 Require Danske Bank to Recognize and Against Did Not Vote Shareholder
Report on the UN's Climate Targets
13 Other Business None None Management
--------------------------------------------------------------------------------
DASSAULT SYSTEMES
Ticker: DSY Security ID: F2457H472
Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.53 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
6 Approve Remuneration Policy of For For Management
Chairman of the Board
7 Approve Remuneration Policy of Vice For Against Management
Chairman of the Board and CEO
8 Non-Binding Vote on Compensation of For For Management
Charles Edelstenne, Chairman of the
Board
9 Non-Binding Vote on Compensation of For For Management
Bernard Charles, Vice Chairman of the
Board and CEO
10 Reelect Odile Desforges as Director For For Management
11 Ratify Appointment of Catherine For For Management
Dassault as Director
12 Elect Soumitra Dutta as Director For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
14 Renew Appointment of For For Management
PricewarterhouseCoopers Audit as
Auditor
15 Authorize Repurchase of Up to 25 For For Management
Million Shares
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 12 Million
20 Authorize Capitalization of Reserves For Against Management
of Up to EUR 12 Million for Bonus
Issue or Increase in Par Value
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
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
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Bart Broadman as Director For For Management
6 Elect Ho Tian Yee as Director For For Management
7 Elect Ow Foong Pheng as Director For For Management
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the DBSH Share Plan
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Under the For For Management
DBSH Scrip Dividend Scheme to the
Final Dividends for the Year Ended Dec.
31, 2016
11 Approve Issuance of Shares Under the For For Management
DBSH Scrip Dividend Scheme for the
Dividends which may be Declared for
the Year Ending Dec. 31, 2017
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
6 Approve Creation of EUR 3.6 Billion For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Elect Dagmar Kollmann to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC
Ticker: DLG Security ID: G2871V114
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Mike Biggs as Director For For Management
6 Re-elect Paul Geddes as Director For For Management
7 Elect Danuta Gray as Director For For Management
8 Re-elect Jane Hanson as Director For For Management
9 Elect Mike Holiday-Williams as Director For For Management
10 Re-elect Sebastian James as Director For For Management
11 Re-elect Andrew Palmer as Director For For Management
12 Re-elect John Reizenstein as Director For For Management
13 Re-elect Clare Thompson as Director For For Management
14 Re-elect Richard Ward as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise Issue of Equity in Relation For For Management
to an Issue of Solvency II RT1
Instruments
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to an
Issue of Solvency II RT1 Instruments
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DNB ASA
Ticker: DNB Security ID: R1640U124
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting None None Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 5.70
Per Share
5a Approve Suggested Remuneration Policy For Did Not Vote Management
And Other Terms of Employment For
Executive Management (Consultative
Vote)
5b Approve Binding Remuneration Policy For Did Not Vote Management
And Other Terms of Employment For
Executive Management
6 Approve Company's Corporate Governance For Did Not Vote Management
Statement
7 Approve Remuneration of Auditors For Did Not Vote Management
8 Authorize Share Repurchase Program For Did Not Vote Management
9 Elect Karl-Christian Agerup as New For Did Not Vote Management
Director
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 518,000 for
Chairman, NOK 329,000 for Vice
Chairman and NOK 329,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
for Nominating Committee
--------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: A005830 Security ID: Y2096K109
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors
4 Elect Park Sang-yong as Outside For For Management
Director to serve as Audit Committee
Member
5 Elect Two Members of Audit Committee For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: EDP Security ID: X67925119
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Approve Discharge of Management Board For For Management
3.2 Approve Discharge of Supervisory Board For For Management
3.3 Approve Discharge of Auditors For For Management
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
6 Approve Statement on Remuneration For For Management
Policy Applicable to Executive Board
7 Approve Statement on Remuneration For For Management
Policy Applicable to Other Corporate
Bodies
--------------------------------------------------------------------------------
ENDESA S.A.
Ticker: ELE Security ID: E41222113
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Renew Appointment of Ernst & Young as For For Management
Auditor
6 Reelect Miquel Roca Junyent as Director For For Management
7 Reelect Alejandro Echevarria Busquet For For Management
as Director
8 Approve Remuneration Report For For Management
9 Approve Cash-Based Long-Term Incentive For For Management
Plan
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 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 For Abstain Management
Auditors
7.1 Re-Elect Brian Deveraux O'Neill as For For Management
Supervisory Board Member
7.2 Elect Jordi Gual Sole as Supervisory For For Management
Board Member
7.3 Re-Elect John James Stack as For For Management
Supervisory Board Member
7.4 Elect Marion Khueny as Supervisory For For Management
Board Member
7.5 Re-Elect Friedrich Roedler as For For Management
Supervisory Board Member
7.6 Re-Elect Jan Homan as Supervisory For For Management
Board Member
8 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Key Employees
11 Amend Articles Re: Corporate Purpose; For For Management
Management and Supervisory Board
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ESSILOR INTERNATIONAL
Ticker: EI Security ID: F31668100
Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Ratify Appointment of Jeanette Wong as For For Management
Director
6 Reelect Philippe Alfroid as Director For For Management
7 Reelect Juliette Favre as For For Management
Representative of Employee
Shareholders to the Board
8 Reelect Yi He as Representative of For For Management
Employee Shareholders to the Board
9 Reelect Hubert Sagnieres as Director For For Management
10 Elect Laurent Vacherot as Director For For Management
11 Approve Severance Agreement with For Against Management
Hubert Sagnieres, Chairman and CEO
12 Approve Severance Agreement with For Against Management
Laurent Vacherot, Vice-CEO
13 Non-Binding Vote on Compensation of For For Management
Hubert Sagnieres, Chairman and CEO
14 Non-Binding Vote on Compensation of For For Management
Laurent Vacherot, Vice-CEO
15 Approve Remuneration Policy of For For Management
Executive Officers
16 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 880,000
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
20 Amend Article 12 and 14 of Bylaws Re: For For Management
Employee Representative and Directors
21 Pursuant to Acquisition of Luxottica, For For Management
Adopt New Bylaws
22 Approve Contribution in Kind of For For Management
Luxottica Shares by Delfin and its
Valuation
23 Authorize Capital Increase of Up to For For Management
EUR 20 Million for Future Exchange
Offers
24 Approve Sale of Company Assets to For For Management
Delamare Sovra
25 Amend Article 2 of Bylaws Re: For For Management
Corporate Purpose
26 Subject to Approval of Items 20-24, For For Management
27-39, Elect Leonardo Del Vecchio as
Director
27 Subject to Approval of Items 20-24, For For Management
26, 28-39, Elect Romolo Bardin as
Director
28 Subject to Approval of Items 20-24, For For Management
26-27, 29-39, Elect Giovanni
Giallombardo as Director
29 Subject to Approval of Items 20-24, For For Management
26-28, 30-39, Elect Rafaella Mazzoli
as Director
30 Subject to Approval of Items 20-24, For For Management
26-29, 31-39, Elect Francesco Milleri
as Director
31 Subject to Approval of Items 20-24, For For Management
26-30, 32-39, Elect Gianni Mion as
Director
32 Subject to Approval of Items 20-24, For For Management
26-31, 33-39, Elect Lucia Morselli as
Director
33 Subject to Approval of Items 20-24, For For Management
26-32, 34-39, Elect Cristina Scocchia
as Director
34 Subject to Approval of Items 20-24, For For Management
26-33, 35-39, Elect Hubert Sagnieres
as Director
35 Subject to Approval of Items 20-24, For For Management
26-34, 36-39, Elect Juliette Favre as
Representative of Employee
Shareholders to the Board
36 Subject to Approval of Items 20-24, For For Management
26-35, 37-39, Elect Henrietta Fore as
Director
37 Subject to Approval of Items 20-24, For For Management
26-36, 38, 39, Elect Bernard Hours as
Director
38 Subject to Approval of Items 20-24, For For Management
26-37, 39, Elect Annette Messemer as
Director
39 Subject to Approval of Items 20-24, For For Management
26-38, Elect Olivier Pecoux as Director
40 Authorize Filing of Required For For Management
Documents/Other Formalities
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EULER HERMES GROUP
Ticker: ELE Security ID: F2013Q107
Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special
Record Date: MAY 19, 2017
# 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 IncomeDividends For For Management
of EUR 4.68 per Share
4 Acknowledge Reevaluation of Reserve For For Management
Account
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
6 Renew Appointment of Exco Paris Ace as For For Management
Auditor
7 Renew Appointment of KPMG SA as Auditor For For Management
8 Decision not to Renew Emmanuel For For Management
Charrier as Alternate Auditor
9 Decision not to Renew KPMG Audit FS I For For Management
as Alternate Auditor
10 Approve Remuneration Policy of the For Against Management
Chairman of the Management Board and
Members of the Management Board
11 Approve Remuneration Policy of the For For Management
Chairman of the Supervisory Board and
Members of the Supervisory Board
12 Non-Binding Vote on Compensation of For Against Management
Wilfried Verstraete, Chairman of the
Management Board
13 Non-Binding Vote on Compensation of For Against Management
Frederic Biziere, Paul Overeem,
Clarisse Kopff, Gerd-Uwe Baden, Dirk
Oevermann, Members of the Management
Board until Mar. 31, 2016 and Michele
Pignotti and Ludovic Senecaut, Members
of Board since Mar. 31, 2016
14 Non-Binding Vote on Compensation of For For Management
Clement Booth, Chairman of the
Supervisory Board until May 25, 2016,
and Axel Theis, Chairman of the
Supervisory Board since May 25, 2016
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Amend Article 4 of Bylaws to Comply For For Management
with New Regulations Re: Company
Headquarters
17 Amend Article 12 of Bylaws to Comply For Against Management
with New Regulations Re: Powers
18 Amend Article 19 of Bylaws to Comply For For Management
with New Regulations Re: Auditor
19 Amend Article 11 of Bylaws Re: For Against Management
Shareholding Requirements for Directors
20 Delegate Power to the Supervisory For For Management
Board to Amend the Bylaws to Comply
with New Regulation
21 Authorize Filing of Required For For Management
Documents/Other Formalities
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EUROFINS SCIENTIFIC SE
Ticker: ERF Security ID: F3322K104
Meeting Date: APR 20, 2017 Meeting Type: Annual/Special
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Board's Reports For For Management
2 Acknowledge Auditor's Reports For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditor
9 Reelect Patrizia Luchetta as Director For For Management
10 Approve Remuneration of Directors For For Management
11 Acknowledge Information on Repurchase For For Management
Program
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Acknowledge Directors' Special Reports For For Management
Re: Share Repurchase
14 Approve Share Repurchase For For Management
15 Approve Cancellation of Repurchased For For Management
Shares
16 Amend Article 10 to Clarify Legal For Against Management
Framework Re: Form of Shares
17 Amend Article 20 Re: Participation at For For Management
General Meetings
18 Amend Article 12 Re: Double Voting For Against Management
Rights for Long-Term Registered
Shareholders
19 Amend Articles Re: Reflect Changes in For For Management
Luxembourg Company Law
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EURONEXT NV
Ticker: ENX Security ID: N3113K397
Meeting Date: FEB 15, 2017 Meeting Type: Special
Record Date: JAN 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Acquisition of LCH Clearnet For For Management
3 Close Meeting None None Management
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EURONEXT NV
Ticker: ENX Security ID: N3113K397
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation by CEO None None Management
3.a Discuss Remuneration Report None None Management
(Non-Voting)
3.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
(Non-Voting)
3.c Adopt Financial Statements For For Management
3.d Approve Dividends of EUR 1.42 Per Share For For Management
3.e Approve Discharge of Management Board For For Management
3.f Approve Discharge of Supervisory Board For For Management
4.a Appointment of Paulo Rodrigues da For For Management
Silva as Management Board Member
5 Ratify Ernst & Young as Auditors For For Management
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 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
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EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 20, 2016 Meeting Type: Annual
Record Date: JUL 18, 2016
# 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 Luiz Fleury as Director For For Management
4 Re-elect Brian Cassin as Director For For Management
5 Re-elect Roger Davis as Director For For Management
6 Re-elect Deirdre Mahlan as Director For For Management
7 Re-elect Lloyd Pitchford as Director For For Management
8 Re-elect Don Robert as Director For For Management
9 Re-elect George Rose as Director For For Management
10 Re-elect Paul Walker as Director For For Management
11 Re-elect Kerry Williams as Director For For Management
12 Appoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
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FAURECIA
Ticker: EO Security ID: F3445A108
Meeting Date: MAY 30, 2017 Meeting Type: Annual/Special
Record Date: MAY 25, 2017
# 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 0.90 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Approve Additional Pension Scheme For Against Management
Agreement with Patrick Koller, CEO
6 Approve Remuneration Policy of For For Management
Chairman of the Board
7 Approve Remuneration Policy of CEO For For Management
8 Non-Binding Vote on Compensation of For Against Management
Yann Delabriere, Chairman and CEO
until June 30, 2016
9 Non-Binding Vote on Compensation of For For Management
Yann Delabriere, Chairman of the Board
from July 1, 2016
10 Non-Binding Vote on Compensation of For For Management
Patrick Koller, Vice-CEO until June
30, 2016
11 Non-Binding Vote on Compensation of For For Management
Patrick Koller, CEO from the July 1,
2016
12 Reelect Amparo Moraleda as Director For For Management
13 Reelect Jean-Baptiste Chasseloup de For For Management
Chatillon as Director
14 Reelect Jean-Pierre Clamadieu as For Against Management
Director
15 Reelect Robert Peugeot as Director For Against Management
16 Elect Patrick Koller as Director For For Management
17 Elect Penelope Herscher as Director For For Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 250 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 95 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 95 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Amend Article 11 of Bylaws Re: For For Management
Employee Representative
26 Authorize Filing of Required For For Management
Documents/Other Formalities
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FUJITSU GENERAL LTD.
Ticker: 6755 Security ID: J15624109
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11
2.1 Elect Director Murashima, Junichi For For Management
2.2 Elect Director Saito, Etsuro For For Management
2.3 Elect Director Sakamaki, Hisashi For For Management
2.4 Elect Director Terasaka, Fumiaki For For Management
2.5 Elect Director Kuwayama, Mieko For For Management
2.6 Elect Director Handa, Kiyoshi For For Management
2.7 Elect Director Niwayama, Hiroshi For For Management
2.8 Elect Director Kawashima, Hideji For For Management
2.9 Elect Director Kosuda, Tsunenao For For Management
2.10 Elect Director Ebisawa, Hisaji For For Management
2.11 Elect Director Yamaichi, Norio For For Management
2.12 Elect Director Yokoyama, Hiroyuki For For Management
2.13 Elect Director Sugiyama, Masaki For For Management
3 Appoint Statutory Auditor Fujii, Komei For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Murashima, Toshihiro
5 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
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G4S PLC
Ticker: GFS Security ID: G39283109
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Steve Mogford as Director For For Management
6 Elect Ian Springett as Director For For Management
7 Elect Barbara Thoralfsson as Director For For Management
8 Re-elect Ashley Almanza as Director For For Management
9 Re-elect John Connolly as Director For For Management
10 Re-elect John Daly as Director For For Management
11 Re-elect Winnie Kin Wah Fok as Director For For Management
12 Re-elect Paul Spence as Director For For Management
13 Re-elect Clare Spottiswoode as Director For For Management
14 Re-elect Tim Weller as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise 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 EU Political Donations and For For Management
Expenditure
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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GERDAU S.A.
Ticker: GGBR4 Security ID: P2867P113
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director and Alternate Appointed None Abstain Shareholder
by Preferred Shareholder
2 Elect Hayton Jurema da Rocha as Fiscal None For Shareholder
Council Member and Celene Carvalho de
Jesus as Alternate Appointed by
Preferred Shareholder
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GLOBAL LOGISTIC PROPERTIES LIMITED
Ticker: MC0 Security ID: Y27187106
Meeting Date: JUL 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Seek Ngee Huat as Director For For Management
3b Elect Luciano Lewandowski as Director For For Management
3c Elect Fang Fenglei as Director For For Management
4a Elect Paul Cheng Ming Fun as Director For For Management
4b Elect Yoichiro Furuse as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the GLP Performance
Share Plan and/or the GLP Restricted
Share Plan
9 Authorize Share Repurchase Program For For Management
10 Adopt New Constitution For For Management
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GRENKE AG
Ticker: GLJ Security ID: D2854Z135
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2017
6 Approve EUR 25.4 Million For For Management
Capitalization of Reserves and 1:3
Stock Split
7 Amend Remuneration of Supervisory Board For Against Management
8 Approve Profit Transfer Agreement with For For Management
Subsidiary Europa Leasing GmbH
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HANKOOK TIRE CO. LTD.
Ticker: A161390 Security ID: Y3R57J108
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HITACHI CAPITAL CORP.
Ticker: 8586 Security ID: J20286118
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hiraiwa, Koichiro For For Management
1.2 Elect Director Kawahara, Shigeharu For For Management
1.3 Elect Director Sueyoshi, Wataru For For Management
1.4 Elect Director Nakamura, Takashi For For Management
1.5 Elect Director Kitayama, Ryuichi For For Management
1.6 Elect Director Omori, Shinichiro For For Management
1.7 Elect Director Kobayashi, Makoto For For Management
1.8 Elect Director Kobayakawa, Hideki For For Management
1.9 Elect Director Miura, Kazuya For For Management
1.10 Elect Director Kawabe, Seiji For For Management
1.11 Elect Director Kojima, Kiyoshi For For Management
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HKT TRUST AND HKT LIMITED
Ticker: 6823 Security ID: Y3R29Z107
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Distribution by HKT For For Management
Trust and Final Dividend by the Company
3a Elect Alexander Anthony Arena as For For Management
Director
3b Elect Chung Cho Yee, Mico as Director For For Management
3c Elect Srinivas Bangalore Gangaiah as For For Management
Director
3d Elect Aman Mehta as Director For Against Management
3e Authorize Board to Fix Remuneration of For Against Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors of the HKT Trust, the Company
and the Trustee-Manager and Authorize
Directors of the Company and
Trustee-Manager to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Hachigo, Takahiro For For Management
3.2 Elect Director Kuraishi, Seiji For For Management
3.3 Elect Director Matsumoto, Yoshiyuki For For Management
3.4 Elect Director Mikoshiba, Toshiaki For For Management
3.5 Elect Director Yamane, Yoshi For For Management
3.6 Elect Director Takeuchi, Kohei For For Management
3.7 Elect Director Kunii, Hideko For For Management
3.8 Elect Director Ozaki, Motoki For For Management
3.9 Elect Director Ito, Takanobu For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yoshida, Masahiro
4.2 Elect Director and Audit Committee For For Management
Member Suzuki, Masafumi
4.3 Elect Director and Audit Committee For For Management
Member Hiwatari, Toshiaki
4.4 Elect Director and Audit Committee For For Management
Member Takaura, Hideo
4.5 Elect Director and Audit Committee For For Management
Member Tamura, Mayumi
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
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HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 27, 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(a) Elect David Nish as Director For For Management
3(b) Elect Jackson Tai as Director For For Management
3(c) Re-elect Phillip Ameen as Director For For Management
3(d) Re-elect Kathleen Casey as Director For For Management
3(e) Re-elect Laura Cha as Director For For Management
3(f) Re-elect Henri de Castries as Director For For Management
3(g) Re-elect Lord Evans of Weardale as For For Management
Director
3(h) Re-elect Joachim Faber as Director For For Management
3(i) Re-elect Douglas Flint as Director For For Management
3(j) Re-elect Stuart Gulliver as Director For For Management
3(k) Re-elect Irene Lee as Director For Against Management
3(l) Re-elect John Lipsky as Director For For Management
3(m) Re-elect Iain Mackay as Director For For Management
3(n) Re-elect Heidi Miller as Director For For Management
3(o) Re-elect Marc Moses as Director For For Management
3(p) Re-elect Jonathan Symonds as Director For For Management
3(q) Re-elect Pauline van der Meer Mohr as For For Management
Director
3(r) Re-elect Paul Walsh as Director For Against Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Authorise EU Political Donations and For For Management
Expenditure
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Directors to Allot Any For For Management
Repurchased Shares
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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HUGO BOSS AG
Ticker: BOSS Security ID: D34902102
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2017
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IG GROUP HOLDINGS PLC
Ticker: IGG Security ID: G4753Q106
Meeting Date: SEP 21, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# 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 Andy Green as Director For For Management
5 Re-elect Peter Hetherington as Director For For Management
6 Re-elect June Felix as Director For For Management
7 Re-elect Stephen Hill as Director For For Management
8 Re-elect Malcom Le May as Director For For Management
9 Re-elect Jim Newman as Director For For Management
10 Re-elect Sam Tymms as Director For For Management
11 Elect Paul Mainwaring as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Adopt New Articles of Association For For Management
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IHI CORPORATION
Ticker: 7013 Security ID: J2398N105
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saito, Tamotsu For For Management
1.2 Elect Director Mitsuoka, Tsugio For For Management
1.3 Elect Director Sekido, Toshinori For Against Management
1.4 Elect Director Terai, Ichiro For Against Management
1.5 Elect Director Otani, Hiroyuki For Against Management
1.6 Elect Director Mochizuki, Mikio For Against Management
1.7 Elect Director Shikina, Tomoharu For Against Management
1.8 Elect Director Kuwata, Atsushi For Against Management
1.9 Elect Director Fujiwara, Taketsugu For For Management
1.10 Elect Director Kimura, Hiroshi For For Management
1.11 Elect Director Yamada, Takeshi For Against Management
1.12 Elect Director Awai, Kazuki For Against Management
1.13 Elect Director Ishimura, Kazuhiko For For Management
1.14 Elect Director Tanaka, Yayoi For For Management
2.1 Appoint Statutory Auditor Suga, Taizo For For Management
2.2 Appoint Statutory Auditor Yatsu, Tomomi For For Management
3 Approve Compensation Ceiling for For For Management
Directors
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Connection with
Reverse Stock Split
--------------------------------------------------------------------------------
IMPERIAL BRANDS PLC
Ticker: IMB Security ID: G4721W102
Meeting Date: FEB 01, 2017 Meeting Type: Annual
Record Date: JAN 30, 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 Alison Cooper as Director For For Management
6 Elect Therese Esperdy as Director For For Management
7 Re-elect David Haines as Director For For Management
8 Re-elect Matthew Phillips as Director For For Management
9 Elect Steven Stanbrook as Director For For Management
10 Re-elect Oliver Tant as Director For For Management
11 Re-elect Mark Williamson as Director For For Management
12 Re-elect Karen Witts as Director For For Management
13 Re-elect Malcolm Wyman 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 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 Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INDIVIOR PLC
Ticker: INDV Security ID: G4766E108
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 15, 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 Re-elect Howard Pien as Director For For Management
4 Re-elect Shaun Thaxter as Director For For Management
5 Elect Mark Crossley as Director For For Management
6 Re-elect Yvonne Greenstreet as Director For Against Management
7 Re-elect Thomas McLellan as Director For For Management
8 Elect Tatjana May as Director For For Management
9 Re-elect Lorna Parker as Director For For Management
10 Re-elect Daniel Phelan as Director For For Management
11 Re-elect Christian Schade as a Director For For Management
12 Re-elect Daniel Tasse as Director For For Management
13 Elect Lizabeth Zlatkus 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 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 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: E6282J125
Meeting Date: JUL 19, 2016 Meeting Type: Annual
Record Date: JUL 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements and Discharge of Board
3 Approve Allocation of Income and For For Management
Dividends
4.a Ratify Appointment of and Elect For For Management
Pontegadea Inversiones SL as Director
4.b Elect Baronesa Kingsmill CBE as For For Management
Director
5.a Amend Article 4 Re: Registered Office For For Management
5.b Amend Articles Re: Panel of the For For Management
General Meetings, Deliberations and
Adoption of Resolutions
5.c Amend Articles Re: Audit, Control and For For Management
Remuneration Committees
5.d Amend Article 36 Re: Annual Accounts For For Management
and Allocation of Financial Results
5.e Approve Restated Articles of For For Management
Association
6 Renew Appointment of Deloitte as For For Management
Auditor
7 Approve Restricted Stock Plan For For Management
8 Authorize Share Repurchase Program For For Management
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
INFORMA PLC
Ticker: INF Security ID: G4770L106
Meeting Date: OCT 10, 2016 Meeting Type: Special
Record Date: OCT 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to For For Management
Acquisition of Penton Business Media
Holdings, Inc.
--------------------------------------------------------------------------------
INFORMA PLC
Ticker: INF Security ID: G4770L106
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Derek Mapp as Director For For Management
5 Re-elect Stephen Carter as Director For For Management
6 Re-elect Gareth Wright as Director For For Management
7 Re-elect Gareth Bullock as Director For For Management
8 Re-elect Cindy Rose as Director For For Management
9 Re-elect Helen Owers as Director For For Management
10 Re-elect Stephen Davidson as Director For For Management
11 Re-elect David Flaschen as Director For For Management
12 Elect John Rishton as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Amend Long-Term Incentive Plan For For Management
18 Approve U.S. Employee Stock Purchase For For Management
Plan
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
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E595
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# 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 Announcements on Sustainability None None Management
2c Receive Report of Supervisory Board None None Management
(Non-Voting)
2d Discuss Remuneration Report None None Management
2e Adopt Financial Statements and For For Management
Statutory Reports
3a Receive Explanation on Profit None None Management
Retention and Distribution Policy
3b Approve Dividends of EUR 0.66 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Receive Information on Deferral Period None None Management
in the Remuneration Policy for Members
of the Executive Board
5b Approve Increase Maximum Ratio Between For For Management
Fixed and Variable Components of
Remuneration
6a Reelect Ralph Hamers to Management For For Management
Board
6b Elect Steven van Rijswijk to For For Management
Management Board
6c Elect Koos Timmermans to Management For For Management
Board
7a Reelect Hermann-Josef Lamberti to For For Management
Supervisory Board
7b Reelect Robert Reibestein to For For Management
Supervisory Board
7c Reelect Jeroen van der Veer to For For Management
Supervisory Board
7d Elect Jan Peter Balkenende to For For Management
Supervisory Board
7e Elect Margarete Haase to Supervisory For For Management
Board
7f Elect Hans Wijers to Supervisory Board For For Management
8a Authorize Issuance of Shares with For For Management
Preemptive Rights up to 40 Percent of
the Issued Share Capital
8b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Ticker: IAG Security ID: E67674106
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: JUN 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2. Approve Allocation of Income For For Management
2.b Approve Dividends For For Management
3 Approve Discharge of Board For For Management
4.a Renew Appointment of Ernst & Young as For For Management
Auditor
4.b Authorize Board to Fix Remuneration of For For Management
Auditor
5.a Reelect Antonio Vazquez Romero as For For Management
Director
5.b Reelect William Walsh as Director For For Management
5.c Reelect Marc Bolland as Director For Against Management
5.d Reelect Patrick Cescau as Director For For Management
5.e Reelect Enrique Dupuy de Lome Chavarri For For Management
as Director
5.f Reelect James Lawrence as Director For For Management
5.g Reelect Maria Fernanda Mejia Campuzano For For Management
as Director
5.h Reelect Kieran Poynter as Director For For Management
5.i Reelect Emilio Saracho Rodriguez de For Against Management
Torres as Director
5.j Reelect Dame Marjorie Scardino as For Against Management
Director
5.k Reelect Alberto Terol Esteban as For For Management
Director
5.l Elect Nicola Shaw as Director For For Management
6 Advisory Vote on Remuneration Report For For Management
7 Authorize Share Repurchase Program For For Management
8 Authorize Increase in Capital via For For Management
Issuance of Equity or Equity-Linked
Securities with Preemptive Rights
9 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities with Preemptive Rights
up to EUR 1 Billion
10 Authorize Board to Exclude Preemptive For For Management
Rights in Connection with the Increase
in Capital and Issuance of Convertible
Debt Securities
11 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Appointed by Preferred None Abstain Shareholder
Shareholder
2.1 Elect Carlos Roberto de Albuquerque Sa None For Shareholder
as Fiscal Council Member Appointed by
Preferred Shareholder
2.2 Elect Eduardo Azevedo do Valle as None For Shareholder
Alternate Fiscal Council Member
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
IWG PLC
Ticker: IWG Security ID: G4969N103
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAY 12, 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 Appoint KPMG Ireland as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Mark Dixon as Director For For Management
7 Re-elect Dominik de Daniel as Director For For Management
8 Re-elect Elmar Heggen as Director For For Management
9 Re-elect Nina Henderson as Director For For Management
10 Re-elect Francois Pauly as Director For For Management
11 Re-elect Florence Pierre as Director For For Management
12 Re-elect Douglas Sutherland as Director For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise the Company to Hold as For For Management
Treasury Shares Any Shares Purchased
or Contracted to be Purchased by the
Company Pursuant to the Authority
Granted in Resolution 15
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JAPAN AIRLINES CO. LTD.
Ticker: 9201 Security ID: J25979121
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 94
2 Amend Articles to Authorize Board to For For Management
Pay Interim Dividends
3.1 Elect Director Onishi, Masaru For For Management
3.2 Elect Director Ueki, Yoshiharu For For Management
3.3 Elect Director Fujita, Tadashi For For Management
3.4 Elect Director Okawa, Junko For For Management
3.5 Elect Director Saito, Norikazu For Against Management
3.6 Elect Director Kikuyama, Hideki For For Management
3.7 Elect Director Shin, Toshinori For For Management
3.8 Elect Director Iwata, Kimie For For Management
3.9 Elect Director Kobayashi, Eizo For For Management
3.10 Elect Director Ito, Masatoshi For For Management
4 Approve Cash Compensation Ceiling for For For Management
Directors and Equity Compensation Plan
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 66
2 Appoint Alternate Statutory Auditor For For Management
Masaki, Michio
--------------------------------------------------------------------------------
JX HOLDINGS, INC.
Ticker: 5020 Security ID: J29699105
Meeting Date: DEC 21, 2016 Meeting Type: Special
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
TonenGeneral Sekiyu K.K.
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Muto, Jun For Against Management
3.2 Elect Director Onoda, Yasushi For Against Management
3.3 Elect Director Hirose, Takashi For Against Management
3.4 Elect Director Miyata, Yoshiiku For For Management
4.1 Appoint Statutory Auditor Kuwano, Yoji For For Management
4.2 Appoint Statutory Auditor Takahashi, For For Management
Nobuko
--------------------------------------------------------------------------------
JXTG HOLDINGS INC.
Ticker: 5020 Security ID: J29699105
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Kimura, Yasushi For For Management
2.2 Elect Director Uchida, Yukio For For Management
2.3 Elect Director Muto, Jun For Against Management
2.4 Elect Director Kawada, Junichi For Against Management
2.5 Elect Director Onoda, Yasushi For Against Management
2.6 Elect Director Adachi, Hiroji For Against Management
2.7 Elect Director Ota, Katsuyuki For Against Management
2.8 Elect Director Sugimori, Tsutomu For Against Management
2.9 Elect Director Hirose, Takashi For Against Management
2.10 Elect Director Miyake, Shunsaku For Against Management
2.11 Elect Director Oi, Shigeru For Against Management
2.12 Elect Director Taguchi, Satoshi For Against Management
2.13 Elect Director Ota, Hiroko For For Management
2.14 Elect Director Otsuka, Mutsutake For For Management
2.15 Elect Director Kondo, Seiichi For For Management
2.16 Elect Director Miyata, Yoshiiku For For Management
3 Appoint Statutory Auditor Nakajima, For For Management
Yuji
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: A105560 Security ID: Y46007103
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Hong as Non-Independent For For Management
Non-Executive Director
3.2 Elect Choi Young-hwi as Outside For For Management
Director
3.3 Elect Yoo Suk-ryul as Outside Director For For Management
3.4 Elect Lee Byung-nam as Outside Director For For Management
3.5 Elect Park Jae-ha as Outside Director For For Management
3.6 Elect Kim Eunice Kyonghee as Outside For For Management
Director
3.7 Elect Stuart B. Solomon as Outside For For Management
Director
4 Elect Han Jong-soo as Director to For For Management
serve as Audit Committee member
5.1 Elect Yoo Suk-ryul as Members of Audit For For Management
Committee
5.2 Elect Park Jae-ha as Members of Audit For For Management
Committee
5.3 Elect Kim Eunice Kyonghee as Members For For Management
of Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director Takizaki, Takemitsu For For Management
3.2 Elect Director Yamamoto, Akinori For For Management
3.3 Elect Director Kimura, Tsuyoshi For Against Management
3.4 Elect Director Kimura, Keiichi For Against Management
3.5 Elect Director Ideno, Tomohide For Against Management
3.6 Elect Director Yamaguchi, Akiji For Against Management
3.7 Elect Director Kanzawa, Akira For Against Management
3.8 Elect Director Fujimoto, Masato For For Management
3.9 Elect Director Tanabe, Yoichi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Masaharu
--------------------------------------------------------------------------------
KONE OYJ
Ticker: KNEBV Security ID: X4551T105
Meeting Date: FEB 28, 2017 Meeting Type: Annual
Record Date: FEB 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.5475 per Class A
Share and EUR 1.55 per Class B Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 54,000 for Chairman,
EUR 44,000 for Vice Chairman, and EUR
37,000 for Other Directors; Approve
Attendance Fees for Board and
Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Matti Alahuhta, Anne Brunila, For For Management
Antti Herlin, Iiris Herlin, Jussi
Herlin, Ravi Kant, Juhani Kaskeala and
Sirpa Pietikainen as Directors
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at Two For For Management
15 Ratify PricewaterhouseCoopers and For For Management
Niina Vilske as Auditors
16 Authorize Share Repurchase Program For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE NV
Ticker: AD Security ID: N0074E105
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
5 Adopt Financial Statements and For For Management
Statutory Reports
6 Approve Dividends of EUR 0.57 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Receive Report of Management Board of None None Management
the Former Board of Directors of
Delhaize Group and Receive Report of
the Former Statutory Auditor of
Delhaize Group
10 Adopt Financial Statements and For For Management
Statutory Reports of Delhaize Group
11 Approve End of Mandate and Discharge For For Management
of Directors of Delhaize Group
12 Approve End of Term and Discharge of For For Management
the Former Statutory Auditor of
Delhaize Group
13 Reelect Jan Hommen to Supervisory Board For For Management
14 Reelect Ben Noteboom to Supervisory For For Management
Board
15 Approve Application of Different Peer For For Management
Group for US COO
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
18 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under
Item 17
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Approve Reduction in Share Capital by For For Management
Cancellation of Shares Under Item 19
21 Close Meeting None None Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: A015760 Security ID: Y48406105
Meeting Date: OCT 24, 2016 Meeting Type: Special
Record Date: AUG 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Ju-seon as Member of Audit For For Management
Committee
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: A015760 Security ID: Y48406105
Meeting Date: JAN 10, 2017 Meeting Type: Special
Record Date: NOV 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Moon Bong-soo as Inside Director For For Management
--------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: A051900 Security ID: Y5275R100
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoo Ji-young as Non-independent For For Management
and Non-executive Director
2.2 Elect Pyo In-su as Outside Director For For Management
2.3 Elect Kim Jae-wook as Outside Director For For Management
3 Elect Pyo In-su as Members of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOBLAW COMPANIES LIMITED
Ticker: L Security ID: 539481101
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Beeston For For Management
1.2 Elect Director Scott B. Bonham For For Management
1.3 Elect Director Warren Bryant For For Management
1.4 Elect Director Christie J.B. Clark For For Management
1.5 Elect Director M. Marianne Harris For For Management
1.6 Elect Director Claudia Kotchka For For Management
1.7 Elect Director John S. Lacey For For Management
1.8 Elect Director Nancy H.O. Lockhart For For Management
1.9 Elect Director Thomas C. O'Neill For For Management
1.10 Elect Director Beth Pritchard For For Management
1.11 Elect Director Sarah Raiss For For Management
1.12 Elect Director Galen G. Weston For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
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 Sato, Yukihiro 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 Shimamoto, Takehiko 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 Nagaoka, Takashi For For Management
2.13 Elect Director Ikegaya, Mikio For For Management
2.14 Elect Director Mike, Kanetsugu For For Management
2.15 Elect Director Hirano, Nobuyuki For For Management
2.16 Elect Director Kuroda, Tadashi For For Management
2.17 Elect Director Tokunari, Muneaki For For Management
2.18 Elect Director Yasuda, Masamichi For For Management
3 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors
4 Amend Articles to Separate Chairman of Against Against Shareholder
the Board and CEO
5 Amend Articles to Create System that Against Against Shareholder
Enables Employees to be Reinstated
after Running for Office in National
Elections, Local Assembly Elections,
and Elections for the Heads of Local
Governments
6 Amend Articles to Require Company to Against Against Shareholder
Urge Subsidiaries Owning Shares in
Allied Firms to Vote Shares
Appropriately
7 Amend Articles to Disclose Director Against Against Shareholder
Training Policy
8 Amend Articles to Add Provisions on Against Against Shareholder
Communications and Responses between
Shareholders and Directors
9 Amend Articles to Add Provisions Against Against Shareholder
Allowing Shareholders to Nominate
Director Candidates to Nomination
Committee and Its Equal Treatment
10 Amend Articles to Allow Inclusion of Against Against Shareholder
Shareholder Proposals in Convocation
Notice with the Upper Limit of 100 at
Minimum
11 Amend Articles to Establish Liaison Against Against Shareholder
for Reporting Concerns to Audit
Committee
12 Amend Articles to Mandate Holding of Against Against Shareholder
Meetings Consisting Solely of Outside
Directors
13 Amend Articles to Add Provisions on Against Against Shareholder
Recruitment and Offer of Senior
Positions to Women Who Interrupted
Their Careers for Childbirth
14 Amend Articles to Prohibit Against Against Shareholder
Discriminatory Treatment of Activist
Investors
15 Amend Articles to Establish Special Against Against Shareholder
Committee on Expressing the Company's
Opinion on Recent Actions by Justice
Minister Katsutoshi Kaneda
16 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee on Loans to K.
K. Kenko
17 Remove Director Haruka Matsuyama from Against Against Shareholder
Office
18 Appoint Shareholder Director Nominee Against Against Shareholder
Lucian Bebchuk in place of Haruka
Matsuyama
19 Amend Articles to Hand over Petition Against Against Shareholder
Calling for Refraining of Strongly
Pursuing Negative Interest Rate Policy
to Governor of the Bank of Japan
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: MNOD Security ID: ADPV30566
Meeting Date: DEC 16, 2016 Meeting Type: Special
Record Date: NOV 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2016
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: MNOD Security ID: 55315J102
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends
5.1 Elect Sergey Barbashev as Director None Against Management
5.2 Elect Aleksey Bashkirov as Director None Against Management
5.3 Elect Rushan Bogaudinov as Director None Against Management
5.4 Elect Sergey Bratukhin as Director None Against Management
5.5 Elect Andrey Bugrov as Director None Against Management
5.6 Elect Marianna Zakharova as Director None Against Management
5.7 Elect Stalbek Mishakov as Director None Against Management
5.8 Elect Gareth Penny as Director None For Management
5.9 Elect Gerhardus Prinsloo as Director None For Management
5.10 Elect Maksim Sokov as Director None Against Management
5.11 Elect Vladislav Solovyev as Director None Against Management
5.12 Elect Sergey Skvortsov as Director None Against Management
5.13 Elect Robert Edwards as Director None For Management
6.1 Elect Artur Arustamov as Member of For For Management
Audit Commission
6.2 Elect Anna Masalova as Member of Audit For For Management
Commission
6.3 Elect Georgy Svanidze as Member of For For Management
Audit Commission
6.4 Elect Vladimir Shilkov as Members of For For Management
Audit Commission
6.5 Elect Elena Yanevich as Member of For For Management
Audit Commission
7 Ratify KPMG as RAS Auditor For For Management
8 Ratify KPMG as IFRS Auditor For For Management
9 Approve Remuneration of Directors For Against Management
10 Approve Remuneration of Members of For For Management
Audit Commission
11 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors and Executives
12 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
13 Approve New Edition of Charter For Against Management
14 Approve Company's Membership in UN For For Management
Global Compact Network
15 Approve Company's Membership in For For Management
Transport Safety Association
--------------------------------------------------------------------------------
MONEYSUPERMARKET.COM GROUP PLC
Ticker: MONY Security ID: G6258H101
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAY 02, 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 Bruce Carnegie-Brown as For For Management
Director
6 Re-elect Sally James as Director For For Management
7 Re-elect Matthew Price as Director For For Management
8 Re-elect Andrew Fisher as Director For For Management
9 Re-elect Genevieve Shore as Director For For Management
10 Re-elect Robin Freestone as Director For For Management
11 Elect Mark Lewis as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Approve Long-Term Incentive Plan For For Management
19 Approve Deferred Bonus Plan For For Management
20 Approve Share Incentive Plan For For Management
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report of the Supervisory None None Management
Board, Corporate Governance Report and
Remuneration Report for Fiscal 2016
(Non-Voting)
1.2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 8.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Approve Remuneration System for For For Management
Management Board Members
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Elect Renata Jungo Bruengger to the For For Management
Supervisory Board
9 Approve Creation of EUR 280 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Approve Affiliation Agreement with For For Management
Subsidiary MR Infrastructure
Investment GmbH
11.1 Approve Affiliation Agreements with For For Management
Subsidiary MR Beteiligungen 2. GmbH
11.2 Approve Affiliation Agreement with For For Management
Subsidiary MR Beteiligungen 3. GmbH
--------------------------------------------------------------------------------
NASPERS LTD
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 26, 2016 Meeting Type: Annual
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2016
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with
Brendan Deegan as the Individual
Registered Auditor
4.1 Elect Hendrik du Toit as Director For For Management
4.2 Elect Guijin Liu as Director For For Management
5.1 Re-elect Nolo Letele as Director For Against Management
5.2 Re-elect Roberto Oliveira de Lima as For For Management
Director
5.3 Re-elect Cobus Stofberg as Director For For Management
5.4 Re-elect Debra Meyer as Director For For Management
6.1 Re-elect Don Eriksson as Member of the For For Management
Audit Committee
6.2 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
6.3 Re-elect Rachel Jafta as Member of the For For Management
Audit Committee
7 Approve Remuneration Policy For Against Management
8 Place Authorised but Unissued Shares For Against Management
under Control of Directors
9 Authorise Board to Issue Shares for For Against Management
Cash
10 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of the Board Member For For Management
1.3 Approve Fees of the Audit Committee For For Management
Chairman
1.4 Approve Fees of the Audit Committee For For Management
Member
1.5 Approve Fees of the Risk Committee For For Management
Chairman
1.6 Approve Fees of the Risk Committee For For Management
Member
1.7 Approve Fees of the Human Resources For For Management
and Remuneration Committee Chairman
1.8 Approve Fees of the Human Resources For For Management
and Remuneration Committee Member
1.9 Approve Fees of the Nomination For For Management
Committee Chairman
1.10 Approve Fees of the Nomination For For Management
Committee Member
1.11 Approve Fees of the Social and Ethics For For Management
Committee Chairman
1.12 Approve Fees of the Social and Ethics For For Management
Committee Member
1.13 Approve Fees of the Trustees of Group For For Management
Share Schemes/Other Personnel Funds
2 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Act
4 Authorise Repurchase of N Ordinary For For Management
Shares
5 Authorise Repurchase of A Ordinary For Against Management
Shares
6 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.30 per Share
4.1a Reelect Paul Bulcke as Director For For Management
4.1b Reelect Andreas Koopmann as Director For For Management
4.1c Reelect Henri de Castries as Director For For Management
4.1d Reelect Beat W. Hess as Director For For Management
4.1e Reelect Renato Fassbind as Director For For Management
4.1f Reelect Steven G. Hoch as Director For For Management
4.1g Reelect Naina Lal Kidwai as Director For For Management
4.1h Reelect Jean-Pierre Roth as Director For For Management
4.1i Reelect Ann M. Veneman as Director For For Management
4.1j Reelect Eva Cheng as Director For For Management
4.1k Reelect Ruth K. Oniang'o as Director For For Management
4.1l Reelect Patrick Aebischer as Director For For Management
4.2a Elect Ulf Mark Schneider as Director For For Management
4.2b Elect Ursula M. Burns as Director For For Management
4.3 Elect Paul Bulcke as Board Chairman For For Management
4.4a Appoint Beat W. Hess as Member of the For For Management
Compensation Committee
4.4b Appoint Andreas Koopmann as Member of For For Management
the Compensation Committee
4.4c Appoint Jean-Pierre Roth as Member of For For Management
the Compensation Committee
4.4d Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.5 Ratify KPMG AG as Auditors For For Management
4.6 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 Remuneration of Executive For For Management
Committee in the Amount of CHF 60
Million
6 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NICE LTD.
Ticker: NICE Security ID: M7494X101
Meeting Date: DEC 21, 2016 Meeting Type: Special
Record Date: NOV 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Amend Compensation Policy for the For Against Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
NICE LTD.
Ticker: NICE Security ID: M7494X101
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect David Kostman as Director For For Management
Until the End of the Next Annual
General Meeting
1.2 Reelect Rimon Ben-Shaoul as Director For For Management
Until the End of the Next Annual
General Meeting
1.3 Reelect Yehoshua (Shuki) Ehrlich as For For Management
Director Until the End of the Next
Annual General Meeting
1.4 Reelect Leo Apotheker as Director For For Management
Until the End of the Next Annual
General Meeting
1.5 Reelect Joseph (Joe) Cowan as Director For Against Management
Until the End of the Next Annual
General Meeting
2 Approve Grant of Options and For For Management
Restricted Shares Units to Directors
3 Approve One-Time Grant of Options to For For Management
the Chairman of the Board
4 Approve Employment Terms of Barak For For Management
Eilam, CEO
5 Reappoint Kost Forer Gabay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Discuss Financial Statements and the None None Management
Report of the Board for 2016
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 430
2.1 Elect Director Kimishima, Tatsumi For For Management
2.2 Elect Director Miyamoto, Shigeru For For Management
2.3 Elect Director Takahashi, Shinya For For Management
2.4 Elect Director Furukawa, Shuntaro For For Management
2.5 Elect Director Shiota, Ko For For Management
--------------------------------------------------------------------------------
NIPPON SHOKUBAI CO. LTD.
Ticker: 4114 Security ID: J55806103
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Ikeda, Masanori For For Management
2.2 Elect Director Goto, Yujiro For For Management
2.3 Elect Director Yamamoto, Haruhisa For For Management
2.4 Elect Director Yamamoto, Masao For For Management
2.5 Elect Director Takahashi, Yojiro For For Management
2.6 Elect Director Matsumoto, Yukihiro For For Management
2.7 Elect Director Miura, Koichi For For Management
2.8 Elect Director Sakai, Takashi For For Management
2.9 Elect Director Arao, Kozo For For Management
3 Appoint Statutory Auditor Ota, For Against Management
Katsuyuki
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
--------------------------------------------------------------------------------
NN GROUP NV
Ticker: NN Security ID: N64038107
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report 2016 None None Management
3 Discuss Remuneration Policy 2016 None None Management
4a Adopt Financial Statements 2016 For For Management
4b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4c Approve Dividends of EUR 1.55 Per Share For For Management
5a Approve Discharge of Executive Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Announce Intention to Reappoint Lard None None Management
Friese to Executive Board
7 Discussion of Supervisory Board Profile None None Management
8a Elect Robert Ruijter to Supervisory For For Management
Board
8b Elect Clara Streit to Supervisory Board For For Management
9a Approve Remuneration of Supervisory For For Management
Board
9b Approve Increase Maximum Ratio Between For For Management
Fixed and Variable Components of
Remuneration
10 Amend Articles of Association For For Management
11a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
11b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Cancellation of Repurchased For For Management
Shares Up to 20 Percent of Issued
Share Capital
14 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOKIA Security ID: X61873133
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.17 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 to Chair,
EUR 185,000 to Vice Chair and EUR
160,000 to Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
11 Fix Number of Directors at Ten For For Management
12 Reelect Bruce Brown, Louis Hughes, For For Management
Jean Monty, Elizabeth Nelson, Olivier
Piou, Risto Siilasmaa, Carla
Smits-Nusteling and Kari Stadigh as
Directors, Elect Jeanette Horan and
Edward Kozel as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 560 Million For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
NORDEA BANK AB
Ticker: NDA SEK Security ID: W57996105
Meeting Date: MAR 16, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.65 Per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (10) and For Did Not Vote Management
Deputy Members (0) of Board
11 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of EUR 294,600 for
Chairman, EUR 141,300 for Vice
Chairman, and EUR 91,950 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Bjorn Wahlroos, Robin Lawther, For Did Not Vote Management
Lars Nordstrom, Sarah Russell, Silvija
Seres, Kari Stadigh and Birger Steen
as Directors; Elect Pernille
Erenbjerg, Maria Varsellona and Lars
Wollung as New Directors
14 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
15 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Issuance of Convertible For Did Not Vote Management
Instruments without Preemptive Rights
17 Authorize Share Repurchase Program For Did Not Vote Management
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Appointment of Auditor in a Foundation For Did Not Vote Management
Managed by the Company
20a Adopt a Vision for Absolute Gender None Did Not Vote Shareholder
Equality on All Levels Within the
Company
20b Instruct the Board to Set Up a Working None Did Not Vote Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
20c Require the Results from the Working None Did Not Vote Shareholder
Group Concerning Item 20a to be
Reported to the AGM
20d Request Board to Take Necessary Action None Did Not Vote Shareholder
to Create a Shareholders' Association
20e Prohibit Directors from Being Able to None Did Not Vote Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
20f Instruct the Nomination Committee to None Did Not Vote Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
20g Instruct the Board to Prepare a None Did Not Vote Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
20h Request Board to Propose to the None Did Not Vote Shareholder
Appropriate Authority to Bring About a
Changed Regulation in the Area
Relating to Item 20e
20i Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
20j Amend Articles Re: Former Politicians None Did Not Vote Shareholder
on the Board of Directors
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 28, 2017 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 2.75 per Share
4 Approve CHF 5.14 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 8.5
Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 99 Million
5.3 Approve Remuneration Report For Against Management
(Non-Binding)
6.1 Reelect Joerg Reinhardt as Director For For Management
and Chairman
6.2 Reelect Nancy C. 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 Pierre Landolt as Director For For Management
6.9 Reelect Andreas von Planta as Director For For Management
6.10 Reelect Charles L. Sawyers as Director For For Management
6.11 Reelect Enrico Vanni as Director For For Management
6.12 Reelect William T. Winters as Director For For Management
6.13 Elect Frans van Houten as Director For For Management
7.1 Appoint Srikant Datar as Member of the For For Management
Compensation Committee
7.2 Appoint Ann Fudge as Member of the For For Management
Compensation Committee
7.3 Appoint Enrico Vanni as Member of the For For Management
Compensation Committee
7.4 Appoint William T. Winters as Member For For Management
of the Compensation Committee
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Designate Peter Andreas Zahn as For For Management
Independent Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NOVATEK PJSC
Ticker: NVTK Security ID: 669888109
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
1.2 Approve Dividends of RUB 7 per Share For For Management
2.1 Elect Andrey Akimov as Director None Against Management
2.2 Elect Michael Borrell as Director None Against Management
2.3 Elect Burckhard Bergmann as Director None Against Management
2.4 Elect Robert Castaigne as Director None For Management
2.5 Elect Leonid Mikhelson as Director None For Management
2.6 Elect Aleksandr Natalenko as Director None Against Management
2.7 Elect Viktor Orlov as Director None For Management
2.8 Elect Gennady Timchenko as Director None None Management
2.9 Elect Andrey Sharonov as Director None For Management
3.1 Elect Olga Belyaeva as Member of Audit For For Management
Commission
3.2 Elect Mariya Panasenko as Member of For For Management
Audit Commission
3.3 Elect Igor Ryaskov as Member of Audit For For Management
Commission
3.4 Elect Nikolay Shulikin as Member of For For Management
Audit Commission
4 Elect Leonid Mikhelson as General For For Management
Director (CEO) for 5 Years Term
5 Ratify AO PricewaterhouseCoopers Audit For For Management
as Auditor
6 Approve Remuneration of Directors None None Management
7 Approve Remuneration of Members of For For Management
Audit Commission
--------------------------------------------------------------------------------
ORACLE CORP. JAPAN
Ticker: 4716 Security ID: J6165M109
Meeting Date: AUG 24, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Sugihara, Hiroshige For For Management
2.2 Elect Director Nosaka, Shigeru For For Management
2.3 Elect Director Derek H. Williams None None Management
2.4 Elect Director Samantha Wellington For For Management
2.5 Elect Director John L. Hall For For Management
2.6 Elect Director Ogishi, Satoshi For For Management
2.7 Elect Director Edward Paterson For For Management
2.8 Elect Director Matsufuji, Hitoshi For For Management
2.9 Elect Director Natsuno, Takeshi For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Inoue, Makoto For For Management
2.2 Elect Director Kojima, Kazuo For For Management
2.3 Elect Director Nishigori, Yuichi For For Management
2.4 Elect Director Fushitani, Kiyoshi For For Management
2.5 Elect Director Stan Koyanagi For For Management
2.6 Elect Director Takahashi, Hideaki For For Management
2.7 Elect Director Tsujiyama, Eiko For For Management
2.8 Elect Director Robert Feldman For For Management
2.9 Elect Director Niinami, Takeshi For For Management
2.10 Elect Director Usui, Nobuaki For For Management
2.11 Elect Director Yasuda, Ryuji For For Management
2.12 Elect Director Takenaka, Heizo For For Management
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORK Security ID: R67787102
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.60
Per Share
3a Receive Information on Remuneration None None Management
Policy and Other Terms of Employment
for Executive Management
3b Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory)
3c Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
(Binding)
4 Discuss Company's Corporate Governance None None Management
Statement
5a Authorize Repurchase of Shares for Use For Did Not Vote Management
in Employee Incentive Programs
5b Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
6a Reelect Stein Hagen as Director For Did Not Vote Management
6b Reelect Grace Skaugen as Director For Did Not Vote Management
6c Reelect Ingrid Blank as Director For Did Not Vote Management
6d Reelect Lisbeth Valther as Director For Did Not Vote Management
6e Reelect Lars Dahlgren as Director For Did Not Vote Management
6f Reelect Nils Selte as Director For Did Not Vote Management
6g Reelect Liselott Kilaas as Director For Did Not Vote Management
6h Reelect Caroline Kjos as Deputy For Did Not Vote Management
Director
7a Elect Stein Erik Hagen as Board For Did Not Vote Management
Chairman
7b Elect Grace Skaugen as Vice Chairman For Did Not Vote Management
8 Elect Nils-Henrik Pettersson as Member For Did Not Vote Management
of Nominating Committee
9a Amend Instructions for Nominating For Did Not Vote Management
Committee
9b Approve Remuneration of Directors For Did Not Vote Management
10 Approve Remuneration of Nominating For Did Not Vote Management
Committee
11 Approve Remuneration of Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LIMITED
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Elect Lee Tih Shih as Director For For Management
2b Elect Quah Wee Ghee as Director For For Management
2c Elect Samuel N. Tsien as Director For For Management
2d Elect Wee Joo Yeow as Director For For Management
3 Approve Final Dividend For For Management
4a Approve Directors' Fees For For Management
4b Approve Issuance of 6,000 Shares to For For Management
Each Non-Executive Director for the
Year Ended Dec. 31, 2016
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Grant of Options and/or Rights For For Management
and Issuance of Shares Pursuant to the
OCBC Share Option Scheme 2001 and OCBC
Employee Share Purchase Plan
8 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking
Corporation Limited Scrip Dividend
Scheme
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PANASONIC CORP
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Director Titles
2.1 Elect Director Nagae, Shusaku For For Management
2.2 Elect Director Matsushita, Masayuki For For Management
2.3 Elect Director Tsuga, Kazuhiro For For Management
2.4 Elect Director Ito, Yoshio For For Management
2.5 Elect Director Sato, Mototsugu For For Management
2.6 Elect Director Oku, Masayuki For For Management
2.7 Elect Director Tsutsui, Yoshinobu For For Management
2.8 Elect Director Ota, Hiroko For For Management
2.9 Elect Director Toyama, Kazuhiko For For Management
2.10 Elect Director Ishii, Jun For For Management
2.11 Elect Director Higuchi, Yasuyuki For For Management
2.12 Elect Director Umeda, Hirokazu For For Management
--------------------------------------------------------------------------------
PARTNERS GROUP HOLDING
Ticker: PGHN Security ID: H6120A101
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 15 per Share
3 Approve Remuneration Report For Against Management
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Approve Maximum Remuneration of Board For Against Management
of Directors in the Amount of CHF 16
Million
5.2 Approve Maximum Remuneration of For Against Management
Executive Committee in the Amount of
CHF 81.2 Million
6.1a Elect Peter Wuffli as Director and For For Management
Board Chairman
6.1b Elect Charles Dallara as Director For For Management
6.1c Elect Grace del Rosario-Castano as For For Management
Director
6.1d Elect Marcel Erni as Director For For Management
6.1e Elect Michelle Felman as Director For For Management
6.1f Elect Alfred Gantner as Director For For Management
6.1g Elect Steffen Meister as Director For For Management
6.1h Elect Eric Strutz as Director For For Management
6.1i Elect Patrick Ward as Director For For Management
6.1j Elect Urs Wietlisbach as Director For For Management
6.2.1 Appoint Grace del Rosario-Castano as For For Management
Member of the Compensation Committee
6.2.2 Appoint Steffen Meister as Member of For For Management
the Compensation Committee
6.2.3 Appoint Peter Wuffli as Member of the For For Management
Compensation Committee
6.3 Designate Alexander Eckenstein as For For Management
Independent Proxy
6.4 Ratify KPMG AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PETROFAC LTD
Ticker: PFC Security ID: G7052T101
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Elect Jane Sadowsky as Director For For Management
6 Elect Alastair Cochran as Director For For Management
7 Re-elect Rijnhard van Tets as Director For For Management
8 Re-elect Thomas Thune Andersen as For For Management
Director
9 Re-elect Andrea Abt as Director For For Management
10 Re-elect Matthias Bichsel as Director For For Management
11 Re-elect Rene Medori as Director For For Management
12 Re-elect George Pierson as Director For For Management
13 Re-elect Ayman Asfari as Director For For Management
14 Re-elect Marwan Chedid as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special
Record Date: MAY 05, 2017
# 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 0.48 per Share
4 Approve Maintain of Pension Scheme For For Management
Agreement for Management Board Members
5 Reelect Pamela Knapp as Supervisory For For Management
Board Member
6 Reelect Helle Kristoffersen as For For Management
Supervisory Board Member
7 Reelect Henri Philippe Reichstul as For For Management
Supervisory Board Member
8 Reelect Geoffroy Roux De Bezieux as For For Management
Supervisory Board Member
9 Ratify Appointment of Jack Azoulay as For Against Management
Supervisory Board Member
10 Elect Florence Verzelen as Supervisory For Against Management
Board Member
11 Elect Benedicte Juyaux as For For Management
Representative of Employee
Shareholders to the Supervisory Board
12 Renew Appointment of Mazars as Auditor For For Management
13 Appoint Jean-Marc Deslandes as For For Management
Alternate Auditor
14 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
15 Renew Appointment of Auditex as For For Management
Alternate Auditor
16 Approve Remuneration Policy of the For For Management
Chairman of the Management Board
17 Approve Remuneration Policy of Members For For Management
of the Management Board
18 Approve Remuneration Policy of Members For For Management
of the Supervisory Board
19 Non-Binding Vote on Compensation of For For Management
Carlos Tavares, Chairman of the
Management Board
20 Non-Binding Vote on Compensation of For For Management
Jean-Baptiste Chasseloup de Chatillon,
Gregoire Olivier, Maxime Picat,
Jean-Christophe Quemard the Members of
Management Board
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights and/or
Capitalization of Reserves up to
Aggregate Nominal Amount of EUR
215,936,439
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 86,374,575
25 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 86,374,575
26 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
27 Authorize Capital Increase of Up to For For Management
EUR 86,374,575 for Future Exchange
Offers
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
29 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 350,675,796
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
31 Authorize Issuance of up to 39,727,324 For For Management
Warrants (BSA) Reserved for Companies
Belonging to General Motors Company
32 Authorize Management Board to Issue For Against Management
Free Warrants with Preemptive Rights
During a Public Tender Offer
33 Amend Article 10 of Bylaws Re: For For Management
Employee Shareholder Representative on
the Supervisory Board
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PLAYTECH PLC
Ticker: PTEC Security ID: G7132V100
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Remuneration Policy For Against Management
2b Approve Remuneration Report For Against Management
3 Reappoint BDO LLP as Auditors and For For Management
Authorise Their Remuneration
4 Approve Final Dividend For For Management
5 Re-elect Paul Hewitt as Director For For Management
6 Re-elect John Jackson as Director For For Management
7 Elect Claire Milne as Director For For Management
8 Re-elect Andrew Thomas as Director For For Management
9 Re-elect Alan Jackson as Director For For Management
10 Elect Andrew Smith as Director For For Management
11 Re-elect Mor Weizer as Director For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
PLAYTECH PLC
Ticker: PTEC Security ID: G7132V100
Meeting Date: MAY 17, 2017 Meeting Type: Special
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Approve Grant of One-Off Award to the For Against Management
Chief Executive Officer
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 16, 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 the Revised Remuneration Policy For For Management
4 Elect Anne Richards as Director For For Management
5 Re-elect Sir Howard Davies as Director For For Management
6 Re-elect John Foley as Director For For Management
7 Re-elect Penelope James 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 Alice Schroeder as Director For For Management
15 Re-elect Barry Stowe as Director For For Management
16 Re-elect Lord Turner as Director For For Management
17 Re-elect Michael Wells as Director For For Management
18 Re-elect Tony Wilkey 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
--------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK
Ticker: TBIG Security ID: Y71372109
Meeting Date: OCT 24, 2016 Meeting Type: Special
Record Date: SEP 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Procedure of For For Management
Treasury Shares Transfer
2 Approve Cancellation of Shares by For For Management
Capital Reduction
3 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK
Ticker: TBIG Security ID: Y71372109
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and For For Management
Commissioners' Report
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Appoint Auditors For Abstain Management
5 Approve Remuneration of Directors and For Against Management
Commissioners
6 Authorize Issuance of Notes For For Management
7 Accept Report on the Use of Proceeds For For Management
8 Affirm Composition of Commissioners For For Management
Members
--------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: Q77974550
Meeting Date: OCT 21, 2016 Meeting Type: Annual
Record Date: OCT 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Maxine Brenner as Director For For Management
2.2 Elect Richard Goodmanson as Director For For Management
2.3 Elect Jacqueline Hey as Director For For Management
2.4 Elect Barbara Ward as Director For For Management
2.5 Elect Michael L'Estrange as Director For For Management
3 Approve the Grant of Performance For For Management
Rights to Alan Joyce, Chief Executive
Officer of the Company
4 Approve the Remuneration Report For For Management
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve the On-Market Share Buy-Back For For Management
--------------------------------------------------------------------------------
QINETIQ GROUP PLC
Ticker: QQ. Security ID: G7303P106
Meeting Date: JUL 20, 2016 Meeting Type: Annual
Record Date: JUL 18, 2016
# 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 Lynn Brubaker as Director For For Management
5 Re-elect Sir James Burnell-Nugent as For For Management
Director
6 Re-elect Mark Elliott as Director For For Management
7 Re-elect Michael Harper as Director For For Management
8 Re-elect Ian Mason as Director For For Management
9 Re-elect David Mellors as Director For For Management
10 Re-elect Paul Murray as Director For For Management
11 Re-elect Susan Searle as Director For For Management
12 Re-elect Steve Wadey as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RAMSAY HEALTH CARE LTD.
Ticker: RHC Security ID: Q7982Y104
Meeting Date: NOV 09, 2016 Meeting Type: Annual
Record Date: NOV 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3.1 Elect Kerry Chisholm Dart Roxburgh as For For Management
Director
3.2 Elect Bruce Roger Soden as Director For For Management
4.1 Approve the Grant of Performance For For Management
Rights to Christopher Paul Rex
4.2 Approve Share Plan Grant Performance For For Management
Rights to Bruce Roger Soden
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAY 02, 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 Adrian Bellamy as Director For For Management
5 Re-elect Nicandro Durante as Director For For Management
6 Re-elect Mary Harris as Director For For Management
7 Re-elect Adrian Hennah as Director For For Management
8 Re-elect Kenneth Hydon as Director For For Management
9 Re-elect Rakesh Kapoor as Director For For Management
10 Re-elect Pamela Kirby as Director For For Management
11 Re-elect Andre Lacroix as Director For For Management
12 Re-elect Chris Sinclair as Director For For Management
13 Re-elect Judith Sprieser as Director For For Management
14 Re-elect Warren Tucker as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 31, 2017 Meeting Type: Special
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Mead Johnson For For Management
Nutrition Company
--------------------------------------------------------------------------------
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA
Ticker: REC Security ID: T78458139
Meeting Date: APR 11, 2017 Meeting Type: Annual/Special
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.a Fix Number of Directors None For Shareholder
2.b Fix Board Terms for Directors None For Shareholder
2.c Slate Submitted by FIMEI SpA None For Shareholder
2.d Approve Remuneration of Directors For Against Management
3.a.1 Slate Submitted by FIMEI SpA None Did Not Vote Shareholder
3.a.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.b Approve Internal Auditors' Remuneration For Against Management
4 Approve Remuneration Policy For Against Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Capital Increase and For Against Management
Issuance of Convertible Bonds
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
REGUS PLC
Ticker: RGU Security ID: G7477W101
Meeting Date: DEC 05, 2016 Meeting Type: Special
Record Date: DEC 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Introduction of a New Jersey For For Management
Incorporated Holding Company
2 Adopt New Articles of Association For For Management
3 Approve Reduction of Share Premium For For Management
Account
4 Approve Share Option Plan For For Management
5 Approve Deferred Share Bonus Plan For For Management
6 Approve Performance Share Plan For For Management
7 Approve Co-Investment Plan For For Management
8 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
REGUS PLC
Ticker: RGU Security ID: G7477W101
Meeting Date: DEC 05, 2016 Meeting Type: Court
Record Date: DEC 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
RELX PLC
Ticker: REL Security ID: G74570121
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Amend Long-Term Incentive Plan For For Management
4 Approve Remuneration Report For For Management
5 Approve Final Dividend For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
7 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
8 Re-elect Erik Engstrom as Director For For Management
9 Re-elect Anthony Habgood as Director For For Management
10 Re-elect Wolfhart Hauser as Director For For Management
11 Re-elect Adrian Hennah as Director For For Management
12 Re-elect Marike van Lier Lels as For For Management
Director
13 Re-elect Nick Luff as Director For For Management
14 Re-elect Robert MacLeod as Director For For Management
15 Re-elect Carol Mills as Director For For Management
16 Re-elect Linda Sanford as Director For For Management
17 Re-elect Ben van der Veer as Director 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 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY Security ID: 780087102
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: FEB 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew A. Chisholm For For Management
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Toos N. Daruvala For For Management
1.4 Elect Director David F. Denison For For Management
1.5 Elect Director Richard L. George For For Management
1.6 Elect Director Alice D. Laberge For For Management
1.7 Elect Director Michael H. McCain For For Management
1.8 Elect Director David McKay For For Management
1.9 Elect Director Heather Munroe-Blum For For Management
1.10 Elect Director Thomas A. Renyi For For Management
1.11 Elect Director Kathleen Taylor For For Management
1.12 Elect Director Bridget A. van Kralingen For For Management
1.13 Elect Director Thierry Vandal For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Adopt a Policy of Withdrawal Against Against Shareholder
from Tax Havens or Jurisdictions with
Low Tax Rates
5 SP 2: Approve Annual Disclosure of Against For Shareholder
Lobbying-Related Matters
6 SP 3: Approve Simplification and Against Against Shareholder
Improvement of the Management
Disclosure on Executive Compensation
7 SP 4: Approve Board Size By-Law Against Against Shareholder
8 SP 5: Adopt Proxy Access Bylaw Against For Shareholder
9 SP 6: Approve Retirement and Severance Against Against Shareholder
Agreements
10 SP 7: Approve Placement of Shareholder Against Against Shareholder
Proposals in Circular
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A100
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# 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 Elect Catherine Hughes as Director For For Management
5 Elect Roberto Setubal as Director For For Management
6 Re-elect Ben van Beurden as Director For For Management
7 Re-elect Guy Elliott as Director For For Management
8 Re-elect Euleen Goh as Director For For Management
9 Re-elect Charles Holliday as Director For For Management
10 Re-elect Gerard Kleisterlee as Director For For Management
11 Re-elect Sir Nigel Sheinwald as For For Management
Director
12 Re-elect Linda Stuntz as Director For For Management
13 Elect Jessica Uhl as Director For For Management
14 Re-elect Hans Wijers as Director For For Management
15 Re-elect Gerrit Zalm as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
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 Market Purchase of Ordinary For For Management
Shares
21 Request Shell to Set and Publish Against Against Shareholder
Targets for Reducing Greenhouse Gas
(GHG) Emissions
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A118
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# 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 Elect Catherine Hughes as Director For For Management
5 Elect Roberto Setubal as Director For For Management
6 Re-elect Ben van Beurden as Director For For Management
7 Re-elect Guy Elliott as Director For For Management
8 Re-elect Euleen Goh as Director For For Management
9 Re-elect Charles Holliday as Director For For Management
10 Re-elect Gerard Kleisterlee as Director For For Management
11 Re-elect Sir Nigel Sheinwald as For For Management
Director
12 Re-elect Linda Stuntz as Director For For Management
13 Elect Jessica Uhl as Director For For Management
14 Re-elect Hans Wijers as Director For For Management
15 Re-elect Gerrit Zalm as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
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 Market Purchase of Ordinary For For Management
Shares
21 Request Shell to Set and Publish Against Against Shareholder
Targets for Reducing Greenhouse Gas
(GHG) Emissions
--------------------------------------------------------------------------------
ROYAL UNIBREW A/S
Ticker: RBREW Security ID: K8390X122
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Management and For Did Not Vote Management
Board
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 8.15 Per Share
5 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 750,000 for
Chairman, DKK 525,000 for Vice
Chairman and DKK 300,000 for Other
Directors
6a Approve DKK 2.8 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
6b Authorize Share Repurchase Program For Did Not Vote Management
7a Reelect Kare Schultz as Director For Did Not Vote Management
7b Reelect Walther Thygesen as Director For Did Not Vote Management
7c Reelect Ingrid Blank as Director For Did Not Vote Management
7d Reelect Jens Olsen as Director For Did Not Vote Management
7e Reelect Karsten Slotte as Director For Did Not Vote Management
7f Reelect Jais Valeur as Director For Did Not Vote Management
7g Reelect Hemming Van as Director For Did Not Vote Management
8 Ratify Ernst & Young as Auditors For Did Not Vote Management
9 Other Business None None Management
--------------------------------------------------------------------------------
SAAB AB
Ticker: SAAB B Security ID: W72838118
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.25 Per Share
8c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Members and Deputy For Did Not Vote Management
Members of Board
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.55 Million to
Chairman, SEK 640,000 for Vice
Chairman, and SEK 570,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
11a Elect Danica Kragic Jensfelt as For Did Not Vote Management
Director
11b Elect Daniel Nodhall as Director For Did Not Vote Management
11c Elect Erika Soderberg Johnson as For Did Not Vote Management
Director
11d Reelect Hakan Buskhe as Director For Did Not Vote Management
11e Reelect Sten Jakobsson as Director For Did Not Vote Management
11f Reelect Sara Mazur as Director For Did Not Vote Management
11g Reelect Bert Nordberg as Director For Did Not Vote Management
11h Reelect Cecilia Stego Chilo as Director For Did Not Vote Management
11i Reelect Marcus Wallenberg as Director For Did Not Vote Management
11j Reelect Joakim Westh as Director For Did Not Vote Management
11k Reelect Marcus Wallenberg as Board For Did Not Vote Management
Chairman
12 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
13a Approve 2017/2018 Share Matching Plan For Did Not Vote Management
for All Employees; Approve 2017/2018
Performance Share Program for Key
Employees; Approve Special Projects
2017/2018 Incentive Plan
13b Approve Repurchase of 1.3 Million For Did Not Vote Management
Shares to Fund LTI 2017/2018
13c Approve Third Party Swap Agreement as For Did Not Vote Management
Alternative Equity Plan Financing if
13b is Not Approved
14a Authorize Share Repurchase Program For Did Not Vote Management
14b Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
14c Approve Transfer of up to 1.2 million For Did Not Vote Management
Repurchased Class B Shares for
Previous Year's Incentive Programs
15 Close Meeting None None Management
--------------------------------------------------------------------------------
SALMAR ASA
Ticker: SALM Security ID: R7445C102
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Receive Presentation of the Business None None Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 12 Per
Share
5 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 400,000 for
Chairman, and NOK 215,000 for Other
Directors, and NOK 107,500 for
Employee Representatives; Approve
Remuneration for Committee Work;
Approve Remuneration for Nominating
Committee
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Approve Company's Corporate Governance For Did Not Vote Management
Statement
8 Approve Share-Based Incentive Plan For Did Not Vote Management
9 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory)
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Binding)
11a Elect Atle Eide as Director For Did Not Vote Management
11b Elect Helge Moen as Director For Did Not Vote Management
11c Elect Therese Log Bergjord as Director For Did Not Vote Management
11d Elect Margrethe Hauge as Director For Did Not Vote Management
12a Elect Bjorn Wiggen as Member of For Did Not Vote Management
Nominating Committee
12b Elect Anne Kathrine Slungard as Member For Did Not Vote Management
of Nominating Committee
13 Approve Creation of NOK 2.8 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
14 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
15 Approve Issuance of Convertible Loans For Did Not Vote Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 2
Billion; Approve Creation of NOK 2.8
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A.
Ticker: 1910 Security ID: L80308106
Meeting Date: JUL 26, 2016 Meeting Type: Special
Record Date: JUL 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A.
Ticker: 1910 Security ID: L80308106
Meeting Date: SEP 22, 2016 Meeting Type: Special
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Miguel Kai Kwun For For Management
Ko as Director
2 Elect Jerome Squire Griffith as For For Management
Director
3 Approve Remuneration of Jerome Squire For For Management
Griffith
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A.
Ticker: 1910 Security ID: L80308106
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Results for the For For Management
Year 2016
3 Approve Cash Distribution For For Management
4a Reelect Kyle Francis Gendreau as For For Management
Director
4b Reelect Tom Korbas as Director For For Management
4c Reelect Ying Yeh as Director For For Management
5 Renew Mandate Granted to KPMG For For Management
Luxembourg as Statutory Auditor
6 Approve KPMG LLP as External Auditor For For Management
7 Authorize Issuance Shares Up to 10 For For Management
Percent of the Total Issued Shares
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Discharge of Directors and For For Management
Auditors
10 Approve Remuneration of Directors For For Management
11 Authorize Board to Fix the For For Management
Remuneration of KPMG Luxembourg
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: OCT 27, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Lee Jae-yong as Inside Director For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special
Record Date: MAY 05, 2017
# 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 2.96 per Share
4 Approve Auditors' Special Report on For For Management
New Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.750
Million
6 Reelect Fabienne Lecorvaisier as For For Management
Director
7 Elect Bernard Charles as Director For For Management
8 Elect Melanie Lee as Director For For Management
9 Approve Remuneration Policy for For For Management
Chairman of the Board
10 Approve Remuneration Policy for CEO For For Management
11 Non-Binding Vote on Compensation of For For Management
Serge Weinberg, Chairman of the Board
12 Non-Binding Vote on Compensation of For For Management
Olivier Brandicourt, CEO
13 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
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 1.289 Billion
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 240 Million
18 Approve Issuance of Debt Securities For For Management
Giving Access to New Shares of
Subsidiaries and/or Existing Shares
and/or Debt Securities, up to
Aggregate Amount of EUR 7 Billion
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Amend Article 11 of Bylaws Re: Board For For Management
of Directors
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2016
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
--------------------------------------------------------------------------------
SCREEN HOLDINGS CO., LTD.
Ticker: 7735 Security ID: J6988U114
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 87
2.1 Elect Director Kakiuchi, Eiji For For Management
2.2 Elect Director Minamishima, Shin For For Management
2.3 Elect Director Oki, Katsutoshi For For Management
2.4 Elect Director Nadahara, Soichi For For Management
2.5 Elect Director Kondo, Yoichi For For Management
2.6 Elect Director Ando, Kimito For For Management
2.7 Elect Director Tateishi, Yoshio For For Management
2.8 Elect Director Murayama, Shosaku For For Management
2.9 Elect Director Saito, Shigeru For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SEVEN BANK LTD
Ticker: 8410 Security ID: J7164A104
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anzai, Takashi For For Management
1.2 Elect Director Futagoishi, Kensuke For For Management
1.3 Elect Director Funatake, Yasuaki For For Management
1.4 Elect Director Ishiguro, Kazuhiko For For Management
1.5 Elect Director Oizumi, Taku For For Management
1.6 Elect Director Kawada, Hisanao For For Management
1.7 Elect Director Goto, Katsuhiro For For Management
1.8 Elect Director Ohashi, Yoji For For Management
1.9 Elect Director Miyazaki, Yuko For For Management
1.10 Elect Director Ohashi, Shuji For For Management
2.1 Appoint Statutory Auditor Matsuo, For For Management
Kunihiro
2.2 Appoint Statutory Auditor Shimizu, For For Management
Akihiko
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: G8124V108
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 23, 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 Re-elect Dominic Blakemore as Director For For Management
4 Re-elect Olivier Bohuon as Director For Against Management
5 Re-elect William Burns as Director For For Management
6 Elect Ian Clark as Director For For Management
7 Elect Gail Fosler as Director For For Management
8 Re-elect Steven Gillis as Director For For Management
9 Re-elect David Ginsburg as Director For For Management
10 Re-elect Susan Kilsby as Director For For Management
11 Re-elect Sara Mathew as Director For For Management
12 Re-elect Anne Minto as Director For For Management
13 Re-elect Flemming Ornskov as Director For For Management
14 Re-elect Jeffrey Poulton as Director For For Management
15 Elect Albert Stroucken as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit, Compliance & Risk For For Management
Committee 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 Adopt New Articles of Association For For Management
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LIMITED
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Christina Hon Kwee Fong For For Management
(Christina Ong) as Director
4 Elect Simon Claude Israel as Director For For Management
5 Elect Peter Edward Mason as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Awards and Issuance For For Management
of Shares Pursuant to the Singtel
Performance Share Plan 2012
10 Authorize Share Repurchase Program For For Management
11 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LIMITED
Ticker: Z74 Security ID: Y79985209
Meeting Date: OCT 14, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition of Shares For Did Not Vote Management
in Intouch Holdings Public Company
Limited, the Proposed Acquisition of
Shares in Bharti Telecom Limited, and
the Proposed Placement of Shares in
Singapore Telecommunications Limited
--------------------------------------------------------------------------------
SINO LAND COMPANY LTD.
Ticker: 83 Security ID: Y80267126
Meeting Date: OCT 28, 2016 Meeting Type: Annual
Record Date: OCT 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Daryl Ng Win Kong as Director For For Management
3.2 Elect Ringo Chan Wing Kwong as Director For For Management
3.3 Elect Gordon Lee Ching Keung as For For Management
Director
3.4 Authorize Board to Fix Remuneration of For Against Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SK HYNIX INC.
Ticker: A000660 Security ID: Y8085F100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Seok-hui as Inside Director For For Management
4 Elect Park Jeong-ho as Non-independent For For Management
Non-executive Director
5.1 Elect Choi Jong-won as Outside Director For For Management
5.2 Elect Shin Chang-hwan as Outside For For Management
Director
6.1 Elect Choi Jong-won as Member of Audit For For Management
Committee
6.2 Elect Shin Chang-hwan as Member of For For Management
Audit Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
8 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SKY PLC
Ticker: SKY Security ID: G8212B105
Meeting Date: OCT 13, 2016 Meeting Type: Annual
Record Date: OCT 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Jeremy Darroch as Director For For Management
5 Re-elect Andrew Griffith as Director For For Management
6 Re-elect Tracy Clarke as Director For For Management
7 Re-elect Martin Gilbert as Director For For Management
8 Re-elect Adine Grate as Director For For Management
9 Re-elect Matthieu Pigasse as Director For For Management
10 Re-elect Andy Sukawaty as Director For For Management
11 Re-elect James Murdoch as Director For Against Management
12 Re-elect Chase Carey as Director For For Management
13 Elect John Nallen as Director For For Management
14 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SODEXO
Ticker: SW Security ID: F84941123
Meeting Date: JAN 24, 2017 Meeting Type: Annual
Record Date: JAN 19, 2017
# 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 2.40 per Share and an
Extra of EUR 0.24 per Share to
Long-Term Registered Shares
4 Approve Health Insurance Coverage For For Management
Agreement with Sophie Bellon, Chairman
of the Board
5 Approve Health Insurance Coverage For For Management
Agreement with Michel Landel, CEO
6 Reelect Patricia Bellinger as Director For For Management
7 Reelect Michel Landel as Director For For Management
8 Elect Cecile Tandeau as Director For For Management
9 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
10 Appoint Jean-Baptiste Deschryver as For For Management
Alternate Auditor
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 735,000
12 Advisory Vote on Compensation of For For Management
Pierre Bellon, Chairman of the Board
until Jan. 26, 2016
13 Advisory Vote on Compensation of For For Management
Sophie Bellon, Chairman of the Board
since Jan. 26, 2016
14 Advisory Vote on Compensation of For For Management
Michel Landel, CEO
15 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOFTBANK GROUP CORP.
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# 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 Miyauchi, Ken For For Management
2.3 Elect Director Ronald Fisher For For Management
2.4 Elect Director Marcelo Claure For For Management
2.5 Elect Director Rajeev Misra 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 Yanai, Tadashi For For Management
2.9 Elect Director Nagamori, Shigenobu For For Management
2.10 Elect Director Mark Schwartz For For Management
2.11 Elect Director Yasir O. Al-Rumayyan For For Management
3.1 Appoint Statutory Auditor Suzaki, For For Management
Masato
3.2 Appoint Statutory Auditor Uno, Soichiro For For Management
3.3 Appoint Statutory Auditor Kubokawa, For For Management
Hidekazu
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SUBARU CORP
Ticker: 7270 Security ID: J14406136
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 72
2 Amend Articles to Amend Provisions on For For Management
Director Titles - Clarify Director
Authority on Board Meetings
3.1 Elect Director Yoshinaga, Yasuyuki For For Management
3.2 Elect Director Kondo, Jun For For Management
3.3 Elect Director Tachimori, Takeshi For Against Management
3.4 Elect Director Kasai, Masahiro For Against Management
3.5 Elect Director Okada, Toshiaki For Against Management
3.6 Elect Director Kato, Yoichi For Against Management
3.7 Elect Director Komamura, Yoshinori For For Management
3.8 Elect Director Aoyama, Shigehiro For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tamazawa, Kenji
5 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
SUGI HOLDINGS CO. LTD.
Ticker: 7649 Security ID: J7687M106
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# 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, Akiko For Against Management
1.4 Elect Director Sugiura, Katsunori For Against Management
1.5 Elect Director Sugiura, Shinya For Against Management
1.6 Elect Director Kamino, Shigeyuki For For Management
1.7 Elect Director Hayama, Yoshiko For For Management
--------------------------------------------------------------------------------
SUMCO CORP.
Ticker: 3436 Security ID: J76896109
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hashimoto, Mayuki For For Management
1.2 Elect Director Takii, Michiharu For For Management
1.3 Elect Director Endo, Harumitsu For For Management
1.4 Elect Director Furuya, Hisashi For For Management
1.5 Elect Director Hiramoto, Kazuo For For Management
1.6 Elect Director Inoue, Fumio For For Management
--------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: J77411114
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Inoue, Osamu For For Management
2.2 Elect Director Hato, Hideo For Against Management
2.3 Elect Director Shirayama, Masaki For Against Management
3.1 Appoint Statutory Auditor Hayashi, For For Management
Akira
3.2 Appoint Statutory Auditor Watanabe, For Against Management
Katsuaki
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Three
Committees - Amend Provisions on
Director Titles - Indemnify Directors
3.1 Elect Director Miyata, Koichi For For Management
3.2 Elect Director Kunibe, Takeshi For For Management
3.3 Elect Director Takashima, Makoto For For Management
3.4 Elect Director Ogino, Kozo For For Management
3.5 Elect Director Ota, Jun For For Management
3.6 Elect Director Tanizaki, Katsunori For For Management
3.7 Elect Director Yaku, Toshikazu For For Management
3.8 Elect Director Teramoto, Toshiyuki For For Management
3.9 Elect Director Mikami, Toru For For Management
3.10 Elect Director Kubo, Tetsuya For For Management
3.11 Elect Director Matsumoto, Masayuki For For Management
3.12 Elect Director Arthur M. Mitchell For For Management
3.13 Elect Director Yamazaki, Shozo For For Management
3.14 Elect Director Kono, Masaharu For For Management
3.15 Elect Director Tsutsui, Yoshinobu For For Management
3.16 Elect Director Shimbo, Katsuyoshi For For Management
3.17 Elect Director Sakurai, Eriko For For Management
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWED A Security ID: W9423X102
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive Auditor's Report None None Management
7c Receive President's Report None None Management
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 13.20 Per Share
10a Approve Discharge of Michael Wolf For Did Not Vote Management
10b Approve Discharge of Anders Sundstrom For Did Not Vote Management
10c Approve Discharge of Anders Igel For Did Not Vote Management
10d Approve Discharge of Maj-Charlotte For Did Not Vote Management
Wallin
10e Approve Discharge of Lars Idermark For Did Not Vote Management
10f Approve Discharge of Ulrika Francke For Did Not Vote Management
10g Approve Discharge of Goran Hedman For Did Not Vote Management
10h Approve Discharge of Pia Rudengren For Did Not Vote Management
10i Approve Discharge of Karl-Henrik For Did Not Vote Management
Sundstrom
10j Approve Discharge of Siv Svensson For Did Not Vote Management
10k Approve Discharge of Bodil Eriksson For Did Not Vote Management
10l Approve Discharge of Peter Norman For Did Not Vote Management
10m Approve Discharge of Birgitte Bonnesen For Did Not Vote Management
10n Approve Discharge of Camilla Linder For Did Not Vote Management
10o Approve Discharge of Roger Ljung For Did Not Vote Management
10p Approve Discharge of Ingrid Friberg For Did Not Vote Management
10q Approve Discharge of Karin Sandstrom For Did Not Vote Management
11 Determine Number of Directors (9) and For Did Not Vote Management
Deputy Directors (0)
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.46 Million for
Chairman, SEK 825,000 for Vice
Chairman and SEK 550,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13a Elect Mats Granryd as New Director For Did Not Vote Management
13b Elect Bo Johansson as New Director For Did Not Vote Management
13c Elect Annika Poutiainen as New Director For Did Not Vote Management
13d Elect Magnus Uggla as New Director For Did Not Vote Management
13e Reelect Lars Idermark as Director For Did Not Vote Management
13f Reelect Ulrika Francke as Director For Did Not Vote Management
13g Reelect Siv Svensson as Director For Did Not Vote Management
13h Reelect Bodil Eriksson as Director For Did Not Vote Management
13i Reelect Peter Norman as Director For Did Not Vote Management
14 Elect Lars Idermark as Board Chairman For Did Not Vote Management
15 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Authorize Repurchase Authorization for For Did Not Vote Management
Trading in Own Shares
18 Authorize General Share Repurchase For Did Not Vote Management
Program
19 Approve Issuance of Convertibles For Did Not Vote Management
without Preemptive Rights
20a Approve Common Deferred Share Bonus For Did Not Vote Management
Plan (Eken 2017)
20b Approve Deferred Share Bonus Plan for For Did Not Vote Management
Key Employees (IP 2016)
20c Approve Equity Plan Financing to For Did Not Vote Management
Participants of 2017 and Previous
Programs
21 Implement Lean Concept None Did Not Vote Shareholder
22a Adopt a Vision for Absolute Gender None Did Not Vote Shareholder
Equality on All Levels Within the
Company
22b Instruct the Board to Set Up a Working None Did Not Vote Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
22c Require the Results from the Working None Did Not Vote Shareholder
Group Concerning Item 22a and 22b to
be Annually Published
22d Request Board to Take Necessary Action None Did Not Vote Shareholder
to Create a Shareholders' Association
22e Prohibit Directors from Being Able to None Did Not Vote Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
22f Amend Articles Re: Former Politicians None Did Not Vote Shareholder
on the Board of Directors
22g Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"Cooling-Off Period"
22h Instruct the Board to Prepare a None Did Not Vote Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
22i Instruct the Board to Perform an None Did Not Vote Shareholder
Investigation of to what Extent the
Company has Participated in Tax
Evasion (i.e. the Panama Documents)
and How the Internal and External
Control has Failed Regarding this
Matter
23 Close Meeting None None Management
--------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: SREN Security ID: H8431B109
Meeting Date: APR 21, 2017 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 Allocation of Income and For For Management
Dividends of CHF 4.85 per Share
3 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 18.3 Million
4 Approve Discharge of Board of Directors For For Management
5.1a Reelect Walter Kielholz as Director For For Management
and Board Chairman
5.1b Reelect Raymond Ch'ien as Director For For Management
5.1c Reelect Renato Fassbind as Director For For Management
5.1d Reelect Mary Francis as Director For For Management
5.1e Reelect Rajna Brandon as Director For For Management
5.1f Reelect Robert Henrikson as Director For For Management
5.1g Reelect Trevor Manuel as Director For For Management
5.1h Reelect Philip Ryan as Director For For Management
5.1i Reelect Paul Tucker as Director For For Management
5.1j Reelect Susan Wagner as Director For For Management
5.1k Elect Jay Ralph as Director For For Management
5.1l Elect Joerg Reinhardt as Director For For Management
5.1m Elect Jacques de Vaucleroy as Director For For Management
5.2a Appoint Raymond Ch'ien as Member of For For Management
the Compensation Committee
5.2b Appoint Renato Fassbind as Member of For For Management
the Compensation Committee
5.2c Appoint Robert Henrikson as Member of For For Management
the Compensation Committee
5.2d Appoint Joerg Reinhardt as Member of For For Management
the Compensation Committee
5.3 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
5.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 9.9
Million
6.2 Approve Maximum Fixed and Variable For For Management
Long-Term Remuneration of Executive
Committee in the Amount of CHF 34
Million
7 Approve CHF 1.1 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
8 Authorize Repurchase of up to CHF 1 For For Management
Billion of Issued Share Capital
9.1 Approve Renewal of CHF 8.5 Million For For Management
Pool of Authorized Share Capital with
Partial Exclusion of Preemptive Rights
9.2 Amend Articles Re: Exclusion of For For Management
Preemptive Rights
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 25, 2016 Meeting Type: Annual
Record Date: OCT 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Paula Dwyer as Director For For Management
2b Elect Justin Milne as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to David Attenborough, Managing
Director and Chief Executive Officer
of the Company
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Business Operations Report and For For Management
Financial Statements
1.2 Approve Profit Distribution For For Management
1.3 Amend Articles of Association For For Management
1.4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
2.1 Elect Mark Liu with Shareholder No. For For Management
10758 as Non-Independent Director
2.2 Elect C.C. Wei with Shareholder No. For For Management
370885 as Non-Independent Director
3 Other Business None Against Management
--------------------------------------------------------------------------------
TDC A/S
Ticker: TDC Security ID: K94545116
Meeting Date: MAR 09, 2017 Meeting Type: Annual
Record Date: MAR 02, 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 Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Dividends
5a Reelect Pierre Danon as Director For For Management
5b Reelect Stine Bosse as Director For For Management
5c Reelect Angus Porter as Director For For Management
5d Reelect Pieter Knook as Director For For Management
5e Reelect Benoit Scheen as Director For For Management
5f Reelect Marianne Rorslev Bock as For For Management
Director
5g Elect Lene Skole as New Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditor
7a Authorize Share Repurchase Program For For Management
7b Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7c Approve Remuneration of Directors For For Management
7d Ensure Fixed-Line Network for Hjordis None Against Shareholder
Engell
8 Other Business None None Management
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED
Ticker: TLS Security ID: Q8975N105
Meeting Date: OCT 11, 2016 Meeting Type: Annual
Record Date: OCT 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Craig Dunn as Director For For Management
3b Elect Jane Hemstritch as Director For For Management
3c Elect Nora Scheinkestel as Director For For Management
4 Approve the Grant of Performance For For Management
Rights to Andrew Penn, Chief Executive
Officer of the Company
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lau Chi Ping Martin as Director For For Management
3b Elect Charles St Leger Searle as For For Management
Director
3c Elect Yang Siu Shun as Director For For Management
3d Authorize Board to Fix Remuneration of For Against Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt 2017 Share Option Scheme For Against Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2017 Meeting Type: Special
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Plan of Tencent For Against Management
Music Entertainment Group
--------------------------------------------------------------------------------
THE SAGE GROUP PLC
Ticker: SGE Security ID: G7771K142
Meeting Date: FEB 28, 2017 Meeting Type: Annual
Record Date: FEB 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Donald Brydon as Director For For Management
4 Re-elect Neil Berkett as Director For For Management
5 Re-elect Drummond Hall as Director For For Management
6 Re-elect Steve Hare as Director For For Management
7 Re-elect Jonathan Howell as Director For For Management
8 Re-elect Stephen Kelly as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
10 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THE TORONTO-DOMINION BANK
Ticker: TD Security ID: 891160509
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: FEB 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bennett For For Management
1.2 Elect Director Amy W. Brinkley For For Management
1.3 Elect Director Brian C. Ferguson For For Management
1.4 Elect Director Colleen A. Goggins For For Management
1.5 Elect Director Mary Jo Haddad For For Management
1.6 Elect Director Jean-Rene Halde For For Management
1.7 Elect Director David E. Kepler For For Management
1.8 Elect Director Brian M. Levitt For For Management
1.9 Elect Director Alan N. MacGibbon For For Management
1.10 Elect Director Karen E. Maidment For For Management
1.11 Elect Director Bharat B. Masrani For For Management
1.12 Elect Director Irene R. Miller For For Management
1.13 Elect Director Nadir H. Mohamed For For Management
1.14 Elect Director Claude Mongeau For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP A: Adopt a Policy Of Withdrawing Against Against Shareholder
From Tax Havens or Jurisdictions with
Low Tax Rates
5 SP B: Adopt a Compensation Policy for Against Against Shareholder
its Highest-Ranking Executive that
Provides for a Discretionary Downward
Adjustment of Compensation in Case of
Major Layoffs
6 SP C: Approve Creation of New Against Against Shareholder
Technology Committee
7 SP D: Approve Simplification and Against Against Shareholder
Improvement of the Management
Disclosure on Executive Compensation
in the Management Proxy Circular
8 SP E: Establish a Policy To Seek Against For Shareholder
Shareholder Approval for Future
Retirement or Severance Agreements
with Senior Executives
9 SP F: Fix the Number of Board Not Less Against Against Shareholder
than 12 and Not More Than 18
10 SP G: Adopt Proxy Access Bylaw Against For Shareholder
--------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION
Ticker: TRI Security ID: 884903105
Meeting Date: MAY 03, 2017 Meeting Type: Annual/Special
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Thomson For For Management
1.2 Elect Director James C. Smith For For Management
1.3 Elect Director Sheila C. Bair For For Management
1.4 Elect Director David W. Binet For For Management
1.5 Elect Director W. Edmund Clark For For Management
1.6 Elect Director Michael E. Daniels For For Management
1.7 Elect Director Ken Olisa For For Management
1.8 Elect Director Vance K. Opperman For For Management
1.9 Elect Director Kristin C. Peck For For Management
1.10 Elect Director Barry Salzberg For For Management
1.11 Elect Director Peter J. Thomson For For Management
1.12 Elect Director Wulf von Schimmelmann For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Incentive Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuneishi, Tetsuo For For Management
1.2 Elect Director Kawai, Toshiki For For Management
1.3 Elect Director Hori, Tetsuro For Against Management
1.4 Elect Director Sasaki, Sadao For Against Management
1.5 Elect Director Kitayama, Hirofumi For Against Management
1.6 Elect Director Akimoto, Masami For Against Management
1.7 Elect Director Chon, Gishi For Against Management
1.8 Elect Director Nagakubo, Tatsuya For Against Management
1.9 Elect Director Sunohara, Kiyoshi For Against Management
1.10 Elect Director Higashi, Tetsuro For Against Management
1.11 Elect Director Inoue, Hiroshi For For Management
1.12 Elect Director Charles D Lake II For For Management
2.1 Appoint Statutory Auditor Nunokawa, For For Management
Yoshikazu
2.2 Appoint Statutory Auditor Yamamoto, For For Management
Takatoshi
2.3 Appoint Statutory Auditor Wagai, For For Management
Kyosuke
3 Approve Annual Bonus For For Management
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 26, 2017 Meeting Type: Annual/Special
Record Date: MAY 23, 2017
# 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 2.45 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 Patricia Barbizet as Director For For Management
7 Reelect Marie-Christine For For Management
Coisne-Roquette as Director
8 Elect Mark Cutifani as Director For For Management
9 Elect Carlos Tavares as Director For Against Management
10 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
11 Non-Binding Vote on Compensation of For For Management
Patrick Pouyanne, CEO and Chairman
12 Approve Remuneration Policy of For For Management
Chairman and CEO
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyamada, Takeshi For For Management
1.2 Elect Director Hayakawa, Shigeru For For Management
1.3 Elect Director Toyoda, Akio For For Management
1.4 Elect Director Didier Leroy For For Management
1.5 Elect Director Terashi, Shigeki For For Management
1.6 Elect Director Nagata, Osamu For For Management
1.7 Elect Director Uno, Ikuo For For Management
1.8 Elect Director Kato, Haruhiko For For Management
1.9 Elect Director Mark T. Hogan For For Management
2 Appoint Alternate Statutory Auditor For For Management
Sakai, Ryuji
3 Approve Annual Bonus For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
TRYG A/S
Ticker: TRYG Security ID: ADPV29400
Meeting Date: MAR 08, 2017 Meeting Type: Annual
Record Date: MAR 01, 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 7.14 Per Share
4 Approve Discharge of Management and For For Management
Board
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1,08 Million for the
Chairman, DKK 720,000 for the Vice
Chairman, and DKK 360,000 for Other
Directors; Approve Remuneration for
Committee Work
6a Approve DKK 38.97 Million Reduction in For For Management
Share Capital via Share Cancellation
6b1 Approve Creation of DKK 137 Million For For Management
Pool of Capital without Preemptive
Rights
6b2 Approve Equity Plan Financing For For Management
6c Authorize Share Repurchase Program For For Management
6d Approve Amended Remuneration For For Management
Guidelines and Guidelines for
Incentive-Based Compensation for
Executive Management
6e Amend Articles Re: Number of For For Management
Directors; Chairman of the Supervisory
Board; Deputy Chairmen; Removal of Age
Limit and Chairman's Decisive Vote
7a Fix Number of Supervisory Board For For Management
Members at Nine
7b Elect Directors Among the Board of None None Management
TryghedsGruppen smba (Non-Voting)
7c Reelect Torben Nielsen as Member Board For For Management
7d Reelect Lene Skole as Member Board For For Management
7e Reelect Mari Thjomoe as Member Board For For Management
7f Reelect Carl-Viggo Ostlund as Member For For Management
Board
7g Elect New Independent Board Member None None Management
(Non-Voting)
8 Ratify Deloitte as Auditors For For Management
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
UBM PLC
Ticker: UBM Security ID: G9226Z112
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# 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 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Re-elect Dame Helen Alexander as For For Management
Director
8 Re-elect Tim Cobbold as Director For For Management
9 Re-elect Marina Wyatt as Director For For Management
10 Re-elect Greg Lock as Director For For Management
11 Re-elect John McConnell as Director For For Management
12 Re-elect Mary McDowell as Director For For Management
13 Re-elect Terry Neill as Director For For Management
14 Re-elect Trynka Shineman as Director For For Management
15 Elect David Wei as Director For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H892U1882
Meeting Date: MAY 04, 2017 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 Approve Allocation of Income and For For Management
Dividends of CHF 0.60 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 71.9 Million
5 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 31.5 Million
6.1a Reelect Axel Weber as Director and For For Management
Board Chairman
6.1b Reelect Michel Demare as Director For For Management
6.1c Reelect David Sidwell as Director For For Management
6.1d Reelect Reto Francioni as Director For For Management
6.1e Reelect Ann Godbehere as Director For For Management
6.1f Reelect William Parrett as Director For For Management
6.1g Reelect Isabelle Romy as Director For For Management
6.1h Reelect Robert Scully as Director For For Management
6.1i Reelect Beatrice Weder di Mauro as For For Management
Director
6.1j Reelect Dieter Wemmer as Director For Against Management
6.2 Elect Julie Richardson as Director For For Management
6.3.1 Appoint Ann Godbehere as Member of the For For Management
Compensation Committee
6.3.2 Appoint Michel Demare as Member of the For For Management
Compensation Committee
6.3.3 Appoint Reto Francioni as Member of For For Management
the Compensation Committee
6.3.4 Appoint William Parrett as Member of For For Management
the Compensation Committee
7 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 14
Million
8.1 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
8.2 Ratify Ernst & Young AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 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 Performance Share Plan For For Management
5 Re-elect Nils Andersen as Director For For Management
6 Re-elect Laura Cha as Director For For Management
7 Re-elect Vittorio Coal as Director For For Management
8 Re-elect Dr Marijn Dekkers as Director For For Management
9 Re-elect Ann Fudge as Director For For Management
10 Re-elect Dr Judith Hartmann as Director For For Management
11 Re-elect Mary Ma as Director For For Management
12 Re-elect Strive Masiyiwa as Director For For Management
13 Re-elect Youngme Moon as Director For For Management
14 Re-elect Graeme Pitkethly as Director For For Management
15 Re-elect Paul Polman as Director For For Management
16 Re-elect John Rishton as Director For For Management
17 Re-elect Feike Sijbesma as Director For For Management
18 Reappoint KPMG LLP as Auditors For For Management
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
VALEO
Ticker: FR Security ID: F96221340
Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special
Record Date: MAY 18, 2017
# 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 1.25 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect C. Maury Devine as Director For For Management
6 Reelect Mari-Noelle Jego-Laveissiere For For Management
as Director
7 Reelect Veronique Weill as Director For For Management
8 Non-Binding Vote on Compensation of For For Management
Pascal Colombani, Chairman of the Board
9 Non-Binding Vote on Compensation of For For Management
Jacques Aschenbroich Chairman and CEO
10 Approve remuneration Policy of For For Management
Chairman and CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 70 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 23 Million
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 9.
62 Percent of Issued Capital Per Year
for Private Placements up to Aggregate
Nominal Amount of EUR 23 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
17 Authorize Capital Increase of up to 9. For For Management
62 Percent of Issued Capital for
Contributions in Kind
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Amend Article 13, 14 of Bylaws Re: For For Management
Employee Representatives
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 29, 2016 Meeting Type: Annual
Record Date: JUL 27, 2016
# 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 Re-elect Nick Land as Director For For Management
12 Elect David Nish as Director For For Management
13 Re-elect Philip Yea as Director For For Management
14 Approve Final Dividend 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
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
--------------------------------------------------------------------------------
VTECH HOLDINGS LTD
Ticker: 303 Security ID: G9400S132
Meeting Date: JUL 15, 2016 Meeting Type: Annual
Record Date: JUL 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Allan Wong Chi Yun as Director For Against Management
3b Elect Andy Leung Hon Kwong as Director For For Management
3c Authorize Board to Fix Remuneration of For Against Management
Directors
4 Approve KPMG as Auditor and Authorize For Abstain Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: ADPV09931
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Report of Supervisory Board None None Management
(Non-Voting)
2.c Discuss Remuneration Report 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 0.79 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.a Elect Frans Cremers to Supervisory For For Management
Board
5.b Elect Ann Ziegler to Supervisory Board For For Management
6 Reelect Kevin Entricken to Executive For For Management
Board
7.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Cancellation of Repurchased For For Management
Shares
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: JUN 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 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Approve Sustainability Report For For Management
6 Re-elect Roberto Quarta as Director For For Management
7 Re-elect Dr Jacques Aigrain as Director For For Management
8 Re-elect Ruigang Li as Director For For Management
9 Re-elect Paul Richardson as Director For For Management
10 Re-elect Hugo Shong as Director For For Management
11 Re-elect Sir Martin Sorrell as Director For For Management
12 Re-elect Sally Susman as Director For For Management
13 Re-elect Solomon Trujillo as Director For For Management
14 Re-elect Sir John Hood as Director For For Management
15 Re-elect Nicole Seligman as Director For For Management
16 Re-elect Daniela Riccardi as Director For For Management
17 Elect Tarek Farahat as Director For For Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION
Ticker: 4689 Security ID: J95402103
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyasaka, Manabu For For Management
1.2 Elect Director Son, Masayoshi For For Management
1.3 Elect Director Miyauchi, Ken For For Management
1.4 Elect Director Jonathan Bullock For For Management
1.5 Elect Director Arthur Chong For For Management
1.6 Elect Director Alexi A. Wellman For For Management
2.1 Elect Director and Audit Committee For For Management
Member Yoshii, Shingo
2.2 Elect Director and Audit Committee For For Management
Member Onitsuka, Hiromi
2.3 Elect Director and Audit Committee For For Management
Member Fujiwara, Kazuhiko
3.1 Elect Alternate Director and Audit For For Management
Committee Member Uemura, Kyoko
3.2 Elect Alternate Director and Audit For For Management
Committee Member Kimiwada, Kazuko
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
Ticker: 551 Security ID: G98803144
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lu Chin Chu as Director For For Management
3.2 Elect Tsai Pei Chun, Patty as Director For Against Management
3.3 Elect Chan Lu Min as Director For For Management
3.4 Elect Hu Dien Chien as Director For For Management
3.5 Elect Hsieh Yung Hsiang as Director For For Management
3.6 Authorize Board to Fix Remuneration of For Against Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Registrant: Sanford C. Bernstein Fund, Inc.
By: Seth Masters*
-----------------------
President
Date: August 31, 2017
*By: /s/ Emilie D. Wrapp
--------------------
Emilie D. Wrapp
Secretary
POWER OF ATTORNEY
-----------------
KNOW ALL PERSONS BY THESE PRESENTS, that the person whose signature
appears below hereby revokes all prior powers granted by the undersigned to the
extent inconsistent herewith and constitutes and appoints Seth Masters, Nancy E.
Hay, Eric C. Freed, Stephen J. Laffey and Emilie D. Wrapp and each of them, to
act severally as attorney-in-fact and agent, with power of substitution and
resubstitution, for the undersigned in any and all capacities, solely for the
purpose of signing the Registration Statement, or any amendments thereto, on
Form N-1A and any other filings of Sanford C. Bernstein Fund, Inc., and filing
the same, with exhibits thereto, and other documents in connection therewith,
with the Securities and Exchange Commission, hereby ratifying and confirming all
that said attorneys-in-fact, or their substitute or substitutes, may do or cause
to be done by virtue hereof.
/s/ Seth Masters
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Seth Masters
Dated: April 15, 2015