PROXY VOTING INFORMATION
361 Degrees International Ltd.
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Final Dividend For For
3A1 Elect Ding Huihuang as Director For For
3A2 Elect Ding Huirong as Director For For
3A3 Elect Wang Jiabi as Director For For
3B Authorize Board to Fix Remuneration of Directors For For
4 Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration For For
5 Authorize Repurchase of Issued Share Capital For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For For Rights
7 Authorize Reissuance of Repurchased Shares For For
A. O. Smith Corporation
Meeting Date: 09 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Director William P. Greubel For For
1.2 Elect Director Ilham Kadri For For
1.3 Elect Director Idelle K. Wolf For For
1.4 Elect Director Gene C. Wulf For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For
3 Ratify Ernst & Young LLP as Auditors For For
A2A SpA
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Accept Financial Statements and Statutory Reports For For
1.2 Approve Allocation of Income For For
PROXY VOTING INFORMATION
2 Approve Remuneration Policy For For
3 Integrate Remuneration of External Auditors For For
4 Authorize Share Repurchase Program and Reissuance of Repurchased For For Shares
A Deliberations on Possible Legal Action Against Directors if Presented by - Against Shareholders
Abbott Laboratories
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Director Robert J. Alpern For For
1.2 Elect Director Roxanne S. Austin For For
1.3 Elect Director Sally E. Blount For For
1.4 Elect Director Edward M. Liddy For For
1.5 Elect Director Nancy McKinstry For For
1.6 Elect Director Phebe N. Novakovic For For
1.7 Elect Director William A. Osborn For For
1.8 Elect Director Samuel C. Scott, III For For
1.9 Elect Director Daniel J. Starks For For
1.10 Elect Director John G. Stratton For For
1.11 Elect Director Glenn F. Tilton For For
1.12 Elect Director Miles D. White For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For
4 Require Independent Board Chairman Against For
Ablynx NV
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2 Non-Voting Proposal - -
3 Approve Financial Statements and Allocation of Income For For
4 Approve Remuneration Report For Against
PROXY VOTING INFORMATION
5 Approve Discharge of Directors For For
6 Approve Discharge of Auditors For For
7 Approve Auditors' Remuneration For For
8 Approve Change-of-Control Clause Re: Collaboration Agreement with Sanofi For For
9 Authorize Implementation of Approved Resolutions and Filing of Required For For Documents/Formalities at Trade Registry
Acacia Mining plc
Meeting Date: 19 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Remuneration Report For For
3 Re-elect Kelvin Dushnisky as Director For For
4 Elect Peter Geleta as Director For For
5 Re-elect Rachel English as Director For For
6 Re-elect Andre Falzon as Director For For
7 Re-elect Michael Kenyon as Director For For
8 Re-elect Steve Lucas as Director For For
9 Re-elect Stephen Galbraith as Director For For
10 Reappoint PricewaterhouseCoopers LLP as Auditors For For
11 Authorise the Audit Committee to Fix Remuneration of Auditors For For
12 Authorise Issue of Equity with Pre-emptive Rights For For
13 Authorise Issue of Equity without Pre-emptive Rights For For
14 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For Acquisition or Other Capital Investment
15 Authorise Market Purchase of Ordinary Shares For For
16 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
Adecco Group AG
Meeting Date: 19 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Accept Financial Statements and Statutory Reports For For
1.2 Approve Remuneration Report For For
PROXY VOTING INFORMATION
2 Approve Allocation of Income and Dividends of CHF 2.50 per Share For For
3 Approve Discharge of Board and Senior Management For For
4.1 Approve Remuneration of Directors in the Amount of CHF 4.7 Million For For
4.2 Approve Remuneration of Executive Committee in the Amount of CHF 35 For For Million
5.1.1 Reelect Rolf Doerig as Director Board Chairman For For
5.1.2 Reelect Jean-Christophe Deslarzes as Director For For
5.1.3 Reelect Ariane Gorin as Director For For
5.1.4 Reelect Alexander Gut as Director For For
5.1.5 Reelect Didier Lambouche as Director For For
5.1.6 Reelect David Prince as Director For For
5.1.7 Reelect Kathleen Taylor as Director For For
5.1.8 Elect Regula Wallimann as Director For For
5.2.1 Reappoint Jean-Christophe Deslarzes as Member of the Compensation For For Committee
5.2.2 Reappoint Alexander Gut as Member of the Compensation Committee For For
5.2.3 Reappoint Kathleen Taylor as Member of the Compensation Committee For For
5.3 Designate Andreas Keller as Independent Proxy For For
5.4 Ratify Ernst and Young AG as Auditors For For
6 Approve Reduction in Share Capital Through Cancelation of Repurchased For For Shares
7 Transact Other Business (Voting) For Against
Admiral Group plc
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Remuneration Report For For
3 Approve Remuneration Policy For For
4 Approve Final Dividend For For
5 Elect Andrew Crossley as Director For For
6 Re-elect Annette Court as Director For For
7 Re-elect David Stevens as Director For For
8 Re-elect Geraint Jones as Director For For
9 Re-elect Colin Holmes as Director For For
PROXY VOTING INFORMATION
10 Re-elect Jean Park as Director For For
11 Re-elect Manning Rountree as Director For For
12 Re-elect Owen Clarke as Director For For
13 Re-elect Justine Roberts as Director For For
14 Reappoint Deloitte LLP as Auditors For For
15 Authorise Audit Committee to Fix Remuneration of Auditors For For
16 Authorise EU Political Donations and Expenditure For For
17 Authorise Issue of Equity with Pre-emptive Rights For For
18 Authorise Issue of Equity without Pre-emptive Rights For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For Acquisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary Shares For For
21 Adopt New Articles of Association For For
22 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
Adobe Systems Incorporated
Meeting Date: 12 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1a Elect Director Amy L. Banse For For
1b Elect Director Edward W. Barnholt For For
1c Elect Director Robert K. Burgess For For
1d Elect Director Frank A. Calderoni For For
1e Elect Director James E. Daley For For
1f Elect Director Laura B. Desmond For For
1g Elect Director Charles M. Geschke For For
1h Elect Director Shantanu Narayen For For
1i Elect Director Daniel L. Rosensweig For For
1j Elect Director John E. Warnock For For
2 Amend Omnibus Stock Plan For For
3 Ratify KPMG LLP as Auditors For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For
PROXY VOTING INFORMATION
Aena S.M.E., S.A.
Meeting Date: 10 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Standalone Financial Statements For For
2 Approve Consolidated Financial Statements For For
3 Approve Allocation of Income and Dividends For For
4 Approve Discharge of Board For For
5.1 Ratify Appointment of and Elect Jaime Garcia-Legaz Ponce as Director For For
5.2 Ratify Appointment of and Elect Josep Pique Camps as Director For For
5.3 Ratify Appointment of and Elect Angel Luis Arias Serrano as Director For For
6 Advisory Vote on Remuneration Report For For
7 Authorize Board to Ratify and Execute Approved Resolutions For For
Africa Oil Corp.
Meeting Date: 19 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Fix Number of Directors at Six For For
2.1 Elect Director Keith C. Hill For For
2.2 Elect Director John H. Craig For For
2.3 Elect Director Gary S. Guidry For For
2.4 Elect Director Bryan M. Benitz For For
2.5 Elect Director Andrew D. Bartlett For For
2.6 Elect Director Kimberley Wood For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix For For Their Remuneration
4 Advisory Vote on Executive Compensation Approach For For
AGCO Corporation
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
PROXY VOTING INFORMATION
1.1 Elect Director Roy V. Armes For For
1.2 Elect Director Michael C. Arnold For For
1.3 Elect Director P. George Benson For For
1.4 Elect Director Suzanne P. Clark For For
1.5 Elect Director Wolfgang Deml For For
1.6 Elect Director George E. Minnich For For
1.7 Elect Director Martin H. Richenhagen For For
1.8 Elect Director Gerald L. Shaheen For For
1.9 Elect Director Mallika Srinivasan For For
1.10 Elect Director Hendrikus Visser For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For
3 Ratify KPMG LLP as Auditors For For
Agnico Eagle Mines Limited
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Director Leanne M. Baker For For
1.2 Elect Director Sean Boyd For For
1.3 Elect Director Martine A. Celej For For
1.4 Elect Director Robert J. Gemmell For For
1.5 Elect Director Mel Leiderman For For
1.6 Elect Director Deborah McCombe For For
1.7 Elect Director James D. Nasso For For
1.8 Elect Director Sean Riley For For
1.9 Elect Director J. Merfyn Roberts For For
1.10 Elect Director Jamie C. Sokalsky For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their For For Remuneration
3 Amend Stock Option Plan For For
4 Amend By-Laws For For
5 Advisory Vote on Executive Compensation Approach For For
PROXY VOTING INFORMATION
AIB Group PLC
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Final Dividend For For
3a Re-elect Simon Ball as Director For For
3b Re-elect Tom Foley as Director For For
3c Re-elect Peter Hagan as Director For For
3d Re-elect Carolan Lennon as Director For For
3e Re-elect Brendan McDonagh as Director For For
3f Re-elect Helen Normoyle as Director For For
3g Re-elect Jim O'Hara as Director For For
3h Re-elect Richard Pym as Director For For
3i Re-elect Catherine Woods as Director For For
3j Re-elect Bernard Byrne as Director For For
3k Re-elect Mark Bourke as Director For For
4 Authorise Board to Fix Remuneration of Auditors For For
5 Ratify Deloitte as Auditors For For
6 Approve Remuneration Report For For
7 Approve Remuneration Policy For For
8 Authorise Issue of Equity with Pre-emptive Rights For For
9a Authorise Issue of Equity without Pre-emptive Rights For For
9b Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For Acquisition or Other Capital Investment
10 Authorise Market Purchase of Ordinary Shares For For
11 Determine the Price Range at which Treasury Shares may be Re-issued For For Off-Market
12 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
Airbus SE
Meeting Date: 11 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
PROXY VOTING INFORMATION
1 Non-Voting Proposal - -
2.1 Non-Voting Proposal - -
2.2 Non-Voting Proposal - -
2.3 Non-Voting Proposal - -
2.4 Non-Voting Proposal - -
3 Non-Voting Proposal - -
4.1 Adopt Financial Statements For For
4.2 Approve Allocation of Income and Dividends of EUR of 1.50 per Share For For
4.3 Approve Discharge of Non-Executive Members of the Board of Directors For For
4.4 Approve Discharge of Executive Members of the Board of Directors For For
4.5 Ratify Ernst & Young as Auditors For For
4.6 Reelect Maria Amparo Moraleda Martinez as a Non-Executive Director For For
4.7 Elect Victor Chu as a Non-Executive Director For For
4.8 Elect Jean-Pierre Clamadieu as a Non-Executive Director For For
4.9 Elect Rene Obermann as a Non-Executive Director For For
4.10 Grant Board Authority to Issue Shares Up To 0.51 Percent of Issued Capital For Against and Excluding Preemptive Rights Re: ESOP and LTIP Plans
4.11 Grant Board Authority to Issue Shares Up To 1.15 Percent of Issued Capital For For and Excluding Preemptive Rights Re: Company Funding
4.12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
4.13 Approve Cancellation of Repurchased Shares For For
5 Non-Voting Proposal - -
Aker ASA
Meeting Date: 20 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Open Meeting; Approve Notice of Meeting and Agenda For For
2 Designate Inspector(s) of Minutes of Meeting For For
3 Non-Voting Proposal - -
4 Accept Financial Statements and Statutory Reports; Approve Allocation of For For Income and Dividends of NOK 18.00 Per Share
5a Approve Remuneration Policy And Other Terms of Employment For Executive For For Management (Advisory)
5b Approve Remuneration Policy And Other Terms of Employment For Executive For Against Management (Binding)
6 Non-Voting Proposal - -
PROXY VOTING INFORMATION
7 Approve Remuneration of Directors in the Amount of NOK 600,000 for the For For Chairman, NOK 415,000 for Deputy Chairman and NOK 365,000 for Other Directors; Approve Remuneration for Committee Work
8 Approve Remuneration of Nominating Committee in the Amount of NOK 45,000 For For for Each Member
9 Reelect Kjell Inge Rokke (Chairman) and Finn Berg Jacobsen (Deputy For For Chairman) as Directors
10 Reelect Gerhard Heiberg as Member of Nominating Committee For For
11 Approve Remuneration of Auditors For For
12 Authorize Share Repurchase Program in Connection with Acquisitions, For Against Mergers, Demergers or Other Transactions
13 Authorize Share Repurchase Program in Connection with Incentive Plan For Against
14 Authorize Share Repurchase Program for Investment Purposes or Cancellation For Against
Aker BP ASA
Meeting Date: 11 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting For For
3 Approve Notice of Meeting and Agenda For For
4 Accept Financial Statements and Statutory Reports For For
5 Approve Remuneration Policy And Other Terms of Employment For Executive For Against Management
6 Approve Remuneration of Auditors for 2017 For For
7 Approve Remuneration of Directors For For
8 Approve Remuneration of Corporate Assembly For For
9 Approve Remuneration of Nomination Committee For For
10 Elect Directors For For
11 Elect Members of Nominating Committee For For
12 Approve Creation of NOK 18 Million Pool of Capital without Preemptive Rights For Against
13 Authorize Share Repurchase Program and Reissuance of Repurchased For Against Shares
14 Authorize Board to Distribute Dvidends For For
Akzo Nobel NV
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
PROXY VOTING INFORMATION
1 Non-Voting Proposal - -
2.a Non-Voting Proposal - -
2.b Non-Voting Proposal - -
2.c Non-Voting Proposal - -
3.a Adopt Financial Statements and Statutory Reports For For
3.b Non-Voting Proposal - -
3.c Approve Dividends of EUR 2.50 Per Share For For
4.a Approve Discharge of Management Board For For
4.b Approve Discharge of Supervisory Board For For
5.a Elect N.S. Andersen to Supervisory Board For For
5.b Reelect B.E. Grote to Supervisory Board For For
6 Amend the Remuneration Policy of the Management Board For Against
7.a Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital For For
7.b Authorize Board to Exclude Preemptive Rights from Share Issuances For For
8 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
9 Approve Cancellation of Repurchased Shares For For
10 Non-Voting Proposal - -
Alfa Laval AB
Meeting Date: 23 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2 Elect Chairman of Meeting For For
3 Prepare and Approve List of Shareholders For For
4 Approve Agenda of Meeting For For
5 Designate Inspector(s) of Minutes of Meeting For For
6 Acknowledge Proper Convening of Meeting For For
7 Non-Voting Proposal - -
8 Non-Voting Proposal - -
9 Non-Voting Proposal - -
10a Accept Financial Statements and Statutory Reports For For
10b Approve Allocation of Income and Dividends of SEK 4.25 Per Share For For
10c Approve Discharge of Board and President For For
11 Non-Voting Proposal - -
PROXY VOTING INFORMATION
12 Determine Number of Directors (7) and Deputy Directors (0) of Board; Fix For For Number of Auditors (2) and Deputy Auditors (2)
13 Approve Remuneration of Directors in the Amount of SEK 1.68 Million to the For For Chairman and SEK 560,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors
14 Reelect Anders Narvinger (Chairman), Finn Rausing, Jorn Rausing, Ulf For For Wiinberg, Margareth Ovrum and Anna Ohlsson-Leijon as Directors; Elect Henrik Lange as New Director; Ratify Staffan Landen and Karoline Tedeval as Auditors
15 Approve Remuneration Policy And Other Terms of Employment For Executive For Against Management
16 Approve Nomination Committee Procedures For For
17 Non-Voting Proposal - -
Alma Capital Investment Funds SICAV - Alma Eikoh Japan Large Cap Equity Fund
Meeting Date: 18 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Receive and Approve Board's and Auditor's Reports For For
2 Approve Financial Statements For For
3 Approve Allocation of Income and Dividends For For
4 Approve Discharge of Directors and Auditor For For
5.a Elect Andreas Lehmann as Director and Chairman For For
5.b Elect Henri Vernhes as Director For For
5.c Elect Baptiste Fabre as Director For For
5.d Elect Gilles Dupin as Director For For
5.e Elect Antoine Flochel as Director For For
5.f Appoint PricewaterhouseCoopers as Auditor For For
6 Approve Remuneration of Directors For For
Alma Capital Investment Funds SICAV - Alma Hotchkis & Wiley US Large Cap Value
Meeting Date: 18 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Receive and Approve Board's and Auditor's Reports For For
2 Approve Financial Statements For For
3 Approve Allocation of Income and Dividends For For
4 Approve Discharge of Directors and Auditor For For
PROXY VOTING INFORMATION
5.a Elect Andreas Lehmann as Director and Chairman For For
5.b Elect Henri Vernhes as Director For For
5.c Elect Baptiste Fabre as Director For For
5.d Elect Gilles Dupin as Director For For
5.e Elect Antoine Flochel as Director For For
5.f Appoint PricewaterhouseCoopers as Auditor For For
6 Approve Remuneration of Directors For For
Alsea S.A.B. de C.V.
Meeting Date: 09 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Financial Statements and Statutory Reports For For
2 Approve Annual Report on Operations Carried by Key Board Committees For For
3 Elect or Ratify Directors, Key Management and Members of Board Committees For For
4 Approve Remuneration of Directors, Key Management and Members of Board For For Committees
5 Set Maximum Amount of Share Repurchase Reserve; Present Report on Share For For Repurchase
6 Approve Dividends For For
7 Authorize Board to Ratify and Execute Approved Resolutions For For
Altran Technologies
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Financial Statements and Statutory Reports For For
2 Approve Consolidated Financial Statements and Statutory Reports For For
3 Approve Allocation of Income and Dividends of EUR 0.24 per Share For For
4 Reelect Christian Bret as Director For For
5 Ratify Appointment of Jaya Vaidhyanathan as Director For For
6 Authorize Repurchase of Up to 10 Million Shares For For
7 Approve Remuneration Policy of Chairman and CEO For Against
8 Approve Remuneration Policy of Vice-CEO For Against
9 Approve Compensation of Dominique Cerutti, Chairman and CEO For For
PROXY VOTING INFORMATION
10 Approve Compensation of Cyril Roger, Vice-CEO For For
11 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For For
12 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive For For Rights up to Aggregate Nominal Amount of EUR 20 Million
13 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For
14 Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans For Against
15 Set Total Limit for Capital Increase with or without Preemptive Rights to Result For For from Issuance Requests under Items 12 and 13 and under items 15, 16, 17, 18 and 19 of AGM held Apr. 28, 2017 at EUR 20 Million
16 Authorize Filing of Required Documents/Other Formalities For For
Altus Group Limited
Meeting Date: 30 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1a Elect Director Angela L. Brown For For
1b Elect Director Robert G. Courteau For For
1c Elect Director Carl Farrell For For
1d Elect Director Anthony Gaffney For For
1e Elect Director Diane MacDiarmid For For
1f Elect Director Raymond C. Mikulich For For
1g Elect Director Eric W. Slavens For For
1h Elect Director Janet P. Woodruff For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their For For Remuneration
Amata Corporation Public Co Ltd
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Minutes of Previous Meeting For For
2 Acknowledge Annual Report and Directors' Report For For
3 Approve Financial Statements For For
4 Approve Allocation of Income and Dividend Payment For For
5.1 Elect Chackchai Panichapat as Director For For
5.2 Elect Viboon Kromadit as Director For For
5.3 Elect Director For Abstain
PROXY VOTING INFORMATION
5.4 Authorize the Board of Directors to Appoint a Suitable Director in Place of the For Abstain Director Who Passed Away
6 Approve Remuneration of Directors For For
7 Approve EY Office Limited as Auditors and Authorize Board to Fix Their For For Remuneration
8 Amend Articles of Association For For
9 Other Business For Against
Ambev S.A.
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. For For 31, 2017
2 Approve Allocation of Income and Dividends For For
3 Elect Fiscal Council Members and Alternates For Take No Action
4 In Case One of the Nominees Leaves the Fiscal Council Slate Due to a - Against Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?
5 Elect Aldo Luiz Mendes as Fiscal Council Member and Vinicius Balbino Bouhid - For as Alternate Appointed by Minority Shareholder
6 Approve Remuneration of Company's Management For For
7 Approve Remuneration of Fiscal Council Members For For
8 In the Event of a Second Call, the Voting Instructions Contained in this Remote - For Voting Card May Also be Considered for the Second Call?
Ambev S.A.
Meeting Date: 27 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Approve Agreement for Partial Spin-Off of Arosuco Aromas e Sucos Ltda. and For For Absorption of Spun-Off Assets
2 Ratify Apsis Consultoria e Avaliacoes Ltda. as the Independent Firm to For For Appraise Proposed Transaction
3 Approve Independent Firm's Appraisals For For
4 Approve Absorption of Spun-Off Assets For For
5 Authorize Board to Ratify and Execute Approved Resolutions For For
6 In the Event of a Second Call, the Voting Instructions Contained in this Remote - For Voting Card May Also be Considered for the Second Call?
PROXY VOTING INFORMATION
Ambev S.A.
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. For For 31, 2017
2 Approve Allocation of Income and Dividends For For
3a Elect Fiscal Council Members and Alternates For For
3.b Elect Aldo Luiz Mendes as Fiscal Council Member and Vinicius Balbino Bouhid - For as Alternate Appointed by Minority Shareholder
4.1 Approve Remuneration of Company's Management For For
4.2 Approve Remuneration of Fiscal Council Members For For
1 Approve Agreement for Partial Spin-Off of Arosuco Aromas e Sucos Ltda. and For For Absorption of Spun-Off Assets
2 Ratify Apsis Consultoria e Avaliacoes Ltda. as the Independent Firm to For For Appraise Proposed Transaction
3 Approve Independent Firm's Appraisals For For
4 Approve Absorption of Spun-Off Assets For For
5 Authorize Board to Ratify and Execute Approved Resolutions For For
America Movil S.A.B. de C.V.
Meeting Date: 16 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Elect or Ratify Directors for Series L Shareholders For For
2 Authorize Board to Ratify and Execute Approved Resolutions For For
American Electric Power Company, Inc.
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Director Nicholas K. Akins For For
1.2 Elect Director David J. Anderson For For
1.3 Elect Director J. Barnie Beasley, Jr. For For
1.4 Elect Director Ralph D. Crosby, Jr. For For
PROXY VOTING INFORMATION
1.5 Elect Director Linda A. Goodspeed For For
1.6 Elect Director Thomas E. Hoaglin For For
1.7 Elect Director Sandra Beach Lin For For
1.8 Elect Director Richard C. Notebaert For For
1.9 Elect Director Lionel L. Nowell, III For For
1.10 Elect Director Stephen S. Rasmussen For For
1.11 Elect Director Oliver G. Richard, III For For
1.12 Elect Director Sara Martinez Tucker For For
2 Ratify PricewaterhouseCoopers LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For
Ameriprise Financial, Inc.
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1a Elect Director James M. Cracchiolo For For
1b Elect Director Dianne Neal Blixt For For
1c Elect Director Amy DiGeso For For
1d Elect Director Lon R. Greenberg For For
1e Elect Director Jeffrey Noddle For For
1f Elect Director Robert F. Sharpe, Jr. For For
1g Elect Director Christopher J. Williams For For
1h Elect Director W. Edward Walter For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For
3 Ratify PricewaterhouseCoopers LLP as Auditors For For
4 Report on Political Contributions and Expenditures Against For
Angel Yeast Co. Ltd.
Meeting Date: 18 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Annual Report and Summary For For
PROXY VOTING INFORMATION
4 Approve Financial Statements For For
5 Approve Report of the Independent Directors For For
6 Approve Profit Distribution For For
7 Approve Appointment of 2018 Financial Auditor For For
8 Approve 2018 Provision of Guarantee For For
9 Approve 2018 Finance Lease Business For For
10 Approve Issuance of Non-Financial Debt Financing Instruments For For
11 Approve Bill Pool Business For For
12 Approve Nutritional and Healthy Foods Digital Factory For For
13 Approve Healthy Food Packaging Smart Factory Project of Controlled For For Subsidiary
14 Amend Articles of Association Regarding Party Committee For For
15 Amend Rules and Procedures Regarding General Meetings of Shareholders For For
16 Approve Internal Control Self-Evaluation Report For For
17 Approve Social Responsibility Report For For
Anheuser-Busch InBev SA
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
A1 Non-Voting Proposal - -
A2 Non-Voting Proposal - -
A3 Non-Voting Proposal - -
A4 Approve Financial Statements, Allocation of Income, and Dividends of EUR For For 3.60 per Share
A5 Approve Discharge of Directors For For
A6 Approve Discharge of Auditors For For
A7.a Reelect Paul Cornet de Ways Ruart as Director For For
A7.b Reelect Stefan Descheemaeker as Director For For
A7.c Reelect Gregoire de Spoelberch as Director For For
A7.d Reelect Alexandre Van Damme as Director For For
A7.e Reelect Alexandre Behring as Director For For
A7.f Reelect Paulo Lemann as Director For For
A7.g Reelect Carlos Alberto da Veiga Sicupira as Director For For
A7.h Reelect Marcel Herrmann Telles as Director For Against
A7.i Reelect Maria Asuncion Aramburuzabala as Director For For
PROXY VOTING INFORMATION
A7.j Reelect Martin J. Barrington as Director For For
A7.k Reelect William F. Gifford, Jr. as Director For For
A7.l Reelect Alejandro Santo Domingo Davila as Director For For
A8.a Approve Remuneration Report For Against
A8.b Approve Increase of Fixed Annual Fee of the Chairman For For
A8.c Approve Non-Executive Director Stock Option Grants For Against
A8.d Approve Auditors' Remuneration For For
B1 Authorize Implementation of Approved Resolutions and Filing of Required For For Documents/Formalities at Trade Registry
Anta Sports Products Ltd.
Meeting Date: 10 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Final Dividend For For
3 Approve Special Dividend For For
4 Elect Ding Shijia as Director For For
5 Elect Lai Shixian as Director For For
6 Elect Yeung Chi Tat as Director For For
7 Authorize Board to Fix Remuneration of Directors For For
8 Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration For For
9 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For For Rights
10 Authorize Repurchase of Issued Share Capital For For
11 Authorize Reissuance of Repurchased Shares For For
AP (Thailand) Public Company Limited
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Minutes of Previous Meeting For Not Voted
2 Non-Voting Proposal - -
3 Approve Financial Statements For Not Voted
4 Approve Allocation of Income and Dividend Payment For Not Voted
PROXY VOTING INFORMATION
5 Approve Auditors and Authorize Board to Fix Their Remuneration For Not Voted
6.1 Elect Anuphong Assavabhokhin as Director For Not Voted
6.2 Elect Pichet Vipavasuphakorn as Director For Not Voted
6.3 Elect Visanu Suchatlumpong as Director For Not Voted
6.4 Elect Somyod Suteerapornchai as Director For Not Voted
7 Approve Remuneration of Directors For Not Voted
8 Approve Bonus of Directors For Not Voted
9 Amend Articles of Association For Not Voted
10 Other Business For Not Voted
APAC Realty Limited
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports For For
2 Approve First and Final Dividend For For
3 Elect Tan Choon Hong as Director For For
4 Elect Tommy Teo Zhi Zhuang as Director For For
5 Elect Chua Khee Hak as Director For For
6 Elect Hee Theng Fong as Director For For
7 Elect Tan Bong Lin as Director For For
8 Elect Stewart Yen Se-Hua as Director For For
9 Approve Directors' Fees For For
10 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their For For Remuneration
11 Approve Issuance of Equity or Equity-Linked Securities with or without For For Preemptive Rights
APN Outdoor Group Ltd
Meeting Date: 20 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
2 Approve the Remuneration Report For For
3 Elect Doug Flynn as Director For For
4 Elect Lisa Chung as Director For For
PROXY VOTING INFORMATION
5 Approve Grant of Performance Rights to James Warburton For For
Aptiv PLC
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Elect Director Kevin P. Clark For For
2 Elect Director Nancy E. Cooper For For
3 Elect Director Frank J. Dellaquila For For
4 Elect Director Nicholas M. Donofrio For For
5 Elect Director Mark P. Frissora For For
6 Elect Director Rajiv L. Gupta For For
7 Elect Director Sean O. Mahoney For For
8 Elect Director Colin J. Parris For For
9 Elect Director Ana G. Pinczuk For For
10 Elect Director Thomas W. Sidlik For For
11 Elect Director Lawrence A. Zimmerman For For
12 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their For For Remuneration
13 Advisory Vote to Ratify Named Executive Officers' Compensation For For
14 Advisory Vote on Say on Pay Frequency One Year One Year
Aquafil SpA
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Allocation of Income For For
3 Approve Remuneration Policy For For
4 Approve Cash-Based Incentive Plan For For
A Deliberations on Possible Legal Action Against Directors if Presented by - Against Shareholders
PROXY VOTING INFORMATION
Ascom Holding AG
Meeting Date: 11 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Accept Consolidated Financial Statements and Statutory Reports For For
3 Approve Remuneration Report For Against
4 Approve Allocation of Income and Dividends of CHF 0.45 per Share For For
5 Approve Discharge of Board and Senior Management For For
6.1.1 Reelect Valentin Rueda as Director For Against
6.1.2 Reelect Harald Deutsch as Director For For
6.1.3 Reelect Juerg Fedier as Director For For
6.1.4 Reelect Christina Stercken as Director For For
6.1.5 Reelect Andreas Umbach as Director For For
6.2 Reelect Andreas Umbach as Board Chairman For For
6.3.1 Reappoint Valentin Rueda as Member of the Compensation Committee For Against
6.3.2 Reappoint Harald Deutsch as Member of the Compensation Committee For For
6.4 Ratify PricewaterhouseCoopers AG as Auditors For For
6.5 Designate Franz Mueller as Independent Proxy For For
7.1 Approve Remuneration of Directors in the Amount of CHF 600,000 For For
7.2.1 Approve Fixed Remuneration of Executive Committee in the Amount of CHF For For 2.1 Million
7.2.2 Approve Variable Remuneration of Executive Committee in the Amount of CHF For For 1.7 Million
7.2.3 Approve Long-Term Incentive Remuneration of Executive Committee in the For For Amount of CHF 850,000
8 Transact Other Business (Voting) For Against
Ascott Residence Trust
Meeting Date: 16 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Adopt Report of the Trustee, Statement by the Manager, Audited Financial For For Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and Authorize Manager to Fix Their For For Remuneration
PROXY VOTING INFORMATION
3 Approve Issuance of Equity or Equity-Linked Securities with or without For For Preemptive Rights
4 Amend Trust Deed For For
Asia Plus Group Holdings Public Company Limited
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Minutes of Previous Meeting For For
2 Non-Voting Proposal - -
3 Approve Financial Statements For For
4 Approve Allocation of Income and Dividend Payment For For
5.1 Elect Sopon Punyaratabandhu as Director For For
5.2 Elect Nintira Sophonpanich as Director For For
5.3 Elect Michael David Roberts as Director For For
6 Approve Remuneration of Directors For For
7 Approve EY Office Limited as Auditors and Authorize Board to Fix Their For For Remuneration
8 Other Business For Against
ASML Holding NV
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2 Non-Voting Proposal - -
3 Non-Voting Proposal - -
4.a Non-Voting Proposal - -
4.b Adopt Financial Statements and Statutory Reports For For
4.c Non-Voting Proposal - -
4.d Approve Dividends of EUR 1.40 Per Share For For
5.a Approve Discharge of Management Board For For
5.b Approve Discharge of Supervisory Board For For
6 Approve 200,000 Performance Shares for Board of Management For For
7.a Non-Voting Proposal - -
PROXY VOTING INFORMATION
7.b Non-Voting Proposal - -
7.c Non-Voting Proposal - -
7.d Non-Voting Proposal - -
7.e Non-Voting Proposal - -
8.a Reelect J.M.C. (Hans) Stork to Supervisory Board For For
8.b Elect T.L. (Terri) Kelly to Supervisory Board For For
8.c Non-Voting Proposal - -
9 Ratify KPMG as Auditors For For
10.a Grant Board Authority to Issue Shares up to 5 Percent of Issued Capital for For For General Purposes
10.b Authorize Board to Exclude Preemptive Rights from Share Issuances under For For Item 10.a
10.c Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary For For Shares up to 5 Percent in Case of Merger or Acquisition
10.d Authorize Board to Exclude Preemptive Rights from Share Issuances under For For Item 10.c
11.a Authorize Repurchase of up to 10 Percent of Issued Share Capital For For
11.b Authorize Additional Repurchase of up to 10 Percent of Issued Share Capital For For
12 Authorize Cancellation of Repurchased Shares For For
13 Non-Voting Proposal - -
14 Non-Voting Proposal - -
Assa Abloy AB
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2 Elect Chairman of Meeting For For
3 Prepare and Approve List of Shareholders For For
4 Approve Agenda of Meeting For For
5 Designate Inspector(s) of Minutes of Meeting For For
6 Acknowledge Proper Convening of Meeting For For
7 Non-Voting Proposal - -
8a Non-Voting Proposal - -
8b Non-Voting Proposal - -
8c Non-Voting Proposal - -
9a Accept Financial Statements and Statutory Reports For For
PROXY VOTING INFORMATION
9b Approve Allocation of Income and Dividends of SEK 3.30 Per Share For For
9c Approve Discharge of Board and President For For
10 Determine Number of Members (8) and Deputy Members (0) of Board For For
11a Approve Remuneration of Directors in the Amount of SEK 2.1 million for For For Chairman, SEK 900,000 for Vice Chairman and SEK 630,000 for Other Directors; Approve Remuneration for Committee Work
11b Approve Remuneration of Auditors For For
12a Reelect Lars Renstrom (Chairman), Carl Douglas (Vice Chair), Ulf Ewaldsson, For For Eva Karlsson, Birgitta Klasen, Sofia Schorling Hogberg and Jan Svensson as Directors; Elect Lena Olving as New Director
12b Ratify PricewaterhouseCoopers as Auditors For For
13 Authorize Chairman of Board and Representatives of Five of Company's For For Largest Shareholders to Serve on Nominating Committee
14 Approve Remuneration Policy And Other Terms of Employment For Executive For Against Management
15 Authorize Class B Share Repurchase Program and Reissuance of For For Repurchased Shares
16 Approve Performance Share Matching Plan LTI 2018 For Against
17 Non-Voting Proposal - -
Assicurazioni Generali Spa
Meeting Date: 17 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.a Accept Financial Statements and Statutory Reports For For
1.b Approve Allocation of Income For For
2 Approve Remuneration Policy For For
3.a Approve Group Long Term Incentive Plan For For
3.b Authorize Share Repurchase Program and Reissuance of Repurchased For For Shares to Service Group Long Term Incentive Plan
3.c Authorize Board to Increase Capital to Service Group Long Term Incentive Plan For For
4 Amend Articles of Association Re: Article 9 For For
AT&T Inc.
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Director Randall L. Stephenson For For
1.2 Elect Director Samuel A. Di Piazza, Jr. For For
PROXY VOTING INFORMATION
1.3 Elect Director Richard W. Fisher For For
1.4 Elect Director Scott T. Ford For For
1.5 Elect Director Glenn H. Hutchins For For
1.6 Elect Director William E. Kennard For For
1.7 Elect Director Michael B. McCallister For For
1.8 Elect Director Beth E. Mooney For For
1.9 Elect Director Joyce M. Roche For For
1.10 Elect Director Matthew K. Rose For For
1.11 Elect Director Cynthia B. Taylor For For
1.12 Elect Director Laura D'Andrea Tyson For For
1.13 Elect Director Geoffrey Y. Yang For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For
4 Amend Stock Purchase and Deferral Plan For For
5 Approve Omnibus Stock Plan For For
6 Report on Lobbying Payments and Policy Against For
7 Amend Proxy Access Right Against For
8 Require Independent Board Chairman Against For
9 Provide Right to Act by Written Consent Against For
Atlantia SPA
Meeting Date: 20 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Financial Statements, Statutory Reports, and Allocation of Income For For
2 Integrate Remuneration of External Auditors For For
3 Authorize Share Repurchase Program and Reissuance of Repurchased For For Shares
4.a.1 Slate Submitted by Sintonia SpA - Take No Action
4.a.2 Slate Submitted by Institutional Investors (Assogestioni) - For
4.b Approve Internal Auditors' Remuneration For For
5 Approve Remuneration Policy For Against
6 Amend Additional Phantom Option Plan 2017 For Against
A Deliberations on Possible Legal Action Against Directors if Presented by - Against Shareholders
PROXY VOTING INFORMATION
Atlas Copco AB
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Opening of Meeting; Elect Chairman of Meeting For For
2 Prepare and Approve List of Shareholders For For
3 Approve Agenda of Meeting For For
4 Designate Inspector(s) of Minutes of Meeting For For
5 Acknowledge Proper Convening of Meeting For For
6 Non-Voting Proposal - -
7 Non-Voting Proposal - -
8a Accept Financial Statements and Statutory Reports For For
8b Approve Discharge of Board and President For For
8c1 Approve Allocation of Income and Dividends of SEK 7 Per Share For For
8c2 Approve Distribution of Shares in Subsidiary Epiroc AB For For
8d1 Approve Record Date for Dividend Payment For For
8d2 Approve Record Date for Distribution of Shares in Subsidiary Epiroc AB For For
9a Determine Number of Members (9) and Deputy Members of Board (0) For For
9b Determine Number of Auditors (1) and Deputy Auditors (0) For For
10a Reelect Gunilla Berg, Staffan Bohman, Tina Donikowski, Johan Forssell, For For Sabine Neuss, Mats Rahmstrom, Hans Straberg, Anders Ullberg and Peter Wallenberg Jr as Directors
10b Elect Hans Straberg as Board Chairman For For
10c Ratify Deloitte as Auditors For For
11a Approve Remuneration of Directors in the Amount of SEK 2.2 million to Chair For For and SEK 700,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares
11b Approve Remuneration of Auditors For For
12a Approve Remuneration Policy And Other Terms of Employment For Executive For Against Management
12b Approve Performance Based Stock Option Plan 2018 for Key Employees For Against
12c Approve Performance Based Stock Option Plan 2018 for Key Employees of For Against Subsidiary Epiroc AB
13a Acquire Class A Shares Related to Personnel Option Plan for 2018 For Against
13b Acquire Class A Shares Related to Remuneration of Directors in the Form of For For Synthetic Shares
13c Transfer Class A Shares Related to Personnel Option Plan for 2018 For Against
13d Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board For For
PROXY VOTING INFORMATION
13e Sell Class A and B Shares to Cover Costs in Relation to the Performance For Against Related Personnel Option Plans for 2013, 2014 and 2015
14a Acquire Subsidiary Epiroc AB Class A Shares Related to Personnel Option For Against Plan for 2014-2018
14b Transfer Subsidiary Epiroc AB Class A Shares Related to Personnel Option For Against Plan for 2018
14c Sell Subsidiary Epiroc AB Class A Shares to Cover Costs in Relation to the For Against Performance Related Personnel Option Plans for 2014 and 2015
15 Approve 2:1 Stock Split; Approve SEK 393 Million Reduction in Share Capital For For via Share Cancellation; Approve Capitalization of Reserves of SEK 393 Million
16 Non-Voting Proposal - -
Atresmedia Corporacion de Medios de Comunicacion SA
Meeting Date: 18 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Approve Consolidated and Standalone Financial Statements For For
1.2 Approve Allocation of Income and Dividends For For
1.3 Approve Discharge of Board For For
2.1 Reelect Elmar Heggen as Director For For
2.2 Dismiss Jose Manuel Lara Garcia as Director For For
2.3 Elect Carlos Fernández Sanchiz as Director For For
2.4 Fix Number of Directors at 12 For For
3 Authorize Board to Ratify and Execute Approved Resolutions For For
4 Advisory Vote on Remuneration Report For Against
AutoNation, Inc.
Meeting Date: 19 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Director Mike Jackson For For
1.2 Elect Director Rick L. Burdick For For
1.3 Elect Director Tomago Collins For For
1.4 Elect Director David B. Edelson For For
1.5 Elect Director Robert R. Grusky For For
1.6 Elect Director Kaveh Khosrowshahi For For
1.7 Elect Director Michael Larson For For
PROXY VOTING INFORMATION
1.8 Elect Director G. Mike Mikan For For
1.9 Elect Director Alison H. Rosenthal For For
1.10 Elect Director Jacqueline A. Travisano For For
2 Ratify KPMG LLP as Auditors For For
3 Require Independent Board Chairman Against For
Avery Dennison Corporation
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1a Elect Director Bradley A. Alford For For
1b Elect Director Anthony K. Anderson For For
1c Elect Director Peter K. Barker For For
1d Elect Director Mitchell R. Butier For For
1e Elect Director Ken C. Hicks For For
1f Elect Director Andres A. Lopez For For
1g Elect Director David E.I. Pyott For For
1h Elect Director Dean A. Scarborough For For
1i Elect Director Patrick T. Siewert For For
1j Elect Director Julia A. Stewart For For
1k Elect Director Martha N. Sullivan For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For
3 Ratify PricewaterhouseCoopers LLP as Auditors For For
Avio SPA
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Financial Statements, Statutory Reports, and Allocation of Income For For
2 Approve Remuneration Policy For Against
A Deliberations on Possible Legal Action Against Directors if Presented by - Against Shareholders
PROXY VOTING INFORMATION
Axa
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Financial Statements and Statutory Reports For For
2 Approve Consolidated Financial Statements and Statutory Reports For For
3 Approve Allocation of Income and Dividends of EUR 1.26 per Share For For
4 Approve Compensation of Denis Duverne, Chairman of the Board For For
5 Approve Compensation of Thomas Buberl, CEO For Against
6 Approve Remuneration Policy of Denis Duverne, Chairman of the Board For For
7 Approve Remuneration Policy of Thomas Buberl, CEO For Against
8 Approve Auditors' Special Report on Related-Party Transactions Mentioning the For For Absence of New Transactions
9 Approve Severance Agreement with Thomas Buberl For For
10 Reelect Denis Duverne as Director For For
11 Reelect Thomas Buberl as Director For For
12 Reelect Andre Francois-Poncet as Director For For
13 Elect Patricia Barbizet as Director For For
14 Elect Rachel Duan as Director For For
15 Renew Appointment of PricewaterhouseCoopers Audit as Auditor For For
16 Appoint Patrice Morot as Alternate Auditor For For
17 Approve Remuneration of Directors in the Aggregate Amount of EUR 1.9 For For Million
18 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
19 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For
20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For Reserved for Employees of International Subsidiaries
21 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For For
22 Amend Article 10 of Bylaws Re: Employee Representatives For For
23 Authorize Filing of Required Documents/Other Formalities For For
Axel Springer SE
Meeting Date: 18 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
PROXY VOTING INFORMATION
1 Non-Voting Proposal - -
2 Approve Allocation of Income and Dividends of EUR 2,00 per Share For For
3 Approve Discharge of Management Board for Fiscal 2017 For For
4.1 Approve Discharge of Supervisory Board Members Other than Friede Springer For For for Fiscal 2017
4.2 Approve Discharge of Supervisory Board Member Friede Springer for Fiscal For For 2017
5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2018 For For
6.1 Elect Iris Knobloch to the Supervisory Board For For
6.2 Elect Alexander Karp to the Supervisory Board For For
7 Authorize Share Repurchase Program and Reissuance or Cancellation of For For Repurchased Shares without Preemptive Rights
8 Authorize Management Board Not to Disclose Individualized Remuneration of For Against its Members
9 Approve Affiliation Agreement with BILD GmbH For For
10 Approve Affiliation Agreement with Axel Springer All Media GmbH For For
11 Approve Affiliation Agreements with Subsidiary Sales Impact GmbH For For
12 Approve Affiliation Agreement with Subsidiary Einhundertste "Media" For For Vermoegensverwaltungsgesellschaft mbH
13 Approve Affiliation Agreement with Subsidiary Einhunderterste For For "Media"Vermoegensverwaltungsgesellschaft mbH
14 Approve EUR 10.5 Million Share Capital Increase without Preemptive Rights For For
Axis Real Estate Investment Trust
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Issuance of New Units Representing 20 Percent of the Issued Fund For For Size
2 Approve Issuance of New Units Under the Income Distribution Reinvestment For For Plan
Ayala Corporation
Meeting Date: 20 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Minutes of Previous Meeting For For
2 Approve Annual Report For For
3.1 Elect Jaime Augusto Zobel de Ayala as Director For For
PROXY VOTING INFORMATION
3.2 Elect Fernando Zobel de Ayala as Director For For
3.3 Elect Delfin L. Lazaro as Director For For
3.4 Elect Keiichi Matsunaga as Director For For
3.5 Elect Ramon R. del Rosario, Jr. as Director For For
3.6 Elect Xavier P. Loinaz as Director For For
3.7 Elect Antonio Jose U. Periquet as Director For For
4 Elect SyCip Gorres Velayo & Co. as Independent Auditor and Fix Its For For Remuneration
5 Approve Other Matters For Against
Azul S.A.
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Remuneration of Company's Management For Against
2 In the Event of a Second Call, the Voting Instructions Contained in this Remote - For Voting Card May Also be Considered for the Second Call?
Azul S.A.
Meeting Date: 27 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Approve Commercial Partnership Contracts Between the Company and Aigle For Abstain Azur SAS
2 In the Event of a Second Call, the Voting Instructions Contained in this Remote - For Voting Card May Also be Considered for the Second Call?
B3 S.A.-Brasil Bolsa Balcao
Meeting Date: 23 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. For For 31, 2017
2 Approve Allocation of Income and Dividends For For
3 Approve Remuneration of Company's Management For For
4 Do You Wish to Request Installation of a Fiscal Council, Under the Terms of - For Article 161 of the Brazilian Corporate Law?
PROXY VOTING INFORMATION
Ball Corporation
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Director Robert W. Alspaugh For For
1.2 Elect Director Michael J. Cave For For
1.3 Elect Director Pedro Henrique Mariani For For
2 Ratify PricewaterhouseCoopers LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For
Baloise Holding
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Discharge of Board and Senior Management For For
3 Approve Allocation of Income and Dividends of CHF 5.60 per Share For For
4.1.a Reelect Andreas Burckhardt as Director and Board Chairman For For
4.1.b Reelect Andreas Beerli as Director For For
4.1.c Reelect Georges-Antoine de Boccard as Director For For
4.1.d Reelect Christoph Gloor as Director For For
4.1.e Reelect Karin Keller-Sutter as Director For For
4.1.f Reelect Hugo Lasat as Director For For
4.1.g Reelect Thomas von Planta as Director For For
4.1.h Reelect Thomas Pleines as Director For For
4.1.i Reelect Marie-Noelle Venturi-Zen-Ruffinen as Director For For
4.1.j Elect Hans-Joerg Schmidt-Trenz as Director For For
4.2.1 Appoint Georges-Antoine de Boccard as Member of the Compensation For For Committee
4.2.2 Appoint Karin Keller-Sutter as Member of the Compensation Committee For For
4.2.3 Appoint Thomas Pleines as Member of the Compensation Committee For For
4.2.4 Appoint Hans-Joerg Schmidt-Trenz as Member of the Compensation For For Committee
4.3 Designate Christophe Sarasin as Independent Proxy For For
PROXY VOTING INFORMATION
4.4 Ratify Ernst & Young AG as Auditors For For
5.1 Approve Remuneration of Directors in the Amount of CHF 3.3 Million For For
5.2.1 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 4 For For Million
5.2.2 Approve Variable Remuneration of Executive Committee in the Amount of CHF For Against 4.4 Million
6 Transact Other Business (Voting) For Against
Banca Farmafactoring S.p.A.
Meeting Date: 05 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Allocation of Income For For
3 Authorize Share Repurchase Program and Reissuance of Repurchased For Against Shares
4.1 Approve Remuneration Policy For Against
4.2 Approve Fixed-Variable Compensation Ratio For For
4.3 Approve Severance Payments Policy For Against
5.1 Fix Number of Directors - For
5.2 Fix Board Terms for Directors - For
5.3.1 Slate Submitted by BFF Luxembourg Sarl - Take No Action
5.3.2 Slate Submitted by Institutional Investors (Assogestioni) - For
5.4 Elect Salvatore Messina as Board Chair - For
5.5 Approve Remuneration of Directors - For
6.1.1 Slate Submitted by BFF Luxembourg Sarl - Against
6.1.2 Slate Submitted by Institutional Investors (Assogestioni) - For
6.2 Appoint Chairman of Internal Statutory Auditors - For
6.3 Approve Internal Auditors' Remuneration - For
7 Integrate Remuneration of External Auditors For For
A Deliberations on Possible Legal Action Against Directors if Presented by - Against Shareholders
Banca Generali S.p.a.
Meeting Date: 12 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
PROXY VOTING INFORMATION
1 Accept Financial Statements and Statutory Reports of the Merged Company For For BG Fiduciaria SIM SpA
2 Approve Financial Statements, Statutory Reports, and Allocation of Income For For
3 Approve Remuneration Policy For For
4 Approve Fixed-Variable Compensation Ratio For For
5.1 Fix Number of Directors For For
5.2 Fix Board Terms for Directors For For
5.3.1 Slate Submitted by Assicurazioni Generali SpA - Take No Action
5.3.2 Slate Submitted by Institutional Investors (Assogestioni) - For
5.4 Approve Remuneration of Directors For For
6.1.1 Slate Submitted by Assicurazioni Generali SpA - Against
6.1.2 Slate Submitted by Institutional Investors (Assogestioni) - For
6.2 Appoint Chairman of Internal Statutory Auditors - For
6.3 Approve Internal Auditors' Remuneration For For
7 Approve Long-Term Incentive Plan For For
8 Approve Network Loyalty Plan For For
9 Approve Executive Incentive Bonus Plan For For
10 Authorize Share Repurchase Program and Reissuance of Repurchased For For Shares to Service Remuneration Policies
A Deliberations on Possible Legal Action Against Directors if Presented by - Against Shareholders
Banca Mediolanum S.p.A
Meeting Date: 10 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Accept Financial Statements and Statutory Reports For For
1.2 Approve Allocation of Income For For
2.1 Approve Remuneration Policy For Against
2.2 Approve Fixed-Variable Compensation Ratio For For
2.3 Approve Severance Payments Policy For For
3.1 Approve Executive Incentive Bonus Plan For For
3.2 Authorize Share Repurchase Program and Reissuance of Repurchased For For Shares to Service Executive Incentive Bonus Plan
4.1 Fix Number of Directors For For
4.2 Fix Board Terms for Directors For For
4.3.1 Slate Submitted by Ennio Doris, Lina Tombolato, Massimo Antonio Doris, - Take No Action Annalisa Sara Doris, and FINPROG ITALIA SpA
PROXY VOTING INFORMATION
4.3.2 Slate Submitted by Institutional Investors (Assogestioni) - For
4.4 Approve Remuneration of Directors For Abstain
5.1.1 Slate Submitted by Ennio Doris, Lina Tombolato, Massimo Antonio Doris, - Against Annalisa Sara Doris, and FINPROG ITALIA SpA
5.1.2 Slate Submitted by Institutional Investors (Assogestioni) - For
5.2 Approve Internal Auditors' Remuneration For For
A Deliberations on Possible Legal Action Against Directors if Presented by - Against Shareholders
Banca Monte dei Paschi di Siena SPA
Meeting Date: 12 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Financial Statements, Statutory Reports, and Allocation of Income For For
2 Approve Remuneration Policy For For
3 Authorize Share Repurchase Program and Reissuance of Repurchased For For Shares to Service Personnel Severance Plan
A Deliberations on Possible Legal Action Against Directors if Presented by - Against Shareholders
Banca Sistema SpA
Meeting Date: 23 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Allocation of Income For For
3.1.1 Slate 1 Submitted by SGBS Srl, Fondazione Sicilia, Fondazione Pisa, - Take No Action Fondazione Cassa di Risparmio di Alessandria
3.1.2 Slate 2 Submitted by Institutional Investors (Assogestioni) - For
3.2 Fix Board Terms for Directors For For
3.3 Elect Board Chair - Abstain
4 Approve Remuneration of Directors For Abstain
5 Approve Fixed-Variable Compensation Ratio For Against
6 Approve Remuneration Policy For Against
7 Integrate Remuneration of Auditors For For
A Deliberations on Possible Legal Action Against Directors if Presented by - Against Shareholders
PROXY VOTING INFORMATION
Banca Transilvania Cluj S.A.
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Financial Statements for Fiscal Year 2017 For For
2 Approve Allocation of Income and Dividends of RON 0.1405063951 per Share For For
3 Approve Discharge of Directors For For
4 Approve Provisionary Budget and Investment Plan for Fiscal Year 2018 For For
5 Approve Remuneration of Directors, Including General Limit for Additional For Against Remuneration of Directors and Executives
6 Elect Directors For For
7 Approve Record Date and Ex-Date For For
8 Approve Dividends' Payment Date For For
9 Authorize Filing of Required Documents/Other Formalities For For
Banca Transilvania Cluj S.A.
Meeting Date: 25 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Approve Capital Increase in the Maximum Amount of RON 471 Million Through For For Capitalization of Reserves
2 Approve Share Repurchase Program for the Purpose of Remuneration Plans For Against
3 Receive Information Re: Acquisitions; Preliminary Approval of Merger by For For Absorption of Bancpost S.A.
4 Approve Record Date and Ex-Date For For
5 Approve Payment Date for Distribution of Shares to Be Issued Pursuant to Item For For
6 Authorize Filing of Required Documents/Other Formalities For For
Banco de Sabadell S.A
Meeting Date: 18 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Consolidated and Standalone Financial Statements and Discharge of For For Board
2 Approve Allocation of Income and Dividends For For
PROXY VOTING INFORMATION
3.1 Reelect Jaime Guardiola Romojaro as Director For For
3.2 Reelect David Martinez Guzman as Director For For
3.3 Reelect Jose Manuel Martinez Martinez as Director For For
3.4 Ratify Appointment of and Elect Pedro Fontana Garcia as Director For For
3.5 Ratify Appointment of and Elect George Donald Johnston as Director For For
4 Authorize Increase in Capital up to 50 Percent via Issuance of Equity or For For Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent
5 Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other For For Debt Securities up to EUR 2 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital
6 Authorize Share Repurchase and Capital Reduction via Amortization of For For Repurchased Shares
7 Amend Articles Re: Board of Directors and Remuneration For For
8 Approve Share Appreciation Rights Plan For For
9 Fix Maximum Variable Compensation Ratio of Designated Group Members For For
10 Approve Remuneration Policy For For
11 Advisory Vote on Remuneration Report For For
12 Renew Appointment of PricewaterhouseCoopers as Auditor For For
13 Authorize Board to Ratify and Execute Approved Resolutions For For
Banco do Brasil S.A.
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. For For 31, 2017
2 Approve Allocation of Income and Dividends For For
3 Elect Luis Otavio Saliba Furtado as Director For For
4 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your - For Votes for Each Supported Nominee?
5 Percentage of Votes to Be Assigned - Elect Luis Otavio Saliba Furtado as - For Director
6 Approve Remuneration of Fiscal Council Members For For
7 Approve Remuneration of Company's Management For For
8 Approve Remuneration of Audit Committee Members For For
9 Do You Wish to Adopt Cumulative Voting for the Election of the Members of the - For Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
10 As an Ordinary Shareholder, Would You like to Request a Separate Minority - For Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
PROXY VOTING INFORMATION
Banco do Brasil S.A.
Meeting Date: 25 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Amend Articles For For
2 Approve Share Matching Plan For Abstain
3 Approve Usage of Treasury Shares in any Transactions Stated in Article 10 of For Abstain the Bylaws
Banco Macro S.A.
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Designate Two Shareholders to Sign Minutes of Meeting For For
2 Consider Financial Statements and Statutory Reports For For
3 Consider Discharge of Directors and Members of Internal Statutory Auditors For For Committee (Comision Fiscalizadora)
4 Consider Allocation of Non-Assigned Results in the Amount of ARS 9.388 For For Billion
5 Consider Dividends Charged to Special Reserve Account in the Amount of For For ARS 3.348 Billion
6 Consider Remuneration of Directors For For
7 Consider Remuneration of Members of Internal Statutory Auditors Committee For For (Comision Fiscalizadora)
8 Consider Remuneration of Auditors For For
9.1 Elect Constanza Brito as Director for a Three-Year Term For For
9.2 Elect Delfin Jorge Ezequiel Carballo as Director for a Three-Year Term For For
9.3 Elect Mario Luis Vicens as Director for a Three-Year Term For For
9.4 Elect Guillermo Eduardo Stanley as Director for a Three-Year Term For For
9.5 Elect Juan Martin Monge Varela as Director for a Three-Year Term For For
9.6 Elect Alejandro Guillermo Chiti as Alternate Director to Replace Eliseo Felix For For Santi up to End of Present Fiscal Year
9.7 Elect Santiago Horacio Seeber as Alternate Director to Replace Constanza For For Brito up to End of Present Fiscal Year
10 Fix Number of and Elect Internal Statutory Auditors For For
11 Elect Auditor For Year 2018 For For
12 Approve Budget of Audit Committee For For
13 Increase Threshold Amount For Issuance of Debt Securities To USD 2.5 Billion For For
PROXY VOTING INFORMATION
14 Renew Authority of Board to Set All of Terms and Conditions of Global Program For For for Issuance of Negotiable Debt Securities
15 Consider Entrance Into Frequent Issuer Registry For For
16 Authorize Filing of Required Documents/Other Formalities For For
Bangkok Aviation Fuel Service Public Co. Ltd.
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Minutes of Previous Meeting For For
2 Non-Voting Proposal - -
3 Approve Financial Statements For For
4 Approve Allocation of Income and Dividend Payment For For
5.1 Elect Kongsiam Chinwanno as Director For For
5.2 Elect Nitinai Sirismatthakarn as Director For For
5.3 Elect Pachara Yutidhammadamrong as Director For For
5.4 Elect Pongtorn Thepkanjana as Director For For
5.5 Elect Surachai Piencharoensak as Director For For
6 Approve EY Office Limited as Auditors and Authorize Board to Fix Their For For Remuneration
7 Approve Remuneration of Directors For For
8 Other Business For Against
Bangkok Bank Public Co. Ltd
Meeting Date: 12 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Minutes of Previous Meeting For For
2 Non-Voting Proposal - -
3 Non-Voting Proposal - -
4 Approve Financial Statements For For
5 Approve Allocation of Income and Dividend Payment For For
6.1 Elect Deja Tulananda as Director For For
6.2 Elect Kovit Poshyananda as Director For For
6.3 Elect Amorn Chandarasomboon as Director For For
PROXY VOTING INFORMATION
6.4 Elect Mongkolchaleam Yugala as Director For For
6.5 Elect Suvarn Thansathit as Director For For
6.6 Elect Chansak Fuangfu as Director For For
7 Non-Voting Proposal - -
8 Approve Deloitte Touche Tohmatsu Jaiyos Audit Co., Ltd. as Auditors and For For Authorize Board to Fix Their Remuneration
9 Amend Articles of Association For For
10 Other Business For Against
Bangkok Dusit Medical Services PCL
Meeting Date: 11 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Minutes of Previous Meeting For For
2 Non-Voting Proposal - -
3 Approve Financial Statements For For
4 Approve Allocation of Income and Dividend Payment For For
5.1 Elect Arun Pausawasdi as Director For For
5.2 Elect Chuladej Yossundharakul as Director For For
5.3 Elect Thongchai Jira-alongkorn as Director For For
5.4 Elect Poramaporn Prasarttong-osoth as Director For For
5.5 Elect Kan Trakulhoon as Director For For
6 Approve Remuneration of Directors For For
7 Approve EY Office Limited as Auditors and Authorize Board to Fix Their For For Remuneration
8 Amend Articles of Association For For
9 Other Business For Against
Bank of America Corporation
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1a Elect Director Sharon L. Allen For For
1b Elect Director Susan S. Bies For For
1c Elect Director Jack O. Bovender, Jr. For For
PROXY VOTING INFORMATION
1d Elect Director Frank P. Bramble, Sr. For For
1e Elect Director Pierre J.P. de Weck For For
1f Elect Director Arnold W. Donald For For
1g Elect Director Linda P. Hudson For For
1h Elect Director Monica C. Lozano For For
1i Elect Director Thomas J. May For For
1j Elect Director Brian T. Moynihan For For
1k Elect Director Lionel L. Nowell, III For For
1l Elect Director Michael D. White For For
1m Elect Director Thomas D. Woods For For
1n Elect Director R. David Yost For For
1o Elect Director Maria T. Zuber For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For
3 Ratify PricewaterhouseCoopers LLP as Auditors For For
4 Require Independent Board Chairman Against For
Bank Of Ireland Group Plc
Meeting Date: 20 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Final Dividend For For
3 Approve Remuneration Report For For
4(a) Re-elect Kent Atkinson as Director For For
4(b) Elect Richard Goulding as Director For For
4(c) Re-elect Patrick Haren as Director For For
4(d) Re-elect Archie Kane as Director For For
4(e) Re-elect Andrew Keating as Director For For
4(f) Re-elect Patrick Kennedy as Director For For
4(g) Re-elect Davida Marston as Director For For
4(h) Elect Francesca McDonagh as Director For For
4(i) Re-elect Fiona Muldoon as Director For For
4(j) Re-elect Patrick Mulvihill as Director For For
5 Ratify KPMG as Auditors For For
6 Authorise Board to Fix Remuneration of Auditors For For
PROXY VOTING INFORMATION
7 Authorise Market Purchase of Ordinary Shares For For
8 Authorise Issue of Equity with Pre-emptive Rights For For
9 Authorise Issue of Equity without Pre-emptive Rights For For
10 Authorise Issue of Equity in Relation to Additional Tier 1 Contingent Equity For For Conversion Notes
11 Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional For For Tier 1 Contingent Equity Conversion Notes
Bank of The Philippine Islands
Meeting Date: 19 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve the Minutes of the Annual Meeting of the Stockholders Held on April For For 20, 2017
2 Approve Annual Report For For
3.1 Elect Jaime Augusto Zobel de Ayala as Director For For
3.2 Elect Fernando Zobel de Ayala as Director For For
3.3 Elect Gerardo C. Ablaza, Jr. as Director For For
3.4 Elect Romeo L. Bernardo as Director For For
3.5 Elect Ignacio R. Bunye as Director For For
3.6 Elect Cezar P. Consing as Director For For
3.7 Elect Octavio V. Espiritu as Director For For
3.8 Elect Rebecca G. Fernando as Director For For
3.9 Elect Delfin C. Gonzalez, Jr. as Director For For
3.10 Elect Xavier P. Loinaz as Director For For
3.11 Elect Aurelio R. Montinola III as Director For For
3.12 Elect Mercedita S. Nolledo as Director For For
3.13 Elect Antonio Jose U. Periquet as Director For For
3.14 Elect Astrid S. Tuminez as Director For For
3.15 Elect Dolores B. Yuvienco as Director For For
4 Elect Isla Lipana & Co. as Independent Auditors and Fix Their Remuneration For For
5 Approve Increase in the Authorized Capital Stock and the Amendment of For For Articles of Incorporation to Reflect the Increase
6 Approve Other Matters For Against
PROXY VOTING INFORMATION
Bankia SA
Meeting Date: 10 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Approve Standalone Financial Statements For For
1.2 Approve Consolidated Financial Statements For For
1.3 Approve Discharge of Board For For
1.4 Approve Allocation of Income and Dividends For For
2 Fix Number of Directors at 12 For For
3 Renew Appointment of Ernst & Young as Auditor For For
4 Authorize Increase in Capital up to 50 Percent via Issuance of Equity or For For Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent
5 Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other For For Debt Securities up to EUR 1.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital
6 Authorize Share Repurchase Program For For
7 Approve Shares-in-lieu-of-Bonus Plan as Part of the 2018 Annual Variable For For Remuneration of Executive Directors
8 Authorize Board to Ratify and Execute Approved Resolutions For For
9 Advisory Vote on Remuneration Report For For
10 Non-Voting Proposal - -
Banque Cantonale Vaudoise
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2 Non-Voting Proposal - -
3 Accept Financial Statements and Statutory Reports For For
4.1 Approve Allocation of Income and Dividends of CHF 23 per Share For For
4.2 Approve Dividends of CHF 10 per Share from Capital Contribution Reserves For For
5.1 Approve Maximum Fixed Remuneration of Directors in the Amount of CHF 1.4 For For Million
5.2 Approve Maximum Fixed Remuneration of Executive Committee in the Amount For For of CHF 5.9 Million
5.3 Approve Variable Remuneration of Executive Committee in the Amount of CHF For For 3.7 Million
PROXY VOTING INFORMATION
5.4 Approve Long-Term Variable Remuneration of Executive Committee in Form of For Against 1,504 Shares
6 Approve Discharge of Board and Senior Management For For
7 Reelect Ingrid Deltenre as Director For For
8 Designate Christophe Wilhelm as Independent Proxy For For
9 Ratify KPMG AG as Auditors For For
10 Transact Other Business (Voting) For Against
Basic Fit NV
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2 Non-Voting Proposal - -
3.a Non-Voting Proposal - -
3.b Non-Voting Proposal - -
3.c Adopt Financial Statements and Statutory Reports For For
3.d Approve Discharge of Management Board For For
3.e Approve Discharge of Supervisory Board For For
3.f Non-Voting Proposal - -
4.a Reelect Pieter de Jong to Supervisory Board For For
5.a Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus For For Additional 10 Percent in Case of Takeover/Merger
5.b Authorize Board to Exclude Preemptive Rights from Share Issuances Under For For Item 5.a
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
7 Ratify Ernst & Young as Auditors For For
8 Non-Voting Proposal - -
BB&T Corporation
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Director Jennifer S. Banner For For
1.2 Elect Director K. David Boyer, Jr. For For
1.3 Elect Director Anna R. Cablik For For
PROXY VOTING INFORMATION
1.4 Elect Director I. Patricia Henry For For
1.5 Elect Director Eric C. Kendrick For For
1.6 Elect Director Kelly S. King For For
1.7 Elect Director Louis B. Lynn For For
1.8 Elect Director Charles A. Patton For For
1.9 Elect Director Nido R. Qubein For For
1.10 Elect Director William J. Reuter For For
1.11 Elect Director Tollie W. Rich, Jr. For For
1.12 Elect Director Christine Sears For For
1.13 Elect Director Thomas E. Skains For For
1.14 Elect Director Thomas N. Thompson For For
2 Ratify PricewaterhouseCoopers LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For
4 Eliminate Supermajority Vote Requirement For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Against For
BDO Unibank Inc.
Meeting Date: 20 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Call to Order For For
2 Proof of Notice and Determination of Existence of Quorum For For
3 Approve Minutes of the Previous Annual Shareholders' Meeting Held on April For For 20, 2017
4 Approve Report of the President and Audited Financial Statements as of For For December 31, 2017
5 Open Forum For For
6 Approve and Ratify All Acts of the Board of Directors, Board Committees, and For For Management During Their Term of Office
7.1 Elect Teresita T. Sy as Director For For
7.2 Elect Jesus A. Jacinto, Jr. as Director For For
7.3 Elect Nestor V. Tan as Director For For
7.4 Elect Christopher A. Bell-Knight as Director For For
7.5 Elect Antonio C. Pacis as Director For For
7.6 Elect Josefina N. Tan as Director For For
7.7 Elect Jose F. Buenaventura as Director For For
PROXY VOTING INFORMATION
7.8 Elect Jones M. Castro, Jr. as Director For For
7.9 Elect Dioscoro I. Ramos as Director For For
7.10 Elect Jimmy T. Tang as Director For For
7.11 Elect Gilberto C. Teodoro, Jr. as Director For For
8 Appoint External Auditor For For
9 Approve Other Matters For Against
10 Adjournment For For
BEC World Public Company Limited
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2 Approve Financial Statements and Statutory Reports For For
3 Approve Allocation of Income and Dividend Payment For For
4.1 Elect Prachum Maleenont as Director For For
4.2 Elect Amphorn Maleenont as Director For For
4.3 Elect Ratchanee Nipatakusol as Director For For
4.4 Elect Prathan Rangsimaporn as Director For For
4.5 Elect Manit Boonprakob as Director For For
5 Approve Remuneration of Directors and Sub-Committee Members For For
6 Approve Dr. Virach & Associates Office as Auditors and Authorize Board to Fix For For Their Remuneration
7 Authorize Issuance of Debentures For For
Beiersdorf AG
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2 Approve Allocation of Income and Dividends of EUR 0.70 per Share For For
3 Approve Discharge of Management Board for Fiscal 2017 For For
4 Approve Discharge of Supervisory Board for Fiscal 2017 For For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2018 For For
6.1 Elect Martin Hansson to the Supervisory Board For For
PROXY VOTING INFORMATION
6.2 Elect Beatrice Dreyfus as Alternate Supervisory Board Member For For
7 Approve Remuneration of Supervisory Board For For
Beni Stabili S.p.A. SIIQ
Meeting Date: 12 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Financial Statements, Statutory Reports, and Allocation of Income For For
2 Elect Director For For
3.1.1 Slate Submitted by Fonciere des Regions SA - Take No Action
3.1.2 Slate Submitted by Institutional Investors (Assogestioni) - For
3.2 Approve Internal Auditors' Remuneration - For
4 Authorize Share Repurchase Program and Reissuance of Repurchased For For Shares
5 Approve Remuneration Policy For Against
1 Approve Change in the Location of the Company's Registered Headquarters For For
2 Approve Capital Increase with Preemptive Rights For For
Bezeq The Israeli Telecommunication Corp. Ltd.
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2 Reappoint Somekh Chaikin as Auditors and Authorize Board to Fix Their For For Remuneration
3 Amend Articles Re: Board Size A For For
4 Amend Articles Re: Board Size B Against Take No Action
5.1 Reelect Shlomo Rodav as Director For For
5.2 Reelect Doron Turgeman as Director For Against
5.3 Reelect Ami Barlev as Director For Against
5.4 Elect Ilan Biran as Director For For
5.5 Elect Orly Guy as Director For For
5.6 Elect Avital Bar Dayan as Director For Against
6 Reelect Rami Nomkin as Director on Behalf of the Employees For For
7.1 Reelect David Granot as Director For For
PROXY VOTING INFORMATION
7.2 Reelect Dov Kotler as Director For For
8.1 Elect Doron Birger as External Director For For
8.2 Elect Edith Lusky as External Director For For
8.3 Elect Amnon Dick as External Director - Against
8.4 Elect David Avner as External Director - Against
8.5 Elect Yaacov Goldman as External Director - Against
8.6 Elect Shlomo Zohar as External Director - Against
8.7 Elect Naomi Sandhaus as External Director - Against
8.8 Elect Yigal Bar Yossef as External Director - Against
9 Approve Dividend Distribution For For
10 Express no Confidence in Current External Directors - For
A Vote FOR if you are a controlling shareholder or have a personal interest in one - Against 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 defined in Section 1 of the Securities Law, - Against 1968, vote FOR. Otherwise, vote against.
B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, - Against 1968, vote FOR. Otherwise, vote against.
B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision - For 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.
Bim Birlesik Magazalar AS
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding For For Council to Sign Minutes of Meeting
2 Accept Board Report For For
3 Accept Audit Report For For
4 Accept Financial Statements For For
5 Approve Discharge of Board For For
6 Approve Allocation of Income For For
7 Elect Directors and Approve Their Remuneration For For
8 Grant Permission for Board Members to Engage in Commercial Transactions For For with Company and Be Involved with Companies with Similar Corporate Purpose
9 Non-Voting Proposal - -
10 Non-Voting Proposal - -
PROXY VOTING INFORMATION
11 Ratify External Auditors For For
12 Non-Voting Proposal - -
Binh Minh Plastics JSC
Meeting Date: 20 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve 2017 Financial Statements and 2017 Business Reports For For
2 Approve 2017 Income Allocation For For
3 Approve 2018 Business and Investment Plan For For
4 Approve 2018 Remuneration of Directors and Supervisors For For
5 Approve Award to Employees, Board of Directors and Supervisory Board For For
6 Amend Articles of Association For For
7 Approve Corporate Governance Regulations For For
8 Approve Nominees for Election of Board of Directors For Abstain
9 Approve Nominees for Election of Supervisory Board For Abstain
10 Ratify Auditors for 2018 Financial Year For For
11 Approve Use of Reserve for Investment and Development in Relation to Back For For Taxes
12 Elect Directors and Supervisors For Abstain
13 Other Business For Against
BK Brasil Operacao e Assessoria a Restaurantes S.A.
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. For For 31, 2017
2 Approve Allocation of Income and Dividends For For
3 Do You Wish to Request Installation of a Fiscal Council, Under the Terms of - For Article 161 of the Brazilian Corporate Law?
BK Brasil Operacao e Assessoria a Restaurantes S.A.
Meeting Date: 27 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
PROXY VOTING INFORMATION
1 Approve Use of Reserves for Treatment of Net Losses For For
2 Approve Remuneration of Company's Management For For
Bolsa Mexicana de Valores S.A.B de C.V.
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.a Approve CEO's Report in Accordance with Article 172 of General Company For For Law and Article 44-XI of Stock Market Law, and Board's Opinion on CEO's Report
1.b Approve Board's Report on Policies and Accounting Information and Criteria For For Followed in Preparation of Financial Information
1.c Approve Individual and Consolidated Financial Statements and Statutory For For Reports
1.d Approve Audit and Corporate Practices Committee's Report For For
1.e Approve Statutory Auditors' Report For For
1.f Approve Report on Activities of Member Admission, Share Listing and For For Regulatory Committees
1.g Accept Report on Compliance with Fiscal Obligations For For
2 Approve Allocation of Income For For
3 Approve Cash Dividends of MXN 1.51 Per Share For For
4 Elect or Ratify Principal and Alternate Members of Board, Statutory Auditors, For Abstain Chairman of Audit and Corporate Practices Committee; Verify Independence Classification of Board Members
5 Approve Remuneration of Principal and Alternate Members of Board and For For Statutory Auditors; Approve Remuneration of Members of Audit and Corporate Practices Committees
6 Approve Report of Policies Related to Repurchase of Shares For For
7 Set Maximum Amount of Share Repurchase Reserve For For
8 Authorize Board to Ratify and Execute Approved Resolutions For For
Bolsa Mexicana de Valores S.A.B de C.V.
Meeting Date: 27 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Amend Articles For Abstain
2 Authorize Board to Ratify and Execute Approved Resolutions For Abstain
PROXY VOTING INFORMATION
Bonvests Holdings Limited
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports For For
2 Approve Final Dividend and Special Dividend For For
3 Elect Tom Yee Lat Shing as Director For For
4 Elect Yeo Wee Kiong as Director For For
5 Approve Directors' Fees For For
6 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix For For Their Remuneration
7 Approve Issuance of Equity or Equity-Linked Securities with or without For For Preemptive Rights
8 Adopt New Constitution For For
9 Authorize Share Repurchase Program For For
Boozt AB
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2 Elect Chairman of Meeting For For
3 Prepare and Approve List of Shareholders For For
4 Approve Agenda of Meeting For For
5 Designate Inspector(s) of Minutes of Meeting For For
6 Acknowledge Proper Convening of Meeting For For
7a Non-Voting Proposal - -
7b Non-Voting Proposal - -
8 Non-Voting Proposal - -
9a Accept Financial Statements and Statutory Reports For For
9b Approve Allocation of Income and Omission of Dividends For For
9c Approve Discharge of Board and President For For
10 Determine Number of Members (8) and Deputy Members (0) of Board; For For Determine Number of Auditors (1) and Deputy Auditors (0)
11 Approve Remuneration of Directors in the Aggregate Amount of SEK 2.45 For For Million; Approve Remuneration of Auditors
PROXY VOTING INFORMATION
12 Reelect Henrik Theilbjorn (Chairman), Jimmy Fussing Nielsen, Staffan For For Morndal, Jon Bjornsson, Kent Stevens Larsen and Charlotte Svensson as Directors; Elect Bjorn Folmer Kroghsbo and Cecilia Lannebo as New Directors
13 Ratify Deloitte as Auditors For For
14 Authorize Chairman of Board and Representatives of Three of Company's For For Largest Shareholders to Serve on Nominating Committee
15 Approve Remuneration Policy And Other Terms of Employment For Executive For Against Management
16 Approve Creation of Pool of Capital without Preemptive Rights For For
17 Approve Stock Option Plan for Key Employees For Against
18 Non-Voting Proposal - -
BorgWarner Inc.
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1A Elect Director Jan Carlson For For
1B Elect Director Dennis C. Cuneo For For
1C Elect Director Michael S. Hanley For For
1D Elect Director Roger A. Krone For For
1E Elect Director John R. McKernan, Jr. For For
1F Elect Director Alexis P. Michas For For
1G Elect Director Vicki L. Sato For For
1H Elect Director Thomas T. Stallkamp For For
1I Elect Director James R. Verrier For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For
3 Ratify PricewaterhouseCoopers LLP as Auditors For For
4 Approve Omnibus Stock Plan For For
5 Amend Certificate of Incorporation to Permit Removal of Directors Without For For Cause
6 Provide Right to Act by Written Consent For For
7 Amend Proxy Access Right Against For
Borr Drilling Limited
Meeting Date: 05 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
PROXY VOTING INFORMATION
1 Approve Increase in Authorised Share Capital For For
Bossard Holding AG
Meeting Date: 09 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2.1 Accept Financial Statements and Statutory Reports For For
2.2 Approve Remuneration Report For Against
2.3 Approve Discharge of Board and Senior Management For For
2.4 Approve Allocation of Income and Dividends of CHF 4.20 per Category A Share For For and CHF 0.84 per Category B Share
3.1.1 Reelect Thomas Schmuckli as Director and as Board Chairman For For
3.1.2 Reelect Anton Lauber as Director For For
3.1.3 Reelect Stefan Michel as Director For Against
3.1.4 Reelect Maria Teresa Vacalli as Director For For
3.1.5 Reelect Rene Cotting as Director For For
3.1.6 Reelect Daniel Lippuner as Director For For
3.1.7 Elect Martin Kuehn as Director For For
3.2 Reelect Stefan Michel as Director Representing Holders of Category A For Against Registered Shares
3.3.1 Reappoint Stefan Michel as Member of the Compensation Committee For Against
3.3.2 Reappoint Maria Teresa Vacalli as Member of the Compensation Committee For For
3.3.3 Appoint Anton Lauber as Member of the Compensation Committee For For
3.4 Designate Rene Peyer as Independent Proxy For For
4 Ratify PricewaterhouseCoopers AG as Auditors For For
5.1 Approve Remuneration of Directors in the Amount of CHF 1.5 Million For For
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 6.3 For For Million
6 Transact Other Business (Voting) For Against
BR Malls Participacoes S.A.
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. For For 31, 2017
PROXY VOTING INFORMATION
2 Approve Allocation of Income For For
3 Do You Wish to Adopt Cumulative Voting for the Election of the Members of the - Abstain Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
4 Fix Number of Directors at Seven For For
5 Elect Directors For For
6 In Case There is Any Change to the Board Slate Composition, May Your Votes - Against Still be Counted for the Proposed Slate?
7 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your - Abstain Votes to All Nominees in the Slate?
8.1 Percentage of Votes to Be Assigned - Elect Bruno Hermes da Fonseca Rudge - Abstain as Director
8.2 Percentage of Votes to Be Assigned - Elect Claudio Bruni as Director - Abstain
8.3 Percentage of Votes to Be Assigned - Elect Joao Roberto Goncalves Teixeira - Abstain as Director
8.4 Percentage of Votes to Be Assigned - Elect Jose Afonso Alves Castanheira as - Abstain Director
8.5 Percentage of Votes to Be Assigned - Elect Luiz Alberto Quinta as Director - Abstain
8.6 Percentage of Votes to Be Assigned - Elect Luiz Antonio de Sampaio Campos - Abstain as Director
8.7 Percentage of Votes to Be Assigned - Elect Mauro Rodrigues da Cunha as - Abstain Director
9 Approve Remuneration of Company's Management For For
10 Do You Wish to Request Installation of a Fiscal Council, Under the Terms of - For Article 161 of the Brazilian Corporate Law?
11 In the Event of a Second Call, the Voting Instructions Contained in this Remote - For Voting Card May Also be Considered for the Second Call?
BR Malls Participacoes S.A.
Meeting Date: 27 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Amend Article 5 to Reflect Changes in Capital For For
2 Amend Articles For Against
3 Amend Articles Re: B3 S.A. Regulation For For
Braskem S.A.
Meeting Date: 30 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
PROXY VOTING INFORMATION
1 As a Preferred Shareholder, Would You like to Request a Separate Minority - For Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
2 As a Preferred Shareholder, Would You like to Request a Separate Minority - For Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?
3 Elect Charles Renne Lebarbenchon as Fiscal Council Member and Andre - For Eduardo Dantas as Alternate Appointed by Preferred Shareholder
4 Elect Walter Luis Bernardes Albertoni as Director and Wilfredo Joao Vicente - For Gomes as Alternate Appointed by Preferred Shareholder
5 In Case Neither Class of Shares Reaches the Minimum Quorum Required by - For the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes?
BreadTalk Group Limited
Meeting Date: 20 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports For For
2 Approve Final Dividend For For
3 Approve Special Dividend For For
4 Elect George Quek Meng Tong as Director For For
5 Elect Ong Kian Min as Director For For
6 Elect Oh Eng Lock as Director For For
7 Approve Directors' Fees For For
8 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their For For Remuneration
9 Approve Issuance of Equity or Equity-Linked Securities with or without For For Preemptive Rights
BreadTalk Group Limited
Meeting Date: 20 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Authorize Share Repurchase Program For For
2 Approve Share Split For For
3 Adopt BreadTalk RSG Plan Restricted Share Grant Plan 2018 For For
4 Approve Grant of Awards and Issuance of Shares to Noncontrolling For For Shareholders Under the BreadTalk RSG Plan Restricted Share Grant Plan 2018
PROXY VOTING INFORMATION
5 Approve Participation of Frankie Quek Swee Heng in the BreadTalk RSG Plan For For Restricted Share Grant Plan 2018
6 Approve Grant of Awards and Issuance of Shares to Participants Under the For For BreadTalk RSG Plan Restricted Share Grant Plan 2018
7 Adopt BreadTalk Employees' Share Option Scheme 2018 For For
8 Approve Grant of Options and Issuance of Shares Under the BreadTalk For For Employees' Share Option Scheme 2018
9 Approve Participation of Frankie Quek Swee Heng in the BreadTalk Employees' For For Share Option Scheme 2018
10 Approve Grant of Options at a Discount Under the BreadTalk Employees' For For Share Option Scheme 2018
Breedon Group plc
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Ratify KPMG LLP as Auditors For For
3 Authorise Board to Fix Remuneration of Auditors For For
4 Re-elect Amit Bhatia as Director For For
5 Re-elect Susie Farnon as Director For For
6 Re-elect Peter Tom as Director For For
7 Re-elect Pat Ward as Director For For
8 Re-elect David Warr as Director For For
9 Re-elect David Williams as Director For For
10 Re-elect Rob Wood as Director For For
11 Authorise Issue of Equity with Pre-emptive Rights For For
12 Authorise Issue of Equity without Pre-emptive Rights For For
13 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For Acquisition or Other Capital Investment
14 Authorise Market Purchase of Ordinary Shares For For
British American Tobacco plc
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Remuneration Report For For
PROXY VOTING INFORMATION
3 Reappoint KPMG LLP as Auditors For For
4 Authorise the Audit Committee to Fix Remuneration of Auditors For For
5 Re-elect Richard Burrows as Director For For
6 Re-elect Nicandro Durante as Director For For
7 Re-elect Sue Farr as Director For For
8 Re-elect Dr Marion Helmes as Director For For
9 Re-elect Savio Kwan as Director For For
10 Re-elect Dimitri Panayotopoulos as Director For For
11 Re-elect Kieran Poynter as Director For For
12 Re-elect Ben Stevens as Director For For
13 Elect Luc Jobin as Director For For
14 Elect Holly Koeppel as Director For For
15 Elect Lionel Nowell, III as Director For For
16 Authorise Issue of Equity with Pre-emptive Rights For For
17 Authorise Issue of Equity without Pre-emptive Rights For For
18 Authorise Market Purchase of Ordinary Shares For For
19 Authorise EU Political Donations and Expenditure For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
Broadcom Limited
Meeting Date: 04 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1a Elect Director Hock E. Tan For For
1b Elect Director James V. Diller For For
1c Elect Director Gayla J. Delly For For
1d Elect Director Lewis C. Eggebrecht For For
1e Elect Director Kenneth Y. Hao For For
1f Elect Director Eddy W. Hartenstein For For
1g Elect Director Check Kian Low For For
1h Elect Director Donald Macleod For For
1i Elect Director Peter J. Marks For For
1j Elect Director Henry Samueli For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix For For Their Remuneration
PROXY VOTING INFORMATION
3 Approve Issuance of Shares With or Without Preemptive Rights For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For
Bucher Industries AG
Meeting Date: 18 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Discharge of Board and Senior Management For For
3 Approve Allocation of Income and Dividends of CHF 6.50 per Share For For
4.1.1 Reelect Claude Cornaz as Director For For
4.1.2 Reelect Anita Hauser as Director For For
4.1.3 Reelect Michael Hauser as Director For For
4.1.4 Reelect Philip Mosimann as Director and as Board Chairman For For
4.1.5 Reelect Heinrich Spoerry as Director For For
4.1.6 Reelect Valentin Vogt as Director For For
4.2 Elect Martin Hirzel as Director For For
4.3.1 Reappoint Claude Cornaz as Member of the Compensation Committee For For
4.3.2 Reappoint Anita Hauser as Member of the Compensation Committee For For
4.3.3 Reappoint Valentin Vogt as Member of the Compensation Committee For For
4.4 Designate Mathe & Partner as Independent Proxy For For
4.5 Ratify PricewaterhouseCoopers AG as Auditors For For
5.1 Approve Variable Remuneration of Executive Committee in the Amount of CHF For For 2.7 Million
5.2 Approve Remuneration Report (Non-Binding) For Against
5.3 Approve Remuneration of Directors in the Amount of CHF 1.4 Million For For
5.4 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5 For For Milion
6 Transact Other Business (Voting) For Against
Bumitama Agri Ltd.
Meeting Date: 23 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports For For
PROXY VOTING INFORMATION
2 Approve Final Dividend For For
3 Elect Lee Yeow Chor as Director For For
4 Elect Chua Chun Guan Christopher as Director For For
5 Elect Lim Christina Hariyanto as Director For For
6 Elect Lee Lap Wah George as Director For For
7 Approve Directors' Fees For For
8 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their For For Remuneration
9 Approve Mandate for Interested Person Transactions with IOI Corporation and For For its Associates
10 Approve Mandate for Interested Person Transactions with the SNA Group For For
11 Approve Issuance of Equity or Equity-Linked Securities with or without For For Preemptive Rights
12 Authorize Share Repurchase Program For For
Bumrungrad Hospital Public Co Ltd
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Minutes of Previous Meeting For For
2 Non-Voting Proposal - -
3 Approve Financial Statements For For
4 Approve Allocation of Income and Dividend Payment For For
5.1 Elect Linda Lisahapanya as Director For For
5.2 Elect Soradis Vinyaratn as Director For For
5.3 Elect Prin Chirathivat as Director For For
6 Approve Remuneration of Directors For For
7 Approve EY Office Limited as Auditors and Authorize Board to Fix Their For For Remuneration
8 Amend Memorandum of Association Re: Conversion of Preferred Shares to For For Ordinary Shares
9 Other Business For Against
Bunzl plc
Meeting Date: 18 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
PROXY VOTING INFORMATION
1 Accept Financial Statements and Statutory Reports For For
2 Approve Final Dividend For For
3 Re-elect Philip Rogerson as Director For For
4 Re-elect Frank van Zanten as Director For For
5 Re-elect Patrick Larmon as Director For For
6 Re-elect Brian May as Director For For
7 Re-elect Eugenia Ulasewicz as Director For For
8 Re-elect Jean-Charles Pauze as Director For For
9 Re-elect Vanda Murray as Director For For
10 Re-elect Lloyd Pitchford as Director For For
11 Elect Stephan Nanninga as Director For For
12 Reappoint PricewaterhouseCoopers LLP as Auditors For For
13 Authorise Board to Fix Remuneration of Auditors For For
14 Approve Remuneration Report For For
15 Authorise Issue of Equity with Pre-emptive Rights For For
16 Authorise Issue of Equity without Pre-emptive Rights For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For Acquisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary Shares For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
Cache Logistics Trust
Meeting Date: 23 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Adopt Report of the Trustee, Statement by the Manager, Audited Financial For For Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and Authorize the Manager to Fix Their For For Remuneration
3 Approve Issuance of Equity or Equity-Linked Securities with or without For For Preemptive Rights
4 Amend Trust Deed For For
CaixaBank SA
Meeting Date: 05 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
PROXY VOTING INFORMATION
1 Approve Consolidated and Standalone Financial Statements For For
2 Approve Discharge of Board For For
3 Approve Allocation of Income and Dividends For For
4.1 Ratify Appointment of and Elect Eduardo Javier Sanchiz Irazu as Director For For
4.2 Ratify Appointment of and Elect Tomas Muniesa Arantegui as Director For For
5 Amend Articles Re: Registered Location and Corporate Website For For
6 Amend Remuneration Policy For For
7 Approve 2018 Variable Remuneration Scheme For For
8 Fix Maximum Variable Compensation Ratio For For
9 Authorize Board to Ratify and Execute Approved Resolutions For For
10 Advisory Vote on Remuneration Report For For
11 Non-Voting Proposal - -
12 Non-Voting Proposal - -
Canadian Imperial Bank Of Commerce
Meeting Date: 05 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Director Brent S. Belzberg For For
1.2 Elect Director Nanci E. Caldwell For For
1.3 Elect Director Michelle L. Collins For For
1.4 Elect Director Patrick D. Daniel For For
1.5 Elect Director Luc Desjardins For For
1.6 Elect Director Victor G. Dodig For For
1.7 Elect Director Linda S. Hasenfratz For For
1.8 Elect Director Kevin J. Kelly For For
1.9 Elect Director Christine E. Larsen For For
1.10 Elect Director Nicholas D. Le Pan For For
1.11 Elect Director John P. Manley For For
1.12 Elect Director Jane L. Peverett For For
1.13 Elect Director Katharine B. Stevenson For For
1.14 Elect Director Martine Turcotte For For
1.15 Elect Director Ronald W. Tysoe For For
1.16 Elect Director Barry L. Zubrow For For
2 Ratify Ernst & Young LLP as Auditors For For
PROXY VOTING INFORMATION
3 Advisory Vote on Executive Compensation Approach For For
4 Amend Employee Stock Option Plan For For
Canadian National Railway Company
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Director Shauneen Bruder For For
1.2 Elect Director Donald J. Carty For For
1.3 Elect Director Gordon D. Giffin For For
1.4 Elect Director Julie Godin For For
1.5 Elect Director Edith E. Holiday For For
1.6 Elect Director V. Maureen Kempston Darkes For For
1.7 Elect Director Denis Losier For For
1.8 Elect Director Kevin G. Lynch For For
1.9 Elect Director James E. O'Connor For For
1.10 Elect Director Robert Pace For For
1.11 Elect Director Robert L. Phillips For For
1.12 Elect Director Laura Stein For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote on Executive Compensation Approach For For
Capital Drilling Ltd.
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Remuneration Report For For
3 Re-elect Jamie Boyton as Director For For
4 Re-elect Craig Burton as Director For For
5 Elect David Abery as Director For For
6 Ratify Deloitte & Touche as Auditors For For
7 Authorise Board to Fix Remuneration of Auditors For For
8 Authorise Issue of Equity with Pre-emptive Rights For For
PROXY VOTING INFORMATION
9 Authorise Issue of Equity without Pre-emptive Rights For For
10 Authorise Market Purchase of Common Shares For For
CapitaLand Commercial Trust
Meeting Date: 19 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Adopt Report of the Trustee, Statement by the Manager, Audited Financial For For Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and Authorize Manager to Fix Their For For Remuneration
3 Approve Issuance of Equity or Equity- Linked Securities with or without For For Preemptive Rights
4 Authorize Unit Repurchase Program For For
5 Amend Trust Deed For For
CapitaLand Limited
Meeting Date: 30 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports For For
2 Approve First and Final Dividend For For
3 Approve Directors' Fees For For
4a Elect Amirsham Bin A Aziz as Director For For
4b Elect Kee Teck Koon as Director For For
5a Elect Anthony Lim Weng Kin as Director For For
5b Elect Gabriel Lim Meng Liang as Director For For
5c Elect Goh Swee Chen as Director For For
6 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Remuneration
7 Approve Issuance of Equity or Equity-Linked Securities with or without For For Preemptive Rights
8 Approve Grant of Awards and Issuance of Shares Under the CapitaLand For For Performance Share Plan 2010 and/or CapitaLand Restricted Share Plan 2010
9 Authorize Share Repurchase Program For For
PROXY VOTING INFORMATION
CapitaLand Mall Trust
Meeting Date: 17 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Adopt Trustee's Report, Statement by the Manager, Audited Financial For For Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and Authorize Manager to Fix Their For For Remuneration
3 Approve Issuance of Equity or Equity-Linked Securities with or without For For Preemptive Rights
4 Authorize Unit Repurchase Program For For
5 Amend Trust Deed For For
Carabao Group PCL
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Minutes of Previous Meeting For For
2 Non-Voting Proposal - -
3 Approve Financial Statements For For
4 Approve Allocation of Income and Dividend Payment For For
5.1 Elect Saowanee Kamolbutr as Director For For
5.2 Elect Kamoldist Smuthkochorn as Director For For
5.3 Elect Romtham Setthasit as Director For For
6 Approve Remuneration of Directors For For
7 Approve EY Office Limited as Auditors and Authorize Board to Fix Their For For Remuneration
8 Authorize Issuance of Debentures For For
9 Non-Voting Proposal - -
Carlsberg Brewery Malaysia Berhad
Meeting Date: 12 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
PROXY VOTING INFORMATION
2 Approve Final Dividend For For
3 Approve Special Dividend For For
4 Approve Remuneration of Directors for the Financial Year Ended December 31, For For 2017
5 Approve Remuneration of Directors for the Period from January 1, 2018 until For For December 31, 2018
6 Approve PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix For For Their Remuneration
7 Elect Roland Arthur Lawrence as Director For For
8 Elect Graham James Fewkes as Director For For
9 Elect Toh Ah Wah as Director For For
10 Elect Michelle Tanya Achuthan as Director For For
11 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For For Rights
12 Approve Renewal of Shareholders' Mandate for Recurrent Related Party For For Transactions
13 Approve Implementation of New Shareholders' Mandate for Recurrent Related For For Party Transactions
Carnival Corporation
Meeting Date: 11 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Re-elect Micky Arison as a Director of Carnival Corporation and as a Director of For For Carnival plc.
2 Re-elect Jonathon Band as a Director of Carnival Corporation and as a Director For For of Carnival plc.
3 Elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director For For of Carnival plc.
4 Re-elect Helen Deeble as a Director of Carnival Corporation and as a Director For For of Carnival plc.
5 Re-elect Arnold W. Donald as a Director of Carnival Corporation and as a For For Director of Carnival plc.
6 Re-elect Richard J. Glasier as a Director of Carnival Corporation and as a For For Director of Carnival plc.
7 Re-elect Debra Kelly-Ennis as a Director of Carnival Corporation and as a For For Director of Carnival plc.
8 Re-elect John Parker as a Director of Carnival Corporation and as a Director of For For Carnival plc.
9 Re-elect Stuart Subotnick as a Director of Carnival Corporation and as a For For Director of Carnival plc.
10 Re-elect Laura Weil as a Director of Carnival Corporation and as a Director of For For Carnival plc.
11 Re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as For For a Director of Carnival plc.
PROXY VOTING INFORMATION
12 Advisory Vote to Ratify Named Executive Officers' Compensation For For
13 Approve Directors' Remuneration Report (in accordance with legal For For requirements applicable to UK companies)
14 Reappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival For For plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation
15 Authorize Board to Fix Remuneration of Auditors For For
16 Receive the UK Accounts and Reports of the Directors and Auditors of Carnival For For plc for the year ended November 30, 2017 (in accordance with legal requirements applicable to UK companies).
17 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive For For Rights
18 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For For Rights
19 Authorize Share Repurchase Program For For
Carnival plc
Meeting Date: 11 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Re-elect Micky Arison as Director of Carnival Corporation and as a Director of For For Carnival plc
2 Re-elect Sir Jonathon Band as Director of Carnival Corporation and as a For For Director of Carnival plc
3 Elect Jason Cahilly as Director of Carnival Corporation and as a Director of For For Carnival plc
4 Re-elect Helen Deeble as Director of Carnival Corporation and as a Director of For For Carnival plc
5 Re-elect Arnold Donald as Director of Carnival Corporation and as a Director of For For Carnival plc
6 Re-elect Richard Glasier as Director of Carnival Corporation and as a Director For For of Carnival plc
7 Re-elect Debra Kelly-Ennis as Director of Carnival Corporation and as a For For Director of Carnival plc
8 Re-elect Sir John Parker as Director of Carnival Corporation and as a Director For For of Carnival plc
9 Re-elect Stuart Subotnick as Director of Carnival Corporation and as a Director For For of Carnival plc
10 Re-elect Laura Weil as Director of Carnival Corporation and as a Director of For For Carnival plc
11 Re-elect Randall Weisenburger as Director of Carnival Corporation and as a For For Director of Carnival plc
12 Advisory Vote to Approve Executive Compensation For Against
13 Approve Remuneration Report For Against
PROXY VOTING INFORMATION
14 Reappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival For For plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation
15 Authorise the Audit Committee of Carnival plc to Fix Remuneration of Auditors For For
16 Accept Financial Statements and Statutory Reports For For
17 Authorise Issue of Equity with Pre-emptive Rights For For
18 Authorise Issue of Equity without Pre-emptive Rights For For
19 Authorise Market Purchase of Ordinary Shares For For
Carpetright plc
Meeting Date: 30 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Approve Ratification of Technical Breach of Borrowing Limit For For
2 Amend the Borrowing Limit Under the Company's Articles of Association For For
Carpetright plc
Meeting Date: 30 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Approve the Company Voluntary Arrangement For For
CATCo Reinsurance Opportunities Fund Ltd.
Meeting Date: 19 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Remuneration Report For For
3 Re-elect James Keyes as Director For For
4 Re-elect Margaret Gadow as Director For For
5 Re-elect Alastair Barbour as Director For For
6 Ratify KPMG Audit Limited as Auditors For For
7 Authorise Board to Fix Remuneration of Auditors For For
8 Authorise Issuance of Ordinary Shares without Pre-emptive Rights For For
9 Authorise Issuance of C Shares without Pre-emptive Rights For For
PROXY VOTING INFORMATION
10 Authorise Market Purchase of Shares For For
11 Authorise the Purchase and Cancellation of the Shares For For
CDL Hospitality Trusts
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Adopt Trustee-Manager's Report, Statement by the CEO of the For For Trustee-Manager, Trustee's Report, Manager's Report, Audited Financial Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and Authorize the Manager to Fix Their For For Remuneration
3 Approve Issuance of Equity or Equity-Linked Securities with or without For For Preemptive Rights
CDL Hospitality Trusts
Meeting Date: 27 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Amend Trust Deed Re: Management Fee, Acquisition Fee and Divestment For For Supplement to CDL Hospitality Business Trust and Acquisition Fee Supplement to CDL Hospitality Real Estate Investment Trust
2 Amend Trust Deed Re: Brokerage Fee Supplement to CDL Hospitality Real For For Estate Investment Trust
3 Amend Trust Deed Re: Development Management Fee Supplements to CDL For For Hospitality Real Estate Investment Trust and CDL Hospitality Business Trust
4 Amend Trust Deed Re: Electronic Communications Supplements to CDL For For Hospitality Real Estate Investment Trust and CDL Hospitality Business Trust and The Stapling Deed
5 Amend Compliance to the Trust Deeds of CDL Hospitality Real Estate For For Investment Trust and CDL Hospitality Business Trust
Cembra Money Bank AG
Meeting Date: 18 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Remuneration Report For Against
3.1 Approve Allocation of Income and Dividends of CHF 0.55 per Share For For
3.2 Approve Dividends of CHF 3.00 per Share from Capital Contribution Reserves For For
PROXY VOTING INFORMATION
4 Approve Discharge of Board and Senior Management For For
5.1.1 Reelect Felix Weber as Director For For
5.1.2 Reelect Peter Athanas as Director For For
5.1.3 Reelect Urs Baumann as Director For Against
5.1.4 Reelect Denis Hall as Director For For
5.1.5 Reelect Katrina Machin as Director For For
5.1.6 Reelect Monica Maechler as Director For For
5.1.7 Reelect Ben Tellings as Director For For
5.2 Reelect Felix Weber as Board Chairman For For
5.3.1 Reappoint Urs Baumann as Member of the Compensation and Nomination For Against Committee
5.3.2 Reappoint Katrina Machin as Member of the Compensation and Nomination For For Committee
5.3.3 Reappoint Ben Tellings as Member of the Compensation and Nomination For For Committee
5.4 Designate Andreas Keller as Independent Proxy For For
5.5 Ratify KPMG AG as Auditors For For
6.1 Approve Remuneration of Directors in the Amount of CHF 1.5 Million For For
6.2 Approve Fixed and Variable Remuneration of Executive Committee in the For For Amount of CHF 6.4 Million
7 Transact Other Business (Voting) For Against
CEMEX S.A.B. de C.V.
Meeting Date: 05 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Financial Statements and Statutory Reports For For
2 Approve Allocation of Income For For
3 Approve Five Year Extension of the Current Restricted Stock Option Plan for For Abstain Executives, Officers and Employees; Authorize Increase in Variable Portion of Capital via Issuance of Treasury Shares Without Preemptive Rights
4 Set Maximum Amount of Share Repurchase Program For For
5 Elect Directors, Members and Chairmen of Audit, Corporate Practices and For For Finance Committees
6 Approve Remuneration of Directors and Members of Audit, Corporate Practices For For and Finance Committees
7 Authorize Board to Ratify and Execute Approved Resolutions For For
PROXY VOTING INFORMATION
CEMEX S.A.B. de C.V.
Meeting Date: 05 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Authorize Increase in Variable Portion of Capital and Issuance of Convertible For Against Bonds into Shares via Issuance of 11.25 Billion Treasury Shares without Preemptive Rights
2 Authorize Board to Ratify and Execute Approved Resolutions For Against
Cenovus Energy Inc.
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Ratify PricewaterhouseCoopers LLP as Auditors For For
2.1 Elect Director Susan F. Dabarno For For
2.2 Elect Director Patrick D. Daniel For For
2.3 Elect Director Harold (Hal) N. Kvisle For For
2.4 Elect Director Steven F. Leer For For
2.5 Elect Director Keith A. MacPhail For For
2.6 Elect Director Richard J. Marcogliese For For
2.7 Elect Director Claude Mongeau For For
2.8 Elect Director Alexander (Alex) J. Pourbaix For For
2.9 Elect Director Charles M. Rampacek For For
2.10 Elect Director Colin Taylor For For
2.11 Elect Director Wayne G. Thomson For For
2.12 Elect Director Rhonda I. Zygocki For For
3 Approve Shareholder Rights Plan For Against
4 Advisory Vote on Executive Compensation Approach For For
Centene Corporation
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1A Elect Director Jessica L. Blume For For
PROXY VOTING INFORMATION
1B Elect Director Frederick H. Eppinger For For
1C Elect Director David L. Steward For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For
3 Ratify KPMG LLP as Auditors For For
CenterPoint Energy, Inc.
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1a Elect Director Leslie D. Biddle For For
1b Elect Director Milton Carroll For For
1c Elect Director Scott J. McLean For For
1d Elect Director Martin H. Nesbitt For For
1e Elect Director Theodore F. Pound For For
1f Elect Director Scott M. Prochazka For For
1g Elect Director Susan O. Rheney For For
1h Elect Director Phillip R. Smith For For
1i Elect Director John W. Somerhalder, II For For
1j Elect Director Peter S. Wareing For For
2 Ratify Deloitte & Touche LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For
Central Pattana PCL
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2 Non-Voting Proposal - -
3 Approve Financial Statements For For
4 Approve Dividend Payment For For
5.1 Elect Karun Kittisataporn as Director For For
5.2 Elect Jotika Savanananda as Director For For
5.3 Elect Suthikiati Chirathivat as Director For For
5.4 Elect Preecha Ekkunagul as Director For For
PROXY VOTING INFORMATION
6 Approve Remuneration of Directors For For
7 Approve KPMG Poomchai Audit Limited as Auditors and Authorize Board to Fix For For Their Remuneration
8 Amend Memorandum of Association to Amend Company's Objectives For For
9 Amend Articles of Association For For
10 Other Business For Against
Cerved Information Solutions SpA
Meeting Date: 09 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Financial Statements, Statutory Reports, and Allocation of Income For For
2 Authorize Extraordinary Dividend For For
3 Approve Remuneration Policy For Against
4 Authorize Share Repurchase Program and Reissuance of Repurchased For For Shares
1 Amend Article 1 Re: Company Name For For
2 Amend Articles of Association Re: Article 10 For For
3 Approve Capital Increase without Preemptive Rights For For
CGN Power Co., Ltd.
Meeting Date: 25 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Approve Plan for the A Share Offering For For
2 Approve Authorization to Deal with Specific Matters Relating to the A Share For For Offering
3 Approve Use of Proceeds from the A Share Offering For For
4 Approve Proposal on Price Stabilization of A Shares for Three Years After the For For A Share Offering
5 Approve Remedial Measures for Dilution of Current Return as a Result of A For For Share Offering and Undertakings
6 Approve Undertakings Regarding the Information Disclosed in the Prospectus For For for the A Share Offering
7 Amend Articles of Association For For
8 Amend Rules and Procedures Regarding General Meetings For For
9 Amend Rules and Procedures Regarding Meetings of the Board For For
10 Amend Rules and Procedures Regarding Meetings of Supervisory Committee For For
PROXY VOTING INFORMATION
11 Approve the Proposals Regarding the Distribution of Accumulated Profit Prior For For to the A Share Offering
12 Approve Dividend Distribution Plan for the Three Years After the A Share For For Offering
13 Approve Report on the Use of Previously Raised Funds For For
CGN Power Co., Ltd.
Meeting Date: 25 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Approve Plan for the A Share Offering For For
2 Approve Authorization to Deal with Specific Matters Relating to the A Share For For Offering
3 Approve Proposal on Price Stabilization of A Shares for Three Years After the For For A Share Offering
4 Approve Remedial Measures for Dilution of Current Return as a Result of A For For Share Offering and Undertakings
5 Approve Undertakings Regarding the Information Disclosed in the Prospectus For For for the A Share Offering
6 Approve the Proposals Regarding the Distribution of Accumulated Profit Prior For For to the A Share Offering
Charoen Pokphand Foods PCL
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Minutes of Previous Meeting For For
2 Non-Voting Proposal - -
3 Approve Financial Statements For For
4 Approve Allocation of Income and Dividend Payment For For
5.1 Elect Dhanin Chearavanont as Director For For
5.2 Elect Prasert Poongkumarn as Director For For
5.3 Elect Phongthep Chiaravanont as Director For For
5.4 Elect Supapun Ruttanaporn as Director For For
5.5 Elect Rungson Sriworasat as Director For For
6 Approve Remuneration of Directors For For
7 Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix For For Their Remuneration
8 Approve Increase of Debenture Issuance Amount For For
PROXY VOTING INFORMATION
9 Amend Articles of Association For For
10 Non-Voting Proposal - -
Charter Communications, Inc.
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1a Elect Director W. Lance Conn For For
1b Elect Director Kim C. Goodman For For
1c Elect Director Craig A. Jacobson For For
1d Elect Director Gregory B. Maffei For For
1e Elect Director John C. Malone For For
1f Elect Director John D. Markley, Jr. For For
1g Elect Director David C. Merritt For For
1h Elect Director Steven A. Miron For For
1i Elect Director Balan Nair For For
1j Elect Director Michael A. Newhouse For For
1k Elect Director Mauricio Ramos For For
1l Elect Director Thomas M. Rutledge For For
1m Elect Director Eric L. Zinterhofer For For
2 Ratify KPMG LLP as Auditors For For
3 Adopt Proxy Access Right Against For
4 Report on Lobbying Payments and Policy Against For
5 Pro-rata Vesting of Equity Awards Against For
6 Require Independent Board Chairman Against For
China Cinda Asset Management Co., Ltd.
Meeting Date: 20 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Elect He Jieping as Director For For
2 Elect Xu Long as Director For For
PROXY VOTING INFORMATION
China International Travel Service Corp. Ltd.
Meeting Date: 12 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Approve 2018 Investment Plan For For
2 Approve 2018 Budget Draft For For
3 Approve 2018 Guarantee Plan For For
4 Amend Articles of Association For For
5 Amend Rules and Procedures Regarding General Meetings of Shareholders For For
China Jushi Co., Ltd.
Meeting Date: 11 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Annual Report and Summary For For
2 Approve Report of the Board of Directors For For
3 Approve Report of the Board of Supervisors For For
4 Approve Financial Statements For For
5 Approve Profit Distribution For For
6 Approve Capitalization of Capital Reserves For For
7 Approve 2017 Audit Fees and Appointment of 2018 Auditor and Internal Control For For Auditor
8.1 Approve Related-party Transaction between Company and CNBM International For For
8.2 Approve Related-party Transaction between Company and Zhongfu Lianzhong For For Composite Materials Group Company Ltd.
8.3 Approve Related-party Transaction between Company and Zhenshi Holding For For Group Co., Ltd.
8.4 Approve Related-party Transaction between Company and Zhejiang Hengshi For For Fiberglass Fabrics Co., Ltd.
9 Approve 2018 Financing Credit Limit of the Company and Subsidiaries as well For For as Relevant Authorizations
10 Approve 2018 Provision of Guarantee For For
11 Approve Issuance of Corporate Bonds and Non-Financial Corporate Debt For For Financing Instruments
12 Approve 2018 Forward Foreign Exchange, Currency Exchange Swap and For For Precious Metals Future Trading Business of the Company and Subsidiary
13 Approve Report of the Independent Directors For For
14 Approve Duty Performance Report of Audit Committee For For
PROXY VOTING INFORMATION
China Medical System Holdings Ltd.
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Final Dividend For For
3a Elect Lam Kong as Director For For
3b Elect Chen Hongbing as Director For For
3c Elect Wu Chi Keung as Director For For
3d Elect Leung Chong Shun as Director For For
3e Authorize Board to Fix Remuneration of Directors For For
4 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix For For Their Remuneration
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For For Rights
6 Authorize Repurchase of Issued Share Capital For For
7 Authorize Reissuance of Repurchased Shares For For
China Merchants Shekou Industrial Zone Holdings Co.,Ltd.
Meeting Date: 20 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Financial Statements For For
4 Approve Profit Distribution For For
5 Approve Annual Report and Summary For For
6 Approve Change in External Auditor For For
7 Approve 2018 Daily Related Party Transaction For For
8 Approve General Authorization on Company's Issuance of Bond Products For For
9 Approve 2018 Deposits, Loans and Related-party Transactions at China For For Merchants Bank
10 Approve 2018 Provision of Guarantee for Subsidiary For For
11 Approve 2018 Provision of Financial Assistance for Joint Stock Company For For
12 Approve Provision of Financial Assistance for Authorization Management for For For the Project Company
PROXY VOTING INFORMATION
13 Approve Purchase of Liability Insurance for Directors, Supervisors and Senior For For Management Members
China National Accord Medicines Corp Ltd.
Meeting Date: 17 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Annual Report and Summary For For
4 Approve Profit Distribution For For
5 Approve Shareholder Return Plan in the Next Three Years For For
6 Approve 2018 Appointment of Annual Report Auditor and Internal Control For For Auditor
7 Approve Provision of Guarantee to Controlled Subsidiary For For
8 Approve 2018 Daily Related Party Transaction of the Company and Affiliated For For Companies
9 Approve Continued Provision of Financial Service by Sinopharm Group Finance For For Co.,Ltd.
10 Approve Entrusted Loans for Fund Transfer Between Company and Controlled For For Subsidiary
11 Amend Articles of Association For For
12.1 Elect Liu Yong as Non-Independent Director For For
12.2 Elect Li Zhiming as Non-Independent Director For For
12.3 Elect Jiang Xiuchang as Non-Independent Director For For
12.4 Elect Lian Wanyong as Non-Independent Director For For
12.5 Elect Li Dongjiu as Non-Independent Director For For
12.6 Elect Lin Zhaoxiong as Non-Independent Director For For
13.1 Elect Chen Honghui as Independent Director For For
13.2 Elect Ou Yongliang as Independent Director For For
13.3 Elect Chen Shengqun as Independent Director For For
14.1 Elect Wu Yijian as Supervisor For For
14.2 Elect Liu Jingyun as Supervisor For For
PROXY VOTING INFORMATION
China National Accord Medicines Corp Ltd.
Meeting Date: 17 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Annual Report and Summary For For
4 Approve Profit Distribution For For
5 Approve Shareholder Return Plan in the Next Three Years For For
6 Approve 2018 Appointment of Annual Report Auditor and Internal Control For For Auditor
7 Approve Provision of Guarantee to Controlled Subsidiary For For
8 Approve 2018 Daily Related Party Transaction of the Company and Affiliated For For Companies
9 Approve Continued Provision of Financial Service by Sinopharm Group Finance For For Co., Ltd.
10 Approve Entrusted Loans for Fund Transfer Between Company and Controlled For For Subsidiary
11 Amend Articles of Association For For
12.1 Elect Liu Yong as Non-Independent Director For For
12.2 Elect Li Zhiming as Non-Independent Director For For
12.3 Elect Jiang Xiuchang as Non-Independent Director For For
12.4 Elect Lian Wanyong as Non-Independent Director For For
12.5 Elect Li Dongjiu as Non-Independent Director For For
12.6 Elect Lin Zhaoxiong as Non-Independent Director For For
13.1 Elect Chen Honghui as Independent Director For For
13.2 Elect Ou Yongliang as Independent Director For For
13.3 Elect Chen Shengqun as Independent Director For For
14.1 Elect Wu Yijian as Supervisor For For
14.2 Elect Liu Jingyun as Supervisor For For
China Resources Sanjiu Medical & Pharmaceutical Co., Ltd.
Meeting Date: 23 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Financial Statements For For
PROXY VOTING INFORMATION
2 Approve Profit Distribution For For
3 Approve Report of the Board of Directors For For
4 Approve Report of the Board of Supervisors For For
5 Approve Annual Report and Summary For For
6 Approve 2018 Daily Related-party Transactions For For
7 Approve Allowance of Independent Directors For For
8.1 Elect Song Qing as Non-independent Director For For
8.2 Elect Guo Wei as Non-independent Director For For
8.3 Elect Liu Wentao as Non-independent Director For For
8.4 Elect Weng Jingwen as Non-independent Director For For
8.5 Elect Wu Jun as Non-independent Director For For
8.6 Elect Qiu Huawei as Non-independent Director For For
8.7 Elect Zhou Hui as Non-independent Director For For
9.1 Elect Yao Xingtian as Independent Director For For
9.2 Elect Tu Pengfei as Independent Director For For
9.3 Elect Xu Fang as Independent Director For For
9.4 Elect Liu Junyong as Independent Director For For
10.1 Elect Fang Ming as Supervisor For For
10.2 Elect Feng Yi as Supervisor For For
10.3 Elect Li Guohui as Supervisor For For
China Shenhua Energy Co., Ltd.
Meeting Date: 27 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Amend Articles of Association Regarding Party Committee For For
2 Amend Existing Non-Competition Agreement For For
3 Approve Joint Venture Agreement, Establishment of a Joint Venture Company For Against with GD Power Development Co., Ltd. and Relevant Financial Assistance Arrangements
4 Approve Revision of Annual Caps of the Existing Mutual Coal Supply For For Agreement and the Existing Mutual Supplies and Services Agreement for the Years Ending on 31 December 2018 and 31 December 2019
5.01 Elect Gao Song as Director For For
5.02 Elect Mi Shuhua as Director For For
6.01 Elect Peng Suping as Director For For
6.02 Elect Huang Ming as Director For For
PROXY VOTING INFORMATION
China Shenhua Energy Co., Ltd.
Meeting Date: 27 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Amend Articles of Association Regarding Party Committee For For
2 Amend Existing Non-Competition Agreement For For
3 Approve Joint Venture Agreement, Establishment of a Joint Venture Company For For with GD Power Development Co., Ltd. and Relevant Financial Assistance Arrangements
4 Approve Revision of Annual Caps of the Existing Mutual Coal Supply For For Agreement and the Existing Mutual Supplies and Services Agreement for the Years Ending on 31 December 2018 and 31 December 2019
5.01 Elect Gao Song as Director For For
5.02 Elect Mi Shuhua as Director For For
6.01 Elect Peng Suping as Director For For
6.02 Elect Huang Ming as Director For For
CIE Automotive S.A.
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Consolidated and Standalone Financial Statements and Discharge of For For Board
2 Approve Allocation of Income and Dividends For For
3 Approve Extraordinary Dividends via Distribution of Subsidiary Global Dominion For For Access Shares
4 Authorize Share Repurchase and Capital Reduction via Amortization of For For Repurchased Shares
5 Renew Appointment of PricewaterhouseCoopers as Auditor For For
6 Elect Santos Martinez-Conde Gutierrez Barquin as Director For For
7 Approve Remuneration Policy For Against
8 Approve Share Appreciation Rights Plan For Against
9 Advisory Vote on Remuneration Report For Against
10 Authorize Board to Create and Fund Associations and Foundations For For
11 Authorize Board to Ratify and Execute Approved Resolutions For For
12 Approve Minutes of Meeting For For
PROXY VOTING INFORMATION
Ciena Corporation
Meeting Date: 03 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1a Elect Director Bruce L. Claflin For For
1b Elect Director Patrick T. Gallagher For For
1c Elect Director T. Michael Nevens For For
1d Elect Director William D. Fathers For For
2 Ratify PricewaterhouseCoopers LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For
Cigna Corporation
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Director David M. Cordani For For
1.2 Elect Director Eric J. Foss For For
1.3 Elect Director Isaiah Harris, Jr. For For
1.4 Elect Director Roman Martinez, IV For For
1.5 Elect Director John M. Partridge For For
1.6 Elect Director James E. Rogers For For
1.7 Elect Director Eric C. Wiseman For For
1.8 Elect Director Donna F. Zarcone For For
1.9 Elect Director William D. Zollars For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For
3 Ratify PricewaterhouseCoopers LLP as Auditors For For
4 Eliminate Supermajority Vote Requirement to Amend Bylaws For For
CIMB Group Holdings Berhad
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Elect Nazir Razak as Director For For
PROXY VOTING INFORMATION
2 Elect Glenn Muhammad Surya Yusuf as Director For For
3 Elect Watanan Petersik as Director For For
4 Elect Ahmad Zulqarnain Che On as Director For For
5 Approve Remuneration of Directors For For
6 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their For For Remuneration
7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For For Rights
8 Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment For For Scheme
9 Authorize Share Repurchase Program For For
10 Adopt New Constitution For For
CIMIC Group Ltd.
Meeting Date: 13 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
2 Approve Remuneration Report For Against
3.1 Elect Kathryn Spargo as Director For For
3.2 Elect Russell Chenu as Director For For
3.3 Elect Trevor Gerber as Director For For
3.4 Elect Peter-Wilhelm Sassenfeld as Director For For
Citigroup Inc.
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1a Elect Director Michael L. Corbat For For
1b Elect Director Ellen M. Costello For For
1c Elect Director John C. Dugan For For
1d Elect Director Duncan P. Hennes For For
1e Elect Director Peter B. Henry For For
1f Elect Director Franz B. Humer For For
1g Elect Director S. Leslie Ireland For For
1h Elect Director Renee J. James For For
1i Elect Director Eugene M. McQuade For For
PROXY VOTING INFORMATION
1j Elect Director Michael E. O'Neill For For
1k Elect Director Gary M. Reiner For For
1l Elect Director Anthony M. Santomero For For
1m Elect Director Diana L. Taylor For For
1n Elect Director James S. Turley For For
1o Elect Director Deborah C. Wright For For
1p Elect Director Ernesto Zedillo Ponce De Leon For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For
4 Amend Omnibus Stock Plan For For
5 Adopt Human and Indigenous People's Rights Policy Against Against
6 Provide for Cumulative Voting Against Against
7 Report on Lobbying Payments and Policy Against For
8 Amend Proxy Access Right Against Against
9 Prohibit Accelerated Vesting of Awards to Pursue Government Service Against For
10 Amend Bylaws -- Call Special Meetings Against For
Citizens Financial Group, Inc.
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Director Bruce Van Saun For For
1.2 Elect Director Mark Casady For For
1.3 Elect Director Christine M. Cumming For For
1.4 Elect Director Anthony Di Iorio For For
1.5 Elect Director William P. Hankowsky For For
1.6 Elect Director Howard W. Hanna, III For For
1.7 Elect Director Leo I. ("Lee") Higdon For For
1.8 Elect Director Charles J. ("Bud") Koch For For
1.9 Elect Director Arthur F. Ryan For For
1.10 Elect Director Shivan S. Subramaniam For For
1.11 Elect Director Wendy A. Watson For For
1.12 Elect Director Marita Zuraitis For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For
3 Ratify Deloitte & Touche LLP as Auditors For For
PROXY VOTING INFORMATION
City Developments Limited
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports For For
2 Approve Final Dividend For For
3 Approve Directors' Fees For For
4a Elect Kwek Leng Beng as Director For For
4b Elect Kwek Leng Peck as Director For For
4c Elect Chan Soon Hee Eric as Director For For
5 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Remuneration
6 Approve Issuance of Equity or Equity-Linked Securities with or without For For Preemptive Rights
7 Authorize Share Repurchase Program For For
8 Approve Mandate for Interested Person Transactions For For
Clean Teq Holdings Ltd
Meeting Date: 18 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Ratify Past Issuance of 86.86 Million Shares to Institutional and Sophisticated For For Investors
2 Approve Issuance of 43.58 Million Shares to Institutional and Sophisticated For For Investors
CLS Holdings plc
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Re-elect Henry Klotz as Director For For
5 Re-elect Anna Seeley as Director For For
PROXY VOTING INFORMATION
6 Re-elect Fredrik Widlund as Director For For
7 Re-elect John Whiteley as Director For For
8 Re-elect Sten Mortstedt as Director For For
9 Re-elect Malcolm Cooper as Director For For
10 Re-elect Elizabeth Edwards as Director For For
11 Re-elect Christopher Jarvis as Director For For
12 Re-elect Bengt Mortstedt as Director For For
13 Re-elect Lennart Sten as Director For For
14 Reappoint Deloitte LLP as Auditors For For
15 Authorise Board to Fix Remuneration of Auditors For For
16 Authorise Issue of Equity with Pre-emptive Rights For For
17 Authorise Issue of Equity without Pre-emptive Rights For For
18 Authorise Market Purchase of Ordinary Shares For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
CNH Industrial N.V.
Meeting Date: 13 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2.a Non-Voting Proposal - -
2.b Non-Voting Proposal - -
2.c Non-Voting Proposal - -
2.d Adopt Financial Statements For For
2.e Approve Dividends of EUR 0.14 Per Share For For
2.f Approve Discharge of Directors For For
3.a Reelect Sergio Marchionne as Executive Director For For
3.b Reelect Richard J. Tobin as Executive Director For For
3.c Reelect Mina Gerowin as Non-Executive Director For For
3.d Reelect Suzanne Heywood as Non-Executive Director For For
3.e Reelect Leo W. Houle as Non- Executive Director For For
3.f Reelect Peter Kalantzis as Non- Executive Director For For
3.g Reelect John B. Lanaway as Non- Executive Director For For
3.h Reelect Silke C. Scheiber as Non-Executive Director For For
3.i Reelect Guido Tabellini as Non-Executive Director For For
PROXY VOTING INFORMATION
3.j Reelect Jacqueline A. Tammenoms Bakker as Non-Executive Director For For
3.k Reelect Jacques Theurillat as Non-Executive Director For For
4 Ratify Ernst & Young as Auditors For For
5.a Grant Board Authority to Issue Shares Up to 15 Percent of Issued Capital Plus For Against Additional 15 Percent in Case of Merger or Acquisition
5.b Authorize Board to Exclude Preemptive Rights from Share Issuances under For Against Item 5a
5.c Grant Board Authority to Issue Special Voting Shares For Against
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
7 Non-Voting Proposal - -
Coca Cola Icecek A.S.
Meeting Date: 13 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Open Meeting and Elect Presiding Council of Meeting For For
2 Accept Board Report For For
3 Accept Audit Report For For
4 Accept Financial Statements For For
5 Approve Discharge of Board For For
6 Approve Allocation of Income For For
7 Elect Directors and Approve Their Remuneration For Abstain
8 Ratify External Auditors For For
9 Non-Voting Proposal - -
10 Non-Voting Proposal - -
11 Non-Voting Proposal - -
12 Grant Permission for Board Members to Engage in Commercial Transactions For For with Company and Be Involved with Companies with Similar Corporate Purpose
13 Non-Voting Proposal - -
COIMA RES S.p.A.
Meeting Date: 12 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Allocation of Income For For
PROXY VOTING INFORMATION
3 Approve Remuneration Policy For Against
4.1 Fix Number of Board - For
4.2 Fix Board Terms for Directors - For
4.3 Slate Submitted by Qatar Holding LLC, COIMA SGR SpA, COIMA Srl, and - For Manfredi Catella
4.4 Elect Massimo Capuano as Board Chair - For
4.5 Approve Remuneration of Directors - For
5.1 Slate Submitted by Qatar Holding LLC, COIMA SGR SpA, COIMA Srl, and - For Manfredi Catella
5.2 Approve Internal Auditors' Remuneration - For
Comerica Incorporated
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Director Ralph W. Babb, Jr. For For
1.2 Elect Director Michael E. Collins For For
1.3 Elect Director Roger A. Cregg For For
1.4 Elect Director T. Kevin DeNicola For For
1.5 Elect Director Jacqueline P. Kane For For
1.6 Elect Director Richard G. Lindner For For
1.7 Elect Director Barbara R. Smith For For
1.8 Elect Director Robert S. Taubman For For
1.9 Elect Director Reginald M. Turner, Jr. For For
1.10 Elect Director Nina G. Vaca For For
1.11 Elect Director Michael G. Van de Ven For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For
4 Approve Omnibus Stock Plan For For
ComfortDelGro Corporation Limited
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports For For
PROXY VOTING INFORMATION
2 Declare Final Dividend For For
3 Approve Directors' Fees For For
4 Elect Ong Ah Heng as Director For For
5 Elect Yang Ban Seng as Director For For
6 Elect Lee Khai Fatt, Kyle as Director For For
7 Elect Tham Ee Mern, Lilian as Director For For
8 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their For For Remuneration
9 Authorize Share Repurchase Program For For
10 Adopt ComfortDelGro Executive Share Award Scheme For For
11 Adopt New Constitution For For
12 Approve Deletion of the Objects Clause of the Constitution For For
Companhia Brasileira de Distribuicao Grupo Pao de Acucar
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 As a Preferred Shareholder, Would You like to Request a Separate Minority - Abstain Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
2 Do You Wish to Request Installation of a Fiscal Council, Under the Terms of - For Article 161 of the Brazilian Corporate Law?
3 In the Event of a Second Call, the Voting Instructions Contained in this Remote - For Voting Card May Also be Considered for the Second Call?
Companhia de Saneamento Do Parana SANEPAR
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. For For 31, 2017
2 Approve Allocation of Income For For
3 Approve Remuneration of Company's Management and Fiscal Council For Against
4 Do You Wish to Adopt Cumulative Voting for the Election of the Members of the - Abstain Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
5.1 Elect Marcia Carla Pereira Ribeiro as Director For Abstain
5.2 Elect Vilson Ribeiro de Andrade as Director For Abstain
5.3 Elect Sezifredo Paulo Alves Paz as Director For Abstain
PROXY VOTING INFORMATION
5.4 Elect Paulino Viapiana as Director For Abstain
5.5 Elect Luiz Carlos Brum Ferreira as Director For Abstain
6 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your - Abstain Votes for Each Supported Nominee?
7.1 Percentage of Votes to Be Assigned - Elect Marcia Carla Pereira Ribeiro as - Abstain Director
7.2 Percentage of Votes to Be Assigned - Elect Vilson Ribeiro de Andrade as - Abstain Director
7.3 Percentage of Votes to Be Assigned - Elect Sezifredo Paulo Alves Paz as - Abstain Director
7.4 Percentage of Votes to Be Assigned - Elect Paulino Viapiana as Director - Abstain
7.5 Percentage of Votes to Be Assigned - Elect Luiz Carlos Brum Ferreira as - Abstain Director
8 As an Ordinary Shareholder, Would You like to Request a Separate Minority - For Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
9 Elect Adriano Cives Seabra as Director Appointed by Minority Shareholder - For
10 In Case Neither Class of Shares Reaches the Minimum Quorum Required by - For the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes?
11 As a Preferred Shareholder, Would You like to Request a Separate Minority - For Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
12 Elect Joel Musman as Director Appointed by Preferred Shareholder - For
13 In Case Neither Class of Shares Reaches the Minimum Quorum Required by - For the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes?
14.1 Elect Ivens Moretti Pacheco as Fiscal Council Member and Claudio Luiz For Abstain Pacheco as Alternate
14.2 Elect George Hermann Rodolfo Tormin as Fiscal Council Member and For Abstain Agostinho Creplive Filho as Alternate
14.3 Elect Clever Ubiratan Teixeira de Almeida as Fiscal Council Member and For Abstain Loriane Leisli Azeredo as Alternate
15 Elect Reginaldo Ferreira Alexandre as Fiscal Council Member and Walter Luis - For Bernardes Albertoni as Alternare Appointed by Minority Shareholder
16 Elect Paulo Roberto Franceschi as Fiscal Council Member and Bruno - For Shigueyoshi Oshiro as Alternate Appointed by Preferred Shareholder
17 Ratify Election of Luiz Fernando Borba as Director and Valdinei Chimborski For Abstain Lopes as Alternate
18 Designate Newspapers to Publish Company Announcements For For
Constellation Software Inc.
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
PROXY VOTING INFORMATION
1.1 Elect Director Jeff Bender For For
1.2 Elect Director Lawrence Cunningham For For
1.3 Elect Director Meredith (Sam) Hayes For For
1.4 Elect Director Robert Kittel For For
1.5 Elect Director Mark Leonard For For
1.6 Elect Director Paul McFeeters For For
1.7 Elect Director Mark Miller For For
1.8 Elect Director Lori O'Neill For For
1.9 Elect Director Stephen R. Scotchmer For For
1.10 Elect Director Robin Van Poelje For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Remuneration
3 SP 1: Female Representation and Adopt Board Diversity Policy Against For
Corning Incorporated
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Director Donald W. Blair For For
1.2 Elect Director Stephanie A. Burns For For
1.3 Elect Director John A. Canning, Jr. For For
1.4 Elect Director Richard T. Clark For For
1.5 Elect Director Robert F. Cummings, Jr. For For
1.6 Elect Director Deborah A. Henretta For For
1.7 Elect Director Daniel P. Huttenlocher For For
1.8 Elect Director Kurt M. Landgraf For For
1.9 Elect Director Kevin J. Martin For For
1.10 Elect Director Deborah D. Rieman For For
1.11 Elect Director Hansel E. Tookes, II For For
1.12 Elect Director Wendell P. Weeks For For
1.13 Elect Director Mark S. Wrighton For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against
3 Ratify PricewaterhouseCoopers LLP as Auditors For For
PROXY VOTING INFORMATION
Covestro AG
Meeting Date: 13 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2 Approve Allocation of Income and Dividends of EUR 2.20 per Share For For
3 Approve Discharge of Management Board for Fiscal 2017 For For
4 Approve Discharge of Supervisory Board for Fiscal 2017 For For
5 Ratify KPMG AG as Auditors for Fiscal 2018 For For
CP All PCL
Meeting Date: 20 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Minutes of Previous Meeting For For
2 Non-Voting Proposal - -
3 Approve Financial Statements For For
4 Approve Allocation of Income and Dividend Payment For For
5.1 Elect Dhanin Chearavanont as Director For Against
5.2 Elect Korsak Chairasmisak as Director For Against
5.3 Elect Soopakij Chearavanont as Director For Against
5.4 Elect Adirek Sripratak as Director For Against
5.5 Elect Tanin Buranamanit as Director For Against
6 Approve Remuneration of Directors For For
7 Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix For For Their Remuneration
8 Amend Articles of Association For For
9 Non-Voting Proposal - -
CPN Retail Growth Leasehold REIT
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
PROXY VOTING INFORMATION
1 Non-Voting Proposal - -
2 Non-Voting Proposal - -
3 Non-Voting Proposal - -
4 Non-Voting Proposal - -
5 Authorize Issuance of Debentures For For
6 Other Business For Against
Crane Co.
Meeting Date: 23 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Director Martin R. Benante For For
1.2 Elect Director Donald G. Cook For For
1.3 Elect Director R. S. Evans For For
1.4 Elect Director Ronald C. Lindsay For For
1.5 Elect Director Philip R. Lochner, Jr. For For
1.6 Elect Director Charles G. McClure, Jr. For For
1.7 Elect Director Max H. Mitchell For For
2 Ratify Deloitte & Touche LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For
4 Approve Omnibus Stock Plan For Against
Credit Suisse Group AG
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Approve Remuneration Report For Against
1.2 Accept Financial Statements and Statutory Reports For For
2 Approve Discharge of Board and Senior Management For For
3.1 Approve Allocation of Income For For
3.2 Approve Dividends of CHF 0.25 per Share from Capital Contribution Reserves For For
4.1.a Reelect Urs Rohner as Director and Board Chairman For For
4.1.b Reelect Iris Bohnet as Director For For
4.1.c Reelect Andreas Gottschling as Director For For
PROXY VOTING INFORMATION
4.1.d Reelect Alexander Gut as Director For For
4.1.e Reelect Andreas Koopmann as Director For For
4.1.f Reelect Seraina Macia as Director For For
4.1.g Reelect Kai Nargolwala as Director For Against
4.1.h Reelect Joaquin Ribeiro as Director For For
4.1.i Reelect Severin Schwan as Director For For
4.1.j Reelect John Tiner as Director For For
4.1.k Reelect Alexandre Zeller as Director For For
4.1.l Elect Michael Klein as Director For For
4.1.m Elect Ana Pessoa as Director For For
4.2.1 Reappoint Iris Bohnet as Member of the Compensation Committee For For
4.2.2 Reappoint Andreas Koopmann as Member of the Compensation Committee For For
4.2.3 Reappoint Kai Nargolwala as Member of the Compensation Committee For Against
4.2.4 Reappoint Alexandre Zeller as Member of the Compensation Committee For For
5.1 Approve Remuneration of Directors in the Amount of CHF 12 Million For For
5.2.1 Approve Short-Term Variable Remuneration of Executive Committee in the For For Amount of CHF 25.5 Million
5.2.2 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 31 For For Million
5.2.3 Approve Long-Term Variable Remuneration of Executive Committee in the For For Amount of CHF 58.5 Million
6.1 Ratify KPMG AG as Auditors For For
6.2 Ratify BDO AG as Special Auditors For For
6.3 Designate Andreas Keller as Independent Proxy For For
7.1 Transact Other Business: Proposals by Shareholders (Voting) For Against
7.2 Transact Other Business: Proposals by the Board of Directors (Voting) For Against
Credito Emiliano S.p.A. (Credem)
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Financial Statements, Statutory Reports, and Allocation of Income For For
2.1 Slate Submitted by Credito Emiliano Holding SpA - Take No Action
2.2 Slate Submitted by Institutional Investors (Assogestioni) - For
3 Approve Remuneration of Directors For For
4 Approve Remuneration Policy For Against
PROXY VOTING INFORMATION
A Deliberations on Possible Legal Action Against Directors if Presented by - Against Shareholders
Credito Valtellinese
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Financial Statements, Statutory Reports, and Allocation of Income For For
2 Approve MBO 2018 - Short-Term Incentive Plan For For
3 Approve Medium-Long Term Variable Incentive Plan (LTI 2018-2020) For Against
4 Approve Remuneration Policy For Against
5 Integrate Remuneration of External Auditors For For
CRH plc
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Final Dividend For For
3 Approve Remuneration Report For For
4a Elect Richard Boucher as Director For For
4b Re-elect Nicky Hartery as Director For For
4c Re-elect Patrick Kennedy as Director For For
4d Re-elect Donald McGovern Jr. as Director For For
4e Re-elect Heather Ann McSharry as Director For For
4f Re-elect Albert Manifold as Director For For
4g Re-elect Senan Murphy as Director For For
4h Re-elect Gillian Platt as Director For For
4i Re-elect Lucinda Riches as Director For For
4j Re-elect Henk Rottinghuis as Director For For
4k Re-elect William Teuber Jr. as Director For For
5 Authorise Board to Fix Remuneration of Auditors For For
6 Reappoint Ernst & Young as Auditors For For
7 Authorise Issue of Equity with Pre-emptive Rights For For
8 Authorise Issue of Equity without Pre-emptive Rights For For
PROXY VOTING INFORMATION
9 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For Acquisition or Other Capital Investment
10 Authorise Market Purchase of Ordinary Shares For For
11 Authorise Reissuance of Treasury Shares For For
12 Approve Scrip Dividend For For
13 Amend Articles of Association For For
Croda International plc
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Re-elect Alan Ferguson as Director For For
5 Re-elect Steve Foots as Director For For
6 Re-elect Anita Frew as Director For For
7 Re-elect Helena Ganczakowski as Director For For
8 Re-elect Keith Layden as Director For For
9 Re-elect Jez Maiden as Director For For
10 Re-elect Steve Williams as Director For For
11 Appoint KPMG LLP as Auditors For For
12 Authorise the Audit Committee to Fix Remuneration of Auditors For For
13 Authorise EU Political Donations and Expenditure For For
14 Authorise Issue of Equity with Pre-emptive Rights For For
15 Authorise Issue of Equity without Pre-emptive Rights For For
16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For Acquisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary Shares For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
CSE Global Limited
Meeting Date: 19 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
PROXY VOTING INFORMATION
1 Adopt Financial Statements and Directors' and Auditors' Reports For For
2 Approve Final and Special Dividend For For
3 Elect Lim Ming Seong as Director For For
4 Elect Tan Hien Meng as Director For For
5 Elect Lam Kwok Chong as Director For For
6 Approve Directors' Fees For For
7 Approve Ernst & Young LLp as Auditors and Authorize Board to Fix Their For For Remuneration
8 Approve Issuance of Equity or Equity-Linked Securities with or without For For Preemptive Rights
9 Authorize Share Repurchase Program For For
CVC Brasil Operadora e Agencia de Viagens SA
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Do You Wish to Request Installation of a Fiscal Council, Under the Terms of - For Article 161 of the Brazilian Corporate Law?
2 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. For For 31, 2017
3 Approve Capital Budget For For
4 Approve Allocation of Income and Dividends For For
5 Approve Remuneration of Company's Management For For
CVC Brasil Operadora e Agencia de Viagens SA
Meeting Date: 27 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Amend Articles For For
2 Consolidate Bylaws For For
3 Authorize Board to Ratify and Execute Approved Resolutions For For
4 In the Event of a Second Call, the Voting Instructions Contained in this Remote - For Voting Card May Also be Considered for the Second Call?
PROXY VOTING INFORMATION
CVC Credit Partners European Opportunities Limited
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Remuneration Report For For
3 Re-elect Richard Boleat as Director For For
4 Re-elect Mark Tucker as Director For For
5 Re-elect David Wood as Director For For
6 Ratify Ernst & Young LLP as Auditors and Authorise Their Remuneration For For
7 Authorise Market Purchase of Shares Pursuant to the Quarterly Tender Offer For For
8 Authorise Market Purchase of Shares For For
9 Amend Articles of Association For Against
10 Authorise Issue of Equity without Pre-emptive Rights For For
Daimler AG
Meeting Date: 05 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2 Approve Allocation of Income and Dividends of EUR 3.65 per Share For For
3 Approve Discharge of Management Board for Fiscal 2017 For For
4 Approve Discharge of Supervisory Board for Fiscal 2017 For For
5.1 Ratify KPMG AG as Auditors for Fiscal 2018 For For
5.2 Ratify KPMG AG as Auditors for the 2019 Interim Financial Statements Until For For the 2019 AGM
6.1 Elect Sari Baldauf to the Supervisory Board For For
6.2 Elect Juergen Hambrecht to the Supervisory Board For For
6.3 Elect Marie Wieck to the Supervisory Board For For
7 Approve Creation of EUR 1 Billion Pool of Capital with Partial Exclusion of For For Preemptive Rights
PROXY VOTING INFORMATION
Danone
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Financial Statements and Statutory Reports For For
2 Approve Consolidated Financial Statements and Statutory Reports For For
3 Approve Allocation of Income and Dividends of EUR 1.90 per Share For For
4 Approve Stock Dividend Program For For
5 Reelect Benoit Potier as Director For For
6 Reelect Virginia Stallings as Director For For
7 Reelect Serpil Timuray as Director For For
8 Elect Michel Landel as Director For For
9 Elect Cecile Cabanis as Director For For
10 Elect Guido Barilla as Director For For
11 Approve Compensation of Franck Riboud, Chairman of the Board until Nov. 30, For For 2017
12 Approve Compensation of Emmanuel Faber, CEO until Nov. 30, 2017 and For For Chairman and CEO since Dec. 1, 2017
13 Approve Remuneration Policy of Executive Corporate Officers For Against
14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
15 Authorize Up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans For Against
16 Authorize Filing of Required Documents/Other Formalities For For
Davide Campari-Milano S.p.A.
Meeting Date: 23 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Financial Statements, Statutory Reports, and Allocation of Income For For
2 Approve Remuneration Policy For Against
3 Approve Stock Option Plan For Against
4 Authorize Share Repurchase Program and Reissuance of Repurchased For Against Shares
PROXY VOTING INFORMATION
DBS Group Holdings Ltd.
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports For For
2 Approve Final Dividend and Special Dividend For For
3 Approve Directors' Fees For For
4 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix For For Their Remuneration
5 Elect Peter Seah Lim Huat as Director For For
6 Elect Piyush Gupta as Director For For
7 Elect Andre Sekulic as Director For For
8 Elect Olivier Lim Tse Ghow as Director For For
9 Approve Grant of Awards and Issuance of Shares Under the DBSH Share Plan For For
10 Approve Issuance of Equity or Equity-Linked Securities with or without For For Preemptive Rights
11 Approve Issuance of Shares Under the DBSH Scrip Dividend Scheme For For
12 Authorize Share Repurchase Program For For
DE LONGHI S.p.A.
Meeting Date: 19 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Financial Statements, Statutory Reports, and Allocation of Income For For
2 Approve Remuneration Policy For Against
3 Increase Number of Directors on the Board; Elect Director; Integrate For For Remuneration of the Board of Directors
4 Approve Auditors and Authorize Board to Fix Their Remuneration For For
5 Authorize Share Repurchase Program and Reissuance of Repurchased For For Shares
Delfi Ltd.
Meeting Date: 30 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
PROXY VOTING INFORMATION
1 Adopt Financial Statements and Directors' and Auditors' Reports For For
2 Approve Final Dividend For For
3 Elect Pedro Mata-Bruckmann as Director For For
4 Elect Davinder Singh as Director For For
5 Approve Directors' Fees For For
6 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix For For Their Remuneration
7 Approve Issuance of Equity or Equity-Linked Securities with or without For For Preemptive Rights
8 Approve Issuance of Shares Under the Delfi Limited Scrip Dividend Scheme For For
9 Approve Mandate for Interested Person Transactions For For
Delphi Technologies PLC
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Elect Director Robin J. Adams For For
2 Elect Director Liam Butterworth For For
3 Elect Director Joseph S. Cantie For For
4 Elect Director Nelda J. Connors For For
5 Elect Director Gary L. Cowger For For
6 Elect Director David S. Haffner For For
7 Elect Director Helmut Leube For For
8 Elect Director Timothy M. Manganello For For
9 Elect Director Hari N. Nair For For
10 Elect Director MaryAnn Wright For For
11 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their For For Remuneration Auditors
12 Advisory Vote to Ratify Named Executive Officers' Compensation For For
13 Advisory Vote on Say on Pay Frequency One Year One Year
Delta Electronics (Thailand) Public Co Ltd
Meeting Date: 02 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Minutes of Previous Meeting For For
PROXY VOTING INFORMATION
2 Non-Voting Proposal - -
3 Approve Financial Statements and Statutory Reports For For
4 Approve Dividend Payments For For
5.1 Elect Ng Kong Meng as Director For For
5.2 Elect Chu Chih-yuan as Director For For
5.3 Elect Witoon Simachokedee as Director For For
6 Elect Tipawan Chayutimand as Director For For
7 Approve Remuneration of Directors For For
8 Approve EY Office Limited as Auditors and Authorize Board to Fix Their For For Remuneration
9 Amend Company's Objectives and Amend Memorandum of Association For For
10 Non-Voting Proposal - -
Deutsche Post AG
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2 Approve Allocation of Income and Dividends of EUR 1.15 per Share For For
3 Approve Discharge of Management Board for Fiscal 2017 For For
4 Approve Discharge of Supervisory Board for Fiscal 2017 For For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 For For
6 Approve Stock Option Plan for Key Employees; Approve Creation of EUR 12 For For Million Pool of Conditional Capital to Guarantee Conversion Rights
7 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible For For Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 33 Million Pool of Capital to Guarantee Conversion Rights
8 Approve Remuneration System for Management Board Members For Against
9.1 Elect Guenther Braeunig to the Supervisory Board For For
9.2 Elect Mario Daberkow to the Supervisory Board For For
Deutz AG
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
PROXY VOTING INFORMATION
2 Approve Allocation of Income and Dividends of EUR 0.15 per Share For For
3 Approve Discharge of Management Board for Fiscal 2017 For For
4 Approve Discharge of Supervisory Board for Fiscal 2017 For For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 For For
6.1 Elect Sophie Albrecht to the Supervisory Board For For
6.2 Elect Bernd Bohr to the Supervisory Board For For
6.3 Elect Hermann Garbers to the Supervisory Board For For
6.4 Elect Patricia Geibel-Conrad to the Supervisory Board For For
6.5 Elect Hans-Georg Haerter to the Supervisory Board For For
6.6 Elect Alois Ludwig to the Supervisory Board For For
7 Approve Affiliation Agreements with Torqeedo GmbH For For
8 Approve Remuneration of Supervisory Board For For
9 Approve Creation of EUR 92.7 Million Pool of Capital with Preemptive Rights For Against
10 Approve Creation of EUR 61.8 Million Pool of Capital without Preemptive For Against Rights; Amend Articles to Reflect Changes in Capital
11 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible For Against Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 154.5 Million Pool of Capital to Guarantee Conversion Rights; Amend Articles
12 Approve Issuance of Participation Certificates up to Aggregate Nominal Amount For For of EUR 100 Million
Diasorin S.p.A
Meeting Date: 23 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Financial Statements, Statutory Reports, and Allocation of Income For For
2 Authorize Extraordinary Dividend For For
3 Approve Remuneration Policy For Against
4 Approve Stock Option Plan For Against
5 Authorize Share Repurchase Program and Reissuance of Repurchased For Against Shares to Service Stock Option Plan
A Deliberations on Possible Legal Action Against Directors if Presented by - Against Shareholders
PROXY VOTING INFORMATION
DNB ASA
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2 Approve Notice of Meeting and Agenda For For
3 Designate Inspector(s) of Minutes of Meeting For For
4 Accept Financial Statements and Statutory Reports; Approve Allocation of For For Income and Dividends of NOK 7.10 Per Share
5a Approve Suggested Remuneration Policy And Other Terms of Employment For For For Executive Management (Consultative Vote)
5b Approve Binding Remuneration Policy And Other Terms of Employment For For Against Executive Management
6 Approve Company's Corporate Governance Statement For For
7 Approve Remuneration of Auditors of NOK 578,000 For For
8 Approve NOK 244 Million Reduction in Share Capital via Share Cancellation For For
9 Authorize Share Repurchase Program For For
10 Reelect Tore Olaf Rimmereid, Jaan Ivar Semlitsch and Berit Svendsen as For For Directors; Elect Olaug Svarva as Chairman
11 Reelect Karl Moursund and Mette I. Wikborg as Members of the Nominating For For Committee; Elect Camilla Grieg as Chairman and Ingebret G. Hisdal as New Member
12 Approve Remuneration of Directors in the Amount of NOK 530,000 for For For Chairman, NOK 350,000 for Vice Chairman and NOK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Nominating Committee
DowDuPont Inc.
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1a Elect Director Lamberto Andreotti For For
1b Elect Director James A. Bell For For
1c Elect Director Edward D. Breen For For
1d Elect Director Robert A. Brown For For
1e Elect Director Alexander M. Cutler For For
1f Elect Director Jeff M. Fettig For For
1g Elect Director Marillyn A. Hewson For For
PROXY VOTING INFORMATION
1h Elect Director Lois D. Juliber For For
1i Elect Director Andrew N. Liveris For For
1j Elect Director Raymond J. Milchovich For For
1k Elect Director Paul Polman For For
1l Elect Director Dennis H. Reilley For For
1m Elect Director James M. Ringler For For
1n Elect Director Ruth G. Shaw For For
1o Elect Director Lee M. Thomas For For
1p Elect Director Patrick J. Ward For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against
3 Advisory Vote on Say on Pay Frequency One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors For For
5 Eliminate Supermajority Vote Requirement Against For
6 Report on Pay Disparity Against Against
7 Assess Feasibility of Including Sustainability as a Performance Measure for Against Against Senior Executive Compensation
8 Report on Impact of the Bhopal Chemical Explosion Against Against
9 Reduce Ownership Threshold for Shareholders to Call Special Meeting Against For
Drax Group plc
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Remuneration Policy For For
3 Approve Remuneration Report For For
4 Approve Final Dividend For For
5 Elect Nicola Hodson as Director For For
6 Elect David Nussbaum as Director For For
7 Re-elect Tim Cobbold as Director For For
8 Re-elect Philip Cox as Director For For
9 Re-elect Will Gardiner as Director For For
10 Re-elect Andy Koss as Director For For
11 Re-elect David Lindsell as Director For For
12 Re-elect Tony Thorne as Director For For
PROXY VOTING INFORMATION
13 Reappoint Deloitte LLP as Auditors For For
14 Authorise Board to Fix Remuneration of Auditors For For
15 Authorise EU Political Donations and Expenditure For For
16 Authorise Issue of Equity with Pre-emptive Rights For For
17 Authorise Issue of Equity without Pre-emptive Rights For For
18 Authorise Market Purchase of Ordinary Shares For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
Duke Realty Corporation
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1a Elect Director John P. Case For For
1b Elect Director William Cavanaugh, III For For
1c Elect Director Alan H. Cohen For For
1d Elect Director James B. Connor For For
1e Elect Director Ngaire E. Cuneo For For
1f Elect Director Charles R. Eitel For For
1g Elect Director Norman K. Jenkins For For
1h Elect Director Melanie R. Sabelhaus For For
1i Elect Director Peter M. Scott, III For For
1j Elect Director David P. Stockert For For
1k Elect Director Chris Sultemeier For For
1l Elect Director Michael E. Szymanczyk For For
1m Elect Director Lynn C. Thurber For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For
3 Ratify KPMG LLP as Auditors For For
East Money Information Co Ltd
Meeting Date: 09 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
PROXY VOTING INFORMATION
3 Approve Annual Report and Summary For For
4 Approve Financial Statements For For
5 Approve Appointment of Auditor For For
6 Approve Profit Distribution and Capitalization of Capital Reserves For For
7 Approve Change in Business Scope For For
8 Approve Amendments to Articles of Association For For
9 Amend Rules and Procedures Regarding Meetings of Board of Directors For For
10 Approve Provision of Guarantee For For
Eaton Corporation plc
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1a Elect Director Craig Arnold For For
1b Elect Director Todd M. Bluedorn For For
1c Elect Director Christopher M. Connor For For
1d Elect Director Michael J. Critelli For For
1e Elect Director Richard H. Fearon For For
1f Elect Director Charles E. Golden For For
1g Elect Director Arthur E. Johnson For For
1h Elect Director Deborah L. McCoy For For
1i Elect Director Gregory R. Page For For
1j Elect Director Sandra Pianalto For For
1k Elect Director Gerald B. Smith For For
1l Elect Director Dorothy C. Thompson For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their For For Remuneration
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For
4 Authorize Issue of Equity with Pre-emptive Rights For For
5 Authorize Issue of Equity without Pre-emptive Rights For For
6 Authorize Share Repurchase of Issued Share Capital For For
PROXY VOTING INFORMATION
Edison International
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1a Elect Director Michael C. Camunez For For
1b Elect Director Vanessa C.L. Chang For For
1c Elect Director James T. Morris For For
1d Elect Director Timothy T. O'Toole For For
1e Elect Director Pedro J. Pizarro For For
1f Elect Director Linda G. Stuntz For For
1g Elect Director William P. Sullivan For For
1h Elect Director Ellen O. Tauscher For For
1i Elect Director Peter J. Taylor For For
1j Elect Director Brett White For Against
2 Ratify PricewaterhouseCoopers LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against
4 Amend Proxy Access Right Against For
EDP Renovaveis S.A.
Meeting Date: 03 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Consolidated and Standalone Financial Statements For For
2 Approve Allocation of Income and Dividends For For
3 Approve Individual and Consolidated Management Reports, and Corporate For For Governance Report
4 Approve Discharge of Board For For
5.A Ratify Appointment of and Elect Duarte Melo de Castro Belo as Director For For
5.B Ratify Appointment of and Elect Miguel Angel Prado Balboa as Director For For
6 Approve Remuneration Policy For Against
7 Appoint PricewaterhouseCoopers as Auditor for FY 2018, 2019 and 2020 For For
8 Authorize Board to Ratify and Execute Approved Resolutions For For
PROXY VOTING INFORMATION
Eiffage
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Financial Statements and Statutory Reports For For
2 Approve Consolidated Financial Statements and Statutory Reports For For
3 Approve Allocation of Income and Dividends of EUR 2.00 per Share For For
4 Approve Auditors' Special Report on Related-Party Transactions Regarding For For New Transactions
5 Elect Odile Georges-Picot as Director For For
6 Approve Remuneration Policy for Chairman and CEO For Against
7 Approve Compensation of Benoit de Ruffray, Chairman and CEO For For
8 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
9 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For For
10 Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or For For Increase in Par Value
11 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive For For Rights up to Aggregate Nominal Amount of EUR 150 Million
12 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive For For Rights up to Aggregate Nominal Amount of EUR 39,201,504
13 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, For For up to Aggregate Nominal Amount of EUR 39,201,504
14 Authorize Board to Increase Capital in the Event of Additional Demand Related For For to Delegation Submitted to Shareholder Vote Above
15 Authorize Capital Increase of up to 10 Percent of Issued Capital for For For Contributions in Kind
16 Set Total Limit for Capital Increase to Result from Issuance Requests Under For For Items 12, 13 and 15 at EUR 39,201,504
17 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For
18 Authorize up to 1.02 Percent of Issued Capital for Use in Restricted Stock For Against Plans
19 Amend Articles 26 and 27 of Bylaws to Comply with Legal Changes For For
20 Authorize Filing of Required Documents/Other Formalities For For
Electricity Generating PCL
Meeting Date: 19 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Minutes of Previous Meeting For For
PROXY VOTING INFORMATION
2 Non-Voting Proposal - -
3 Approve Financial Statements For For
4 Approve Allocation of Income and Dividend Payment For For
5 Approve PwC as Auditors and Authorize Board to Fix Their Remuneration For For
6.1 Amend Section 18 of Article of Association For For
6.2 Amend Section 29 of Article of Association For For
7 Approve Remuneration of Directors For For
8.1 Elect Pasu Loharjun as Director For For
8.2 Elect Nualnoi Treerat as Director For For
8.3 Elect Bordin Rassameethes as Director For For
8.4 Elect Witoon Kulcharoenwirat as Director For For
8.5 Elect Wisak Watanasap as Director For For
9 Other Business For Against
Electrolux AB
Meeting Date: 05 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Elect Chairman of Meeting For For
2 Prepare and Approve List of Shareholders For For
3 Approve Agenda of Meeting For For
4 Designate Inspector(s) of Minutes of Meeting For For
5 Acknowledge Proper Convening of Meeting For For
6 Non-Voting Proposal - -
7 Non-Voting Proposal - -
8 Accept Financial Statements and Statutory Reports For For
9 Approve Discharge of Board and President For For
10 Approve Allocation of Income and Dividends of SEK 8.30 Per Share For For
11 Amend Articles of Association Re: Auditor Term For For
12 Determine Number of Members (10) and Deputy Members (0) of Board For For
13 Approve Remuneration of Directors in the Amount SEK 2.15 Million for For For Chairman and SEK 600,000 for Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditor
14a Elect Staffan Bohman as New Director For For
14b Reelect Petra Hedengran as Director For Against
14c Reelect Hasse Johansson as Director For For
PROXY VOTING INFORMATION
14d Reelect Ulla Litzen as Director For For
14e Reelect Bert Nordberg as Director For For
14f Reelect Fredrik Persson as Director For For
14g Reelect David Porter as Director For For
14h Reelect Jonas Samuelson as Director For For
14i Reelect Ulrika Saxon as Director For For
14j Reelect Kai Warn as Director For For
14k Elect Staffan Bohman as Board Chairman For For
15 Ratify Deloitte as Auditors For For
16 Approve Remuneration Policy And Other Terms of Employment For Executive For Against Management
17 Approve Long-Term Incentive Plan (Share Program 2018) For Against
18a Authorize Share Repurchase Program For For
18b Authorize Reissuance of Repurchased Shares For For
18c Authorize Transfer of up to 950,000 B Shares in Connection with 2016 Share For Against Program
19 Non-Voting Proposal - -
Embraer SA
Meeting Date: 12 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. For For 31, 2017
2 Approve Allocation of Income and Dividends For For
3 Elect Fiscal Council Members and Alternates For For
4 In Case One of the Nominees Leaves the Fiscal Council Slate Due to a - Abstain Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?
5 Approve Remuneration of Company's Management For Against
6 Approve Remuneration of Fiscal Council Members For For
7 In the Event of a Second Call, the Voting Instructions Contained in this Remote - For Voting Card May Also be Considered for the Second Call?
PROXY VOTING INFORMATION
Embraer SA
Meeting Date: 12 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Approve Agreement to Absorb Bradar Industria S.A. For For
2 Approve Agreement to Absorb Industria Aeronautica Neiva Ltda. For For
3 Ratify Apsis Consultoria e Avaliacoes Ltda. as the Independent Firm to For For Appraise Proposed Transactions
4 Approve Independent Firm's Appraisal on Bradar Industria S.A. For For
5 Approve Independent Firm's Appraisal on Industria Aeronautica Neiva Ltda. For For
6 Approve Absorption of Bradar Industria S.A. For For
7 Approve Absorption of Industria Aeronautica Neiva Ltda. For For
8 In the Event of a Second Call, the Voting Instructions Contained in this Remote - For Voting Card May Also be Considered for the Second Call?
Endesa S.A.
Meeting Date: 23 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Consolidated and Standalone Financial Statements For For
2 Approve Consolidated and Standalone Management Reports For For
3 Approve Discharge of Board For For
4 Approve Allocation of Income and Dividends For For
5 Reelect Jose Damian Bogas Galvez as Director For For
6 Ratify Appointment of and Elect Maria Patrizia Grieco as Director For For
7 Reelect Francesco Starace as Director For For
8 Reelect Enrico Viale as Director For For
9 Approve Remuneration Report For For
10 Approve Remuneration Policy For Against
11 Approve Cash-Based Long-Term Incentive Plan For Against
12 Authorize Board to Ratify and Execute Approved Resolutions For For
PROXY VOTING INFORMATION
EOG Resources, Inc.
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1a Elect Director Janet F. Clark For For
1b Elect Director Charles R. Crisp For For
1c Elect Director Robert P. Daniels For For
1d Elect Director James C. Day For For
1e Elect Director C. Christopher Gaut For For
1f Elect Director Donald F. Textor For For
1g Elect Director William R. Thomas For For
1h Elect Director Frank G. Wisner For For
2 Ratify Deloitte & Touche LLP as Auditors For For
3 Amend Qualified Employee Stock Purchase Plan For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against
Eps Equita Pep Spac Spa
Meeting Date: 23 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Financial Statements, Statutory Reports, and Allocation of Income For For
2.1 Approve Increase in Size of Board from 8 to 9 For For
2.2 Elect Marco Carlizzi as Director - For
3 Approve Director, Officer, and Internal Auditors Liability and Indemnity For For Insurance
ESR REIT
Meeting Date: 20 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Adopt Report of the Trustee, Statement by the Manager, Audited Financial For For Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors and Authorize Directors of the For For Manager to Fix Their Remuneration
PROXY VOTING INFORMATION
3 Approve Issuance of Equity or Equity-Linked Securities with or without For For Preemptive Rights
Essentra plc
Meeting Date: 19 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Remuneration Report For For
3 Approve Remuneration Policy For For
4 Approve Final Dividend For For
5 Elect Mary Reilly as Director For For
6 Elect Ralf Wunderlich as Director For For
7 Re-elect Paul Lester as Director For For
8 Re-elect Paul Forman as Director For For
9 Re-elect Stefan Schellinger as Director For For
10 Re-elect Tommy Breen as Director For For
11 Re-elect Lorraine Trainer as Director For For
12 Reappoint PricewaterhouseCoopers LLP as Auditors For For
13 Authorise Board to Fix Remuneration of Auditors For For
14 Approve Increase in the Aggregate Annual Limit of Directors' Fees For For
15 Authorise Issue of Equity with Pre-emptive Rights For For
16 Authorise Issue of Equity without Pre-emptive Rights For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For Acquisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary Shares For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
Essilor International
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Financial Statements and Statutory Reports For For
2 Approve Consolidated Financial Statements and Statutory Reports For For
3 Approve Allocation of Income and Dividends of EUR 1.53 per Share For For
4 Reelect Antoine Bernard de Saint-Affrique as Director For For
PROXY VOTING INFORMATION
5 Reelect Louise Frechette as Director For For
6 Reelect Bernard Hours as Director For For
7 Reelect Marc Onetto as Director For For
8 Reelect Olivier Pecoux as Director For For
9 Reelect Jeanette Wong as Director until Completion of Contribution in Kind For For Agreement of Luxottica Shares by Delfin
10 Elect Jeanette Wong as Director as of Completion of Contribution in Kind For For Agreement of Luxottica Shares by Delfin
11 Approve Termination Package of Laurent Vacherot, Vice-CEO For For
12 Approve Compensation of Hubert Sagnieres, Chairman and CEO For For
13 Approve Compensation of Laurent Vacherot, Vice-CEO For For
14 Approve Remuneration Policy of Executive Corporate Officers For Against
15 Authorize Filing of Required Documents/Other Formalities For For
Essity AB
Meeting Date: 12 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Open Meeting; Elect Chairman of Meeting For For
2 Prepare and Approve List of Shareholders For For
3 Designate Inspector(s) of Minutes of Meeting For For
4 Acknowledge Proper Convening of Meeting For For
5 Approve Agenda of Meeting For For
6 Non-Voting Proposal - -
7 Non-Voting Proposal - -
8a Accept Financial Statements and Statutory Reports For For
8b Approve Allocation of Income and Dividends of SEK 5.75 Per Share For For
8c Approve Discharge of Board and President For For
9 Determine Number of Members (9) and Deputy Members (0) of Board For For
10 Determine Number of Auditors (1) and Deputy Auditors (0) For For
11 Approve Remuneration of Directors in the Amount of SEK 2.22 Million for For For Chairman and SEK 740,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors
12a Reelect Ewa Bjorling as Director For For
12b Reelect Par Boman as Director For For
12c Reelect Maija-Liisa Friman as Director For For
12d Reelect Annemarie Gardshol as Director For For
PROXY VOTING INFORMATION
12e Reelect Magnus Groth as Director For For
12f Reelect Bert Nordberg as Director For For
12g Reelect Louise Svanberg as Director For For
12h Reelect Lars Rebien Sorensen as Director For For
12i Reelect Barbara M. Thoralfsson as Director For For
13 Reelect Par Boman as Board Chairman For For
14 Ratify Ernst & Young as Auditors For For
15 Approve Remuneration Policy And Other Terms of Employment For Executive For Against Management
16 Non-Voting Proposal - -
Estacio Participacoes SA
Meeting Date: 18 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. For For 31, 2017
2 Approve Allocation of Income and Dividends For For
3 Fix Number of Directors For For
4 Do You Wish to Adopt Cumulative Voting for the Election of the Members of the - For Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
5 Elect Directors For For
6 In Case There is Any Change to the Board Slate Composition, May Your Votes - For Still be Counted for the Proposed Slate?
7 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your - For Votes to All Nominees in the Slate?
8.1 Percentage of Votes to Be Assigned - Elect Juan Pablo Zucchini as Director - For
8.2 Percentage of Votes to Be Assigned - Elect Brenno Raiko de Souza as Director - For
8.3 Percentage of Votes to Be Assigned - Elect Mauricio Luis Lucchetti as Director - For
8.4 Percentage of Votes to Be Assigned - Elect Libano Miranda Barroso as Director - For
8.5 Percentage of Votes to Be Assigned - Elect Igor Xavier Correia Lima as - For Director
8.6 Percentage of Votes to Be Assigned - Elect Flavio Benicio Jansen Ferreira as - For Director
8.7 Percentage of Votes to Be Assigned - Elect Jackson Medeiros de Farias - For Schneider as Director
8.8 Percentage of Votes to Be Assigned - Elect Osvaldo Burgos Schirmer as - For Director
8.9 Percentage of Votes to Be Assigned - Elect Luiz Roberto Liza Curi as Director - For
9 Approve Remuneration of Company's Management For For
PROXY VOTING INFORMATION
10 Do You Wish to Request Installation of a Fiscal Council, Under the Terms of - For Article 161 of the Brazilian Corporate Law?
11 Elect Fiscal Council Members For For
12 In Case One of the Nominees Leaves the Fiscal Council Slate Due to a - For Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?
13 Approve Remuneration of Fiscal Council Members For For
14 In the Event of a Second Call, the Voting Instructions Contained in this Remote - For Voting Card May Also be Considered for the Second Call?
Eurofins Scientific SE
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Acknowledge Board's Reports For For
2 Approve Report on Related Party Transactions For For
3 Acknowledge Auditor's Reports For For
4 Approve Consolidated Financial Statements For For
5 Approve Financial Statements For For
6 Approve Allocation of Income For For
7 Approve Discharge of Directors For For
8 Approve Discharge of Auditors For For
9 Reelect Patrizia Luchetta as Director For For
10 Reelect Fereshteh Pouchantchi as Director For For
11 Renew Appointment of PricewaterhouseCoopers as Auditor For For
12 Approve Remuneration of Directors For For
13 Acknowledge Information on Repurchase Program For For
14 Authorize Board to Ratify and Execute Approved Resolutions For For
Exane Funds 1 - Exane Archimedes Fund
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2 Approve Financial Statements For For
3 Approve Allocation of Income For For
PROXY VOTING INFORMATION
4 Approve Discharge of Directors For For
5.1 Re-elect Pierre Sequier as Director For For
5.2 Re-elect Jihad Taleb as Director For For
5.3 Re-elect Nicolaus Bocklandt as Director For For
5.4 Re-elect Fabrice Bages as Director For For
6 Renew Appointment of Auditor For For
7 Approve Remuneration of Directors of EUR 50,000.00 For For
8 Transact Other Business (Voting) For Against
Ezion Holdings Limited
Meeting Date: 30 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports For For
2 Elect Wang Kai Yuen as Director For For
3 Elect Tan Woon Hum as Director For For
4 Approve Directors' Fees For For
5 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Remuneration
6 Approve Issuance of Equity or Equity-Linked Securities with or without For For Preemptive Rights
7 Approve Grant of Options and Issuance of Shares Under the Ezion Employee For Against Share Option Scheme
8 Authorize Share Repurchase Program For For
Fair Oaks Income Ltd.
Meeting Date: 03 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Authorise Issue of Equity without Pre-emptive Rights in Connection with the For For Placing Programme Up to 40 Million 2017 Shares
2 Authorise Issue of Equity without Pre-emptive Rights in Connection with the For For Placing Programme Up to a Further 40 Million 2017 Shares
PROXY VOTING INFORMATION
Fairfax Financial Holdings Limited
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Increase In The Minimum And Maximum Number of Directors from For For Between 3 and 10 To Between 5 and 12
2.1 Elect Director Anthony F. Griffiths For For
2.2 Elect Director Robert J. Gunn For For
2.3 Elect Director Alan D. Horn For For
2.4 Elect Director Karen L. Jurjevich For For
2.5 Elect Director Christine N. McLean For For
2.6 Elect Director John R.V. Palmer For For
2.7 Elect Director Timothy R. Price For For
2.8 Elect Director Brandon W. Sweitzer For For
2.9 Elect Director Lauren C. Templeton For For
2.10 Elect Director Benjamin P. Watsa For For
2.11 Elect Director V. Prem Watsa For For
3 Ratify PricewaterhouseCoopers LLP as Auditors For For
Far East Hospitality Trust
Meeting Date: 23 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Adopt Financial Statements, REIT Trustee's Report, REIT Manager's Report, For For Trustee-Manager's Report, and Auditor's Report
2 Approve Ernst & Young LLP as Auditors and Authorize the REIT Manager and For For the Trustee-Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Linked Securities with or without For For Preemptive Rights
Fastenal Company
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1a Elect Director Willard D. Oberton For For
PROXY VOTING INFORMATION
1b Elect Director Michael J. Ancius For For
1c Elect Director Michael J. Dolan For Against
1d Elect Director Stephen L. Eastman For For
1e Elect Director Daniel L. Florness For For
1f Elect Director Rita J. Heise For For
1g Elect Director Darren R. Jackson For For
1h Elect Director Daniel L. Johnson For For
1i Elect Director Scott A. Satterlee For For
1j Elect Director Reyne K. Wisecup For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against
4 Approve Outside Director Stock Awards/Options in Lieu of Cash For For
Ferrari NV
Meeting Date: 13 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2.a Non-Voting Proposal - -
2.b Non-Voting Proposal - -
2.c Non-Voting Proposal - -
2.d Non-Voting Proposal - -
2.e Adopt Financial Statements and Statutory Reports For For
2.f Approve Dividends of EUR 0.71 Per Share For For
2.g Approve Discharge of Directors For For
3.a Reelect Sergio Marchionne as Executive Director For For
3.b Reelect John Elkann as Non-Executive Director For For
3.c Reelect Piero Ferrari as Non-Executive Director For For
3.d Relect Delphine Arnault as Non-Executive Director For For
3.e Reelect Louis C. Camilleri as Non- Executive Director For For
3.f Reelect Giuseppina Capaldo as Non-Executive Director For For
3.g Reelect Eduardo H. Cue as Non-Executive Director For For
3.h Reelect Sergio Duca as Non-Executive Director For For
3.i Reelect Lapo Elkann as Non-Executive Director For For
3.j Reelect Amedeo Felisa as Non-Executive Director For For
PROXY VOTING INFORMATION
3.k Reelect Maria Patrizia Grieco as Non-Executive Director For For
3.l Reelect Adam Keswick as Non-Executive Director For For
3.m Reelect Elena Zambon as Non-Executive Director For For
4 Ratify Ernst & Young as Auditors For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
6 Non-Voting Proposal - -
Ferrovial SA
Meeting Date: 04 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Consolidated and Standalone Financial Statements For For
2 Approve Allocation of Income For For
3 Approve Discharge of Board For For
4 Renew Appointment of Deloitte as Auditor For For
5 Authorize Capitalization of Reserves for Scrip Dividends For For
6 Authorize Capitalization of Reserves for Scrip Dividends For For
7 Approve Reduction in Share Capital via Amortization of Treasury Shares For For
8 Authorize Board to Ratify and Execute Approved Resolutions For For
9 Advisory Vote on Remuneration Report For Against
10 Non-Voting Proposal - -
Fiat Chrysler Automobiles NV
Meeting Date: 13 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2.a Non-Voting Proposal - -
2.b Non-Voting Proposal - -
2.c Non-Voting Proposal - -
2.d Non-Voting Proposal - -
2.e Adopt Financial Statements and Statutory Reports For For
2.f Approve Discharge of Directors For Against
3.a Reelect John Elkann as Executive Director For For
PROXY VOTING INFORMATION
3.b Reelect Sergio Marchionne as Executive Director For For
4.a Reelect Ronald L. Thompson as Non-Executive Director For For
4.b Elect John Abbott as Non-Executive Director For For
4.c Reelect Andrea Agnelli as Non-Executive Director For For
4.d Reelect Tiberto Brandolini d'Adda as Non-Executive Director For For
4.e Reelect Glenn Earle as Non-Executive Director For For
4.f Reelect Valerie A. Mars as Non-Executive Director For For
4.g Reelect Ruth J. Simmons as Non-Executive Director For For
4.h Reelect Michelangelo A. Volpi as Non-Executive Director For For
4.i Reelect Patience Wheatcroft as Non-Executive Director For For
4.j Reelect Ermenegildo Zegna as Non-Executive Director For For
5 Ratify Ernst & Young as Auditors For For
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
7 Non-Voting Proposal - -
Fibria Celulose SA
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. For For 31, 2017
2 Approve Capital Budget For For
3 Approve Allocation of Income and Dividends For For
4 Install Fiscal Council For For
5 Fix Number of Fiscal Council Members at Three For For
6 Elect Fiscal Council Members and Alternates For Abstain
7 In Case One of the Nominees Leaves the Fiscal Council Slate Due to a - Against Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?
8.1 Elect Domenica Eisenstein Noronha as Fiscal Council Member and Mauricio - For Rocha Alves deCarvalho as Alternate Appointed by Minority Shareholders
8.2 Elect Marcos Tadeu De Siqueira as Fiscal Council Member and Geraldo - Abstain Affonso Ferreira Filho as Alternate Appointed by Minority Shareholders
9 Approve Remuneration of Company's Management and Fiscal Council For Against Members
10 In the Event of a Second Call, the Voting Instructions Contained in this Remote - For Voting Card May Also be Considered for the Second Call?
PROXY VOTING INFORMATION
Fifth Third Bancorp
Meeting Date: 17 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Director Nicholas K. Akins For For
1.2 Elect Director B. Evan Bayh, III For For
1.3 Elect Director Jorge L. Benitez For For
1.4 Elect Director Katherine B. Blackburn For For
1.5 Elect Director Emerson L. Brumback For For
1.6 Elect Director Jerry W. Burris For For
1.7 Elect Director Greg D. Carmichael For For
1.8 Elect Director Gary R. Heminger For For
1.9 Elect Director Jewell D. Hoover For For
1.10 Elect Director Eileen A. Mallesch For For
1.11 Elect Director Michael B. McCallister For For
1.12 Elect Director Marsha C. Williams For For
2 Ratify Deloitte & Touche LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For
4 Advisory Vote on Say on Pay Frequency One Year One Year
FinecoBank Banca Fineco SpA
Meeting Date: 11 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Allocation of Income For For
3 Appoint Elena Spagnol as Internal Statutory Auditor and Gianfranco Consorti as - For Alternate
4 Approve Remuneration Policy For For
5 Approve 2018 Incentive System for Employees For For
6 Approve 2018-2020 Long Term Incentive Plan for FinecoBank Employees For For
7 Approve 2018 Incentive System for Personal Financial Advisors For For
8 Approve 2018-2020 Long Term Incentive Plan for Personal Financial Advisors For For
PROXY VOTING INFORMATION
9 Authorize Share Repurchase Program and Reissuance of Repurchased For For Shares to Service the 2018 PFA System
1 Approve Equity Plan Financing for 2017 Incentive System For For
2 Approve Equity Plan Financing for 2018 Incentive System For For
3 Approve Equity Plan Financing for 2018-2020 Long Term Incentive Plan For For
A Deliberations on Possible Legal Action Against Directors if Presented by - Against Shareholders
First Horizon National Corporation
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Director John C. Compton For For
1.2 Elect Director Mark A. Emkes For For
1.3 Elect Director Peter N. Foss For For
1.4 Elect Director Corydon J. Gilchrist For For
1.5 Elect Director D. Bryan Jordan For For
1.6 Elect Director Scott M. Niswonger For For
1.7 Elect Director Vicki R. Palmer For For
1.8 Elect Director Colin V. Reed For For
1.9 Elect Director Cecelia D. Stewart For For
1.10 Elect Director Rajesh Subramaniam For For
1.11 Elect Director R. Eugene Taylor For For
1.12 Elect Director Luke Yancy, III For For
2 Amend Articles For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against
4 Ratify KPMG LLP as Auditors For For
First Resources Ltd.
Meeting Date: 30 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports For For
2 Approve Final Dividend and Special Dividend For For
3 Elect Lim Ming Seong as Director For For
4 Elect Teng Cheong Kwee as Director For For
PROXY VOTING INFORMATION
5 Elect Fang Zhixiang as Director For For
6 Approve Directors' Fees For For
7 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their For For Remuneration
8 Approve Issuance of Equity or Equity-Linked Securities with or without For For Preemptive Rights
First Resources Ltd.
Meeting Date: 30 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Adopt New Constitution For For
2 Approve Mandate for Interested Person Transactions For For
FLIR Systems, Inc.
Meeting Date: 20 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Director James J. Cannon For For
1.2 Elect Director John D. Carter For For
1.3 Elect Director William W. Crouch For For
1.4 Elect Director Catherine A. Halligan For For
1.5 Elect Director Earl R. Lewis For For
1.6 Elect Director Angus L. Macdonald For Against
1.7 Elect Director Michael T. Smith For For
1.8 Elect Director Cathy A. Stauffer For For
1.9 Elect Director Robert S. Tyrer For For
1.10 Elect Director John W. Wood, Jr. For For
1.11 Elect Director Steven E. Wynne For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against
PROXY VOTING INFORMATION
FLSmidth & Co.A/S
Meeting Date: 05 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2 Accept Financial Statements and Statutory Reports For For
3a Approve Actual Remuneration of Directors for 2017 in the Aggregate Amount of For For DKK 6.6 Million
3b Approve Remuneration of Directors for 2018 in the Amount of DKK 1.3 Million For For for the Chairman, DKK 900,000 for the Vice Chairman and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work
4 Approve Allocation of Income and Dividends of DKK 8.00 Per Share For For
5a Reelect Vagn Sorensen as Director For For
5b Reelect Tom Knutzen as Director For For
5c Reelect Caroline Marie as Director For For
5d Reelect Marius Kloppers as Director For For
5e Reelect Richard Smith as Director For For
5f Reelect Anne Eberhard as New Director For For
6 Ratify Ernst & Young as Auditors For For
7a Approve Creation of DKK 100 Million Pool of Capital with or without Preemptive For For Rights
7b Authorize Share Repurchase Program For For
8 Non-Voting Proposal - -
Flughafen Zuerich AG
Meeting Date: 19 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2 Non-Voting Proposal - -
3 Accept Financial Statements and Statutory Reports For For
4 Approve Remuneration Report (Non-Binding) For Against
5 Approve Discharge of Board of Directors For For
6.1 Approve Allocation of Income and Ordinary Dividends of CHF 3.30 per Share For For
6.2 Approve Dividends from Capital Contribution Reserves of CHF 3.20 per Share For For
PROXY VOTING INFORMATION
7.1 Approve Maximum Remuneration of Board of Directors in the Amount of CHF For For 1.6 Million
7.2 Approve Maximum Remuneration of Executive Committee in the Amount of For For CHF 4.5 Million
8.1.1 Reelect Guglielmo Brentel as Director For For
8.1.2 Reelect Josef Felder as Director For For
8.1.3 Reelect Stephan Gemkow as Director For For
8.1.4 Reelect Corine Mauch as Director For For
8.1.5 Reelect Andreas Schmid as Director For For
8.2 Elect Andreas Schmid as Board Chairman For For
8.3.1 Appoint Vincent Albers as Member of the Nomination and Compensation For For Committee
8.3.2 Appoint Guglielmo Brentel as Member of the Nomination and Compensation For For Committee
8.3.3 Appoint Eveline Saupper as Member of the Nomination and Compensation For Against Committee
8.3.4 Appoint Andreas Schmid as Non-Voting Member of the Nomination and For For Compensation Committee
8.4 Designate Marianne Sieger as Independent Proxy For For
8.5 Ratify Ernst & Young AG as Auditors For For
9 Transact Other Business (Voting) For Against
FMC Corporation
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1a Elect Director Pierre Brondeau For For
1b Elect Director Eduardo E. Cordeiro For For
1c Elect Director G. Peter D'Aloia For For
1d Elect Director C. Scott Greer For For
1e Elect Director K'Lynne Johnson For For
1f Elect Director Dirk A. Kempthorne For For
1g Elect Director Paul J. Norris For For
1h Elect Director Margareth Ovrum For For
1i Elect Director Robert C. Pallash For For
1j Elect Director William H. Powell For For
1k Elect Director Vincent R. Volpe, Jr. For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For
PROXY VOTING INFORMATION
Fortune Real Estate Investment Trust
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Adopt Trustee's Report, Statement by the Manager, Audited Financial For For Statements and Auditors' Report
2 Approve Deloitte & Touche LLP and Deloitte Touche Tohmatsu as Auditors and For For Authorize Manager to Fix Their Remuneration
3 Elect Chiu Kwok Hung, Justin as Director For For
4 Elect Lim Hwee Chiang as Director For For
5 Elect Ma Lai Chee, Gerald as Director For For
6 Elect Koh Poh Wah as Director For For
7 Authorize Unit Repurchase Program For For
Fortune Real Estate Investment Trust
Meeting Date: 27 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Approve Waiver Extension Including the Proposed New Annual Caps For For
2 Approve Expanded Investment Scope Regarding Geographical Scope Together For For with Geographical Scope Amendments
3 Approve Expanded Investment Scope Regarding Property Development and For For Related Activities Together with Property Development Amendments
4 Approve Expanded Investment Scope Regarding Relevant Investments For Against Together with Relevant Investments Amendments
Foshan Haitian Flavouring & Food Co., Ltd.
Meeting Date: 12 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Annual Report and Summary For For
4 Approve Financial Statements For For
5 Approve 2018 Financial Budget Report For For
6 Approve Profit Distribution For For
PROXY VOTING INFORMATION
7 Approve 2018 Remuneration of Directors and Supervisors For For
8 Approve 2018 Appointment of Auditor For For
9 Approve Use of Idle Own Funds to Conduct Entrusted Asset Management For For
FPT Corp.
Meeting Date: 05 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve 2017 Audited Financial Statements, Directors' 2017 Report, Business For For Strategy for Period from 2018 to 2020, 2018 Business Plan and 2017 Report of Supervisory Board
2 Approve Allocation of 2017 Income and Stock Dividends For For
3 Approve 2018 Cash Dividends For For
4 Ratify Auditors for 2018 Financial Year For For
5 Amend Articles of Association and Approve Corporate Governance Policy For For
6 Approve 2018 Remuneration of Directors and Supervisors For For
7 Other Business For Against
French Connection Group plc
Meeting Date: 26 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Approve Disposal of Entire Issued Share Capital of Toast (Mail Order) Limited For For
Fulcrum UCITS Sicav - Fulcrum Multi Asset Trend Fund
Meeting Date: 18 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Receive and Approve Auditor's Report For For
2 Approve Audited Annual Report for the Fund For For
3 Approve Discharge of Directors For For
4 Re-elect Richard Goddard, Joseph Davidson and Malcolm Paterson as For For Directors
5 Renew Appointment of Auditors For For
6 Approve Allocation of Income For For
7 Approve Remuneration of Directors Richard Goddard and Malcolm Paterson For For
PROXY VOTING INFORMATION
8 Non-Voting Proposal - -
FundLogic Alternatives plc - IPM Systematic Macro UCITS
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports and Review the Company's For For Affairs
2 Ratify Ernst & Young as Auditors and Authorise Their Remuneration For For
FundLogic Alternatives plc- Long Term Trends UCITS
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports and Review the Company's For For Affairs
2 Ratify Ernst & Young as Auditors and Authorise Their Remuneration For For
G8 Education Limited
Meeting Date: 20 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Remuneration Report For For
2 Elect Susan Forrester as Director For For
3 Elect Julie Cogin as Director For For
4 Elect Margaret Zabel as Director For For
5 Ratify Past Issuance of Shares to Existing and New Institutional Investors For Abstain
Gam Holding Ltd.
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Accept Financial Statements and Statutory Reports For For
1.2 Approve Remuneration Report (Non-Binding) For For
2 Approve Allocation of Income and Dividends of CHF 0.65 per Share For For
PROXY VOTING INFORMATION
3 Approve Discharge of Board and Senior Management For For
4 Approve Creation of CHF 798,412 Pool of Capital without Preemptive Rights For For
5 Amend Articles Re: Shareholder Votes on the Compensation of Board of For For Directors and Executive Management
6.1 Reelect Hugh Scott-Barrett as Director and Board Chairman For For
6.2 Reelect Diego du Monceau as Director For For
6.3 Reelect Nancy Mistretta as Director For For
6.4 Reelect Ezra Field as Director For For
6.5 Reelect Benjamin Meuli as Director For For
6.6 Reelect David Jacob as Director For For
6.7 Elect Monica Maechler as Director For For
7.1 Reappoint Nancy Mistretta as Member of the Compensation Committee For For
7.2 Reappoint David Jacob as Member of the Compensation Committee For For
7.3 Appoint Ezra Field as Member of the Compensation Committee For For
8.1 Approve Remuneration of Directors in the Amount of CHF 2.5 Million For For
8.2 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 8 For For Million
8.3 Approve Variable Remuneration of Executive Committee in the Amount of CHF For For 13.7 Million
9 Ratify KPMG AG as Auditors For For
10 Designate Tobias Rohner as Independent Proxy For For
11 Transact Other Business (Voting) For Against
Gamenet Group S.p.A.
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Financial Statements, Statutory Reports, and Allocation of Income For For
2 Authorize Extraordinary Dividend For For
3 Approve Remuneration Policy For Against
4 Amend the Stock Option Plan 2017-2020 For Against
5 Authorize Share Repurchase Program and Reissuance of Repurchased For For Shares
PROXY VOTING INFORMATION
GEA Group AG
Meeting Date: 19 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2 Approve Allocation of Income and Dividends of EUR 0.85 per Share For For
3 Approve Discharge of Management Board for Fiscal 2017 For Against
4 Approve Discharge of Supervisory Board for Fiscal 2017 For Against
5 Ratify KPMG AG as Auditors for Fiscal 2018 For For
6 Authorize Share Repurchase Program and Reissuance or Cancellation of For For Repurchased Shares without Tender and Preemptive Rights
7 Voting Instructions for Motions or Nominations by Shareholders that are not - Against Made Accessible Before the AGM and that are Made or Amended in the Course of the AGM
Geberit AG
Meeting Date: 04 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Allocation of Income and Dividends of CHF 10.40 per Share For For
3 Approve Discharge of Board of Directors For For
4.1.1 Reelect Albert Baehny as Director and Board Chairman For For
4.1.2 Reelect Felix Ehrat as Director For For
4.1.3 Reelect Thomas Huebner as Director For For
4.1.4 Reelect Hartmut Reuter as Director For For
4.1.5 Reelect Jorgen Tang-Jensen Director For For
4.1.6 Reelect Eunice Zehnder-Lai as Director For For
4.2.1 Reelect Hartmut Reuter as Member of the Nomination and Compensation For For Committee
4.2.2 Reelect Jorgen Tang-Jensen as Member of the Nomination and Compensation For For Committee
4.2.3 Reelect Eunice Zehnder-Lai as Member of the Nomination and Compensation For For Committee
5 Designate Roger Mueller as Independent Proxy For For
6 Ratify PricewaterhouseCoopers AG as Auditors For For
7.1 Approve Remuneration Report For Against
PROXY VOTING INFORMATION
7.2 Approve Remuneration of Directors in the Amount of CHF 2.4 Million For For
7.3 Approve Remuneration of Executive Committee in the Amount of CHF 11.3 For For Million
8 Transact Other Business (Voting) For Against
General Electric Company
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Elect Director Sebastien M. Bazin For For
2 Elect Director W. Geoffrey Beattie For For
3 Elect Director John J. Brennan For For
4 Elect Director H. Lawrence Culp, Jr. For For
5 Elect Director Francisco D'Souza For For
6 Elect Director John L. Flannery For For
7 Elect Director Edward P. Garden For For
8 Elect Director Thomas W. Horton For For
9 Elect Director Risa Lavizzo-Mourey For For
10 Elect Director James J. Mulva For For
11 Elect Director Leslie F. Seidman For For
12 Elect Director James S. Tisch For For
13 Advisory Vote to Ratify Named Executive Officers' Compensation For Against
14 Amend Nonqualified Employee Stock Purchase Plan For For
15 Ratify KPMG LLP as Auditors For For
16 Require Independent Board Chairman Against For
17 Provide for Cumulative Voting Against Against
18 Adjust Executive Compensation Metrics for Share Buybacks Against Against
19 Report on Lobbying Payments and Policy Against Against
20 Report on Stock Buybacks Against Against
21 Provide Right to Act by Written Consent Against Against
Genmab A/S
Meeting Date: 10 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
PROXY VOTING INFORMATION
1 Non-Voting Proposal - -
2 Accept Financial Statements and Statutory Reports; Approve Discharge of For For Management and Board
3 Approve Allocation of Income and Omission of Dividends For For
4a Reelect Mats Pettersson as Director For For
4b Reelect Anders Gersel Pedersen as Director For For
4c Reelect Deirdre P. Connelly as Director For For
4d Reelect Pernille Erenbjerg as Director For For
4e Reelect Rolf Hoffmann as Director For For
4f Reelect Paolo Paoletti as Director For For
5 Ratify PricewaterhouseCoopers as Auditors For For
6a Approve Guidelines for Incentive-Based Compensation for Executive For Against Management and Board
6b Approve Remuneration of Directors in the Amount of DKK 1.2 Million for For For Chairman, DKK 800,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees
6c Approve Creation of DKK 7.5 Million Pool of Capital without Preemptive Rights For For
6d Amend Articles Re: Documents in Connection with General Meetings in For For English Only
6e Amend Articles Re: Remove Age Limit For Directors For For
7 Authorize Editorial Changes to Adopted Resolutions in Connection with For For Registration with Danish Authorities
8 Non-Voting Proposal - -
Genomma Lab Internacional S.A.B. de C.V.
Meeting Date: 18 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Financial Statements, Statutory Reports, Allocation of Income and For For Discharge Directors
2 Elect or Ratify Directors, Secretaries, and Chairmen of Audit and Corporate For For Governance Committees
3 Approve Remuneration of Directors, Secretaries and Members of Board For For Committees
4 Accept Report on Share Repurchase; Set Aggregate Nominal Amount of Share For For Repurchase Reserve
5 Authorize Cancellation of Repurchased Shares and Consequently Reduction in For For Share Capital
6 Non-Voting Proposal - -
7 Authorize Board to Ratify and Execute Approved Resolutions For For
PROXY VOTING INFORMATION
GENTERA S.A.B. de C.V.
Meeting Date: 20 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Report of Board of Directors in Compliance with Article 172 of Mexican For For General Companies Law
2 Approve Allocation of Income For For
3 Approve Report on Share Repurchase For For
4 Set Aggregate Nominal Amount of Share Repurchase Reserve For For
5 Approve Cancellation of Treasury Shares For For
6 Approve Report on Adherence to Fiscal Obligations For For
7 Elect or Ratify Directors, Chairmen of Audit and Corporate Practices For For Committees; Approve their Remuneration; Verify Independence Classification
8 Elect or Ratify Chairman, Secretary and Deputy Secretary of Board For For
9 Appoint Legal Representatives For For
Genting Singapore PLC
Meeting Date: 17 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Final Dividend For For
2 Elect Tan Hee Teck as Director For For
3 Elect Koh Seow Chuan as Director For For
4 Elect Jonathan Asherson as Director For For
5 Elect Tan Wah Yeow as Director For For
6 Approve Directors' Fees For For
7 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix For For Their Remuneration
8 Approve Issuance of Equity or Equity-Linked Securities with or without For For Preemptive Rights
9 Approve Mandate for Interested Person Transactions For For
10 Authorize Share Repurchase Program For For
PROXY VOTING INFORMATION
Genting Singapore PLC
Meeting Date: 17 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Approve Re-Domiciliation of the Company For For
2 Approve Change of Company Name For For
3 Adopt New Constitution For For
Genuine Parts Company
Meeting Date: 23 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Director Elizabeth W. Camp For For
1.2 Elect Director Paul D. Donahue For For
1.3 Elect Director Gary P. Fayard For For
1.4 Elect Director Thomas C. Gallagher For For
1.5 Elect Director P. Russell Hardin For For
1.6 Elect Director John R. Holder For For
1.7 Elect Director Donna W. Hyland For For
1.8 Elect Director John D. Johns For For
1.9 Elect Director Robert C. 'Robin' Loudermilk, Jr. For For
1.10 Elect Director Wendy B. Needham For For
1.11 Elect Director E. Jenner Wood, III For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For
3 Ratify Ernst & Young LLP as Auditors For For
Georg Fischer AG
Meeting Date: 18 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Accept Financial Statements and Statutory Reports For For
1.2 Approve Remuneration Report (Non-Binding) For For
2 Approve Allocation of Income and Dividends of CHF 23 per Share For For
PROXY VOTING INFORMATION
3 Approve Discharge of Board and Senior Management For For
4 Approve Creation of CHF 600,000 Pool of Capital without Preemptive Rights For For
5.1 Reelect Hubert Achermann as Director For For
5.2 Reelect Roman Boutellier as Director For For
5.3 Reelect Gerold Buehrer as Director For For
5.4 Reelect Riet Cadonau as Director For For
5.5 Reelect Andreas Koopmann as Director For For
5.6 Reelect Roger Michaelis as Director For For
5.7 Reelect Eveline Saupper as Director For For
5.8 Reelect Jasmin Staibilin as Director For For
5.9 Reelect Zhiqiang Zhang as Director For For
6.1 Reelect Andreas Koopmann as Board Chairman For For
6.2.1 Reappoint Riet Cadonau as Member of the Compensation Committee For For
6.2.2 Reappoint Eveline Saupper as Member of the Compensation Committee For For
6.2.3 Reappoint Jasmin Staiblin as Member of the Compensation Committee For For
7 Approve Maximum Remuneration of Directors in the Amount of CHF 3.8 Million For For
8 Approve Maximum Remuneration of Executive Committee in the Amount of For For CHF 10.5 Million
9 Ratify PricewaterhouseCoopers AG as Auditors For For
10 Designate Christoph Vaucher as Independent Proxy For For
11 Transact Other Business (Voting) For Against
Gerdau S.A.
Meeting Date: 20 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 As a Preferred Shareholder, Would You like to Request a Separate Minority - Abstain Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
Getinge AB
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2 Elect Chairman of Meeting For For
PROXY VOTING INFORMATION
3 Prepare and Approve List of Shareholders For For
4 Approve Agenda of Meeting For For
5 Designate Inspector(s) of Minutes of Meeting For For
6 Acknowledge Proper Convening of Meeting For For
7a Non-Voting Proposal - -
7b Non-Voting Proposal - -
7c Non-Voting Proposal - -
7d Non-Voting Proposal - -
8 Non-Voting Proposal - -
9 Non-Voting Proposal - -
10 Accept Financial Statements and Statutory Reports For For
11 Approve Allocation of Income and Dividends of SEK 1.50 Per Share For For
12 Approve Discharge of Board and President For For
13 Determine Number of Members (10) and Deputy Members (0) of Board; For For Determine Number of Auditors (1) and Deputy Auditors (0)
14 Approve Remuneration of Directors in the Amount of SEK 1.18 Million for For For Chairman and SEK 592,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors
15a Reelect Carl Bennet as Director For Against
15b Reelect Johan Bygge as Director For For
15c Reelect Cecilia Daun Wennborg as Director For For
15d Reelect Barbro Friden as Director For For
15e Reelect Dan Frohm as Director For For
15f Reelect Sofia Hasselberg as Director For For
15g Reelect Johan Malmquist as Director For For
15h Reelect Mattias Perjos as Director For For
15i Reelect Malin Persson as Director For For
15j Reelect Johan Stern as Director For For
15k Reelect Carl Bennet as Board Chairman For Against
16 Ratify PricewaterhouseCoopers as Auditors For For
17 Approve Remuneration Policy And Other Terms of Employment For Executive For Against Management
18 Non-Voting Proposal - -
PROXY VOTING INFORMATION
GIMA TT SpA
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Financial Statements, Statutory Reports, and Allocation of Income For For
2 Authorize Share Repurchase Program and Reissuance of Repurchased For Against Shares
3.1.1 Slate Submitted by IMA - Industria Macchine Automatiche SpA - Take No Action
3.1.2 Slate Submitted by Institutional Investors (Assogestioni) - For
3.2 Approve Internal Auditors' Remuneration - For
4 Approve Remuneration Policy For Against
A Deliberations on Possible Legal Action Against Directors if Presented by - Against Shareholders
Gjensidige Forsikring ASA
Meeting Date: 05 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2 Non-Voting Proposal - -
3 Non-Voting Proposal - -
4 Approve Notice of Meeting and Agenda For For
5 Non-Voting Proposal - -
6 Accept Financial Statements and Statutory Reports; Approve Allocation of For For Income and Dividends of NOK 7.10 Per Share
7a Approve Remuneration Statement For Against
7b Approve Remuneration Guidelines For Executive Management (Advisory) For Against
7c Approve Binding Guidelines for Allotment of Shares and Subscription Rights For Against
8a Authorize the Board to Decide on Distribution of Dividends For For
8b Authorize Share Repurchase Program For For
8c Approve Creation of NOK 100 Million Pool of Capital without Preemptive Rights For For
8d Authorize Board to Raise Subordinated Loans and Other External Financing For For
9 Amend Articles Re: Term of Board Members For For
10a1 Elect Gisele Marchand (Chairman) as Director For For
10a2 Elect Per Arne Bjorge as Director For For
PROXY VOTING INFORMATION
10a3 Elect John Giverholt as Director For For
10a4 Elect Hilde Merete Nafstad as Director For For
10a5 Elect Eivind Elnan as Director For For
10a6 Elect Vibeke Krag as Director For For
10a7 Elect Terje Seljeseth as Director For For
10b1 Reelect Einar Enger (Chairman) as Member of Nominating Committee For For
10b2 Reelect John Ottestad as Member of Nominating Committee For For
10b3 Reelect Torun Bakken as Member of Nominating Committee For For
10b4 Reelect Joakim Gjersoe as Member of Nominating Committee For For
10b5 Reelect Marianne Odegaard Ribe as Member of Nominating Committee For For
10c Ratify Deloitte as Auditors For For
11 Approve Remuneration of Directors and Auditors; Approve Remuneration for For For Committee Work
Global Payments Inc.
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Director William I. Jacobs For For
1.2 Elect Director Robert H.B. Baldwin, Jr. For For
1.3 Elect Director Alan M. Silberstein For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For
3 Ratify Deloitte & Touche LLP as Auditors For For
Globe Telecom, Inc.
Meeting Date: 17 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve the Minutes of Previous Meeting For For
2 Approve the Annual Report and Audited Financial Statements For For
3.1 Elect Jaime Augusto Zobel de Ayala as Director For For
3.2 Elect Delfin L. Lazaro as Director For For
3.3 Elect Lang Tao Yih, Arthur as Director For For
3.4 Elect Fernando Zobel de Ayala as Director For For
3.5 Elect Jose Teodoro K. Limcaoco as Director For For
PROXY VOTING INFORMATION
3.6 Elect Romeo L. Bernardo as Director For For
3.7 Elect Ernest L. Cu as Director For For
3.8 Elect Samba Natarajan as Director For For
3.9 Elect Saw Phaik Hwa as Director For For
3.10 Elect Cirilo P. Noel as Director For For
3.11 Elect Rex Ma. A. Mendoza as Director For For
4 Approve Independent Auditors and Approve the Fixing of Their Remuneration For For
5 Approve Other Matters For Against
Glow Energy Public Co. Ltd.
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Minutes of Previous Meeting For For
2 Non-Voting Proposal - -
3 Approve Financial Statements For For
4 Approve Allocation of Income, Legal Reserve and Dividend Payment For For
5.1 Elect Supapun Ruttanaporn as Director For For
5.2 Elect Brendan G.H. Wauters as Director For For
5.3 Elect Csilla Kohalmi-Monfils as Director For For
5.4 Elect Marc J.Z.M.G. Verstraete as Director For For
5.5 Elect Jukr Boon-Long as Director For For
5.6 Elect Saowanee Kamolbutr as Director For For
6 Approve Remuneration of Directors and Committees For For
7 Amend Company's Objectives For For
8 Approve Deloitte Touche Thomatsu Jaiyos Audit Co., Ltd. as Auditors and For For Authorize Board to Fix Their Remuneration
9 Other Business For Against
GoerTek Inc.
Meeting Date: 23 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
PROXY VOTING INFORMATION
3 Approve Financial Statements For For
4 Approve Annual Report and Summary For For
5 Approve Profit Distribution For For
6 Approve Report on the Deposit and Usage of Raised Funds For For
7 Approve Application of Bank Credit Lines For For
8 Approve Provision of Guarantee to HK Subsidiary For For
9 Approve Provision of Guarantee to Denmark Subsidiary For For
10 Approve Foreign Exchange Derivatives Trading For For
11 Approve Appointment of Auditor For For
12 Approve Shareholder Return in the Next Three Years For For
13 Amend Related-Party Transaction Management System For For
Goldcorp Inc.
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Director Beverley A. Briscoe For For
1.2 Elect Director Matthew Coon Come For For
1.3 Elect Director Margot A. Franssen For For
1.4 Elect Director David A. Garofalo For For
1.5 Elect Director Clement A. Pelletier For For
1.6 Elect Director P. Randy Reifel For For
1.7 Elect Director Charles (Charlie) R. Sartain For For
1.8 Elect Director Ian W. Telfer For For
1.9 Elect Director Kenneth F. Williamson For For
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their For For Remuneration
3 Advisory Vote on Executive Compensation Approach For For
Great Eagle Holdings Ltd.
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Final Dividend and Special Final Dividend For For
PROXY VOTING INFORMATION
3 Elect Lo Hong Sui, Vincent as Director For For
4 Elect Wong Yue Chim, Richard as Director For For
5 Elect Lee Pui Ling, Angelina as Director For For
6 Elect Lee Siu Kwong, Ambrose as Director For For
7 Elect Chu Shik Pui as Director For For
8 Approve Remuneration of Directors For For
9 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix For For Their Remuneration
10 Authorize Repurchase of Issued Share Capital For For
11 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For For Rights
Great Eastern Holdings Limited
Meeting Date: 19 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports For For
2 Approve Final Dividend For For
3a1 Elect Koh Beng Seng as Director For For
3a2 Elect Law Song Keng as Director For For
3a3 Elect Soon Tit Koon as Director For For
3b1 Elect Lee Fook Sun as Director For For
3b2 Elect Teoh Lian Ee as Director For For
4 Approve Directors' Fees For For
5 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their For For Remuneration
6 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive For For Rights
7 Approve Issuance of Shares Under the Great Eastern Holdings Limited Scrip For For Dividend Scheme
Greencoat UK Wind PLC
Meeting Date: 30 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Remuneration Report For For
PROXY VOTING INFORMATION
3 Approve Dividend Policy For For
4 Reappoint BDO LLP as Auditors For For
5 Authorise Board to Fix Remuneration of Auditors For For
6 Re-elect Tim Ingram as Director For For
7 Re-elect William Rickett as Director For For
8 Re-elect Shonaid Jemmett-Page as Director For For
9 Re-elect Dan Badger as Director For For
10 Re-elect Martin McAdam as Director For For
11 Authorise Issue of Equity with Pre-emptive Rights For For
12 Authorise Issue of Equity without Pre-emptive Rights For For
13 Authorise Market Purchase of Ordinary Shares For For
GRG Banking Equipment Co., Ltd.
Meeting Date: 23 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Financial Statements For For
4 Approve Profit Distribution For For
5 Approve Annual Report and Summary For For
6 Approve Shareholder Return in the Next Three Years For For
7 Approve Appointment of Auditor For For
8 Approve Provision for Asset Impairment For For
9 Approve Provision for Goodwill Impairment For For
10 Approve Report on the Deposit and Usage of Raised Funds For For
11 Approve Change in Usage of Raised Funds and Establish a Project Company For For
12 Elect Chen Rong as Non-Independent Director For For
13.1 Elect Zhu Gang as Supervisor For For
13.2 Elect Xiao Xunyong as Supervisor For For
PROXY VOTING INFORMATION
Groupe Eurotunnel SE
Meeting Date: 18 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Financial Statements and Statutory Reports For For
2 Approve Allocation of Income and Dividends of EUR 0.3 per Share For For
3 Approve Consolidated Financial Statements and Statutory Reports For For
4 Approve Auditors' Special Report on Related-Party Transactions Mentioning For For Ongoing Transactions
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
6 Reelect Jacques Gounon as Director For For
7 Ratify the Appointement of Bertrand Badre as Director For For
8 Reelect Bertrand Badre as Director For For
9 Reelect Corinne Bach as Director For For
10 Reelect Patricia Hewitt as Director For For
11 Reelect Philippe Vasseur as Director For Against
12 Reelect Tim Yeo as Director For For
13 Elect Giovanni Castellucci as Director For For
14 Elect Elisabetta De Bernardi di Valserra as Director For For
15 Approve Compensation of Jacques Gounon, CEO and Chairman For For
16 Approve Compensation of Francois Gauthey, Vice-CEO For For
17 Approve Remuneration Policy of CEO and Chairman For Against
18 Approve Remuneration Policy of Vice-CEO For Against
19 Authorize up to 0.08 Percent of Issued Capital for Use in Restricted Stock For Against Plans
20 Authorize New Class of Preferred Stock (Actions D) and Amend Article 9, 10, For For 11 and 39 Accordingly
21 Subject to Approval of Item Above, Authorize up to 1.5 Million Shares Resulting For Against from the Conversion of Preference Shares Reserved for Corporate Officers and Employees and Amend Article 6 of Bylaws Accordingly
22 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For For
23 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For
24 Amend Article 15,16 and 17 of Bylaws Re: Employee Representatives, For For Directors' Shares and Director's Length of Term
25 Amend Article 15 of Bylaws Re: Number of Board of Directors Members For For
26 Amend Article 23 of Bylaws Re: Age Limit for CEO and Vice-CEO For For
27 Change Company Name to Getlink SE and Amend Article 3 of Bylaws For For Accordingly
PROXY VOTING INFORMATION
28 Authorize Filing of Required Documents/Other Formalities For For
Gruma S.A.B. de C.V.
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Financial Statements and Statutory Reports For For
2 Present Report on Adherence to Fiscal Obligations For For
3 Approve Allocation of Income and Dividends For For
4 Set Maximum Amount of Share Repurchase Reserve and Present Report of For For Operations with Treasury Shares
5 Elect Directors, Secretary, and Alternates, Verify Independence Classification For Abstain of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees
6 Elect Chairmen of Audit and Corporate Practices Committees For Abstain
7 Authorize Board to Ratify and Execute Approved Resolutions For For
8 Approve Minutes of Meeting For For
Grupo Aeroportuario del Centro Norte S.A.B. de C.V.
Meeting Date: 23 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2 Non-Voting Proposal - -
3 Non-Voting Proposal - -
4 Approve Reports Presented on Items 1 and 2 of this Agenda For For
5 Approve Allocation of Income, Increase in Reserves, Set Aggregate Nominal For For Amount of Share Repurchase and Dividends
6 Elect or Ratify Directors and Chairmen of Audit, Corporate Practices, Finance, For Abstain Planning and Sustainability Committees; Approve their Remuneration
7 Appoint Legal Representatives For For
Grupo Aeroportuario del Sureste S.A.B. de C.V.
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
PROXY VOTING INFORMATION
1a Approve CEO's and Auditor's Reports on Operations and Results of Company, For For and Board's Opinion on Reports
1b Approve Board's Report on Accounting Policies and Criteria for Preparation of For For Financial Statements
1c Approve Report on Activities and Operations Undertaken by Board For For
1d Approve Individual and Consolidated Financial Statements For For
1e Approve Report of Audit Committee's Activities and Report on Company's For For Subsidiaries
1f Approve Report on Adherence to Fiscal Obligations For For
2a Approve Increase in Legal Reserve by MXN 227.50 Million For For
2b Approve Cash Dividends of MXN 6.78 Per Series B and BB Shares For For
2c Set Maximum Amount of MXN 2.29 Billion for Share Repurchase; Approve For For Policy Related to Acquisition of Own Shares
3a Approve Discharge of Board of Directors and CEO For For
3b.1 Elect/Ratify Fernando Chico Pardo as Director For For
3b.2 Elect/Ratify José Antonio Pérez Antón as Director For For
3b.3 Elect/Ratify Luis Chico Pardo as Director For For
3b.4 Elect/Ratify Aurelio Pérez Alonso as Director For For
3b.5 Elect/Ratify Rasmus Christiansen as Director For For
3b.6 Elect/Ratify Francisco Garza Zambrano as Director For For
3b.7 Elect/Ratify Ricardo Guajardo Touché as Director For For
3b.8 Elect/Ratify Guillermo Ortiz Martínez as Director For For
3b.9 Elect/Ratify Roberto Servitje Sendra as Director For For
3c.1 Elect/Ratify Ricardo Guajardo Touché as Chairman of Audit Committee For For
3d.1 Elect/Ratify Fernando Chico Pardo as Member of Nominations and For For Compensations Committee
3d.2 Elect/Ratify José Antonio Perez Antón as Member of Nominations and For For Compensations Committee
3d.3 Elect/Ratify Roberto Servitje Sendra as Member of Nominations and For For Compensations Committee
3e.1 Approve Remuneration of Directors in the Amount of MXN 60,000 For For
3e.2 Approve Remuneration of Operations Committee in the Amount of MXN 60,000 For For
3e.3 Approve Remuneration of Nominations and Compensations Committee in the For For Amount of MXN 60,000
3e.4 Approve Remuneration of Audit Committee in the Amount of MXN 85,000 For For
3e.5 Approve Remuneration of Acquisitions and Contracts Committee in the Amount For For of MXN 20,000
4a Authorize Claudio R. Góngora Morales to Ratify and Execute Approved For For Resolutions
4b Authorize Rafael Robles Miaja to Ratify and Execute Approved Resolutions For For
4c Authorize Ana María Poblanno Chanona to Ratify and Execute Approved For For Resolutions
PROXY VOTING INFORMATION
Grupo Catalana Occidente S.A.
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Standalone Financial Statements For For
2 Approve Allocation of Income and Dividends For For
3 Approve Consolidated Financial Statements For For
4 Approve Discharge of Board For For
5.1 Reelect Hugo Serra Calderon as Director For For
5.2 Reelect Maria Assumpta Soler Serra as Director For For
5.3 Reelect Lacanuda Consell SL as Director For For
5.4 Reelect Jusal SL as Director For For
5.5 Ratify Appointment of and Elect Gestion de Activos y Valores SL as Director For For
6 Appoint PricewaterhouseCoopers as Auditor For For
7 Amend Article 11 Re: General Meetings For For
8 Amend Article 4 of General Meeting Regulations For For
9.1 Approve Remuneration of Directors For For
9.2 Fix Board Meeting Attendance Fees For For
9.3 Approve Annual Maximum Remuneration For For
10 Advisory Vote on Remuneration Report For Against
11 Authorize Board to Ratify and Execute Approved Resolutions For For
Grupo Financiero Banorte S.A.B. de C.V.
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.a Approve CEO's Report on Financial Statements and Statutory Reports For For
1.b Approve Board's Report on Policies and Accounting Information and Criteria For For Followed in Preparation of Financial Information
1.c Approve Board's Report on Operations and Activities Undertaken by Board For For
1.d Approve Report on Activities of Audit and Corporate Practices Committee For For
1.e Approve All Operations Carried out by Company and Ratify Actions Carried out For For by Board, CEO and Audit and Corporate Practices Committee
2 Approve Allocation of Income For For
PROXY VOTING INFORMATION
3.a1 Elect Carlos Hank Gonzalez as Board Chairman For For
3.a2 Elect Juan Antonio Gonzalez Moreno as Director For For
3.a3 Elect David Juan Villarreal Montemayor as Director For For
3.a4 Elect Jose Marcos Ramirez Miguel as Director For For
3.a5 Elect Everardo Elizondo Almaguer as Director For For
3.a6 Elect Carmen Patricia Armendariz Guerra as Director For For
3.a7 Elect Hector Federico Reyes-Retana y Dahl as Director For For
3.a8 Elect Eduardo Livas Cantu as Director For For
3.a9 Elect Alfredo Elias Ayub as Director For For
3.a10 Elect Adrian Sada Cueva as Director For For
3.a11 Elect Alejandro Burillo Azcarraga as Director For For
3.a12 Elect Jose Antonio Chedraui Eguia as Director For For
3.a13 Elect Alfonso de Angoitia Noriega as Director For For
3.a14 Elect Olga Maria del Carmen Sanchez Cordero Davila as Director For For
3.a15 Elect Thomas Stanley Heather Rodriguez as Director For For
3.a16 Elect Graciela Gonzalez Moreno as Alternate Director For For
3.a17 Elect Juan Antonio Gonzalez Marcos as Alternate Director For For
3.a18 Elect Carlos de la Isla Corry as Alternate Director For For
3.a19 Elect Clemente Ismael Reyes Retana Valdes as Alternate Director For For
3.a20 Elect Alberto Halabe Hamui as Alternate Director For For
3.a21 Elect Manuel Aznar Nicolin as Alternate Director For For
3.a22 Elect Roberto Kelleher Vales as Alternate Director For For
3.a23 Elect Robert William Chandler Edwards as Alternate Director For For
3.a24 Elect Isaac Becker Kabacnik as Alternate Director For For
3.a25 Elect Jose Maria Garza Treviño as Alternate Director For For
3.a26 Elect Javier Braun Burillo as Alternate Director For For
3.a27 Elect Humberto Tafolla Nuñez as Alternate Director For For
3.a28 Elect Guadalupe Phillips Margain as Alternate Director For For
3.a29 Elect Eduardo Alejandro Francisco Garcia Villegas as Alternate Director For For
3.a30 Elect Ricardo Maldonado Yañez as Alternate Director For For
3.b Elect Hector Avila Flores as Board Secretary Who Will Not Be Part of Board For For
3.c Approve Directors Liability and Indemnification For For
4 Approve Remuneration of Directors For For
5 Elect Hector Federico Reyes-Retana y Dahl as Chairman of Audit and For For Corporate Practices Committee
PROXY VOTING INFORMATION
6 Approve Report on Share Repurchase; Set Aggregate Nominal Amount of For For Share Repurchase Reserve
7 Authorize Board to Ratify and Execute Approved Resolutions For For
Grupo Financiero Interacciones S.A.B. de C.V.
Meeting Date: 30 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.i Approve Reports in Accordance with Article 28 of Securities Market Law and For For Article 39 of Law to Regulate Financial Entities
1.ii Approve Report on Activities of Audit and Corporate Practices Committees For For
1.iii Approve CEO's Report Including External Auditor's Report For For
1.iv Approve Board's Opinion on CEO's Report For For
1.v Approve Board's Report on Principal Accounting Policies and Criteria, and For For Disclosure
1.vi Approve Report on Activities and Operations Undertaken by Board For For
2 Approve Financial Statements For For
3 Approve Allocation of Income For For
4 Elect or Ratify Directors and Approve Their Remuneration; Elect Secretary and For Abstain CEO
5 Elect or Ratify Members of Executive Committee For Abstain
6 Elect or Ratify Chairman of Audit Committee and Corporate Practices For Abstain Committee
7 Authorize Board to Ratify and Execute Approved Resolutions For For
Grupo Lala S.A.B. de C.V.
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Approve Board of Directors' Report on Principal Accounting Policies and For For Criteria, and Disclosure Policy
1.2 Approve Report on Activities and Operations Undertaken by Board For For
1.3 Approve CEO's Report, Including Auditor's Report and Board's Opinion on For For CEO's Report
1.4 Approve Financial Statements and Allocation of Income For For
1.5 Approve Audit and Corporate Practices Committees' Reports For For
1.6 Approve Report on Acquisition and Placing of Own Shares For For
1.7 Approve Report on Adherence to Fiscal Obligations For For
2 Approve Discharge Board of Directors and CEO For For
PROXY VOTING INFORMATION
3 Elect and or Ratify Directors, Secretary and Committee Members; Approve For Abstain Their Remuneration
4 Set Aggregate Nominal Amount of Share Repurchase Reserve For For
5 Authorize Board to Ratify and Execute Approved Resolutions For For
6 Approve Minutes of Meeting For For
Grupo Mexico S.A.B. de C.V.
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Consolidated Financial Statements and Statutory Reports For For
2 Present Report on Compliance with Fiscal Obligations For For
3 Approve Allocation of Income For For
4 Approve Policy Related to Acquisition of Own Shares for 2017; Set Aggregate For For Nominal Amount of Share Repurchase Reserve for 2018
5 Approve Discharge of Board of Directors, Executive Chairman and Board For For Committees
6 Elect or Ratify Directors; Verify Independence of Board Members; Elect or For Abstain Ratify Chairmen and Members of Board Committees
7 Approve Withdrawal of Powers For Abstain
8 Approve Remuneration of Directors and Members of Board Committees For For
9 Authorize Board to Ratify and Execute Approved Resolutions For For
Grupo Supervielle S.A.
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Designate Two Shareholders to Sign Minutes of Meeting For For
2 Consider Financial Statements and Statutory Reports For For
3 Consider Discharge of Directors For For
4 Consider Discharge of Internal Statutory Auditors Committee (Comision For For Fiscalizadora)
5 Consider Remuneration of Directors For For
6 Consider Remuneration of Internal Statutory Auditors Committee (Comision For For Fiscalizadora)
7 Fix Number of and Elect Directors and Alternates For For
8 Elect Members of Internal Statutory Auditors Committee (Comision For For Fiscalizadora)
PROXY VOTING INFORMATION
9 Consider Allocation of Income, Increase of Discretionary Reserve and Dividend For For Distribution
10 Approve Remuneration of Auditors For For
11 Elect Principal and Alternate Auditors For For
12 Approve Budget of Audit Committee For For
13 Amend Section G of Article 6 and Article 16; Consolidate Bylaws For For
14 Approve Granting of Powers For For
Guaranty Trust Bank Plc
Meeting Date: 10 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Dividend of NGN 2.40 Per Share For For
3 Elect Victoria Osondu Adefala as Independent Non-Executive Director For For
4 Authorize Board to Fix Remuneration of Auditors For For
5 Elect Members of Audit Committee For For
Gunnebo AB
Meeting Date: 12 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Elect Chairman of Meeting For For
2 Prepare and Approve List of Shareholders For For
3 Approve Agenda of Meeting For For
4 Designate Inspector(s) of Minutes of Meeting For For
5 Acknowledge Proper Convening of Meeting For For
6 Non-Voting Proposal - -
7 Non-Voting Proposal - -
8a Accept Financial Statements and Statutory Reports For For
8b Approve Allocation of Income and Dividends of SEK 1.20 Per Share For For
8c Approve Discharge of Board and President For For
9 Determine Number of Members (6) and Deputy Members (0) of Board For For
10 Approve Remuneration of Directors in the Amount of SEK 500,000 for For For Chairman and SEK 250,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors
PROXY VOTING INFORMATION
11 Reelect Goran Bille, Anna Saether, Charlotte Brogren, Eva Elmstedt, Mikael For For Jonsson, Martin Svalstedt as Directors
12 Reelect Martin Svalstedt as Board Chairman For Against
13 Ratify Deloitte as Auditors For For
14 Approve Remuneration Policy And Other Terms of Employment For Executive For For Management
15a Approve Long-Term Share Based Incentive Plan (LTI 2018/2022) For Against
15b Approve Equity Plan Financing for LTI 2018/2022 For Against
16 Approve Issuance of up to 10 Percent of Share Capital without Preemptive For For Rights
17 Approve Transfer of Shares in Connection with LTI 2015 For Against
18 Non-Voting Proposal - -
Halcyon Agri Corporation Limited
Meeting Date: 23 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports For For
2 Approve Final Dividend and Special Dividend For For
3 Elect Pascal Guy Chung Wei Demierre as Director For For
4 Elect Alan Rupert Nisbet as Director For For
5 Elect Khoo Boo Teck Randolph as Director For For
6 Elect Wang Wei as Director For For
7 Elect Jeremy Goon Kin Wai as Director For For
8 Elect Qin Jinke as Director For For
9 Approve Directors' Fees For For
10 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their For For Remuneration
11 Approve Issuance of Equity or Equity-Linked Securities with or without For For Preemptive Rights
Halcyon Agri Corporation Limited
Meeting Date: 23 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Adopt New Constitution For For
PROXY VOTING INFORMATION
Halyard Health, Inc.
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1a Elect Director William A. Hawkins For For
1b Elect Director Gary D. Blackford For For
1c Elect Director Patrick J. O'Leary For For
2 Ratify Deloitte & Touche LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against
Hammerson plc
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Re-elect David Atkins as Director For For
5 Re-elect Pierre Bouchut as Director For For
6 Re-elect Gwyn Burr as Director For For
7 Re-elect Peter Cole as Director For For
8 Re-elect Timon Drakesmith as Director For For
9 Re-elect Terry Duddy as Director For For
10 Re-elect Andrew Formica as Director For For
11 Re-elect Judy Gibbons as Director For For
12 Re-elect Jean-Philippe Mouton as Director For For
13 Re-elect David Tyler as Director For For
14 Reappoint PricewaterhouseCoopers LLP as Auditors For For
15 Authorise the Audit Committee to Fix Remuneration of Auditors For For
16 Authorise Issue of Equity with Pre-emptive Rights For For
17 Authorise Issue of Equity without Pre-emptive Rights For For
18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For Acquisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary Shares For For
PROXY VOTING INFORMATION
20 Approve Savings-Related Share Option Scheme For For
21 Approve SAYE Ireland For For
22 Approve Share Incentive Plan For For
Hana Microelectronics PCL
Meeting Date: 30 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Minutes of Previous Meeting For For
2 Non-Voting Proposal - -
3 Approve Financial Statements For For
4 Approve Dividend Payment For For
5.1 Elect Richard David Han as Director For For
5.2 Elect Yingsak Jenratha as Director For For
6 Approve Remuneration of Directors For For
7 Approve EY Office Limited as Auditors and Authorize Board to Fix Their For For Remuneration
8 Other Business For Against
Hanesbrands Inc.
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1a Elect Director Gerald W. Evans, Jr. For For
1b Elect Director Bobby J. Griffin For For
1c Elect Director James C. Johnson For For
1d Elect Director Jessica T. Mathews For For
1e Elect Director Franck J. Moison For For
1f Elect Director Robert F. Moran For For
1g Elect Director Ronald L. Nelson For For
1h Elect Director Richard A. Noll For For
1i Elect Director David V. Singer For For
1j Elect Director Ann E. Ziegler For For
2 Ratify PricewaterhouseCoopers LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For
PROXY VOTING INFORMATION
Hang Lung Group Limited
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Final Dividend For For
3a Elect Pak Wai Liu as Director For For
3b Elect George Ka Ki Chang as Director For For
3c Elect Roy Yang Chung Chen as Director For For
3d Elect Philip Nan Lok Chen as Director For For
3e Authorize Board to Fix Remuneration of Directors For For
4 Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration For For
5 Authorize Repurchase of Issued Share Capital For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For For Rights
7 Authorize Reissuance of Repurchased Shares For For
Hang Lung Properties Ltd.
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Final Dividend For For
3a Elect Ronald Joseph Arculli as Director For For
3b Elect Ronnie Chichung Chan as Director For For
3c Elect Hau Cheong Ho as Director For For
3d Authorize Board to Fix Remuneration of Directors For For
4 Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration For For
5 Authorize Repurchase of Issued Share Capital For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For For Rights
7 Authorize Reissuance of Repurchased Shares For For
PROXY VOTING INFORMATION
HCA Healthcare, Inc.
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1a Elect Director R. Milton Johnson For For
1b Elect Director Robert J. Dennis For For
1c Elect Director Nancy-Ann DeParle For For
1d Elect Director Thomas F. Frist, III For For
1e Elect Director William R. Frist For For
1f Elect Director Charles O. Holliday, Jr. For For
1g Elect Director Ann H. Lamont For For
1h Elect Director Geoffrey G. Meyers For For
1i Elect Director Michael W. Michelson For For
1j Elect Director Wayne J. Riley For For
1k Elect Director John W. Rowe For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For
4 Advisory Vote on Say on Pay Frequency One Year One Year
HCP, Inc.
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1a Elect Director Brian G. Cartwright For For
1b Elect Director Christine N. Garvey For For
1c Elect Director David B. Henry For For
1d Elect Director Thomas M. Herzog For For
1e Elect Director Peter L. Rhein For For
1f Elect Director Joseph P. Sullivan For For
2 Ratify Deloitte & Touche LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For
PROXY VOTING INFORMATION
Heineken NV
Meeting Date: 19 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.a Non-Voting Proposal - -
1.b Non-Voting Proposal - -
1.c Adopt Financial Statements For For
1.d Non-Voting Proposal - -
1.e Approve Dividends of EUR 1.47 per Share For For
1.f Approve Discharge of Management Board For For
1.g Approve Discharge of Supervisory Board For For
2.a Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
2.b Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital For For
2.c Authorize Board to Exclude Preemptive Rights from Share Issuances under For For Item 2b
3 Non-Voting Proposal - -
4 Amend Articles 4, 9, 10, 12, 13 and 16 of the Articles of Association For For
5.a Reelect Jose Antonio Fernandez Carbajal to Supervisory Board For For
5.b Reelect Javier Gerardo Astaburuaga Sanjines to Supervisory Board For For
5.c Reelect Jean-Marc Huet to Supervisory Board For For
5.d Elect Marion Helmes to Supervisory Board For For
Henan Shuanghui Investment and Development Co., Ltd.
Meeting Date: 16 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Report of the Board of Directors For For
2 Approve Annual Report and Summary For For
3 Approve Report of the Board of Supervisors For For
4 Approve Report of the Board of Independent Directors For For
5 Approve Profit Distribution For For
6 Approve Appointment of Auditor For For
7 Approve Daily Related Party Transaction For For
8 Approve Financial Service Agreement For For
PROXY VOTING INFORMATION
9 Approve Amendments to Articles of Association For For
Hewlett Packard Enterprise Company
Meeting Date: 04 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1a Elect Director Daniel Ammann For For
1b Elect Director Michael J. Angelakis For For
1c Elect Director Leslie A. Brun For For
1d Elect Director Pamela L. Carter For For
1e Elect Director Raymond J. Lane For For
1f Elect Director Ann M. Livermore For For
1g Elect Director Antonio F. Neri For For
1h Elect Director Raymond E. Ozzie For For
1i Elect Director Gary M. Reiner For For
1j Elect Director Patricia F. Russo For For
1k Elect Director Lip-Bu Tan For For
1l Elect Director Margaret C. Whitman For For
1m Elect Director Mary Agnes Wilderotter For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For
4 Provide Right to Act by Written Consent Against Against
Honeywell International Inc.
Meeting Date: 23 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1A Elect Director Darius Adamczyk For For
1B Elect Director Duncan B. Angove For For
1C Elect Director William S. Ayer For For
1D Elect Director Kevin Burke For For
1E Elect Director Jaime Chico Pardo For For
1F Elect Director D. Scott Davis For For
1G Elect Director Linnet F. Deily For For
PROXY VOTING INFORMATION
1H Elect Director Judd Gregg For For
1I Elect Director Clive Hollick For For
1J Elect Director Grace D. Lieblein For For
1K Elect Director George Paz For For
1L Elect Director Robin L. Washington For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For
3 Ratify Deloitte & Touche LLP as Auditors For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting For For
5 Require Independent Board Chairman Against For
6 Report on Lobbying Payments and Policy Against For
Hong Kong Exchanges and Clearing Ltd
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Final Dividend For For
3a Elect Chan Tze Ching, Ignatius as Director For For
3b Elect Hu Zuliu, Fred as Director For For
3c Elect John Mackay McCulloch Williamson as Director For For
4 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their For For Remuneration
5 Authorize Repurchase of Issued Share Capital For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For For Rights
7 Approve Remuneration Payable to the Chairman and Non-executive Directors For For
Hotel Properties Limited
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports For For
2 Approve First and Final Dividend For For
3 Approve Directors' Fees For For
4 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their For For Remuneration
PROXY VOTING INFORMATION
5 Elect Michael S. Dobbs-Higginson as Director For For
6 Elect Leslie Mah Kim Loong as Director For For
7 Elect Stephen Ng Tin Hoi as Director For For
8 Approve Issuance of Equity or Equity-Linked Securities with or without For For Preemptive Rights
9 Authorize Share Repurchase Program For For
HP Inc.
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1a Elect Director Aida M. Alvarez For For
1b Elect Director Shumeet Banerji For For
1c Elect Director Robert R. Bennett For For
1d Elect Director Charles "Chip" V. Bergh For For
1e Elect Director Stacy Brown-Philpot For For
1f Elect Director Stephanie A. Burns For For
1g Elect Director Mary Anne Citrino For For
1h Elect Director Stacey Mobley For For
1i Elect Director Subra Suresh For For
1j Elect Director Dion J. Weisler For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For
4 Provide Right to Act by Written Consent Against For
HRnetGroup Limited
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports For For
2 Approve Final Dividend For For
3 Approve Directors' Fees for the Financial Year Ended December 31, 2017 For For
4 Approve Directors' Fees for the Financial Year Ending December 31, 2018 For For
5 Elect Sim Yong Siang as Director For For
6 Elect Sim Wei Ling, Adeline as Director For For
PROXY VOTING INFORMATION
7 Elect Sin Boon Ann as Director For For
8 Elect Heng Su-Ling Mae as Director For For
9 Elect Tan Ngiap Siew as Director For For
10 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their For For Remuneration
11 Approve Issuance of Equity or Equity-Linked Securities with or without For For Preemptive Rights
12 Approve Grant of Awards and Issuance of Shares Under the 123GROW Plan For For
13 Authorize Share Repurchase Program For For
14 Approve Amendments to the HRnet GROW Plan For For
HSBC Holdings plc
Meeting Date: 20 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Remuneration Report For For
3(a) Elect Mark Tucker as Director For For
3(b) Elect John Flint as Director For For
3(c) Re-elect Kathleen Casey as Director For For
3(d) Re-elect Laura Cha as Director For For
3(e) Re-elect Henri de Castries as Director For For
3(f) Re-elect Lord Evans of Weardale as Director For For
3(g) Re-elect Irene Lee as Director For For
3(h) Re-elect Iain Mackay as Director For For
3(i) Re-elect Heidi Miller as Director For For
3(j) Re-elect Marc Moses as Director For For
3(k) Re-elect David Nish as Director For For
3(l) Re-elect Jonathan Symonds as Director For For
3(m) Re-elect Jackson Tai as Director For For
3(n) Re-elect Pauline van der Meer Mohr as Director For For
4 Reappoint PricewaterhouseCoopers LLP as Auditors For For
5 Authorise the Group Audit Committee to Fix Remuneration of Auditors For For
6 Authorise EU Political Donations and Expenditure For For
7 Authorise Issue of Equity with Pre-emptive Rights For For
8 Authorise Issue of Equity without Pre-emptive Rights For For
PROXY VOTING INFORMATION
9 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For Acquisition or Other Capital Investment
10 Authorise Directors to Allot Any Repurchased Shares For For
11 Authorise Market Purchase of Ordinary Shares For For
12 Authorise Issue of Equity in Relation to Contingent Convertible Securities For For
13 Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent For For Convertible Securities
14 Approve Scrip Dividend Alternative For For
15 Adopt New Articles of Association For For
16 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
Hualan Biological Engineering, Inc.
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Annual Report and Summary For For
4 Approve Financial Statements For For
5 Approve Profit Distribution For For
6 Approve Use of Own Funds to Invest in Financial Products For Against
7 Approve 2018 Appointment of Auditor For For
8 Approve Provision of Guarantee For For
9 Approve Shareholder Return Plan in the Next Three Years For For
Huhtamaki Oyj
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2 Non-Voting Proposal - -
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting For For
4 Acknowledge Proper Convening of Meeting For For
5 Prepare and Approve List of Shareholders For For
6 Non-Voting Proposal - -
PROXY VOTING INFORMATION
7 Accept Financial Statements and Statutory Reports For For
8 Approve Allocation of Income and Dividends of EUR 0.80 Per Share For For
9 Approve Discharge of Board and President For For
10 Approve Remuneration of Directors in the Amount of EUR 120,000 for For For Chairman, EUR 68,000 for Vice Chairman, and EUR 57,000 for Other Directors; Approve Meeting Fees
11 Fix Number of Directors at Eight For For
12 Reelect Pekka Ala-Pietila (Chairman), Doug Baillie, William Barker, Jukka For For Suominen (Vice Chairman), Kerttu Tuomas and Sandra Turner as Directors; Elect Anja Korhonen and Ralf Wunderlich as New Directors
13 Approve Remuneration of Auditors For For
14 Ratify Ernst & Young as Auditors For For
15 Authorize Share Repurchase Program For For
16 Approve Issuance of up to 10 Million New Shares and Conveyance of up to 4 For For Million Shares without Preemptive Rights
17 Non-Voting Proposal - -
Humana Inc.
Meeting Date: 19 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1a Elect Director Kurt J. Hilzinger For For
1b Elect Director Frank J. Bisignano For For
1c Elect Director Bruce D. Broussard For For
1d Elect Director Frank A. D'Amelio For For
1e Elect Director Karen B. DeSalvo For For
1f Elect Director W. Roy Dunbar For For
1g Elect Director David A. Jones, Jr. For For
1h Elect Director William J. McDonald For For
1i Elect Director William E. Mitchell For For
1j Elect Director David B. Nash For For
1k Elect Director James J. O'Brien For For
1l Elect Director Marissa T. Peterson For For
2 Ratify PricewaterhouseCoopers LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against
PROXY VOTING INFORMATION
Huntington Bancshares Incorporated
Meeting Date: 19 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Director Lizabeth Ardisana For For
1.2 Elect Director Ann B. "Tanny" Crane For For
1.3 Elect Director Robert S. Cubbin For For
1.4 Elect Director Steven G. Elliott For For
1.5 Elect Director Gina D. France For For
1.6 Elect Director J. Michael Hochschwender For For
1.7 Elect Director Chris Inglis For For
1.8 Elect Director Peter J. Kight For For
1.9 Elect Director Richard W. Neu For For
1.10 Elect Director David L. Porteous For For
1.11 Elect Director Kathleen H. Ransier For For
1.12 Elect Director Stephen D. Steinour For For
2 Approve Omnibus Stock Plan For For
3 Amend Deferred Compensation Plan For For
4 Ratify PricewaterhouseCoopers LLP as Auditors For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For
Hutchison China MediTech Ltd.
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Re-elect Simon To as Director For For
3 Re-elect Christian Hogg as Director For For
4 Elect Tony Mok as Director For For
5 Re-elect Edith Shih as Director For For
6 Reappoint PricewaterhouseCoopers as Auditors and Authorise Their For For Remuneration
7A Authorise Issue of Equity with Pre-emptive Rights For For
7B Authorise Issue of Equity without Pre-emptive Rights For For
PROXY VOTING INFORMATION
7C Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For Acquisition or Other Capital Investment
7D Authorise Market Purchase of Shares For For
Hypera S.A.
Meeting Date: 19 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. For For 31, 2017
2 Approve Allocation of Income and Dividends For For
3 Approve Remuneration of Company's Management For For
4 Do You Wish to Request Installation of a Fiscal Council, Under the Terms of - For Article 161 of the Brazilian Corporate Law?
Hypera S.A.
Meeting Date: 19 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Change Company Name to Hypera Pharma and Amend Article 1 Accordingly For For
2 Amend Articles 24 and 28, and Remove item 35 For For
3 Amend Articles 17, 18, 19, 23, 24, 38, 58 and 61 For For
4 Renumber Articles and Consolidate Bylaws For For
5 Approve Share Matching Plan For Against
6 Re-Ratify Remuneration of Company's Management for Fiscal Year 2016 For Against
7 Amend Share Matching Plan For Against
8 Amend Restricted Stock Plan For Against
9 Authorize Board to Ratify and Execute Approved Resolutions For For
Iberdrola S.A.
Meeting Date: 13 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Consolidated and Standalone Financial Statements For For
2 Approve Consolidated and Standalone Management Reports For For
3 Approve Discharge of Board For For
PROXY VOTING INFORMATION
4 Elect Anthony L. Gardner as Director For For
5 Reelect Georgina Kessel Martinez as Director For For
6 Approve Allocation of Income and Dividends For For
7 Authorize Capitalization of Reserves for Scrip Dividends For For
8 Authorize Capitalization of Reserves for Scrip Dividends For For
9 Authorize Share Repurchase and Capital Reduction via Amortization of For For Repurchased Shares
10 Advisory Vote on Remuneration Report For For
11 Approve Remuneration Policy For For
12 Authorize Share Repurchase Program For For
13 Authorize Board to Ratify and Execute Approved Resolutions For For
Icade
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Financial Statements and Statutory Reports For For
2 Approve Consolidated Financial Statements and Statutory Reports For For
3 Approve Allocation of Income and Dividends of EUR4.30 per Share For For
4 Approve Auditors' Special Report on Related-Party Transactions For For
5 Renew Appointment of PricewaterhouseCoopers Audit as Auditor For For
6 Acknowledge End of Mandate of Yves Nicolas as Alternate Auditor and Decide For For Not to Renew and Not to Replace him as Alternate Auditor
7 Reelect Nathalie Tessier as Director For For
8 Ratify Appointment of Carole Abbey as Director For For
9 Ratify Appointment of Sophie Quatrehomme as Director For For
10 Reelect Sophie Quatrehomme as Director For For
11 Approve Compensation of Andre Martinez, Chairman of the Board For For
12 Approve Compensation of Olivier Wigniolle, CEO For For
13 Approve Remuneration Policy of Chairman of the Board For For
14 Approve Remuneration Policy of CEO For Against
15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
16 Change Location of Registered Office to 27, rue Camille Desmoulins, 92130 For For Issy les Moulineaux and Amend Article 3 of Bylaws Accordingly
17 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For For
18 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive For For Rights up to Aggregate Nominal Amount of EUR 38 Million
PROXY VOTING INFORMATION
19 Authorize Capital Increase of up to 10 Percent of Issued Capital for For For Contributions in Kind
20 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans For Against
21 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For
22 Amend Article 12 of Bylaws Re: Remuneration of Board of Directors Members, For For Chairman, CEO, Vice-CEOs and Corporate Officers Who Are Members of the Board of Directors
23 Authorize 40 Shares of Issued Capital for Use in Restricted Stock Plans For For Reserved for Employees
24 Ratify Appointment of Jean-Marc Morin as Director For For
25 Authorize Filing of Required Documents/Other Formalities For For
A Elect Francoise Debrus as Director Against Against
B Elect Emmanuel Chabas as Director Against Against
C Elect Pierre Marlier as Director Against Against
IDOX plc
Meeting Date: 19 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Re-elect Jane Mackie as Director For For
3 Reappoint Grant Thornton LLP as Auditors and Authorise Their Remuneration For For
4 Approve Final Dividend For For
5 Authorise Issue of Equity with Pre-emptive Rights For For
6 Authorise Issue of Equity without Pre-emptive Rights For For
7 Authorise Market Purchase of Ordinary Shares For For iFAST Corporation Ltd.
Meeting Date: 18 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Adopt Audited Financial Statements, Directors' Statement and Auditors' Report For For
2 Elect Goh Bing Yuan as Director For For
3 Approve Final Dividend For For
4 Approve Directors' Fees For For
5 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Remuneration
PROXY VOTING INFORMATION
6 Approve Issuance of Equity or Equity-Linked Securities with or without For For Preemptive Rights
7 Authorize Share Repurchase Program For For
8 Amend the Constitution of the Company For For
Iflytek Co., Ltd.
Meeting Date: 18 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Financial Statements For For
4 Approve Profit Distribution and Capitalization of Capital Reserves For For
5 Approve Remuneration of Directors, Supervisors and Senior Management For For Members
6 Approve Annual Report and Summary For For
7 Approve 2018 Appointment of Auditor For For
8 Approve 2018 Daily Related-party Transaction Estimates For For
9 Approve Shareholder Return Plan in the Next Three Years For For
10 Approve Repurchase and Cancellation of Granted Performance Shares For For
11 Approve Change in Usage of Raised Funds to Acquire Equity For For
IHS Markit Ltd.
Meeting Date: 11 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Director Dinyar S. Devitre For For
1.2 Elect Director Nicoletta Giadrossi For For
1.3 Elect Director Robert P. Kelly For For
1.4 Elect Director Deborah Doyle McWhinney For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their For For Remuneration
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For
4 Declassify the Board of Directors For For
5 Adopt Majority Voting for Uncontested Election of Directors For For
PROXY VOTING INFORMATION
Imperva, Inc.
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Director Roger Sippl For Withhold
1.2 Elect Director Allan Tessler For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against
3 Ratify Ernst & Young LLP as Auditors For For
Industrias Penoles S.A.B de C.V.
Meeting Date: 11 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Accept Board's Report For For
1.2 Accept CEO's Report and Auditors' Opinion For For
1.3 Approve Individual and Consolidated Financial Statements For For
1.4 Accept Report on Principal Policies and Accounting Criteria and Information For For Followed in Preparation of Financial Information
1.5 Accept Audit and Corporate Practices Committees' Report For For
2 Approve Allocation of Income For For
3 Set Aggregate Nominal Amount of Share Repurchase Reserve For For
4 Elect or Ratify Directors; Verify Director's Independence Classification; Approve For Abstain Their Respective Remuneration
5 Elect or Ratify Chairman of Audit and Corporate Practices Committee For Abstain
6 Appoint Legal Representatives For For
7 Approve Minutes of Meeting For For
Informa plc
Meeting Date: 17 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Approve Matters Relating to the Acquisition of UBM plc For For
PROXY VOTING INFORMATION
ING Groep NV
Meeting Date: 23 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2.a Non-Voting Proposal - -
2.b Non-Voting Proposal - -
2.c Non-Voting Proposal - -
2.d Non-Voting Proposal - -
2.e Adopt Financial Statements and Statutory Reports For For
3.a Non-Voting Proposal - -
3.b Approve Dividends of EUR 0.67 Per Share For For
4.a Non-Voting Proposal - -
4.b Non-Voting Proposal - -
4.c Non-Voting Proposal - -
5.a Approve Discharge of Management Board For For
5.b Approve Discharge of Supervisory Board For For
6 Non-Voting Proposal - -
7 Reelect Eric Boyer de la Giroday to Supervisory Board For For
8.a Grant Board Authority to Issue Shares For For
8.b Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and For For Restricting/Excluding Preemptive Rights
9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
10 Non-Voting Proposal - -
Iniziative Bresciane S.P.A.
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Allocation of Income For For
PROXY VOTING INFORMATION
innogy SE
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2 Approve Allocation of Income and Dividends of EUR 1.60 per Share For For
3 Approve Discharge of Management Board for Fiscal 2017 For For
4 Approve Discharge of Supervisory Board for Fiscal 2017 For For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 For For
6 Ratify PricewaterhouseCoopers GmbH as Auditors for Half-Year and Quarterly For For Reports 2018
7.1 Elect Erhard Schipporeit to the Supervisory Board For For
7.2.1 Elect Monika Krebber as Employee Representative to the Supervisory Board For For
7.2.2 Elect Markus Sterzl as Employee Representative to the Supervisory Board For For
7.2.3 Elect Juergen Wefers as Employee Representative to the Supervisory Board For For
Instituto Hermes Pardini S.A.
Meeting Date: 02 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Ratify Apsis Consultoria e Avaliacoes Ltda. as the Independent Firm to For For Appraise Proposed Transaction
2 Approve Independent Firm's Appraisal For For
3 Approve Acquisition of Controlling Stake of Labfar Pesquisa e Servicos Ltda. For For (Labfar)
Instituto Hermes Pardini S.A.
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Designate Newspapers to Publish Company Announcements For For
2 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. For For 31, 2017
3 Approve Allocation of Income For For
4 Approve Remuneration of Company's Management and Fiscal Council For For Members
PROXY VOTING INFORMATION
5 Do You Wish to Request Installation of a Fiscal Council, Under the Terms of - For Article 161 of the Brazilian Corporate Law?
Instituto Hermes Pardini S.A.
Meeting Date: 24 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Elect Roberto Antonio Mendes as Independent Director For For
2 Amend Articles and Consolidate Bylaws For For
Intercorp Financial Services Inc
Meeting Date: 02 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Annual Report For For
2 Approve Individual and Consolidated Financial Statements For For
3 Approve Allocation of Income and Dividends For For
4 Approve Dividend Policy For For
5 Elect Directors For For
6 Approve Auditors and Authorize Board to Fix Their Remuneration For For
International Business Machines Corporation
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Director Kenneth I. Chenault For For
1.2 Elect Director Michael L. Eskew For For
1.3 Elect Director David N. Farr For For
1.4 Elect Director Alex Gorsky For For
1.5 Elect Director Shirley Ann Jackson For For
1.6 Elect Director Andrew N. Liveris For For
1.7 Elect Director Hutham S. Olayan For For
1.8 Elect Director James W. Owens For For
1.9 Elect Director Virginia M. Rometty For For
PROXY VOTING INFORMATION
1.10 Elect Director Joseph R. Swedish For For
1.11 Elect Director Sidney Taurel For For
1.12 Elect Director Peter R. Voser For For
1.13 Elect Director Frederick H. Waddell For For
2 Ratify PricewaterhouseCoopers LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For
4 Report on Lobbying Payments and Policy Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Against For
6 Require Independent Board Chairman Against For
International Container Terminal Services, Inc.
Meeting Date: 19 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
3 Approve Minutes of the Annual Stockholders' Meeting Held on April 20, 2017 For For
4 Presentation of Chairman's Report For For
5 Approve the Chairman's Report and the 2017 Audited Financial Statements For For
6 Ratify the Acts, Contracts, Investments, and Resolutions of the Board of For For Directors and Management Since the Last Annual Stockholders' Meeting
7.1 Elect Enrique K. Razon, Jr. as Director For For
7.2 Elect Jon Ramon M. Aboitiz as Director For For
7.3 Elect Octavio Victor R. Espiritu as Director For For
7.4 Elect Joseph R. Higdon as Director For For
7.5 Elect Jose C. Ibazeta as Director For For
7.6 Elect Stephen A. Paradies as Director For For
7.7 Elect Andres Soriano III as Director For For
8 Appoint External Auditors For For
9 Approve Other Matters For Against
10 Adjournment For For
Interpump Group Spa
Meeting Date: 23 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
PROXY VOTING INFORMATION
2 Non-Voting Proposal - -
3 Approve Allocation of Income For For
4 Approve Remuneration Policy For Against
5 Approve Remuneration of Directors For For
6 Authorize Share Repurchase Program and Reissuance of Repurchased For For Shares
Intesa SanPaolo SPA
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.a Accept Financial Statements and Statutory Reports For For
1.b Approve Allocation of Income For For
2 Integrate Remuneration of External Auditors For For
3.a Approve Remuneration Policy For For
3.b Approve Fixed-Variable Compensation Ratio For For
3.c Approve Annual Incentive Plan For For
3.d Authorize Share Repurchase Program and Reissuance of Repurchased For For Shares to Service Annual Incentive Plan
3.e Approve POP Long-Term Incentive Plan For For
3.f Approve LECOIP 2.0 Long-Term Incentive Plan For For
1 Approve Conversion of Saving Shares into Ordinary Shares For For
2 Authorize Board to Increase Capital to Service LECOIP 2.0 Long-Term For For Incentive Plan
Intesa SanPaolo SPA
Meeting Date: 27 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Approve Conversion of Saving Shares into Ordinary Shares For For
Intrum Justitia AB
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
PROXY VOTING INFORMATION
2 Elect Chairman of Meeting For For
3 Prepare and Approve List of Shareholders For For
4 Approve Agenda of Meeting For For
5 Designate Inspector(s) of Minutes of Meeting For For
6 Acknowledge Proper Convening of Meeting For For
7a Non-Voting Proposal - -
7b Non-Voting Proposal - -
8 Non-Voting Proposal - -
9 Accept Financial Statements and Statutory Reports For For
10 Approve Allocation of Income and Dividends of SEK 9.50 Per Share For For
11 Approve Discharge of Board and President For For
12 Receive Nomination Committee Report; Determine Number of Members and For For Deputy Members of Board
13 Approve Remuneration of Directors in the Aggregate Amount of SEK 6.8 For For Million; Approve Remuneration of Auditors
14 Reelect Per Larsson (Chairman), Hans Larsson, Kristoffer Melinder, Andreas For For Nasvik, Synnove Trygg, Fredrik Tragardh, Ragnhild Wiborg and Magnus Yngen as Directors; Elect Magdalena Persson as New Director
15 Ratify Ernst & Young as Auditors For For
16 Authorize Representatives of Five of Company's Largest Shareholders to Serve For For on Nominating Committee
17 Approve Remuneration Policy And Other Terms of Employment For Executive For Against Management
18 Approve Long-Term Incentive Program for Key Employees; Approve Transfer For Against of Shares
19 Authorize Share Repurchase Program and Reissuance of Repurchased For For Shares
20 Change Company Name to Intrum AB For For
21 Non-Voting Proposal - -
Intuitive Surgical, Inc.
Meeting Date: 19 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1a Elect Director Craig H. Barratt For For
1b Elect Director Michael A. Friedman For For
1c Elect Director Gary S. Guthart For For
1d Elect Director Amal M. Johnson For For
1e Elect Director Keith R. Leonard, Jr. For For
PROXY VOTING INFORMATION
1f Elect Director Alan J. Levy For For
1g Elect Director Jami Dover Nachtsheim For For
1h Elect Director Mark J. Rubash For For
1i Elect Director Lonnie M. Smith For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against
3 Ratify PricewaterhouseCoopers LLP as Auditors For For
Ishares II plc- iShares MSCI USA Quality Dividend UCITS ETF
Meeting Date: 12 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Ratify PricewaterhouseCoopers as Auditors For For
3 Authorise Board to Fix Remuneration of Auditors For For
4 Elect David Moroney as Director For For
5 Elect Jessica Irschick as Director For For
6 Re-elect Barry O'Dwyer as Director For For
ISHARES II PLC-iShares Developed Markets Property Yield UCITS ETF
Meeting Date: 12 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Ratify PricewaterhouseCoopers as Auditors For For
3 Authorise Board to Fix Remuneration of Auditors For For
4 Elect David Moroney as Director For For
5 Elect Jessica Irschick as Director For For
6 Re-elect Barry O'Dwyer as Director For For
Israel Chemicals Ltd.
Meeting Date: 24 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Approve Employment Terms of CEO For For
PROXY VOTING INFORMATION
2 Approve CEO Option Grant For For
3 Approve Special Bonus to Executive Board Chairman For For
4 Approve Management Services Agreement with Israel Corporation Ltd. For For
A Vote FOR if you are NOT a controlling shareholder and do NOT have a - For personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager
B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, - Against 1968, vote FOR. Otherwise, vote against.
B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, - Against 1968, vote FOR. Otherwise, vote against.
B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision - For 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.
ISS A/S
Meeting Date: 11 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2 Accept Financial Statements and Statutory Reports For For
3 Approve Allocation of Income and Dividends of DKK 7.70 Per Share For For
4 Approve Discharge of Management and Board For For
5 Authorize Share Repurchase Program For For
6 Approve Remuneration of Directors in the Amount of DKK 1.28 Million for For For Chairman, DKK 639,000 for Deputy Chairman and DKK 426,000 for Other Directors; Approve Compensation for Committee Work
7a Reelect Lord Allen of Kensington Kt CBE as Director For For
7b Reelect Thomas Berglund as Director For For
7c Reelect Claire Chiang as Director For For
7d Reelect Henrik Poulsen as Director For For
7e Reelect Ben Stevens as Director For For
7f Reelect Cynthia Mary Trudell as Director For For
8 Ratify Ernst & Young as Auditors For For
9a Approve Creation of DKK 37 Million Pool of Capital without Preemptive Rights For For
9b Approve Guidelines for Incentive-Based Compensation for Executive For Against Management and Board
10 Non-Voting Proposal - -
PROXY VOTING INFORMATION
Itau Unibanco Holding SA
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 As a Preferred Shareholder, Would You like to Request a Separate Minority - Abstain Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
2 In Case Neither Class of Shares Reaches the Minimum Quorum Required by - For the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes?
3.1 Elect Carlos Roberto de Albuquerque Sa as Fiscal Council Member Appointed - For by Preferred Shareholder
3.2 Elect Eduardo Azevedo do Valle as Alternate Fiscal Council Member Appointed - For by Preferred Shareholder
Itausa, Investimentos Itau S.A.
Meeting Date: 12 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. For For 31, 2017
2 Approve Allocation of Income and Dividends For For
3 Fix Number of Directors For For
4 Do You Wish to Adopt Cumulative Voting for the Election of the Members of the - For Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
5 Elect Directors and Alternates For For
6 In Case There is Any Change to the Board Slate Composition, May Your Votes - For Still be Counted for the Proposed Slate?
7 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your - For Votes to All Nominees in the Slate?
8.1 Percentage of Votes to Be Assigned - Elect Ana Lucia de Mattos Barretto - For Villela as Director and Ricardo Villela Marino as Alternate
8.2 Percentage of Votes to Be Assigned - Elect Alfredo Egydio Setubal as Director - For and Ricardo Egydio Setubal as Alternate
8.3 Percentage of Votes to Be Assigned - Elect Henri Penchas as Director - For
8.4 Percentage of Votes to Be Assigned - Elect Paulo Setubal Neto as Director and - For Ricardo Egydio Setubal as Alternate
8.5 Percentage of Votes to Be Assigned - Elect Rodolfo Villela Marino as Director - For and Ricardo Villela Marino as Alternate
8.6 Percentage of Votes to Be Assigned - Elect Victorio Carlos de Marchi as - For Director and Silvio Jose Morais as Alternate
PROXY VOTING INFORMATION
9 Elect Fiscal Council Members and Alternates For Take No Action
10 In Case One of the Nominees Leaves the Fiscal Council Slate Due to a - For Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?
11 Elect Guilherme Tadeu Pereira Junior as Fiscal Council Member and Pedro - For Soares Melo as Alternate Appointed by Minority Shareholder
12 Approve Remuneration of Company's Management For For
13 Approve Remuneration of Fiscal Council Members For For
14 Approve Minutes of Meeting Summary - For
15 Approve Minutes of Meeting With Exclusion of Shareholder Names - For
16 In the Event of a Second Call, the Voting Instructions Contained in this Remote - For Voting Card May Also be Considered for the Second Call?
Itausa, Investimentos Itau S.A.
Meeting Date: 12 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Elect Jose Maria Rabelo as Fiscal Council Member and Isaac Berensztejn as - For Alternate Appointed by Preferred Shareholder
Itausa, Investimentos Itau S.A.
Meeting Date: 12 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Change Location of Company Headquarters For For
2 Amend Article 1 Re: Location of Company Headquarters For For
3 Amend Article 2 Re: Corporate Purpose For For
4 Amend Article 3 to Reflect Changes in Capital For For
5 Renumber Article 5 to Article 6 and Amend Accordingly For For
6 Add SubItem 6.4.1 to Article 6 For For
7 Add Subsection XII to Article 6 For For
8 Add Subsection XIII to Article 6 For For
9 Amend Article 7 For For
10 Add Item 7.6 to Article 7 For For
11 Add SubItem 7.6.1 to Article 7 For For
12 Amend Article 7 Item 7.7 For For
PROXY VOTING INFORMATION
13 Renumber Caput of Article 8 to Item 7.8, Amend Accordingly and Add Subitem For For 7.8.1
14 Renumber Article 9 to Article 8 and Amend Accordingly For For
15 Add Item 8.4 to Article 8 For For
16 Add SubItem 8.4.1 to Article 8 For For
17 Amend Articles For For
18 Consolidate Bylaws For For
19 Approve Minutes of Meeting Summary For For
20 Approve Minutes of Meeting With Exclusion of Shareholder Names For For
21 In the Event of a Second Call, the Voting Instructions Contained in this Remote For For Voting Card May Also be Considered for the Second Call?
J.B. Hunt Transport Services, Inc.
Meeting Date: 19 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Director Douglas G. Duncan For For
1.2 Elect Director Francesca M. Edwardson For For
1.3 Elect Director Wayne Garrison For For
1.4 Elect Director Sharilyn S. Gasaway For For
1.5 Elect Director Gary C. George For For
1.6 Elect Director J. Bryan Hunt, Jr. For For
1.7 Elect Director Coleman H. Peterson For For
1.8 Elect Directors John N. Roberts, III For For
1.9 Elect Director James L. Robo For For
1.10 Elect Director Kirk Thompson For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For
3 Ratify Ernst & Young LLP as Auditors For For
4 Report on Political Contributions Against For
5 Adopt and Report on Science-Based GHG Emissions Reduction Targets Against For
Japfa Ltd
Meeting Date: 12 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports For For
PROXY VOTING INFORMATION
2 Approve First and Final Dividend For For
3 Elect Goh Geok Khim as Director For For
4 Elect Handojo Santosa @ Kang Kiem Han as Director For For
5 Elect Hendrick Kolonas as Director For For
6 Elect Tan Yong Nang as Director For For
7 Elect Kevin John Monteiro as Director For For
8 Elect Ng Quek Peng as Director For For
9 Elect Lien Siaou-Sze as Director For For
10 Approve Directors' Fees For For
11 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their For For Remuneration
12 Approve Issuance of Equity or Equity-Linked Securities with or without For For Preemptive Rights
13 Approve Grant of Awards and Issuance of Shares Under the Japfa Ltd For Against Performance Share Plan
Japfa Ltd
Meeting Date: 12 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Approve Acquisition of the Remaining Shareholding Interests in Austasia For For Investment Holdings Pte. Ltd. and AIH2 Pte. Ltd.
2 Approve Allotment and Issuance of Consideration Shares Pursuant to the For For Proposed Acquisition
3 Authorize Share Repurchase Program For For
Jardine Cycle & Carriage Limited
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports For For
2 Approve Final Dividend For For
3 Approve Directors' Fees For For
4a Elect Lim Hwee Hua as Director For For
4b Elect Alexander Newbigging as Director For For
4c Elect Anthony Nightingale as Director For For
4d Elect Michael Kok as Director For For
PROXY VOTING INFORMATION
4e Elect Boon Yoon Chiang as Director For For
5 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix For For Their Remuneration
6a Approve Issuance of Equity or Equity-Linked Securities with or without For For Preemptive Rights
6b Authorize Share Repurchase Program For For
6c Approve Mandate for Interested Person Transactions For For
JBS S.A.
Meeting Date: 30 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. For Against 31, 2017
2 Approve Allocation of Income and Dividends For For
3.1 Elect Adrian Lima Da Hora as Fiscal Council Member and Andre Alcantara For Against OCampos as Alternate
3.2 Elect Demetrius Nichele Macei as Fiscal Council Member and Marcos Godoy For Against Brogiato as Alternate
3.3 Elect Jose Paulo da Silva Filho as Fiscal Council Member and Sandro For Against Domingues Raffai as Alternate
3.4 Elect Robert Juenemann as Fiscal Council Member and Respective Alternate For For
4 Approve Remuneration of Company's Management and Fiscal Council For Against
JBS S.A.
Meeting Date: 30 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Approve Agreement to Absorb Beef Snacks do Brasil Industria e Comercio de For For Alimentos S.A. (BSB) and Midtown Participacoes Ltda. (Midtown)
2 Ratify Apsis Consultoria Empresarial Ltda. as the Independent Firm to Appraise For For Proposed Transactions
3 Approve Independent Firm's Appraisals For For
4 Approve Absorption of Beef Snacks do Brasil Industria e Comercio de For For Alimentos S.A. (BSB) and Midtown Participacoes Ltda. (Midtown)
5 Amend Articles and Consolidate Bylaws For For
6 Rectify Remuneration of Company's Management Previously Approved at the For Against April 28, 2017, AGM
7 Ratify Election of Gilberto Meirelles Xando Baptista as Director For Against
8 Ratify Election of Jose Gerardo Grossi as Director For For
PROXY VOTING INFORMATION
9 Ratify Election of Aguinaldo Gomes Ramos Filho as Director For Against
10 Ratify Election of Roberto Penteado de Camargo Ticoulat as Director For For
11 Ratify Election of Cledorvino Belini as Director For For
12 Ratify Election of Jeremiah Alphonsus O'Callaghan as Director For Against
13 Ratify Election of Wesley Mendonca Batista Filho as Director For Against
Johnson & Johnson
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1a Elect Director Mary C. Beckerle For For
1b Elect Director D. Scott Davis For For
1c Elect Director Ian E. L. Davis For For
1d Elect Director Jennifer A. Doudna For For
1e Elect Director Alex Gorsky For For
1f Elect Director Mark B. McClellan For For
1g Elect Director Anne M. Mulcahy For For
1h Elect Director William D. Perez For For
1i Elect Director Charles Prince For For
1j Elect Director A. Eugene Washington For For
1k Elect Director Ronald A. Williams For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For
3 Ratify PricewaterhouseCoopers LLP as Auditors For For
4 Prohibit Adjusting Compensation Metrics for Legal or Compliance Costs Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Against For
Jubilee Enterprise PCL
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Minutes of Previous Meeting For For
2 Acknowledge Operating Results For For
3 Approve Financial Statements For For
4 Approve Dividend Payment For For
PROXY VOTING INFORMATION
5.1 Elect Suvatana Tulayapisitchai as Director For For
5.2 Elect Sahasroj Rojmetha as Director For For
5.3 Elect Zonwa Denmekha as Director For For
6 Approve Remuneration of Directors For For
7 Approve PV Audit Limited as Auditors and Authorize Board to Fix Their For For Remuneration
8 Other Business For Against
Julius Baer Gruppe AG
Meeting Date: 11 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Accept Financial Statements and Statutory Reports For For
1.2 Approve Remuneration Report For Against
2 Approve Allocation of Income and Dividends of CHF 1.40 per Share For For
3 Approve Discharge of Board and Senior Management For For
4.1 Approve Maximum Remuneration of Board of Directors in the Amount of CHF For For 3.9 Million
4.2.1 Approve Variable Cash-Based Remuneration of Executive Committee in the For For Amount of CHF 6.2 Million
4.2.2 Approve Variable Share-Based Remuneration of Executive Committee in the For For Amount of CHF 6.1 Million
4.2.3 Approve Maximum Fixed Remuneration of Executive Committee in the Amount For For of CHF 5.8 Million
5.1.1 Reelect Daniel Sauter as Director For For
5.1.2 Reelect Gilbert Achermann as Director For For
5.1.3 Reelect Andreas Amschwand as Director For For
5.1.4 Reelect Heinrich Baumann as Director For For
5.1.5 Reelect Paul Man Yiu Chow as Director For For
5.1.6 Reelect Ivo Furrer as Director For For
5.1.7 Reelect Claire Giraut as Director For For
5.1.8 Reelect Gareth Penny as Director For Against
5.1.9 Reelect Charles Stonehill as Director For For
5.2 Elect Richard Campbell-Breeden as Director For For
5.3 Elect Daniel Sauter as Board Chairman For For
5.4.1 Reappoint Gilbert Achermann as Member of the Compensation Committee For For
5.4.2 Reappoint Heinrich Baumann as Member of the Compensation Committee For For
PROXY VOTING INFORMATION
5.4.3 Appoint Richard Campbell-Breeden as Member of the Compensation For For Committee
5.4.4 Reappoint Gareth Penny as Member of the Compensation Committee For Against
6 Ratify KPMG AG as Auditors For For
7 Designate Marc Nater as Independent Proxy For For
8 Transact Other Business (Voting) For Against
JUST EAT plc
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Remuneration Policy For For
3 Approve Remuneration Report For For
4 Re-elect Andrew Griffith as Director For For
5 Re-elect Paul Harrison as Director For For
6 Re-elect Gwyn Burr as Director For For
7 Re-elect Frederic Coorevits as Director For For
8 Re-elect Roisin Donnelly as Director For For
9 Re-elect Diego Oliva as Director For For
10 Elect Alistair Cox as Director For For
11 Elect Peter Plumb as Director For For
12 Elect Mike Evans as Director For For
13 Reappoint Deloitte LLP as Auditors For For
14 Authorise the Audit Committee to Fix Remuneration of Auditors For For
15 Authorise Issue of Equity with Pre-emptive Rights For For
16 Authorise Issue of Equity without Pre-emptive Rights For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For Acquisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary Shares For For
19 Authorise EU Political Donations and Expenditure For For
20 Approve Deferred Share Bonus Plan For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
PROXY VOTING INFORMATION
JWD Infologistics Public Company Limited
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2 Approve Minutes of Previous Meeting For For
3 Acknowledge Operation Results For For
4 Approve Financial Statements For For
5 Approve Allocation of Income and Dividend Payment For For
6 Approve Deloitte Touche Tohmatsu Jaiyos Audit Company Limited as Auditors For For and Authorize Board to Fix Their Remuneration
7.1 Elect Vichate Tantiwanich as Director For For
7.2 Elect Charvanin Bunditkitsada as Director For For
7.3 Elect Somboon Prasitjutrakul as Director For For
8 Approve Remuneration of Directors For For
9 Amend Articles of Association For For
10 Other Business For Against
Karmarts Public Co., Ltd.
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Minutes of Previous Meeting For For
2 Non-Voting Proposal - -
3.1 Approve Financial Statements For For
3.2 Approve EY Office Limited as Auditors and Authorize Board to Fix Their For For Remuneration
3.3a Elect Wiwat Theekhakhirikul as Director For For
3.3b Elect Kraiwit Satayapiwat as Director For For
3.3c Elect Kobboon Vichit as Director For For
3.3d Approve Remuneration of Directors For For
3.4 Approve Allocation of Income and Dividend Payment For For
4 Other Business For Against
PROXY VOTING INFORMATION
Kasikornbank PCL
Meeting Date: 04 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Minutes of Previous Meeting For For
2 Non-Voting Proposal - -
3 Approve Financial Statements For For
4 Approve Allocation of Income and Dividend Payment For For
5.1 Elect Sujitpan Lamsam as Director For For
5.2 Elect Abhijai Chandrasen as Director For For
5.3 Elect Wiboon Khusakul as Director For For
5.4 Elect Predee Daochai as Director For For
6.1 Elect Patchara Samalapa as Director For For
6.2 Elect Kobkarn Wattanavrangkul as Director For For
7 Approve Names and Number of Directors Who Have Signing Authority For For
8 Approve Remuneration of Directors For For
9 Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to For For Fix Their Remuneration
10 Amend Articles of Association For For
11 Approve Framework of Business Expansion via Business Acquisition or Joint For For Venture
12 Non-Voting Proposal - -
KB Home
Meeting Date: 12 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Director Dorene C. Dominguez For For
1.2 Elect Director Timothy W. Finchem For For
1.3 Elect Director Stuart A. Gabriel For For
1.4 Elect Director Thomas W. Gilligan For For
1.5 Elect Director Kenneth M. Jastrow, II For For
1.6 Elect Director Robert L. Johnson For For
1.7 Elect Director Melissa Lora For For
PROXY VOTING INFORMATION
1.8 Elect Director Jeffrey T. Mezger For For
1.9 Elect Director James C. Weaver For For
1.10 Elect Director Michael M. Wood For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For
3 Amend Tax Benefits Rights Plan For For
4 Ratify Ernst & Young LLP as Auditors For For
KCB Group PLC
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Table the Proxies and Note the Presence of Quorum For For
1 Accept Financial Statements and Statutory Reports For For
2 Ratify Interim Dividend of KES 1.00 Per Share and Final Dividend of KES 2.00 For For Per Share
3.1.1 Reelect Ngeny Biwott as Director For For
3.1.2 Reelect Tom Ipomai as Director For For
3.2 Ratify Appointment of Josephine Djirackor as Director For For
3.3.1 Reelect Georgina Malombe as Member of Audit Committee For For
3.3.2 Reelect John Nyerere as Member of Audit Committee For For
3.3.3 Reelect Josephine Djirackor as Member of Audit Committee For For
4 Approve Remuneration of Directors For For
5 Ratify KPMG Kenya as Auditors For For
6 Authorize Board to Fix Remuneration of Auditors For For
KCE Electronics Public Company Limited
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Minutes of Previous Meeting For For
2 Acknowledge Operating Results For For
3 Approve Financial Statements For For
4 Approve Dividend Payment For For
5.1 Elect Bancha Ongkosit as Director For For
5.2 Elect Suprija Mokkhavesa as Director For For
PROXY VOTING INFORMATION
5.3 Elect Paitoon Taveebhol as Director For For
6 Approve Remuneration of Directors For For
7 Approve KPMG Poomchai Audit Ltd. as Auditors and Authorize Board to Fix For For Their Remuneration
8 Approve Change in Par Value and Amend Memorandum of Association For For
9 Other Business For Against
Kellogg Company
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Director Carter Cast For For
1.2 Elect Director Zachary Gund For For
1.3 Elect Director Jim Jenness For For
1.4 Elect Director Don Knauss For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against
3 Ratify PricewaterhouseCoopers LLP as Auditors For For
Keppel Corporation Limited
Meeting Date: 20 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports For For
2 Approve Final Dividend For For
3 Elect Lee Boon Yang as Director For For
4 Elect Tan Puay Chiang as Director For For
5 Elect Veronica Eng as Director For For
6 Approve Directors' Fees For For
7 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix For For Their Remuneration
8 Approve Issuance of Equity or Equity-Linked Securities with or without For For Preemptive Rights
9 Authorize Share Repurchase Program For For
10 Approve Mandate for Interested Person Transactions For For
PROXY VOTING INFORMATION
Kering
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Financial Statements and Statutory Reports For For
2 Approve Consolidated Financial Statements and Statutory Reports For For
3 Approve Allocation of Income and Dividends of EUR 6 per Share and For For Attribution of One Puma Share for Every Twelve Shares
4 Reelect Yseulys Costes as Director For For
5 Reelect Daniela Riccardi as Director For For
6 Approve Compensation of Francois-Henri Pinault, Chairman and CEO For For
7 Approve Compensation of Jean-Francois Palus, Vice-CEO For Against
8 Approve Remuneration Policy of Francois-Henri Pinault, Chairman and CEO For Against
9 Approve Remuneration Policy of Jean-Francois Palus, Vice-CEO For Against
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
11 Authorize Filing of Required Documents/Other Formalities For For
Kingspan Group plc
Meeting Date: 20 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Final Dividend For For
3 Approve Remuneration Report For Against
4a Re-elect Eugene Murtagh as Director For For
4b Re-elect Gene Murtagh as Director For For
4c Re-elect Geoff Doherty as Director For For
4d Re-elect Russell Shiels as Director For For
4e Re-elect Peter Wilson as Director For For
4f Re-elect Gilbert McCarthy as Director For For
4g Re-elect Helen Kirkpatrick as Director For For
4h Re-elect Linda Hickey as Director For For
4i Re-elect Michael Cawley as Director For For
4j Re-elect John Cronin as Director For For
PROXY VOTING INFORMATION
4k Re-elect Bruce McLennan as Director For For
4l Elect Jost Massenberg as Director For For
5 Authorise Board to Fix Remuneration of Auditors For For
6 Authorise Issue of Equity with Pre-emptive Rights For For
7 Authorise Issue of Equity without Pre-emptive Rights For For
8 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For Acquisition or Other Capital Investment
9 Authorise Market Purchase of Shares For For
10 Authorise Reissuance of Treasury Shares For For
11 Authorise the Company to Call EGM with Two Weeks' Notice For For
Kirby Corporation
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Director Barry E. Davis For Against
1.2 Elect Director Monte J. Miller For Against
1.3 Elect Director Joseph H. Pyne For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against
Koninklijke Ahold Delhaize NV
Meeting Date: 11 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2 Non-Voting Proposal - -
3 Non-Voting Proposal - -
4 Non-Voting Proposal - -
5 Non-Voting Proposal - -
6 Adopt 2017 Financial Statements For For
7 Approve Dividends of EUR 0.63 Per Share For For
8 Approve Discharge of Management Board For For
9 Approve Discharge of Supervisory Board For For
10 Elect Wouter Kolk to Management Board For For
PROXY VOTING INFORMATION
11 Reelect Rene Hooft Graafland to Supervisory Board For For
12 Ratify PricewaterhouseCoopers as Auditors For For
13 Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital For For
14 Authorize Board to Exclude Preemptive Rights from Share Issuances Under For For Item 13
15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
16 Approve Reduction in Share Capital by Cancellation of Shares Under Item 15 For For
17 Non-Voting Proposal - -
Koninklijke Bam Groep NV
Meeting Date: 18 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2.a Non-Voting Proposal - -
2.b Non-Voting Proposal - -
3 Non-Voting Proposal - -
4 Adopt 2017 Financial Statements For For
5 Approve Dividends of EUR 0.10 Per Share For For
6.a Approve Discharge of Management Board For For
6.b Approve Discharge of Supervisory Board For For
7.a Non-Voting Proposal - -
7.b Non-Voting Proposal - -
8 Reelect E.J. (Erik) Bax to Management Board For For
9.a Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital For For
9.b Authorize Board to Exclude Preemptive Rights from Share Issuances under For For Item 9a
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
11 Ratify Ernst & Young as Auditors For For
12 Non-Voting Proposal - -
13 Non-Voting Proposal - -
PROXY VOTING INFORMATION
Koninklijke KPN NV
Meeting Date: 18 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2 Non-Voting Proposal - -
3 Non-Voting Proposal - -
4 Non-Voting Proposal - -
5 Adopt Financial Statements For For
6 Non-Voting Proposal - -
7 Approve Dividends of EUR 0.127 Per Share For For
8 Approve Discharge of Management Board For For
9 Approve Discharge of Supervisory Board For For
10 Amend Articles of Association Re: Change of Registered Office of KPN to For For Rotterdam
11 Ratify Ernst & Young as Auditors For For
12 Non-Voting Proposal - -
13 Non-Voting Proposal - -
14 Elect C.J.G. Zuiderwijk to Supervisory Board For For
15 Elect D.W. Sickinghe to Supervisory Board For For
16 Non-Voting Proposal - -
17 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
18 Authorize Cancellation of Repurchased Shares For For
19 Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital For For
20 Authorize Board to Exclude Preemptive Rights from Share Issuances For For
21 Non-Voting Proposal - -
Koninklijke Vopak NV
Meeting Date: 18 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2 Elect B van der Veer to Supervisory Board For For
3 Non-Voting Proposal - -
PROXY VOTING INFORMATION
4 Non-Voting Proposal - -
5 Non-Voting Proposal - -
6 Adopt Financial Statements For For
7 Approve Dividends of EUR 1.05 Per Share For For
8 Approve Discharge of Management Board For For
9 Approve Discharge of Supervisory Board For For
10 Reelect E.M. Hoekstra to Management Board For For
11 Reelect F. Eulderink to Management Board For For
12 Reelect M.F. Groot to Supervisory Board For For
13 Elect L.J.I. Foufopoulus - De Ridder to Supervisory Board For For
14.a Non-Voting Proposal - -
14.b Approve Remuneration Policy of the Executive Board: Short-Term and Long For Against Term Variable Remuneration Plans
14.c Non-Voting Proposal - -
15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
16 Ratify Deloitte as Auditors For For
17 Non-Voting Proposal - -
18 Non-Voting Proposal - -
Korea Electric Power Corp.
Meeting Date: 10 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Kim Jong-gap as Inside Director For For
1.2 Elect Byeon Jun-yeon as Inside Director For Take No Action
Kroton Educacional S.A.
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. For For 31, 2017
2 Approve Allocation of Income and Dividends For For
3 Do You Wish to Request Installation of a Fiscal Council, Under the Terms of - For Article 161 of the Brazilian Corporate Law?
4 Elect Fiscal Council Members For For
PROXY VOTING INFORMATION
5 In Case One of the Nominees Leaves the Fiscal Council Slate Due to a - For Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?
Kroton Educacional S.A.
Meeting Date: 26 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Approve Remuneration of Company's Management For Against
2 Approve Fiscal Council Members Remuneration For For
Krung Thai Bank Public Co., Ltd.
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2 Approve Financial Statements For For
3 Approve Allocation of Income and Dividend Payment For For
4 Approve Remuneration of Directors For For
5.1 Elect Krairit Euchukanonchai as Director For For
5.2 Elect Nontigorn Kanchanachitra as Director For For
5.3 Elect Poonnis Sakuntanaga as Director For For
5.4 Elect Thanwa Laohasiriwong as Director For For
6 Approve Office of the Auditor General of Thailand as Auditors and Authorize For For Board to Fix Their Remuneration
7 Amend Articles of Association For For
8 Non-Voting Proposal - -
L Oreal
Meeting Date: 17 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Financial Statements and Statutory Reports For For
2 Approve Consolidated Financial Statements and Statutory Reports For For
3 Approve Allocation of Income and Dividends of EUR 3.55 per Share and an For For Extra of EUR 0.35 per Share to Long Term Registered Shares
PROXY VOTING INFORMATION
4 Elect Axel Dumas as Director For For
5 Elect Patrice Caine as Director For For
6 Reelect Jean-Paul Agon as Director For For
7 Reelect Belen Garijo as Director For For
8 Approve Remuneration of Directors in the Aggregate Amount of EUR 1.6 For For Million
9 Approve Additional Pension Scheme Agreement with Jean-Paul Agon For For
10 Approve Remuneration Policy of Executive Corporate Officers For For
11 Approve Compensation of Jean-Paul Agon, Chairman and CEO For For
12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
13 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For For
14 Authorize Capital Increase of up to 2 Percent of Issued Capital for For For Contributions in Kind
15 Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans For For
16 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For
17 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For Reserved forEmployees of International Subsidiaries
18 Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds For Against
19 Authorize Filing of Required Documents/Other Formalities For For
Laird PLC
Meeting Date: 17 Apr 2018
Meeting Type: Court
Prop Description Mgmt Rec Vote Cast
1 Approve Scheme of Arrangement For For
Laird PLC
Meeting Date: 17 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Approve Matters Relating to the Cash Acquisition of Laird plc by AI Ladder For For Limited
PROXY VOTING INFORMATION
Laird PLC
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Remuneration Policy For For
3 Approve Remuneration Report For For
4 Re-elect Dr Martin Read as Director For For
5 Re-elect Paula Bell as Director For For
6 Re-elect Kevin Dangerfield as Director For For
7 Re-elect Wu Gang as Director For For
8 Re-elect Mike Parker as Director For For
9 Re-elect Tony Quinlan as Director For For
10 Re-elect Nathalie Rachou as Director For For
11 Re-elect Kjersti Wiklund as Director For For
12 Reappoint Deloitte LLP as Auditors For For
13 Authorise Board to Fix Remuneration of Auditors For For
14 Authorise Issue of Equity with Pre-emptive Rights For For
15 Authorise Issue of Equity without Pre-emptive Rights For For
16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For Acquisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary Shares For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
Land & Houses Public Co. Ltd.
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Minutes of Previous Meeting For For
2 Acknowledge Operating Results For For
3 Approve Financial Statements For For
4 Approve Allocation of Income, Dividend Payment and Legal Reserve For For
5.1 Elect Piphob Veraphong as Director For For
5.2 Elect Bundit Pitaksit as Director For For
PROXY VOTING INFORMATION
5.3 Elect Nantawat Pipatwongkasem as Director For For
6 Approve Remuneration of Directors For For
7 Approve EY Office Limited as Auditors and Authorize Board to Fix Their For For Remuneration
8.1 Amend Clause 26 of the Articles of Association For For
8.2 Amend Clause 32 of the Articles of Association For For
9 Other Business For Against
Lennar Corporation
Meeting Date: 11 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Director Irving Bolotin For For
1.2 Elect Director Steven L. Gerard For For
1.3 Elect Director Theron I. 'Tig' Gilliam For For
1.4 Elect Director Sherrill W. Hudson For For
1.5 Elect Director Sidney Lapidus For For
1.6 Elect Director Teri P. McClure For For
1.7 Elect Director Stuart Miller For For
1.8 Elect Director Armando Olivera For For
1.9 Elect Director Donna Shalala For For
1.10 Elect Director Scott D. Stowell For For
1.11 Elect Director Jeffrey Sonnenfeld For For
2 Ratify Deloitte & Touche LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Against For
5 Approve Conversion of Class B Stock Against Against
6 Establish Term Limits for Directors Against Against
Linx S.A.
Meeting Date: 16 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. For For 31, 2017
PROXY VOTING INFORMATION
2 Approve Capital Budget and Allocation of Income For For
3 Approve Remuneration of Company's Management For Against
4 Do You Wish to Request Installation of a Fiscal Council, Under the Terms of - For Article 61 of the Brazilian Corporate Law?
5 In the Event of a Second Call, the Voting Instructions Contained in this Remote - For Voting Card May Also be Considered for the Second Call?
Linx S.A.
Meeting Date: 16 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Amend Article 5 to Reflect Changes in Capital For For
2 Amend Articles 1, 18, 25 and 40 For For
3 Remove Articles 42, Sole Paragraph of Article 40, 43, 44, 46, 47 and 48 For For
4 Amend Articles 16 and 45 For For
5 Amend Article 11 For For
6 Amend Article 19 For For
7 Amend Article 28 For For
8 Renumber Articles For For
9 Consolidate Bylaws For For
Lippo Malls Indonesia Retail Trust
Meeting Date: 18 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Adopt Financial Statements and Auditors' Reports For For
2 Approve RSM Chio Lim LLP as Auditors and Authorize Manager to Fix Their For For Remuneration
3 Approve Issuance of Equity or Equity-Linked Securities with or without For For Preemptive Rights
Lippo Malls Indonesia Retail Trust
Meeting Date: 18 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Approve Whitewash Resolution For For
PROXY VOTING INFORMATION
2 Amend Trust Deed For For
Lisi
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Financial Statements and Statutory Reports For For
2 Approve Consolidated Financial Statements and Statutory Reports For For
3 Approve Auditors' Special Report on Related-Party Transactions For For
4 Approve Discharge of Directors and Auditors For For
5 Approve Allocation of Income and Dividends of EUR 0.48 per Share For For
6 Acknowledge End of Mandate of Eric Andre as Director and Decision Not to For For Renew
7 Reelect Lise Nobre as Director For Against
8 Reelect Capucine Kohler as Director For For
9 Reelect Marie-Helene Peugeot-Roncoroni as Director For For
10 Reelect Isabelle Carrere as Director For For
11 Approve Compensation of Gilles Kohler, Chairman of the board For For
12 Approve Compensation of Emmanuel Vieillard, CEO For For
13 Approve Compensation of Jean Philippe Kohler, Vice-CEO For For
14 Approve Remuneration Policy for Gilles Kohler, Chairman of the Board For For
15 Approve Remuneration Policy for Emmanuel Vieillard, CEO For Against
16 Approve Remuneration Policy for Jean Philippe Kohler, Vice-CEO For Against
17 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
18 Ratify Change Location of Registered Office to 6, rue Juvenal Viellard, 90600 For For Grandvillars
19 Amend Article 17 of Bylaws Re: Establishment of Dividends per Share to Long For Against Term Registered Shares
20 Authorize Filing of Required Documents/Other Formalities For For
Localiza Rent a Car S.A.
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. For For 31, 2017
2 Approve Allocation of Income and Dividends For For
PROXY VOTING INFORMATION
3 Approve Remuneration of Company's Management For For
Localiza Rent a Car S.A.
Meeting Date: 26 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Amend Articles For For
2 Consolidate Bylaws For For
Lockheed Martin Corporation
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Director Daniel F. Akerson For For
1.2 Elect Director Nolan D. Archibald For For
1.3 Elect Director David B. Burritt For For
1.4 Elect Director Bruce A. Carlson For For
1.5 Elect Director James O. Ellis, Jr. For For
1.6 Elect Director Thomas J. Falk For For
1.7 Elect Director Ilene S. Gordon For For
1.8 Elect Director Marillyn A. Hewson For For
1.9 Elect Director Jeh C. Johnson For For
1.10 Elect Director Joseph W. Ralston For For
1.11 Elect Director James D. Taiclet, Jr. For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Amend Non-Employee Director Omnibus Stock Plan For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For
5 Provide Right to Act by Written Consent Against For
Lojas Americanas S.A.
Meeting Date: 30 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Lia Machado de Matos as Director Appointed by Preferred Shareholder - Abstain
PROXY VOTING INFORMATION
1.2 Elect Ricardo Reisen de Pinho as Director Appointed by Preferred Shareholder - For
2 Do You Wish to Request Installation of a Fiscal Council, Under the Terms of - For Article 161 of the Brazilian Corporate Law?
3 fix Number of Fiscal Council Members For For
4.1 Elect Ricardo Scalzo as Fiscal Council Member and Andre Amaral de Castro - Abstain Leal as Alternate Appointed by Minority Shareholder
4.2 Elect Mauricio Rocha Alves Carvalho as Fiscal Council Member and Monica - For Hojaij Carvalho Molina as Alternate Appointed by Minority Shareholder
Lojas Americanas S.A.
Meeting Date: 30 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Amend Article 5 to Reflect Changes in Capital For For
2 Consolidate Bylaws For For
3 Approve Incentive Plan with Restricted Shares For Abstain
Lojas Renner
Meeting Date: 19 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. For For 31, 2017
2 Approve Allocation of Income and Dividends For For
3 Fix Number of Directors For For
4 Do You Wish to Adopt Cumulative Voting for the Election of the Members of the - For Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
5.1 Elect Osvaldo Burgos Schirmer as Independent Director For For
5.2 Elect Carlos Fernando Couto de Oliveira Souto as Independent Director For For
5.3 Elect Jose Gallo as Director For For
5.4 Elect Fabio de Barros Pinheiro as Independent Director For For
5.5 Elect Heinz-Peter Elstrodt as Independent Director For For
5.6 Elect Thomas Bier Herrmann as Independent Director For For
5.7 Elect Juliana Rozenbaum Munemori as Independent Director For For
5.8 Elect Christiane Almeida Edington as Independent Director For For
6 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your - For Votes for Each Supported Nominee?
PROXY VOTING INFORMATION
7.1 Percentage of Votes to Be Assigned - Elect Osvaldo Burgos Schirmer as - For Independent Director
7.2 Percentage of Votes to Be Assigned - Elect Carlos Fernando Couto de Oliveira - For Souto as Independent Director
7.3 Percentage of Votes to Be Assigned - Elect Jose Gallo as Director - For
7.4 Percentage of Votes to Be Assigned - Elect Fabio de Barros Pinheiro as - For Independent Director
7.5 Percentage of Votes to Be Assigned - Elect Heinz-Peter Elstrodt as - For Independent Director
7.6 Percentage of Votes to Be Assigned - Elect Thomas Bier Herrmann as - For Independent Director
7.7 Percentage of Votes to Be Assigned - Elect Juliana Rozenbaum Munemori as - For Independent Director
7.8 Percentage of Votes to Be Assigned - Elect Christiane Almeida Edington as - For Independent Director
8 As an Ordinary Shareholder, Would You like to Request a Separate Minority - For Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
9 Approve Remuneration of Company's Management For For
10 Fix Number of Fiscal Council Members For For
11.1 Elect Francisco Sergio Quintana da Rosa as Fiscal Council Member and For For Ricardo Gus Maltz as Alternate
11.2 Elect Helena Turola de Araujo Penna as Fiscal Council Member and Roberto For For Zeller Branchi as Alternate
11.3 Elect Ricardo Zaffari Grechi as Fiscal Council Member and Roberto Frota For For Decourt as Alternate
12 Approve Remuneration of Fiscal Council Members For For
Lojas Renner
Meeting Date: 19 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Ratify Remuneration of Company's Management for Fiscal Year 2017 For For
Loma Negra Compania Industrial Argentina SA
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Designate Representatives to Sign Minutes of Meeting For For
2 Consider Financial Statements and Statutory Reports For For
3 Consider Allocation of Income of ARS 1.59 Billion to Discretionary Reserve For For
PROXY VOTING INFORMATION
4 Approve Standard Accounting Transfer of Negative Balance of ARS 435.24 For For Million
5 Approve Discharge of Directors For For
6 Consider Discharge of Internal Statutory Auditors Committee For For
7 Consider Remuneration of Directors in the Amount of ARS 33.49 Million For For
8 Consider Remuneration of Members of Internal Statutory Auditors Committee For For
9 Fix Number of and Elect Directors and Alternates for Fiscal Year 2018 For Abstain
10 Elect Internal Statutory Auditors Committee Members and Alternates for Fiscal For For Year 2018
11 Elect Auditors and Alternate for Fiscal Year 2018 For For
12 Approve Remuneration of Auditors for Fiscal Year 2017 For For
13 Consider Remuneration of Auditors for Fiscal Year 2018 For For
14 Approve Budget of Audit Committee For For
15 Approve Granting Authorizations to Perform Formalities and Necessary For For Presentations
London Stock Exchange Group plc
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Final Dividend For For
3 Approve Remuneration Report For For
4 Re-elect Jacques Aigrain as Director For For
5 Re-elect Donald Brydon as Director For For
6 Re-elect Paul Heiden as Director For For
7 Re-elect Lex Hoogduin as Director For For
8 Re-elect Raffaele Jerusalmi as Director For For
9 Re-elect David Nish as Director For For
10 Re-elect Stephen O'Connor as Director For For
11 Re-elect Mary Schapiro as Director For For
12 Re-elect Andrea Sironi as Director For For
13 Re-elect David Warren as Director For For
14 Elect Val Rahmani as Director For For
15 Reappoint Ernst & Young LLP as Auditors For For
16 Authorise Board to Fix Remuneration of Auditors For For
PROXY VOTING INFORMATION
17 Authorise Issue of Equity with Pre-emptive Rights For For
18 Authorise EU Political Donations and Expenditure For For
19 Approve International Sharesave Plan For For
20 Approve Restricted Share Award Plan For For
21 Approve Share Incentive Plan For For
22 Approve International Share Incentive Plan For For
23 Authorise Issue of Equity without Pre-emptive Rights For For
24 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For Acquisition or Other Capital Investment
25 Authorise Market Purchase of Ordinary Shares For For
26 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
Lotte Chemical Titan Holding Berhad
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Elect Abdul Rahman bin Mamat as Director For For
2 Elect Lee Kwan Ho as Director For For
3 Approve Directors' Fees For For
4 Approve Directors' Benefits For For
5 Approve Final Dividend For For
6 Approve Ernst & Young as Auditors and Authorize Board to Fix Their For For Remuneration
7 Approve Implementation of Shareholders' Mandate for Recurrent Related Party For For Transactions
LU-VE SpA
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Financial Statements, Statutory Reports, and Allocation of Income For For
2 Approve Remuneration Policy For For
3 Authorize Share Repurchase Program and Reissuance of Repurchased For For Shares
PROXY VOTING INFORMATION
Luxottica Group S.p.A.
Meeting Date: 19 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Amend Company Bylaws Re: Article 18 For For
1 Accept Financial Statements and Statutory Reports For For
2 Approve Allocation of Income For For
3.a Fix Number of Directors - For
3.b Fix Board Terms for Directors - For
3.c.1 Slate 1 Submitted by Delfin Sarl - Take No Action
3.c.2 Slate 2 Submitted by Institutional Investors (Assogestioni) - For
3.d Approve Remuneration of Directors - For
4.a.1 Slate 1 Submitted by Delfin Sarl - Against
4.a.2 Slate 2 Submitted by Institutional Investors (Assogestioni) - For
4.b Approve Internal Auditors' Remuneration - For
5 Approve Remuneration Policy For Against
A Deliberations on Possible Legal Action Against Directors if Presented by - Against Shareholders
LVMH Moet Hennessy Louis Vuitton
Meeting Date: 12 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Financial Statements and Statutory Reports For For
2 Approve Consolidated Financial Statements and Statutory Reports For For
3 Approve Allocation of Income and Dividends of EUR 5.00 per Share For For
4 Approve Auditors' Special Report on Related-Party Transactions For For
5 Reelect Antoine Arnault as Director For For
6 Reelect Nicolas Bazire as Director For For
7 Reelect Charles de Croisset as Director For Against
8 Reelect Lord Powell of Bayswater as Director For For
9 Reelect Yves-Thibault de Silguy as Director For For
10 Approve Compensation of Bernard Arnault, Chairman and CEO For Against
11 Approve Compensation of Antonio Belloni, Vice-CEO For Against
PROXY VOTING INFORMATION
12 Approve Remuneration Policy of Executive Corporate Officers For Against
13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
14 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For For
15 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans For Against
16 Amend Article 16 and 21 of Bylaws Re: Age Limit of Vice-CEO and Missions For For and Rights of Censors
M&T Bank Corporation
Meeting Date: 17 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Director Brent D. Baird For For
1.2 Elect Director C. Angela Bontempo For For
1.3 Elect Director Robert T. Brady For For
1.4 Elect Director T. Jefferson Cunningham, III For For
1.5 Elect Director Gary N. Geisel For For
1.6 Elect Director Richard S. Gold For For
1.7 Elect Director Richard A. Grossi For For
1.8 Elect Director John D. Hawke, Jr. For For
1.9 Elect Director Rene F. Jones For For
1.10 Elect Director Richard H. Ledgett, Jr. For For
1.11 Elect Director Newton P.S. Merrill For For
1.12 Elect Director Melinda R. Rich For For
1.13 Elect Director Robert E. Sadler, Jr. For For
1.14 Elect Director Denis J. Salamone For For
1.15 Elect Director John R. Scannell For For
1.16 Elect Director David S. Scharfstein For For
1.17 Elect Director Herbert L. Washington For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For
3 Ratify PricewaterhouseCoopers LLP as Auditors For For
Malayan Banking Berhad
Meeting Date: 12 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
PROXY VOTING INFORMATION
1 Accept Financial Statements and Statutory Reports for the Financial Year For For Ended
2 Approve Final Dividends For For
3 Elect Mohaiyani binti Shamsudin as Director For For
4 Elect Edwin Gerungan as Director For For
5 Elect Che Zakiah binti Che Din as Director For For
6 Approve Remuneration of Directors For For
7 Approve Director's Benefits For For
8 Approve Ernst & Young as Auditors and Authorize Board to Fix Their For For Remuneration
9 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For For Rights
10 Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment For For Plan
11 Approve Grant of Shares to Abdul Farid bin Alias Under the Proposed ESS For For
12 Amend Memorandum and Articles of Association For For
Malayan Banking Berhad
Meeting Date: 12 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Approve Subscription by Permodalan Nasional Berhad of New Ordinary Shares For For in Maybank Asset Management Group Berhad, a Wholly-Owned Subsidiary of the Company
Mangalam Cement Ltd.
Meeting Date: 11 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Approve Issuance of Non-Convertible Debentures on Private Placement Basis For For
2 Approve Pledging of Assets for Debt For For
Manila Water Company, Inc.
Meeting Date: 16 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Minutes of Previous Meeting For For
PROXY VOTING INFORMATION
2 Approve Annual Report For For
3 Approve 2017 Audited Financial Statements For For
4 Amend the Seventh Article of the Articles of Incorporation Exempting 300 For For Million Unissued Common Shares from the Pre-emptive Rights of Stockholders
5.1 Elect Fernando Zobel de Ayala as Director For For
5.2 Elect Jaime Augusto Zobel de Ayala as Director For For
5.3 Elect Ferdinand M. Dela Cruz as Director For For
5.4 Elect Gerardo C. Ablaza, Jr. as Director For For
5.5 Elect Antonino T. Aquino as Director For For
5.6 Elect Delfin L. Lazaro as Director For For
5.7 Elect John Eric T. Francia as Director For For
5.8 Elect Oscar S. Reyes as Director For For
5.9 Elect Jaime C. Laya as Director For For
5.10 Elect Jose L. Cuisia, Jr. as Director For For
5.11 Elect Sherisa P. Nuesa as Director For For
6 Elect Sycip, Gorres, Velayo & Co. as External Auditors and Fix Its For For Remuneration
7 Approve Other Matters For Against
Mapletree Greater China Commercial Trust
Meeting Date: 24 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Approve Proposed Acquisition of the Japan Portfolio For For
Marathon Petroleum Corporation
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1a Elect Director Abdulaziz F. Alkhayyal For For
1b Elect Director Donna A. James For For
1c Elect Director James E. Rohr For For
2 Ratify PricewaterhouseCoopers LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For
4 Advisory Vote on Say on Pay Frequency One Year One Year
PROXY VOTING INFORMATION
5 Eliminate Supermajority Vote Requirement to Amend Bylaws For For
6 Eliminate Supermajority Vote Requirement to Amend Charter For For
7 Reduce Ownership Threshold for Shareholders to Call Special Meeting Against For
Maxis Berhad
Meeting Date: 19 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Elect Robert Alan Nason as Director For For
2 Elect Hamidah Naziadin as Director For For
3 Elect Mohammed Abdullah K. Alharbi as Director For For
4 Elect Lim Ghee Keong as Director For For
5 Approve Arshad bin Raja Tun Uda to Continue Office as Independent For For Non-Executive Director
6 Approve Mokhzani bin Mahathir to Continue Office as Independent For For Non-Executive Director
7 Approve Remuneration of Directors For For
8 Approve PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix For For Their Remuneration
9 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For For Rights
10 Approve Implementation of Shareholders' Mandate for Recurrent Related Party For For Transactions with Astro Malaysia Holdings Berhad and/or Its Affiliates
11 Approve Implementation of Shareholders' Mandate for Recurrent Related Party For For Transactions with Tanjong Public Limited Company and/or Its Affiliates
12 Approve Implementation of Shareholders' Mandate for Recurrent Related Party For For Transactions with MEASAT Global Berhad and/or Its Affiliates
13 Approve Implementation of Shareholders' Mandate for Recurrent Related Party For For Transactions with Usaha Tegas Sdn. Bhd. and/or Its Affiliates
14 Approve Implementation of Shareholders' Mandate for Recurrent Related Party For For Transactions with Maxis Communications Berhad and/or Its Affiliates
15 Approve Implementation of Shareholders' Mandate for Recurrent Related Party For For Transactions with Saudi Telecom Company and/or Its Affiliates
16 Approve Implementation of Shareholders' Mandate for Recurrent Related Party For For Transactions with SRG Asia Pacific Sdn. Bhd.
17 Approve Implementation of Shareholders' Mandate for Recurrent Related Party For For Transactions Malaysian Landed Property Sdn. Bhd.
1 Adopt New Constitution For For
PROXY VOTING INFORMATION
McColl's Retail Group plc
Meeting Date: 12 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Remuneration Report For For
3 Approve Remuneration Policy For For
4 Approve Final Dividend For For
5 Re-elect Angus Porter as Director For For
6 Re-elect Georgina Harvey as Director For For
7 Re-elect Sharon Brown as Director For For
8 Re-elect Jonathan Miller as Director For For
9 Re-elect Simon Fuller as Director For For
10 Re-elect Dave Thomas as Director For For
11 Elect Jens Hofma as Director For For
12 Reappoint Deloitte LLP as Auditors For For
13 Authorise the Audit & Risk Committee to Fix Remuneration of Auditors For For
14 Authorise EU Political Donations and Expenditure For For
15 Authorise Issue of Equity with Pre-emptive Rights For For
16 Authorise Issue of Equity without Pre-emptive Rights For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For Acquisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary Shares For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
Mediaset Espana Comunicacion SA
Meeting Date: 18 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Consolidated and Standalone Financial Statements For For
2 Approve Allocation of Income and Dividends For For
3 Approve Special Dividends For For
4 Approve Discharge of Board For For
5 Approve Reduction in Share Capital via Amortization of Treasury Shares For For
PROXY VOTING INFORMATION
6.1.1 Ratify Appointment of and Elect Consuelo Crespo Bofill as Director For For
6.1.2 Ratify Appointment of and Elect Cristina Garmendia Mendizabal as Director For For
6.1.3 Ratify Appointment of and Elect Javier Diez de Polanco as Director For For
6.2.1 Reelect Alejandro Echevarria Busquet as Director For For
6.2.2 Reelect Fedele Confalonieri as Director For For
6.2.3 Reelect Marco Giordani as Director For For
6.2.4 Reelect Paolo Vasile as Director For For
6.2.5 Reelect Helena Revoredo Delvecchio as Director For For
6.2.6 Reelect Massimo Musolino as Director For For
6.2.7 Reelect Mario Rodriguez Valderas as Director For For
6.3.1 Elect Gina Nieri as Director For For
6.3.2 Elect Niccolo Querci as Director For For
6.3.3 Elect Borja Prado Eulate as Director For For
7 Approve Stock-for-Salary Plan For For
8 Approve Co-Investment Plan For Against
9 Approve Remuneration Policy For Against
10 Approve Remuneration Report For Against
11 Authorize Board to Ratify and Execute Approved Resolutions For For
12 Receive Amendments to Board of Directors Regulations For For
Meggitt PLC
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Re-elect Sir Nigel Rudd as Director For For
5 Re-elect Tony Wood as Director For For
6 Re-elect Guy Berruyer as Director For For
7 Re-elect Colin Day as Director For For
8 Re-elect Nancy Gioia as Director For For
9 Re-elect Alison Goligher as Director For For
10 Re-elect Philip Green as Director For For
11 Re-elect Paul Heiden as Director For For
PROXY VOTING INFORMATION
12 Re-elect Doug Webb as Director For For
13 Reappoint PricewaterhouseCoopers LLP as Auditors For For
14 Authorise the Audit Committee to Fix Remuneration of Auditors For For
15 Authorise Issue of Equity with Pre-emptive Rights For For
16 Authorise Issue of Equity without Pre-emptive Rights For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For Acquisition or Other Capital Investment
18 Authorise EU Political Donations and Expenditure For For
19 Authorise Market Purchase of Ordinary Shares For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
21 Approve Sharesave Plan For For
22 Establish Future Share Plans for the Benefit of Employees Outside the United For For Kingdom
Merlin Entertainments plc
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Final Dividend For For
3 Approve Remuneration Report For Against
4 Re-elect Sir John Sunderland as Director For For
5 Re-elect Nick Varney as Director For For
6 Re-elect Anne-Francoise Nesmes as Director For For
7 Re-elect Charles Gurassa as Director For Against
8 Re-elect Fru Hazlitt as Director For For
9 Re-elect Soren Thorup Sorensen as Director For For
10 Re-elect Trudy Rautio as Director For For
11 Re-elect Rachel Chiang as Director For For
12 Reappoint KPMG LLP as Auditors For For
13 Authorise Board to Fix Remuneration of Auditors For For
14 Authorise EU Political Donations and Expenditure For For
15 Authorise Issue of Equity with Pre-emptive Rights For For
16 Authorise Issue of Equity without Pre-emptive Rights For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For Acquisition or Other Capital Investment
PROXY VOTING INFORMATION
18 Authorise Market Purchase of Ordinary Shares For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
Methanex Corporation
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Director Bruce Aitken For For
1.2 Elect Director Douglas Arnell For For
1.3 Elect Director Howard Balloch For For
1.4 Elect Director Phillip Cook For For
1.5 Elect Director John Floren For For
1.6 Elect Director Thomas Hamilton For For
1.7 Elect Director Robert Kostelnik For For
1.8 Elect Director Douglas Mahaffy For For
1.9 Elect Director Janice Rennie For For
1.10 Elect Director Margaret Walker For For
1.11 Elect Director Benita Warmbold For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Remuneration
3 Advisory Vote on Executive Compensation Approach For For
Metropolitan Bank & Trust Company
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Minutes of the Annual Meeting Held on April 26, 2017 For For
2 Ratify All Acts and Resolutions of the Board of Directors, Management and All For For Committees from April 26, 2017 to April 24, 2018
3.1 Elect Arthur Ty as Director For For
3.2 Elect Francisco C. Sebastian as Director For For
3.3 Elect Fabian S. Dee as Director For For
3.4 Elect Jesli A. Lapus as Director For For
3.5 Elect Alfred V. Ty as Director For For
3.6 Elect Robin A. King as Director For For
PROXY VOTING INFORMATION
3.7 Elect Rex C. Drilon II as Director For For
3.8 Elect Edmund A. Go as Director For For
3.9 Elect Francisco F. Del Rosario, Jr. as Director For For
3.10 Elect Vicente R. Cuna, Jr. as Director For For
3.11 Elect Edgar O. Chua as Director For For
3.12 Elect Solomon S. Cua as Director For For
4 Appoint Sycip Gorres Velayo & Co. as External Auditors For For
Mexichem S.A.B. de C.V.
Meeting Date: 23 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Accept CEO's Report and Board's Report on Operations and Results For For
1.2 Accept Individual and Consolidated Financial Statements For For
1.3 Accept Report on Compliance of Fiscal Obligations For For
2 Present Audit and Corporate Practices Committee's Report For For
3.1 Approve Net Consolidated Profit after Minority Interest in the Amount of USD For For 194.3 Million
3.2 Approve Allocation of Income in the Amount of MXN 5.37 Billion (USD 194.3 For For Million)
3.3 Approve Allocation of Individual and or Consolidated Profits and or Losses For For Referred to in Items 3.1 and 3.2 to the Accumulated Net Income Account
4.1 Ratify Antonio Del Valle Ruiz as Honorary and Lifetime Board Chairman For For
4.2a Ratify Juan Pablo Del Valle Perochena as Board Member For For
4.2b Ratify Adolfo Del Valle Ruiz as Board Member For For
4.2c Ratify Ignacio Del Valle Ruiz as Board Member For For
4.2d Ratify Antonio Del Valle Perochena as Board Member For For
4.2e Ratify Maria Guadalupe Del Valle Perochena as Board Member For For
4.2f Ratify Jaime Ruiz Sacristan as Board Member For For
4.2g Ratify Fernando Ruiz Sahagun as Board Member For For
4.2h Ratify Eugenio Santiago Clariond Reyes as Board Member For For
4.2i Ratify Eduardo Tricio Haro as Board Member For For
4.2j Ratify Guillermo Ortiz Martinez as Board Member For For
4.2k Ratify Divo Milan Haddad as Board Member For For
4.2l Ratify Alma Rosa Moreno Razo as Board Member For For
4.3a Ratify Fernando Ruiz Sahagun as Chairman of Audit Committee For For
PROXY VOTING INFORMATION
4.3b Ratify Eugenio Santiago Clariond Reyes as Chairman of Corporate Practices For For Committee
4.4a Ratify Juan Pablo Del Valle Perochena as Chairman of Board of Directors For For
4.4b Ratify Juan Pablo Del Rio Benitez as Secretary (without being a member) of For For Board
5 Approve Remuneration of Chairman of Board, Audit Committee and Corporate For For Practices Committee; Approve Remuneration of Members of Board and Members of Audit Committee and Corporate Practices Committee
6.1 Approve Cancellation of Balance of Amount Approved to be Used for For For Acquisition of Company's Shares
6.2 Set Aggregate Nominal Amount of Share Repurchase Reserve at USD 401.3 For For Million
7 Accept Report on Adoption or Modification of Policies in Share Repurchases of For For Company
8 Authorize Board to Ratify and Execute Approved Resolutions For For
Microgen plc
Meeting Date: 23 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Re-elect Philip Wood as Director For For
5 Reappoint PricewaterhouseCoopers LLP as Auditors For For
6 Authorise the Audit Committee to Fix Remuneration of Auditors For For
7 Authorise Issue of Equity with Pre-emptive Rights For For
8 Authorise Issue of Equity without Pre-emptive Rights For For
9 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For Acquisition or Other Capital Investment
10 Authorise Market Purchase of Ordinary Shares For For
11 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
Midea Group Co., Ltd.
Meeting Date: 23 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisor For For
PROXY VOTING INFORMATION
3 Approve Financial Statements For For
4 Approve Annual Report and Summary For For
5 Approve Profit Distribution For For
6 Approve Stock Option Incentive Plan and Its Summary For For
7 Approve Appraisal Measures of the Stock Option Incentive Plan For For
8 Approve Authorization of the Board to Handle All Related Matters on Stock For For Option Incentive Plan
9 Approve Draft and Summary of Performance Shares Incentive Plan For For
10 Approve Methods to Assess the Performance of Plan Participants For For
11 Approve Authorization of the Board to Handle All Related Matters on For For Performance Shares Incentive Plan
12 Approve Phase IV Global Partnership Stock Ownership Plan Draft and For For Summary
13 Approve Authorization of the Board to Handle All Related Matters on Phase IV For For Global Partnership Stock Ownership Plan
14 Approve Phase I Business Partnership Stock Ownership Plan Draft and For For Summary
15 Approve Authorization of the Board to Handle All Related Matters on Phase I For For Business Partnership Stock Ownership Plan
16 Approve Provision of Guarantee For For
17 Approve Special Report on Foreign Exchange Capital Derivatives Business For For Investment
18 Approve Use of Idle Funds to Conduct Entrusted Asset Management For For
19 Approve Deposit and Loan Related Party Transactions For For
20 Amend Articles of Association For For
21 Approve Appointment of Auditor For For
Minor International PCL
Meeting Date: 03 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Minutes of Previous Meeting For For
2 Non-Voting Proposal - -
3 Approve Financial Statements and Statutory Reports For For
4 Approve Allocation of Income and Dividend Payment For For
5 Amend Memorandum of Association Re: Company's Business Objectives For For
6 Approve Reduction in Registered Capital and Amend Memorandum of For For Association to Reflect Decrease in Registered Capital
7.1 Elect William Ellwood Heinecke as Director For For
7.2 Elect Anil Thadani as Director For For
PROXY VOTING INFORMATION
7.3 Elect Kobkarn Wattanavrangkul as Director For For
8 Approve Increase in Size of Board and Elect Edward Keith Hubennette as For For Director
9 Amend Articles of Association For For
10 Approve Remuneration of Directors For For
11 Approve PricewaterhouseCoopers ABAS Limited as Auditors and Authorize For For Board to Fix Their Remuneration
Miraial Co.,Ltd.
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 20 For For
2 Approve Accounting Transfers For For
3.1 Elect Director Hyobu, Yukihiro For For
3.2 Elect Director Yamawaki, Hideo For For
3.3 Elect Director Hyobu, Masatoshi For For
3.4 Elect Director Igeta, Yasuo For For
3.5 Elect Director Maki, Hisashi For For
4.1 Elect Director and Audit Committee Member Waki, Shinichi For For
4.2 Elect Director and Audit Committee Member Matsunaga, Natsuya For For
4.3 Elect Director and Audit Committee Member Watanabe, Kan For For
Misawa & Co.,Ltd.
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Director Misawa, Futoshi For For
1.2 Elect Director Iitsuka, Chika For For
1.3 Elect Director Owari, Mutsumi For For
1.4 Elect Director Suzuki, Hiroyuki For For
PROXY VOTING INFORMATION
MISC Berhad
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Elect Halim bin Mohyiddin as Director For For
2 Elect Mohd Yusri bin Mohamed Yusof as Director For For
3 Elect Liza binti Mustapha as Director For For
4 Elect Manharlal Ratilal as Director For For
5 Elect Lim Beng Choon as Director For For
6 Approve Directors' Fees for the Financial Year Ended December 31, 2017 For For
7 Approve Directors' Fees From January 1, 2018 Until the Next AGM For For
8 Approve Ernst & Young as Auditors and Authorize Board to Fix Their For For Remuneration
9 Authorize Share Repurchase Program For For
1 Adopt New Constitution For For
Mitsui High-tec Inc.
Meeting Date: 20 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 10 For For
2.1 Elect Director Mitsui, Yasunari For For
2.2 Elect Director Maruoka, Yoshio For For
2.3 Elect Director Kuriyama, Masanori For For
2.4 Elect Director Ishimatsu, Kenji For For
2.5 Elect Director Tsujimoto, Keiichi For For
2.6 Elect Director Shirakawa, Hiroyuki For For
2.7 Elect Director Kusano, Toshiaki For For
2.8 Elect Director Sakaue, Takanori For For
2.9 Elect Director Suzuki, Yutaka For For
2.10 Elect Director Kumamaru, Kuniaki For For
PROXY VOTING INFORMATION
MOL Hungarian Oil and Gas Plc
Meeting Date: 12 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Use of Electronic Vote Collection Method For For
2 Elect Keeper of Minutes, Shareholders to Authenticate Minutes, and Counter of For For Votes
3 Approve Standalone and Consolidated Financial Statements and Statutory For For Reports
4 Approve Dividends For For
5 Approve Company's Corporate Governance Statement For For
6 Approve Discharge of Management Board For For
7 Approve Auditors and Authorize Board to Fix Their Remuneration For For
8 Approve Report on Share Repurchase Program Approved at 2017 AGM For For
9 Authorize Share Repurchase Program For Against
10 Reelect Zsolt Hernadi as Member of the Board of Directors For For
11 Elect Zoltan Aldott as Supervisory Board Member For For
12 Elect Andras Lanczi as Supervisory Board Member For For
13 Elect Csaba Szabo as Employee Representative to Supervisory Board For For
Moody's Corporation
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Director Basil L. Anderson For For
1.2 Elect Director Jorge A. Bermudez For For
1.3 Elect Director Vincent A. Forlenza For For
1.4 Elect Director Kathryn M. Hill For For
1.5 Elect Director Raymond W. McDaniel, Jr. For For
1.6 Elect Director Henry A. McKinnell, Jr. For For
1.7 Elect Director Leslie F. Seidman For For
1.8 Elect Director Bruce Van Saun For For
1.9 Elect Director Gerrit Zalm For For
2 Ratify KPMG LLP as Auditors For For
PROXY VOTING INFORMATION
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For
4 Amend Compensation Clawback Policy Against For
Morant Wright Funds (Ireland) plc - Morant Wright Fuji Yield
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Ratify KPMG as Auditors For For
2 Authorise Board to Fix Remuneration of Auditors For For
Moscow Exchange MICEX-RTS PJSC
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Annual Report For For
2 Approve Financial Statements For For
3 Approve Allocation of Income and Dividends of RUB 5.47 per Share For For
4.1 Elect Anatoly Braverman as Director - For
4.2 Elect Mikhail Bratanov as Director - For
4.3 Elect Oleg Vyugin as Director - For
4.4 Elect Andrey Golikov as Director - For
4.5 Elect Mariya Gordon as Director - For
4.6 Elect Valery Goreglyad as Director - For
4.7 Elect Yury Denisov as Director - For
4.8 Elect Bella Zlatkis as Director - For
4.9 Elect Aleksandr Izosimov as Director - For
4.10 Elect Anatoly Karachinsky as Director - For
4.11 Elect Duncan Paterson as Director - For
4.12 Elect Rainer Riess as Director - For
5.1 Elect Vladislav Zimin as Member of Audit Commission For For
5.2 Elect Mikhail Kireyev as Member of Audit Commission For For
5.3 Elect Olga Romantsova as Member of Audit Commission For For
6 Ratify Auditor For For
7 Approve Remuneration of Directors For For
PROXY VOTING INFORMATION
8 Approve Remuneration of Members of Audit Commission For For
9 Approve Related-Party Transaction with Bank National Clearing Centre Re: For For Currency Conversion
10 Approve Related-Party Transaction with Bank National Clearing Centre Re: For For Bonds Transactions
Mountain Province Diamonds Inc.
Meeting Date: 09 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Issue Shares in Connection with Acquisition of Kennady Diamonds Inc. For For
MPC Container Ships ASA
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting For For
2 Approve Notice of Meeting and Agenda For For
3 Accept Financial Statements and Statutory Reports; Approve Allocation of For For Income and Omission of Dividends; Consideration of Statement on Corporate Governance
4 Approve Remuneration of Auditors For For
5 Approve Remuneration Policy And Other Terms of Employment For Executive For Against Management
6 Approve Creation of NOK 192.5 Million Pool of Capital without Preemptive For Against Rights
MRC Global Inc.
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Director Rhys J. Best For For
1.2 Elect Director Deborah G. Adams For For
1.3 Elect Director Leonard M. Anthony For For
1.4 Elect Director Barbara J. Duganier For For
1.5 Elect Director Craig Ketchum For For
1.6 Elect Director Gerard P. Krans For For
PROXY VOTING INFORMATION
1.7 Elect Director Andrew R. Lane For For
1.8 Elect Director Cornelis A. Linse For For
1.9 Elect Director John A. Perkins For For
1.10 Elect Director H. B. Wehrle, III For For
1.11 Elect Director Robert L. Wood For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For
3 Ratify Ernst & Young LLP as Auditors For For
MTU Aero Engines AG
Meeting Date: 11 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2 Approve Allocation of Income and Dividends of EUR 2.30 per Share For For
3 Approve Discharge of Management Board for Fiscal 2017 For For
4 Approve Discharge of Supervisory Board for Fiscal 2017 For For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2018 For For
6.1 Elect Christine Bortenlaenger to the Supervisory Board For For
6.2 Elect Klaus Eberhardt to the Supervisory Board For For
6.3 Elect Juergen Geissinger to the Supervisory Board For For
6.4 Elect Klaus Steffens to the Supervisory Board For For
6.5 Elect Marion Weissenberger-Eibl to the Supervisory Board For For
7 Approve Remuneration System for Management Board Members For Against
Muenchener Rueckversicherungs-Gesellschaft AG
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Non-Voting Proposal - -
1.2 Non-Voting Proposal - -
2 Approve Allocation of Income and Dividends of EUR 8.60 per Share For For
3 Approve Discharge of Management Board for Fiscal 2017 For For
4 Approve Discharge of Supervisory Board for Fiscal 2017 For For
5 Approve Remuneration System for Management Board Members For For
PROXY VOTING INFORMATION
6 Authorize Share Repurchase Program and Reissuance or Cancellation of For For Repurchased Shares
7.1 Elect Maximilian Zimmerer to the Supervisory Board For For
7.2 Elect Kurt Bock to the Supervisory Board For For
8 Approve Remuneration of Supervisory Board For For
Namyong Terminal Public Company Limited
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Minutes of Previous Meeting For For
2 Non-Voting Proposal - -
3 Approve Financial Statements For For
4 Approve Dividend Payment For For
5.1 Elect Chaisawasd Kittipornpaiboon as Director For For
5.2 Elect Sunee Pongpud as Director For For
5.3 Elect Vallop Tiasiri as Director For For
5.4 Elect Pongthep Leungsuwan as Director For For
6 Approve Remuneration of Directors For For
7 Approve EY Office Limited as Auditors and Authorize Board to Fix Their For For Remuneration
8 Non-Voting Proposal - -
9 Other Business For Against
Nanjing Yunhai Special Metals Co., Ltd.
Meeting Date: 23 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Financial Statements For For
4 Approve Annual Report and Summary For For
5 Approve Profit Distribution For For
6 Approve 2018 Bank Loan Application and Credit Line Borrowings from Bank For For
7 Approve 2018 Provision of Guarantee for Controlled Subsidiary and Mutual For For Guarantees between Controlled Subsidiaries
PROXY VOTING INFORMATION
8 Approve Internal Control Evaluation Report For For
9 Approve 2018 Appointment of Auditor For For
10 Approve Shareholder Return Plan in the Next Three Years For For
11 Approve 2018 Daily Related Party Transaction For For
Nasdaq, Inc.
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1a Elect Director Melissa M. Arnoldi For For
1b Elect Director Charlene T. Begley For For
1c Elect Director Steven D. Black For For
1d Elect Director Adena T. Friedman For For
1e Elect Director Essa Kazim For For
1f Elect Director Thomas A. Kloet For For
1g Elect Director John D. Rainey For For
1h Elect Director Michael R. Splinter For For
1i Elect Director Jacob Wallenberg For For
1j Elect Director Lars R. Wedenborn For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For
3 Amend Omnibus Stock Plan For Against
4 Ratify Ernst & Young LLP as Auditors For For
5 Provide Right to Act by Written Consent Against For
NCR Corporation
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Director Richard L. Clemmer For For
1.2 Elect Director Robert P. DeRodes For For
1.3 Elect Director Deborah A. Farrington For For
1.4 Elect Director Kurt P. Kuehn For For
1.5 Elect Director William R. Nuti For For
1.6 Elect Director Matthew A. Thompson For For
PROXY VOTING INFORMATION
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For
3 Ratify PricewaterhouseCoopers LLP as Auditors For For
Neste Oyj
Meeting Date: 05 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2 Non-Voting Proposal - -
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting For For
4 Acknowledge Proper Convening of Meeting For For
5 Prepare and Approve List of Shareholders For For
6 Non-Voting Proposal - -
7 Accept Financial Statements and Statutory Reports For For
8 Approve Allocation of Income and Dividends of EUR 1.70 Per Share For For
9 Approve Discharge of Board and President For For
10 Approve Remuneration of Directors in the Amount of EUR 66,000 for For For Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board Work
11 Fix Number of Directors at Eight For For
12 Reelect Matti Kahkonen, Martina Floel, Laura Raitio, Jean-Baptiste Renard, For For Willem Schoeber and Marco Wiren as Directors; Elect Elizabeth Burghout and Jari Rosendal as New Directors
13 Approve Remuneration of Auditors For For
14 Ratify PricewaterhouseCoopers as Auditors For For
15 Authorize Reissuance of Repurchased Shares For For
16 Non-Voting Proposal - -
Nestle SA
Meeting Date: 12 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Accept Financial Statements and Statutory Reports For For
1.2 Approve Remuneration Report For For
2 Approve Discharge of Board and Senior Management For For
3 Approve Allocation of Income and Dividends of CHF 2.35 per Share For For
PROXY VOTING INFORMATION
4.1.a Reelect Paul Bulcke as Director and Board Chairman For For
4.1.b Reelect Ulf Schneider as Director For For
4.1.c Reelect Henri de Castries as Director For For
4.1.d Reelect Beat Hess as Director For For
4.1.e Reelect Renato Fassbind as Director For For
4.1.f Reelect Jean-Pierre Roth as Director For For
4.1.g Reelect Ann Veneman as Director For For
4.1.h Reelect Eva Cheng as Director For For
4.1.i Reelect Ruth Oniang'o as Director For For
4.1.j Reelect Patrick Aebischer as Director For For
4.1.k Reelect Ursula Burns as Director For For
4.2.1 Elect Kasper Rorsted as Director For For
4.2.2 Elect Pablo Isa as Director For For
4.2.3 Elect Kimberly Ross as Director For For
4.3.1 Appoint Beat Hess as Member of the Compensation Committee For For
4.3.2 Appoint Jean-Pierre Roth as Member of the Compensation Committee For For
4.3.3 Appoint Patrick Aebischer as Member of the Compensation Committee For For
4.3.4 Appoint Ursula Burns as Member of the Compensation Committee For For
4.4 Ratify KPMG AG as Auditors For For
4.5 Designate Hartmann Dreyer as Independent Proxy For For
5.1 Approve Remuneration of Directors in the Amount of CHF 10 Million For For
5.2 Approve Maximum Remuneration of Executive Committee in the Amount of For For CHF 60 Million
6 Approve CHF 4.9 Million Reduction in Share Capital via Cancellation of For For Repurchased Shares
7 Transact Other Business (Voting) Against Against
Newmont Mining Corporation
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Director Gregory H. Boyce For For
1.2 Elect Director Bruce R. Brook For For
1.3 Elect Director J. Kofi Bucknor For For
1.4 Elect Director Joseph A. Carrabba For For
1.5 Elect Director Noreen Doyle For For
PROXY VOTING INFORMATION
1.6 Elect Director Gary J. Goldberg For For
1.7 Elect Director Veronica M. Hagen For For
1.8 Elect Director Sheri E. Hickok For For
1.9 Elect Director Rene Medori For For
1.10 Elect Director Jane Nelson For For
1.11 Elect Director Julio M. Quintana For For
1.12 Elect Director Molly P. Zhang For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For
3 Ratify Ernst & Young LLP as Auditors For For
Nexus AG
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2 Approve Allocation of Income and Dividends of EUR 0.16 per Share For For
3 Approve Discharge of Management Board for Fiscal 2017 For For
4 Approve Discharge of Supervisory Board for Fiscal 2017 For For
5 Authorize Management Board Not to Disclose Individualized Remuneration of For Against its Members
6 Ratify Ebner Stolz GmbH & Co. KG as Auditors for Fiscal 2018 For For
Nichols plc
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Final Dividend For For
3 Re-elect Andrew Milne as Director For For
4 Re-elect Tim Croston as Director For For
5 Elect Helen Keays as Director For For
6 Reappoint BDO LLP as Auditors For For
7 Authorise Board to Fix Remuneration of Auditors For For
8 Authorise Issue of Equity with Pre-emptive Rights For For
9 Authorise Issue of Equity without Pre-emptive Rights For For
PROXY VOTING INFORMATION
10 Authorise Market Purchase of Ordinary Shares For For
Noble Corporation plc
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Re-elect Director Ashley Almanza For For
2 Re-elect Director Julie H. Edwards For For
3 Re-elect Director Gordon T. Hall For For
4 Re-elect Director Scott D. Josey For For
5 Re-elect Director Jon A. Marshall For For
6 Re-elect Director Mary P. Ricciardello For For
7 Elect Director Julie J. Robertson For For
8 Ratify PricewaterhouseCoopers LLP as Auditors For For
9 Ratify PricewaterhouseCoopers LLP as Statutory Auditors For For
10 Authorize Audit Committee to Fix Remuneration of Statutory Auditors For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation For For
12 Advisory Vote to Ratify Directors' Compensation Report For For
13 Amend Omnibus Stock Plan For For
14 Authorize Issue of Equity with Pre-emptive Rights For For
15 Authorize Issue of Equity without Pre-emptive Rights For For
16 Authorize Issue of Equity without Pre-emptive Rights in Connection with an For For Acquisition or Specified Capital Investment
Nokian Tyres Oyj
Meeting Date: 10 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2 Non-Voting Proposal - -
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting For For
4 Acknowledge Proper Convening of Meeting For For
5 Prepare and Approve List of Shareholders For For
6 Non-Voting Proposal - -
7 Accept Financial Statements and Statutory Reports For For
PROXY VOTING INFORMATION
8 Approve Allocation of Income and Dividends of EUR 1.56 Per Share For For
9 Approve Discharge of Board and President For For
10 Approve Remuneration of Directors in the Amount of EUR 90,000 for For For Chairman, EUR 67,500 for Deputy Chairman and Audit Committee Chairman, and EUR 45,000 for Other Directors; Approve Meeting Fees
11 Fix Number of Directors at Eight For For
12 Reelect Heikki Allonen, Raimo Lind, Veronica Lindholm, Inka Mero, George For For Rietbergen and Petteri Wallden as Directors; Elect Kari Jordan and Pekka Vauramo as New Directors
13 Approve Remuneration of Auditors For For
14 Ratify KPMG as Auditors For For
15 Authorize Share Repurchase Program For For
16 Approve Issuance of up to 25 Million Shares without Preemptive Rights For For
17 Non-Voting Proposal - -
Northern Trust Corporation
Meeting Date: 17 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1a Elect Director Linda Walker Bynoe For For
1b Elect Director Susan Crown For For
1c Elect Director Dean M. Harrison For For
1d Elect Director Jay L. Henderson For For
1e Elect Director Michael G. O'Grady For For
1f Elect Director Jose Luis Prado For For
1g Elect Director Thomas E. Richards For For
1h Elect Director John W. Rowe For For
1i Elect Director Martin P. Slark For For
1j Elect Director David H. B. Smith, Jr. For For
1k Elect Director Donald Thompson For For
1l Elect Director Charles A. Tribbett, III For For
1m Elect Director Frederick H. Waddell For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For
3 Ratify KPMG LLP as Auditors For For
4 Report on Political Contributions Disclosure Against For
PROXY VOTING INFORMATION
NRG Energy, Inc.
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1a Elect Director E. Spencer Abraham For For
1b Non-Voting Proposal - -
1c Elect Director Matthew Carter, Jr. For For
1d Elect Director Lawrence S. Coben For For
1e Elect Director Heather Cox For For
1f Elect Director Terry G. Dallas For For
1g Elect Director Mauricio Gutierrez For For
1h Elect Director William E. Hantke For For
1i Elect Director Paul W. Hobby For For
1j Elect Director Anne C. Schaumburg For For
1k Elect Director Thomas H. Weidemeyer For For
1l Elect Director C. John Wilder For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For
3 Ratify KPMG LLP as Auditors For For
4 Report on Political Contributions Against For
OC Oerlikon Corporation AG
Meeting Date: 10 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2.1 Approve Allocation of Income For For
2.2 Approve Dividends of CHF 0.35 per Share from Capital Contribution Reserves For For
3 Approve Discharge of Board and Senior Management For For
4.1 Reelect Michael Suess as Director and Board Chairman For Against
4.2 Reelect Jean Botti as Director For For
4.3 Reelect Geoffery Merszei as Director For For
4.4 Reelect David Metzger as Director For For
4.5 Reelect Alexey Moskov as Director For For
PROXY VOTING INFORMATION
4.6 Reelect Gerhard Pegam as Director For For
5.1 Reappoint Michael Suess as Member of the Human Resources Committee For Against
5.2 Reappoint Alexey Moskov as Member of the Human Resources Committee For For
5.3 Reappoint Gerhard Pegam as Member of the Human Resources Committee For For
6 Ratify PricewaterhouseCoopers AG as Auditors For For
7 Designate Proxy Voting Services GmbH as Independent Proxy For For
8 Approve Maximum Aggregate Remuneration of Directors in the Amount of CHF For For 2.2 Million
9 Approve Maximum Fixed Remuneration of Executive Committee in the Amount For For of CHF 4 Million
10 Approve Maximum Variable Remuneration of Executive Committee in the For Against Amount of CHF 7.9 Million
11 Transact Other Business (Voting) For For
Ocean Yield ASA
Meeting Date: 17 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Open Meeting; Approve Notice of Meeting and Agenda For For
2 Elect Chairman of Meeting For For
3 Designate Inspector(s) of Minutes of Meeting For For
4 Non-Voting Proposal - -
5 Accept Financial Statements and Statutory Reports For For
6 Authorize Dividends For For
7a Approve Remuneration Policy And Other Terms of Employment For Executive For For Management (Advisory)
7b Approve Remuneration Policy And Other Terms of Employment For Executive For Against Management (Binding)
8 Non-Voting Proposal - -
9 Elect Directors For For
10 Approve Remuneration of Directors For For
11 Approve Remuneration of Nominating Committee For For
12 Approve Remuneration of Auditors For For
13 Authorize Share Repurchase Program For Against
14 Authorize Share Repurchase Program and Reissuance or Cancellation of For Against Repurchased Shares
15 Approve Repurchasing of Shares in Connection to Equity Based Incentive For Against Plans
PROXY VOTING INFORMATION
16 Approve Creation of NOK 159.3 Million Pool of Capital without Preemptive For Against Rights in Connection with Acquisitions, Mergers, De-Mergers or Other Transactions
17 Approve Creation of NOK 159.4 Million Pool of Capital without Preemptive For Against Rights in Connection with Future Investments
18 Approve Issuance of Shares in Connection to Equity Based Incentive Plans For Against
19 Approve Issuance of Convertible Bonds without Preemptive Rights up to For Against Aggregate Nominal Amount of NOK 200 Million; Approve Creation of NOK 159.3 Million Pool of Capital to Guarantee Conversion Rights
OHL Mexico S.A.B. de C.V.
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.a Present Reports of Corporate Practices, Audit and Operative Committees in For For Accordance with Article 43 of Securities Market Law
1.b Present Reports of CEO, External Auditor and Fiscal Obligations Compliance, For For and Board's Opinion on CEO's Report in Accordance with Article 44 of Securities Market Law
1.c Present Board's Report on Financial Statements and Statutory Reports and For For Present Report on Activities and Operations Undertaken by Board
2 Approve Allocation of Income For For
3 Approve Dividends For For
4.a Resolutions on Amount that May Be Used for Share Repurchase For For
4.b Resolutions on Report on Policies and Board Agreements Related to Share For For Repurchase for Period from April 2017 and April 2018
5 Elect or Ratify Directors, Alternates, Chairmen of Special Committees and For Abstain Secretaries; Approve Their Remuneration; Verify Independence of Board Members
6 Appoint Legal Representatives For For
Old Mutual plc
Meeting Date: 30 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2i Re-elect Mike Arnold as Director For For
2ii Re-elect Zoe Cruz as Director For For
2iii Re-elect Alan Gillespie as Director For For
2iv Re-elect Danuta Gray as Director For For
2v Re-elect Bruce Hemphill as Director For For
PROXY VOTING INFORMATION
2vi Re-elect Adiba Ighodaro as Director For For
2vii Re-elect Ingrid Johnson as Director For For
2viii Re-elect Trevor Manuel as Director For For
2ix Re-elect Roger Marshall as Director For For
2x Re-elect Vassi Naidoo as Director For For
2xi Re-elect Patrick O'Sullivan as Director For For
3 Reappoint KPMG LLP as Auditors For For
4 Authorise the Group Audit Committee to Fix Remuneration of Auditors For For
5 Approve Remuneration Report For Against
6 Authorise Issue of Equity with Pre-emptive Rights For For
7 Authorise Issue of Equity without Pre-emptive Rights For For
8 Authorise Market Purchase of Ordinary Shares For For
9 Authorise Off-Market Purchase of Ordinary Shares For For
Orkla ASA
Meeting Date: 12 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Open Meeting; Elect Chairman of Meeting For For
2 Accept Financial Statements and Statutory Reports; Approve Allocation of For For Income and Dividends of NOK 2.60 Per Share
3a Non-Voting Proposal - -
3b Approve Remuneration Policy And Other Terms of Employment For Executive For Against Management (Advisory)
3c Approve Guidelines for Incentive-Based Compensation for Executive For Against Management (Binding)
4 Non-Voting Proposal - -
5a Authorize Repurchase of Shares for Use in Employee Incentive Programs For For
5b Authorize Share Repurchase Program and Cancellation of Repurchased For For Shares
6a Reelect Stein Hagen as Director For For
6b Reelect Grace Skaugen as Director For Against
6c Reelect Ingrid Blank as Director For For
6d Reelect Lars Dahlgren as Director For For
6e Reelect Nils Selte as Director For For
6f Reelect Liselott Kilaas as Director For For
6g Elect Peter Agnefjall as Director For For
PROXY VOTING INFORMATION
6h Reelect Caroline Kjos as Deputy Director For For
7a Elect Stein Erik Hagen as Board Chairman For For
7b Elect Grace Skaugen as Vice Chairman For For
8a Elect Anders Christian Stray Ryssdal as Member of Nominating Committee For For
8b Elect Leiv Askvig as Member of Nominating Committee For For
8c Elect Karin Bing Orgland as Member of Nominating Committee For For
9 Elect Anders Stray Ryssdal as Chairman of Nominating Committee For For
10 Approve Remuneration of Directors For For
11 Approve Remuneration of Nominating Committee For For
12 Approve Remuneration of Auditors For For
OUE Commercial Real Estate Investment Trust
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Adopt Report of the Trustee, Report of the Manager, Audited Financial For For Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and Authorize Manager to Fix Their For For Remuneration
3 Approve Issuance of Equity or Equity Linked Securities with or without For For Preemptive Rights
1 Amend Trust Deed to Include Provisions Regarding Electronic For For Communications of Notices and Documents to Unitholders
OUE Limited
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports For For
2 Approve Final Dividend For For
3 Approve Directors' Fees For For
4a Elect Sin Boon Ann as Director For For
4b Elect Kin Chan as Director For For
5 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Remuneration
6 Approve Issuance of Equity or Equity-Linked Securities with or without For For Preemptive Rights
7 Authorize Share Repurchase Program For For
PROXY VOTING INFORMATION
Oversea-Chinese Banking Corporation Limited
Meeting Date: 30 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports For For
2a Elect Ooi Sang Kuang as Director For For
2b Elect Lai Teck Poh as Director For For
2c Elect Pramukti Surjaudaja as Director For For
3 Elect Chua Kim Chiu as Director For For
4 Approve Final Dividend For For
5a Approve Directors' Fees For For
5b Approve Issuance of 6,000 Shares to Each Non-Executive Director for the Year For For Ended Dec. 31, 2017
6 Approve KPMG LLG as Auditors and Authorize Board to Fix Their For For Remuneration
7 Approve Issuance of Equity or Equity-Linked Securities with or without For For Preemptive Rights
8 Approve Grant of Options and/or Rights and Issuance of Shares Pursuant to For For the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan
9 Approve Issuance of Shares Pursuant to the Oversea-Chinese Banking For For Corporation Limited Scrip Dividend Scheme
10 Authorize Share Repurchase Program For For
OZ Minerals Ltd
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
2 Elect Peter Wasow as Director For For
3 Approve Remuneration Report For For
4 Approve Grant of Performance Rights to Andrew Cole For For
Pacific Basin Shipping Ltd
Meeting Date: 17 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
PROXY VOTING INFORMATION
1 Accept Financial Statements and Statutory Reports For For
2.1 Elect Mats H. Berglund as Director For For
2.2 Elect Patrick B. Paul as Director For For
2.3 Elect Alasdair G. Morrison as Director For For
2.4 Authorize Board to Fix Remuneration of Directors For For
3 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their For For Remuneration
4 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For For Rights
5 Authorize Repurchase of Issued Share Capital For For
Pampa Energia S.A.
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Designate Two Shareholders to Sign Minutes of Meeting For For
2 Consider Financial Statements and Statutory Reports - For
3 Consider Allocation of Income For For
4 Consider Discharge of Internal Statutory Auditors Committee (Comision For For Fiscalizadora) and Their Remuneration in the Amount of ARS 1.62 Million
5 Consider Discharge of Directors and Fix their Remuneration in the Amount of - For ARS 328.92 Million
6 Consider Remuneration of Auditor for FY 2017 in the Amount of ARS 31.72 For For Million
7 Elect Directors and Their Alternates; Elect Chairman and Vice-Chairman of For For Company; Elect One Alternate Member of Audit Committee
8 Elect German Wetzler Malbran, Jose Daniel Abelovich and Damian Burgio as For For Internal Statutory Auditors and Elect Martin Fernandez Dussaut and Tomas Arnaude as their Alternates
9 Appoint Price Waterhouse & Co SRL as Auditor for FY 2018 For For
10 Consider Remuneration of Auditor and Alternate for FY 2018 For For
11 Consider Budget for Audit Committee in the Amount of ARS 450,000 For For
12 Approve Absorption of Bodega Loma la Lata SA, Central Termica Guemes SA, For For Central Termica Loma de la Lata SA, Eg3 Red SA, Inversora Nihuiles SA, Inversora Diamante SA, Inversora Piedra Buena SA, Pampa Participaciones II SA and Petrolera Pampa SA by Company
13 Consider Company's Merger Special Statement and Consolidated Statement as For For of Sep. 30, 2017; Treatment of Preliminary Absorption Agreement Dated Dec. 21, 2017
14 Consider Increase in Share Capital via Issuance of 144.32 Million Shares For For
15 Consider Authorize Marcos Marcelo Mindlin, Gustavo Mariani, Damian Miguel For For Mindlin and or Ricardo Alejandro Torres to Sign Definitive Absorption Agreement
PROXY VOTING INFORMATION
16 Amend and Consolidate Articles For For
17 Approve Granting of Authorizations to Perform Formalities and Necessary For For Presentations to Obtain Corresponding Registrations
Pax Global Technology Ltd.
Meeting Date: 20 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Final Dividend For For
3 Elect Wu Min as Director For For
4 Elect Man Kwok Kuen, Charles as Director For For
5 Authorize Board to Fix Remuneration of Directors For For
6 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their For For Remuneration
7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For For Rights
8 Authorize Repurchase of Issued Share Capital For For
9 Authorize Reissuance of Repurchased Shares For For
People's United Financial, Inc.
Meeting Date: 19 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1a Elect Director John P. Barnes For For
1b Elect Director Collin P. Baron For For
1c Elect Director Kevin T. Bottomley For For
1d Elect Director George P. Carter For For
1e Elect Director Jane Chwick For For
1f Elect Director William F. Cruger, Jr. For For
1g Elect Director John K. Dwight For For
1h Elect Director Jerry Franklin For For
1i Elect Director Janet M. Hansen For For
1j Elect Director Nancy McAllister For For
1k Elect Director Mark W. Richards For For
1l Elect Director Kirk W. Walters For For
PROXY VOTING INFORMATION
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For
3 Ratify KPMG LLP as Auditors For For
Perennial Real Estate Holdings Limited
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports For For
2 Approve Final Dividend For For
3a Elect Lee Suan Hiang as Director For For
3b Elect Ron Sim as Director For For
4 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Remuneration
5 Approve Directors' Fees For For
6 Approve Issuance of Equity or Equity-Linked Securities with or without For For Preemptive Rights
7 Approve Issuance of Shares Under the Perennial Employee Share Option For For Scheme
8 Authorize Share Repurchase Program For For
PerkinElmer, Inc.
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1a Elect Director Peter Barrett For For
1b Elect Director Samuel R. Chapin For For
1c Elect Director Robert F. Friel For For
1d Elect Director Sylvie Gregoire For For
1e Elect Director Nicholas A. Lopardo For For
1f Elect Director Alexis P. Michas For For
1g Elect Director Patrick J. Sullivan For Against
1h Elect Director Frank Witney For For
1i Elect Director Pascale Witz For For
2 Ratify Deloitte & Touche LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against
PROXY VOTING INFORMATION
Petroleo Brasileiro SA-Petrobras
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 As a Preferred Shareholder, Would You like to Request a Separate Minority - For Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
2.1 Elect Jose Pais Rangel as Director Appointed by Preferred Shareholder - Abstain
2.2 Elect Sonia Julia Sulzbeck Villalobos as Director Appointed by Preferred - For Shareholder
3 Elect Daniel Alves Ferreira as Fiscal Council Member and Rodrigo de Mesquita - For Pereira as Alternate Appointed by Preferred Shareholder
4 In the Event of a Second Call, the Voting Instructions Contained in this Remote - For Voting Card May Also be Considered for the Second Call?
Petroleo Brasileiro SA-Petrobras
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. For For 31, 2017
2 Fix Number of Directors For For
3 Do You Wish to Adopt Cumulative Voting for the Election of the Members of the - Abstain Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
4 Elect Directors For Abstain
5 In Case There is Any Change to the Board Slate Composition, May Your Votes - Against Still be Counted for the Proposed Slate?
6 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your - For Votes to All Nominees in the Slate?
7.1 Percentage of Votes to Be Assigned - Elect Luiz Nelson Guedes de Carvalho - Abstain as Director
7.2 Percentage of Votes to Be Assigned - Elect Pedro Pullen Parente as Director - Abstain
7.3 Percentage of Votes to Be Assigned - Elect Francisco Petros Oliveira Lima - For Papathanasiadis as Director
7.4 Percentage of Votes to Be Assigned - Elect Segen Farid Estefen as Director - For
7.5 Percentage of Votes to Be Assigned - Elect Jose Alberto de Paula Torres Lima - For as Director
7.6 Percentage of Votes to Be Assigned - Elect Clarissa de Araujo Lins as Director - For
7.7 Percentage of Votes to Be Assigned - Elect Ana Lucia Pocas Zambelli as - For Director
7.8 Percentage of Votes to Be Assigned - Elect Jeronimo Antunes as Director - Abstain
PROXY VOTING INFORMATION
8 As an Ordinary Shareholder, Would You like to Request a Separate Minority - For Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
9 Elect Marcelo Gasparino da Silva as Director Appointed by Minority - Abstain Shareholder
10 Elect Luiz Nelson Guedes de Carvalho as Board Chairman For For
11 Elect Fiscal Council Members For Abstain
12 In Case One of the Nominees Leaves the Fiscal Council Slate Due to a - Against Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?
13 Elect Reginaldo Ferreira Alexandre as Fiscal Council Member and Susana - For Hanna Stiphan Jabra as Alternate Appointed by Minority Shareholder
14 Approve Remuneration of Company's Management and Fiscal Council For For
15 In the Event of a Second Call, the Voting Instructions Contained in this Remote - For Voting Card May Also be Considered for the Second Call?
Petroleo Brasileiro SA-Petrobras
Meeting Date: 26 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Amend Articles For For
2 Consolidate Bylaws For For
3 In the Event of a Second Call, the Voting Instructions Contained in this Remote - For Voting Card May Also be Considered for the Second Call?
Petroleo Brasileiro SA-Petrobras
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Amend Articles For For
2 Consolidate Bylaws For For
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. For For 31, 2017
2 Fix Number of Directors For For
3a.1 Elect Directors For Abstain
3a.2 In Case There is Any Change to the Board Slate Composition, May Your Votes - Against Still be Counted for the Proposed Slate?
3a.3 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your - Abstain Votes to All Nominees in the Slate?
3b.1 Elect Marcelo Mesquita de Siqueira Filho as Director Appointed by Minority - For Shareholder
PROXY VOTING INFORMATION
3b.2 Elect Marcelo Gasparino da Silva as Director Appointed by Minority - Abstain Shareholder
4 Elect Luiz Nelson Guedes de Carvalho as Board Chairman For For
5a Elect Fiscal Council Members For Abstain
5b Elect Reginaldo Ferreira Alexandre as Fiscal Council Member and Susana - For Hanna Stiphan Jabra as Alternate Appointed by Minority Shareholder
6 Approve Remuneration of Company's Management and Fiscal Council For For
Petroleo Brasileiro SA-Petrobras
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
3.1 Elect Sonia Julia Sulzbeck Villalobos as Director Appointed by Preferred - For Shareholder
3.2 Elect Jose Pais Rangel as Director Appointed by Preferred Shareholder - Abstain
4 Elect Daniel Alves Ferreira as Fiscal Council Member and Rodrigo de Mesquita - For Pereira as Alternate Appointed by Preferred Shareholder
PETRONAS Dagangan Berhad
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Elect Md Arif bin Mahmood as Director For For
2 Elect Nuraini binti Ismail as Director For For
3 Elect Zainal Abidin bin Syed Mohamed Tahir as Director For For
4 Elect Shafie bin Shamsuddin as Director For For
5 Elect Alvin Michael Hew Thai Kheam as Director For For
6 Approve Directors' Fees for the Financial Year Ended December 31, 2018 For For
7 Approve Remuneration of Directors from January 1, 2018 Until the Next Annual For For General Meeting
8 Approve KPMG PLT as Auditors and Authorize Board to Fix Their For For Remuneration
Petronas Gas Berhad
Meeting Date: 30 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Elect Emeliana Dallan Rice-Oxley as Director For For
PROXY VOTING INFORMATION
2 Elect Shamilah Wan Muhammad Saidi as Director For For
3 Elect Halim Mohyiddin as Director For For
4 Elect Kamal Bahrin Ahmad as Director For For
5 Approve Directors' Fees for Non-Executive Chairman and Non-Executive For For Directors for Financial Year Ending December 31, 2018
6 Approve Directors' Fees and Allowances to Non-Executive Directors Starting For For January 1, 2018
7 Approve KPMG PLT as Auditors and Authorize Board to Fix Their For For Remuneration
Peugeot SA
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Financial Statements and Statutory Reports For For
2 Approve Consolidated Financial Statements and Statutory Reports For For
3 Approve Allocation of Income and Dividends of EUR 0.53 per Share For For
4 Renew Appointment of BPIfrance Participations as Supervisory Board Member For For
5 Renew Appointment of An Tiecheng as Supervisory Board Member For For
6 Ratify Appointment of Lions Participations as Supervisory Board Member For For
7 Reelect Louis Gallois as Supervisory Board Member For For
8 Reelect Etablissement Peugeot Freres as Supervisory Board Member For For
9 Reelect FFP as Supervisory Board Member For For
10 Reelect Dongfeng Motors (Hong Kong) International Co. Ltd as Supervisory For For Board Member
11 Acknowledge Modification of Remuneration Policy of Carlos Tavares, Chairman For Against of the Management Board Regarding FY 2017
12 Acknowledge Modification of Remuneration Policy of Jean-Baptiste Chasseloup For Against de Chatillon, Management Board Member Regarding FY 2017
13 Approve Remuneration Policy of Carlos Tavares, Chairman of the Management For Against Board Regarding FY 2018
14 Approve Remuneration Policy of Jean-Baptiste Chasseloup de Chatillon, For Against Maxime Picat and Jean-Christophe Quemard as Members of the Management Board Regarding FY 2018
15 Approve Remuneration Policy of Members of the Supervisory Board and Louis For For Gallois, Chairman of the Supervisory Board Regarding FY 2018
16 Approve Compensation of Carlos Tavares, Chairman of the Management Board For Against Regarding FY 2017
17 Approve Compensation of Jean-Baptiste Chasseloup de Chatillon, Member of For Against the Management Board Regarding FY 2017
18 Approve Compensation of Maxime Picat, Member of the Management Board For For Regarding FY 2017
PROXY VOTING INFORMATION
19 Approve Compensation of Jean-Christophe Quemard, Member of the For For Management Board Regarding FY 2017
20 Approve Compensation of Louis Gallois, Chairman of the Supervisory Board For For Regarding FY 2017
21 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
22 Authorize up to 0.85 Percent of Issued Capital for Use in Restricted Stock For Against Plans
23 Authorize Board to Issue Free Warrants with Preemptive Rights During a For Against Public Tender Offer
24 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For
25 Authorize Filing of Required Documents/Other Formalities For For
Pfizer Inc.
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Director Dennis A. Ausiello For For
1.2 Elect Director Ronald E. Blaylock For For
1.3 Elect Director Albert Bourla For For
1.4 Elect Director W. Don Cornwell For For
1.5 Elect Director Joseph J. Echevarria For For
1.6 Elect Director Helen H. Hobbs For For
1.7 Elect Director James M. Kilts For For
1.8 Elect Director Dan R. Littman For For
1.9 Elect Director Shantanu Narayen For For
1.10 Elect Director Suzanne Nora Johnson For For
1.11 Elect Director Ian C. Read For For
1.12 Elect Director James C. Smith For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For
4 Amend Omnibus Stock Plan For For
5 Provide Right to Act by Written Consent Against Against
6 Require Independent Board Chairman Against For
7 Report on Lobbying Payments and Policy Against For
PROXY VOTING INFORMATION
Phillips Carbon Black Ltd.
Meeting Date: 02 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Approve Sub-Division of Equity Shares For For
2 Amend Memorandum of Association to Reflect Changes in Capital For For
3 Amend Articles of Association to Reflect Changes in Capital For For
4 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For For Rights
PPG Industries, Inc.
Meeting Date: 19 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Director Victoria F. Haynes For For
1.2 Elect Director Michael W. Lamach For For
1.3 Elect Director Martin H. Richenhagen For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For
3 Declassify the Board of Directors For For
4 Ratify PricewaterhouseCoopers LLP as Auditors For For
PRADA S.p.A.
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Allocation of Income For For
3 Fix Number of Directors and Duration of Their Term For For
4 Elect Carlo Mazzi as Director For For
5 Elect Miuccia Prada Bianchi as Director For For
6 Elect Patrizio Bertelli as Director For For
7 Elect Alessandra Cozzani as Director For For
8 Elect Stefano Simontacchi as Director For For
PROXY VOTING INFORMATION
9 Elect Maurizio Cereda as Director For For
10 Elect Gian Franco Oliviero Mattei as Director For For
11 Elect Giancarlo Forestieri as Director For For
12 Elect Sing Cheong Liu as Director For For
13 Elect Carlo Mazzi as Board Chair For For
14 Approve Remuneration of Directors For For
15 Appoint Antonino Parisi as Internal Statutory Auditors For For
16 Appoint Roberto Spada as Internal Statutory Auditors For For
17 Appoint David Terracina as Internal Statutory Auditors For For
18 Appoint Stefania Bettoni as Alternate Internal Statutory Auditor For For
19 Appoint Cristiano Proserpio as Alternate Internal Statutory Auditor For For
20 Approve Internal Auditors' Remuneration For For
21.a Appoint Antonio Parisi as Chairman of Internal Statutory Auditors For For
21.b Appoint Roberto Spada as Chairman of Internal Statutory Auditors For Take No Action
21.c Appoint David Terracina as Chairman of Internal Statutory Auditors For Take No Action
22.a Appoint Antonio Parisi as Chairman of Internal Statutory Auditors For For
22.b Appoint Roberto Spada as Chairman of Internal Statutory Auditors For Against
23.a Appoint Antonio Parisi as Chairman of Internal Statutory Auditors For For
23.b Appoint David Terracina as Chairman of Internal Statutory Auditors For Against
24.a Appoint Roberto Spada as Chairman of Internal Statutory Auditors For For
24.b Appoint David Terracina as Chairman of Internal Statutory Auditors For Against
PrairieSky Royalty Ltd.
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1a Elect Director James M. Estey For For
1b Elect Director Margaret A. McKenzie For For
1c Elect Director Andrew M. Phillips For For
1d Elect Director Sheldon B. Steeves For For
1e Elect Director Grant A. Zawalsky For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Remuneration
3 Re-approve Share Unit Incentive Plan For For
4 Advisory Vote on Executive Compensation Approach For For
PROXY VOTING INFORMATION
Premier Marketing PCL
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Minutes of Previous Meeting For For
2 Acknowledge Operating Results For For
3 Approve Financial Statements For For
4 Approve the Allocation of Income and Dividend Payment For For
5.1 Elect Somchai Choonharas as Director For For
5.2 Elect Wichai Hirunwong as Director For For
5.3 Elect Nangnoi Chai-Onnom as Director For For
6 Approve Remuneration of Directors For For
7 Approve EY Office Limited as Auditors and Authorize Board to Fix Their For For Remuneration
8 Other Business For Against
Primary Health Properties plc
Meeting Date: 18 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Remuneration Report For For
3 Approve the Company's Dividend Policy For For
4 Reappoint Deloitte LLP as Auditors For For
5 Authorise the Audit Committee to Fix Remuneration of Auditors For For
6 Re-elect Steven Owen as Director For For
7 Re-elect Harry Hyman as Director For For
8 Re-elect Richard Howell as Director For For
9 Re-elect Geraldine Kennell as Director For For
10 Re-elect Nick Wiles as Director For For
11 Elect Dr Stephen Kell as Director For For
12 Elect Ian Krieger as Director For For
13 Authorise Issue of Equity with Pre-emptive Rights For For
14 Authorise Issue of Equity without Pre-emptive Rights For For
PROXY VOTING INFORMATION
15 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For Acquisition or Other Capital Investment
16 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
17 Authorise Market Purchase of Ordinary Shares For For
18 Authorise EU Political Donations and Expenditure For For
Primary Health Properties plc
Meeting Date: 18 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Authorise Issue of Equity Pursuant to the Capital Raising For For
2 Authorise Issue of Equity without Pre-emptive Rights Pursuant to the Capital For For Raising
3 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For Acquisition or Other Capital Investment
4 Authorise Market Purchase of Ordinary Shares For For
Promotora y Operadora de Infraestructura S.A.B. de C.V.
Meeting Date: 20 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Board of Directors Report Pursuant to Article 28 Fraction IV of For For Mexican Securities Market Law
2 Approve Financial Statements For For
3 Approve Allocation of Income For For
4 Approve Report on Adherence to Fiscal Obligations For For
5 Elect or Ratify Directors, Members and Chairmen of Audit and Corporate For Abstain Governance Committees
6 Approve Remuneration of Directors For For
7 Set Maximum Amount of Share Repurchase Reserve; Approve Report on For For Share Repurchase Program
8 Authorize Board to Ratify and Execute Approved Resolutions For For
Prysmian S.p.A.
Meeting Date: 12 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
PROXY VOTING INFORMATION
2 Approve Allocation of Income For For
3 Fix Number of Directors For For
4 Fix Board Terms for Directors For For
5.1 Slate Submitted by Management For For
5.2 Slate Submitted by Clubtre SpA - Take No Action
5.3 Slate Submitted by Institutional Investors (Assogestioni) - Take No Action
6 Approve Remuneration of Directors For For
7 Authorize Share Repurchase Program and Reissuance of Repurchased For For Shares
8 Amend Employee Stock Purchase Plan For For
9 Approve Incentive Plan For For
10 Approve Remuneration Policy For For
1 Approve Capital Increase with Preemptive Rights For For
2 Approve Equity Plan Financing to Service Incentive Plan For For
A Deliberations on Possible Legal Action Against Directors if Presented by - Against Shareholders
PSP Swiss Property AG
Meeting Date: 05 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Remuneration Report (Non-Binding) For Against
3 Approve Allocation of Income and Dividends of CHF 3.40 per Share For For
4 Approve Discharge of Board and Senior Management For For
5.1 Reelect Luciano Gabriel as Director For For
5.2 Reelect Corinne Denzler as Director For For
5.3 Reelect Adrian Dudle as Director For For
5.4 Reelect Peter Forstmoser as Director For Against
5.5 Reelect Nathan Hetz as Director For For
5.6 Reelect Josef Stadler as Director For For
5.7 Reelect Aviram Wertheim as Director For For
6 Relect Luciano Gabriel as Board Chairman For For
7.1 Reappoint Peter Forstmoser as Member of the Compensation Committee For Against
7.2 Reppoint Adrian Dudle as Member of the Compensation Committee For For
7.3 Reppoint Nathan Hetz as Member of the Compensation Committee For For
PROXY VOTING INFORMATION
7.4 Reppoint Josef Stadler as Member of the Compensation Committee For For
8 Approve Remuneration of Board of Directors in the Amount of CHF 1 Million For For
9 Approve Remuneration of Executive Committee in the Amount of CHF 4.5 For For Million
10 Ratify Ernst & Young AG as Auditors For For
11 Designate Proxy Voting Services GmbH as Independent Proxy For For
12 Transact Other Business (Voting) For Against
PT Astra Agro Lestari Tbk
Meeting Date: 10 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Allocation of Income For For
3 Approve Changes in Board of Commissioners and Approve Remuneration of For For Directors and Commissioners
4 Approve Auditors For For
5 Accept Report on the Use of Proceeds For For
PT Astra Graphia Tbk
Meeting Date: 11 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Allocation of Income For For
3 Approve Auditors and Authorize Board to Fix Their Remuneration For For
4 Elect Halim Wahjana and Mangara Pangaribuan as Directors and Approve For For Remuneration of Directors and Commissioners
PT Astra International Tbk
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Allocation of Income For For
PROXY VOTING INFORMATION
3 Approve Changes in the Board of Company and Approve Remuneration of For For Directors and Commissioners
4 Approve Auditors For For
PT Astra Otoparts Tbk
Meeting Date: 13 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Annual Report, Financial Statements and Statutory Reports For For
2 Approve Allocation of Income For For
3 Approve Changes in the Board of Directors and Approve Remuneration of For For Directors and Commissioners
4 Approve Auditors For For
PT Bank Central Asia Tbk
Meeting Date: 05 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Financial Statements, Statutory Reports, and Discharge of Directors For For and Commissioners
2 Approve Allocation of Income For For
3 Elect Vera Eve Lim as Director For For
4 Approve Remuneration and Tantiem of Directors and Commissioners For For
5 Approve Auditors For For
6 Approve Interim Dividend For For
7 Approve Bank Action Plan (Recovery Plan) For For
1 Amend Articles of Association For For
PT Bank CIMB Niaga Tbk
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Financial Statements, Statutory Reports, and Discharge of Directors For For and Commissioners
2 Approve Allocation of Income For For
3 Approve Auditors and Authorize Board to Fix Their Remuneration For For
4 Elect John Simon as Director and David Richard Thomas as Commissioner For For
PROXY VOTING INFORMATION
5 Approve Remuneration of Directors, Commissioners, and Sharia Supervisory For For Board Members
6 Approve Bank Action Plan (Recovery Plan) For For
7 Accept Report on the Use of Proceeds, Accept Report on Realization of Share For For Buy Back and Implementation Share-Based Loyalty Program in Employee and Management Ownership Program
PT BFI Finance Indonesia Tbk
Meeting Date: 17 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements, Annual Report and Commissioners' Report For For
2 Approve Allocation of Income For For
3 Appoint Auditors For For
4 Approve Delegation of Duties of Directors and Remuneration of Directors and For For Commissioners
5 Accept Report on the Use of Proceeds from Public Offering For For
1 Approve Pledging of Assets for Debt For For
PT Bukit Asam Tbk
Meeting Date: 11 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Financial Statements, Statutory Reports, and Discharge of Directors For For and Commissioners
2 Approve Annual Report Including Report of the Partnership and Community For For Development Program (PCDP) and Discharge of Directors and Commissioners for Partnership and Community Development Program (PCDP)
3 Approve Allocation of Income and Dividends For For
4 Approve Remuneration and Tantiem of Directors and Commissioners For For
5 Appoint Auditors of the Company and the Partnership and Community For For Development Program (PCDP)
6 Amend Articles of Association For For
7 Approve Changes in Board of Company For For
PROXY VOTING INFORMATION
PT Cikarang Listrindo Tbk
Meeting Date: 19 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Financial Statements, Statutory Reports, and Discharge of Directors For For and Commissioners
2 Approve Allocation of Income For For
3 Accept Report on the Use of Proceeds For For
4 Approve Auditors For For
5 Approve Remuneration of Directors and Commissioners For For
PT Hanjaya Mandala Sampoerna Tbk
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Allocation of Income For For
3 Approve Tanudiredja, Wibisana, Rintis & Rekan (a Member of the For For PricewaterhouseCoopers Network of Firms) as Auditors
4 Approve Changes in Boards of Company For For
PT Japfa Comfeed Indonesia tbk
Meeting Date: 05 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Annual Reports For For
2 Approve Allocation of Income For For
3 Approve Auditors and Authorize Board to Fix Their Remuneration For For
4 Elect Directors and Commissioners For For
5 Approve Remuneration of Directors and Commissioners For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For For Rights
7 Ratify Usage of Shares from Repurchase Proceed (Treasury Shares) for For For Implementation of PT Japfa Performance Share Plan in 2017
8 Accept Report on the Use of Proceeds from the Continuous Bond II For For
PROXY VOTING INFORMATION
1 Approve Usage of Shares from Repurchase Proceed (Treasury Shares) for For For Implementation of PT Japfa Performance Share Plan
2 Approve Share Repurchase Program For For
3 Amend Articles of Association For For
PT Matahari Department Store Tbk
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Financial Statements, Statutory Reports, and Discharge of Directors For For and Commissioners
2 Approve Allocation of Income For For
3 Approve Auditors and Authorize Board to Fix Their Remuneration For For
4 Approve Changes in the Board of Directors and Commissioners and Approve For For Remuneration of Directors and Commissioners
PT PP (Persero) Tbk
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Annual Reports and Statutory Reports For For
2 Accept Financial Statements and Accept Report of the Partnership and For For Community Development Program (PCDP)
3 Approve Allocation of Income For For
4 Approve Remuneration and Tantiem of Directors and Commissioners For For
5 Appoint Auditors of the Company and the Partnership and Community For For Development Program (PCDP)
6 Approve Enforcements of the State-Owned Minister Regulation For For
7 Ratification of the report on the realization of the use of state equity Participation For For (PMN) up to Dec. 31, 2017
8 Accept the report on realization of utilization of IPO proceeds in 2010 and the For For realization of the use of proceeds from public offering through Preemptive Rights (HMETD) or Rights Issue
9 Amend Articles of Association For For
10 Approve Changes in Board of Company For For
PROXY VOTING INFORMATION
PT Semen Indonesia (Persero) Tbk
Meeting Date: 30 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Financial Statements, Statutory Reports, and Discharge of Directors For For and Commissioners
2 Approve Report of the Partnership and Community Development Program For For (PCDP) and Discharge of Directors and Commissioners of the Partnership and Community Development Program (PCDP)
3 Approve Allocation of Income For For
4 Approve Remuneration of Directors and Commissioners For For
5 Appoint Auditors of the Company and the Partnership and Community For For Development Program (PCDP)
6 Approve Report in the Use of Proceeds from the Continuous Bond Public For For Offering I
7 Amend Articles of Association For For
8 Approve Enforcement of the State-owned Minister Regulation No. For For PER-03/MBU/08/2017 and PER-04/MBU/09/2017
9 Approve Changes in Board of Company For For
PT Telekomunikasi Indonesia Tbk
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Annual Report and Commissioners' Report For For
2 Accept Financial Statements. Report of the Partnership and Community For For Development Program (PCDP) and Discharge of Directors and Commissioners
3 Approve Allocation of Income For For
4 Approve Remuneration and Tantiem of Directors and Commissioners For For
5 Appoint Auditors of the Company and the Partnership and Community For For Development Program (PCDP)
6 Approve Transfer of Treasury Shares through Withdrawal by Way of Capital For For Reduction
7 Amend Articles of Association For For
8 Approve Enforcement of the State-Owned Minister Regulation No. For For PER-03/MBU/08/2017 and PER-04/MBU/09/2017
9 Approve Changes in Board of Company For For
PROXY VOTING INFORMATION
PT Tiphone Mobile Indonesia Tbk
Meeting Date: 05 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Financial Statements, Statutory Reports, and Discharge of Directors For For and Commissioners
2 Approve Allocation of Income For For
3 Approve Auditors and Authorize Board to Fix Their Remuneration For For
4 Approve Remuneration of Directors and Commissioners For For
5 Approve Changes in Board of Company For Abstain
1 Authorize Issuance of Bonds For For
PT United Tractors Tbk
Meeting Date: 16 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Allocation of Income For For
3 Approve Remuneration of Directors and Commissioners For For
4 Approve Auditors For For
PT Waskita Karya (Persero) Tbk
Meeting Date: 06 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements, Statutory Reports and Accept Report of the For For Partnership and Community Development Program (PCDP)
2 Approve Allocation of Income For For
3 Appoint Auditors of the Company and the Partnership and Community For For Development Program (PCDP)
4 Approve Remuneration and Tantiem of Directors and Commissioners For For
5 Authorize Commissioners to Increase the Issued and Paid-Up Capital in For Against Relation to the Management and Employee Stock Option Plan (MESOP)
6 Approve Pledging of Assets for Debt For For
7 Approve Enforcement of the State-owned Minister Regulation No. For For PER-03/MBU/08/2017 and PER-04/MBU/09/2017
PROXY VOTING INFORMATION
8 Accept Report on the Use of Proceeds from the Rights Issue and Bonds For For
9 Amend Articles of Association Equity-Related For Abstain
10 Approve Changes in Board of Company For Abstain
PTT Exploration & Production PCL
Meeting Date: 02 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2 Accept Financial Statements For For
3 Approve Dividend Payment For For
4 Approve Office of the Auditor General of Thailand as Auditors and Authorize For For Board to Fix Their Remuneration
5 Amend Articles of Association For For
6 Approve Remuneration of Directors and Sub-Committees For For
7.1 Elect Prajya Phinyawat as Director For For
7.2 Elect Pitipan Tepartimargorn as Director For For
7.3 Elect Panada Kanokwat as Director For For
7.4 Elect Bundhit Eua-Arporn as Director For For
7.5 Elect Tanarat Ubol as Director For For
PTT Global Chemical Public Co., Ltd.
Meeting Date: 09 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Acknowledge Operation Results, Business Plan of the Company and Approve For For Financial Statements
2 Approve Allocation of Income and Dividend Payment For For
3.1 Elect Piyasvasti Amranand as Director For For
3.2 Elect Pakorn Nilprapunt as Director For For
3.3 Elect Somkit Lertpaithoon as Director For For
3.4 Elect Nithi Chungcharoen as Director For For
3.5 Elect Boobpha Amornkiatkajorn as Director For For
4 Approve Remuneration of Directors For For
5 Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix For For Their Remuneration
PROXY VOTING INFORMATION
6 Amend Articles of Association For For
7 Other Business For Against
PTT PCL
Meeting Date: 12 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Acknowledge Performance Report and Approve Financial Statements For For
2 Approve Allocation of Profit and Dividend Payment For For
3 Approve Office of The Auditor General of Thailand as Auditors For For
4 Approve Reduction in Registered Capital and Amend Memorandum of For For Association to Reflect Decrease in Registered Capital
5 Approve Change in Par Value and Amend Memorandum of Association For For
6 Approve External Fund Raising Plan 2018-2022 For For
7 Amend Articles of Association For For
8 Approve Remuneration of Directors For For
9 Non-Voting Proposal - -
10.1 Elect Nuntawan Sakuntanaga as Director For For
10.2 Elect Thon Thamrongnawasawat as Director For For
10.3 Elect Surapon Nitikraipot as Director For For
10.4 Elect Danucha Pichayanan as Director For For
10.5 Elect Tevin Vongvanich as Director For For
11 Other Business For Against
Public Bank Berhad
Meeting Date: 23 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Elect Lai Wan as Director For For
2 Elect Tang Wing Chew as Director For For
3 Elect Cheah Kim Ling as Director For For
4 Approve Remuneration of Directors For For
5 Approve Directors' Benefits For For
6 Approve Ernst & Young as Auditors and Authorize Board to Fix Their For For Remuneration
PROXY VOTING INFORMATION
Public Service Enterprise Group Incorporated
Meeting Date: 17 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Director Willie A. Deese For For
1.2 Elect Director William V. Hickey For For
1.3 Elect Director Ralph Izzo For For
1.4 Elect Director Shirley Ann Jackson For For
1.5 Elect Director David Lilley For For
1.6 Elect Director Barry H. Ostrowsky For For
1.7 Elect Director Thomas A. Renyi For For
1.8 Elect Director Hak Cheol (H.C.) Shin For For
1.9 Elect Director Richard J. Swift For For
1.10 Elect Director Susan Tomasky For For
1.11 Elect Director Alfred W. Zollar For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For
3 Ratify Deloitte & Touche LLP as Auditors For For
Public Storage
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Director Ronald L. Havner, Jr. For For
1.2 Elect Director Tamara Hughes Gustavson For For
1.3 Elect Director Uri P. Harkham For For
1.4 Elect Director Leslie S. Heisz For For
1.5 Elect Director B. Wayne Hughes, Jr. For For
1.6 Elect Director Avedick B. Poladian For For
1.7 Elect Director Gary E. Pruitt For For
1.8 Elect Director Ronald P. Spogli For For
1.9 Elect Director Daniel C. Staton For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For
3 Amend Bylaws For For
PROXY VOTING INFORMATION
4 Ratify Ernst & Young LLP as Auditors For For
PUMA SE
Meeting Date: 12 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2 Approve Allocation of Income and Dividends of EUR 12.50 per Share For For
3 Approve Discharge of Board of Directors for Fiscal 2017 For For
4 Approve Discharge of Managing Directors for Fiscal 2017 For For
5 Ratify Deloitte GmbH as Auditors for Fiscal 2018 For For
6 Amend Articles Re: Change from One-Tier to Two-Tier Board Structure For For
7.1 Elect Jean-Francois Palus to the Supervisory Board For For
7.2 Elect Jean-Marc Duplaix to the Supervisory Board For For
7.3 Elect Thore Ohlsson to the Supervisory Board For For
7.4 Elect Beatrice Lazat to the Supervisory Board For For
7.5 Elect Martin Koeppel as Employee Representative to the Supervisory Board For For
7.6 Elect Bernd Illig as Employee Representative to the Supervisory Board For For
8 Authorize Management Board Not to Disclose Individualized Remuneration of For Against its Members
9 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible For For Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 7.7 Million Pool of Capital to Guarantee Conversion Rights
10 Amend Articles Re: Editorial Changes For For
Qingdao Haier Co., Ltd.
Meeting Date: 27 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Approve Issuance of D Class Shares and Listing in China Europe International For For Exchange
2 Approve Initial Public Offering of D Shares in the China Europe International For For Exchange as well as Its Listing
2.1 Approve Share Type and Par Value For For
2.2 Approve Issue Time For For
2.3 Approve Issue Manner For For
2.4 Approve Issue Size For For
PROXY VOTING INFORMATION
2.5 Approve Pricing Method For For
2.6 Approve Target Subscribers For For
2.7 Approve Principles of Offering For For
3 Approve Conversion of Company to Foreign Fund-Raising Company For For
4 Approve Resolution Validity Period For For
5 Approve Authorization of Board to Handle All Related Matters For For
6 Approve Report on the Usage of Previously Raised Funds For For
7 Approve Use of Proceeds For For
8 Approve Distribution Arrangement of Cumulative Earnings For For
9 Amend Articles of Association in Connection to the Listing of D Shares in the For For China Europe International Exchange
10 Amend Rules and Procedures Regarding General Meetings of Shareholders For For
11 Amend Rules and Procedures Regarding Meetings of Board of Directors For For
12 Amend Rules and Procedures Regarding Meetings of Board of Supervisors For For
13 Amend Working System for Independent Directors For For
14 Amend Management System for Providing External Guarantees For For
15 Approve Formulation of Foreign Securities and Listing-related Confidentiality For For and File Management System
16 Approve Purchase of Liability Insurance for Directors, Supervisors and Senior For For Management Members
17 Amend Articles of Association For For
Qualitas Controladora S.A.B. de C.V.
Meeting Date: 18 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Financial Statements and Statutory Reports For For
2 Accept Report on Adherence to Fiscal Obligations For For
3 Approve Reports on Transactions Carried Out by Audit Committee and For For Corporate Practices Committee
4 Approve Allocation of Income For For
5 Approve Report on Share Repurchase and Set Aggregate Nominal Amount of For For Share Repurchase Reserve
6 Elect or Ratify Board Members, Executives and Members of Key Committees For For
7 Approve Remuneration of Directors and Members of Key Committees For For
PROXY VOTING INFORMATION
Qualitas Controladora S.A.B. de C.V.
Meeting Date: 18 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Approve Reduction in Share Capital via Cancellation of Treasury Shares For For
2 Amend Articles to Reflect Changes in Capital For For
3 Authorize Board to Ratify and Execute Approved Resolutions For For
Raffles Medical Group Ltd
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports For For
2 Approve Final Dividend For For
3 Approve Directors' Fees For For
4 Elect Tan Soo Nan as Director For For
5 Elect Olivier Lim Tse Ghow as Director For For
6 Elect Lim Pin as Director For For
7 Elect Sarah Lu Qinghui, as Director For For
8 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Remuneration
9 Approve Issuance of Equity or Equity-Linked Securities with or without For For Preemptive Rights
10 Approve Grant of Options and Issuance of Shares Under the Raffles Medical For For Group Share Option Scheme
11 Authorize Share Repurchase Program For For
12 Approve Issuance of Shares Pursuant to the Raffles Medical Group Ltd Scrip For For Dividend Scheme
Raffles Medical Group Ltd
Meeting Date: 27 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Adopt New Constitution For For
PROXY VOTING INFORMATION
Recordati Industria Chimica e Farmaceutica Spa
Meeting Date: 18 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Financial Statements, Statutory Reports, and Allocation of Income For For
2 Approve Remuneration Policy For Against
3 Approve Stock Option Plan For Against
4 Authorize Share Repurchase Program and Reissuance of Repurchased For For Shares
A Deliberations on Possible Legal Action Against Directors if Presented by - Against Shareholders
Regions Financial Corporation
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1a Elect Director Carolyn H. Byrd For For
1b Elect Director Don DeFosset For For
1c Elect Director Samuel A. Di Piazza, Jr. For For
1d Elect Director Eric C. Fast For For
1e Elect Director O. B. Grayson Hall, Jr. For For
1f Elect Director John D. Johns For For
1g Elect Director Ruth Ann Marshall For For
1h Elect Director Susan W. Matlock For For
1i Elect Director John E. Maupin, Jr. For For
1j Elect Director Charles D. McCrary For For
1k Elect Director James T. Prokopanko For For
1l Elect Director Lee J. Styslinger, III For For
1m Elect Director Jose S. Suquet For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For
4 Advisory Vote on Say on Pay Frequency One Year One Year
PROXY VOTING INFORMATION
RELX NV
Meeting Date: 18 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2 Non-Voting Proposal - -
3 Non-Voting Proposal - -
4 Adopt Financial Statements For For
5 Approve Dividends of EUR 0.448 per Share For For
6.a Approve Discharge of Executive Directors For For
6.b Approve Discharge of Non-Executive Directors For For
7 Ratify Ernst & Young as Auditors For For
8.a Reelect Anthony Habgood as Non-Executive Director For For
8.b Reelect Wolfhart Hauser as Non-Executive Director For For
8.c Reelect Adrian Hennah as Non-Executive Director For For
8.d Reelect Marike van Lier Lels as Non-Executive Director For For
8.e Reelect Robert MacLeod as Non-Executive Director For For
8.f Reelect Carol Mills as Non-Executive Director For For
8.g Reelect Linda Sanford as Non-Executive Director For For
8.h Reelect Ben van der Veer as Non-Executive Director For For
8.i Reelect Suzanne Wood as Non-Executive Director For For
9.a Reelect Erik Engstrom as Executive Director For For
9.b Reelect Nick Luff as Executive Director For For
10.a Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
10.b Approve Cancellation of up to 20 Million Ordinary Shares Held in Treasury For For
11.a Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital Plus For For Additional 5 Percent in Case of Merger or Acquisition
11.b Authorize Board to Exclude Preemptive Rights from Share Issuances under For For Item 11.a
12 Non-Voting Proposal - -
13 Non-Voting Proposal - -
PROXY VOTING INFORMATION
RELX PLC
Meeting Date: 19 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Reappoint Ernst & Young LLP as Auditors For For
5 Authorise the Audit Committee to Fix Remuneration of Auditors For For
6 Elect Suzanne Wood as Director For For
7 Re-elect Erik Engstrom as Director For For
8 Re-elect Sir Anthony Habgood as Director For For
9 Re-elect Wolfhart Hauser as Director For For
10 Re-elect Adrian Hennah as Director For For
11 Re-elect Marike van Lier Lels as Director For For
12 Re-elect Nick Luff as Director For For
13 Re-elect Robert MacLeod as Director For For
14 Re-elect Carol Mills as Director For For
15 Re-elect Linda Sanford as Director For For
16 Re-elect Ben van der Veer as Director For For
17 Authorise Issue of Equity with Pre-emptive Rights For For
18 Authorise Issue of Equity without Pre-emptive Rights For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For Acquisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary Shares For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
Rezidor Hotel Group AB
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2 Elect Chairman of Meeting For For
3 Designate Inspector(s) of Minutes of Meeting For For
PROXY VOTING INFORMATION
4 Prepare and Approve List of Shareholders For For
5 Approve Agenda of Meeting For For
6 Acknowledge Proper Convening of Meeting For For
7 Non-Voting Proposal - -
8 Non-Voting Proposal - -
9 Non-Voting Proposal - -
10a Accept Financial Statements and Statutory Reports For For
10b Approve Allocation of Income and Omission of Dividends For For
10c Approve Discharge of Board and President For For
11 Determine Number of Members (8) and Deputy Members (0) of Board For For
12 Approve Remuneration of Directors in the Amount of EUR 42,000 for Each For For Member of the Board; Approve Remuneration for Committee Work; Approve Remuneration of Auditors
13 Reelect Xin Di (Chairman), Liu Daoqi, Charles B. Mobus, Jr., Song Xiang, For For Wolfgang M. Neumann, Lo Kin Ching, Andreas Schmid and Thomas Staehelin as Directors
14 Ratify PricewaterhouseCoopers as Auditors For For
15 Authorize Chairman of Board and Representatives of Three of Company's For For Largest Shareholders to Serve on Nominating Committee
16 Approve Remuneration Policy And Other Terms of Employment For Executive For Against Management
17 Change Company Name to Radisson Hospitality Group AB For For
18 Non-Voting Proposal - -
RHB Bank Bhd.
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Final Dividend For For
2 Elect Abdul Aziz Peru Mohamed as Director For For
3 Elect Mohamed Ali Ismaeil Ali Alfahim as Director For For
4 Elect Ong Ai Lin as Director For For
5 Approve Increase of Directors' Fees for Financial Year Ended 31 December For For 2017
6 Approve Remuneration of Directors For For
7 Approve PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix For For Their Remuneration
8 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For For Rights
1 Amend Constitution For For
PROXY VOTING INFORMATION
Rio Tinto plc
Meeting Date: 11 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Remuneration Policy For For
3 Approve Remuneration Report for UK Law Purposes For For
4 Approve Remuneration Report for Australian Law Purposes For For
5A Approve 2018 Equity Incentive Plan For For
5B Approve the Potential Termination of Benefits Payable under the 2018 Equity For For Incentive Plan
6 Re-elect Megan Clark as Director For For
7 Re-elect David Constable as Director For For
8 Re-elect Ann Godbehere as Director For For
9 Re-elect Simon Henry as Director For For
10 Re-elect Jean-Sebastien Jacques as Director For For
11 Re-elect Sam Laidlaw as Director For For
12 Re-elect Michael L'Estrange as Director For For
13 Re-elect Chris Lynch as Director For For
14 Re-elect Simon Thompson as Director For For
15 Reappoint PricewaterhouseCoopers LLP as Auditors For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors For For
17 Authorise EU Political Donations and Expenditure For For
18 Authorise Issue of Equity with Pre-emptive Rights For For
19 Authorise Issue of Equity without Pre-emptive Rights For For
20 Authorise Market Purchase of Ordinary Shares For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
RM2 International S.A.
Meeting Date: 13 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Receive and Approve Director's Special Report Re: Conflict of Interest For For
PROXY VOTING INFORMATION
2 Receive and Approve Director's Special Report Re: Suppression of the For For Preferential Right of Subscription
3 Authorize Board to Exclude Preemptive Rights from Issuances under Item 6, 9 For For and 10
4 Approve Dividends For For
5 Enable Conversion of Convertible Preferred Shares into Ordinary Shares For For
6 Approve Increase in Authorized Share Capital For For
7 Authorize a New Class of Common Stock For For
8 Removal of the Existing Convertible Preferred Shares For For
9 Increase Authorized Stock and Issue Equity or Equity-linked Securities with or For For without Preemptive Rights Up to Aggregate Nominal Amount of USD 42.325 Million
10 Increase Authorized Stock and Issue Equity or Equity-linked Securities with or For For without Preemptive Rights Up to Aggregate Nominal Amount of USD 6.2 Million
11 Amend Articles to Reflect Changes in Capital For For
12 Amend Article 22.5.7 Re: WEIF's Aggregate Percentage of Voting Share For For Capital
13 Approve Sale of Company Assets For For
14 Approve Plan of Liquidation and Appoint Charles Duro as Liquidator For For
15 Non-Voting Proposal - -
Robinson Public Company Limited
Meeting Date: 19 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Minutes of Previous Meeting For For
2 Non-Voting Proposal - -
3 Approve Financial Statements For For
4 Approve Allocation of Income and Dividend Payment For For
5.1 Elect Somchai Apiwattanaporn as Director For For
5.2 Elect Prin Chirathivat as Director For For
5.3 Elect Pandit Mongkolkul as Director For For
5.4 Elect Wuttikiat Techamongklapiwat as Director For For
6 Approve Remuneration of Directors For For
7 Approve KPMG Phoomchai Audit Co., Ltd. as Auditors and Authorize Board to For For Fix Their Remuneration
8 Amend Articles of Association For For
PROXY VOTING INFORMATION
Rotork plc
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Final Dividend For For
3 Re-elect Gary Bullard as Director For For
4 Re-elect Jonathan Davis as Director For For
5 Re-elect Sally James as Director For For
6 Re-elect Martin Lamb as Director For For
7 Re-elect Lucinda Bell as Director For For
8 Elect Kevin Hostetler as Director For For
9 Elect Peter Dilnot as Director For For
10 Reappoint Deloitte LLP as Auditors For For
11 Authorise Board to Fix Remuneration of Auditors For For
12 Approve Remuneration Report For For
13 Authorise Issue of Equity with Pre-emptive Rights For For
14 Authorise Issue of Equity without Pre-emptive Rights For For
15 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For Acquisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary Shares For For
17 Authorise Market Purchase of Preference Shares For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
Royal Bank of Canada
Meeting Date: 06 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Director Andrew A. Chisholm For For
1.2 Elect Director Jacynthe Cote For For
1.3 Elect Director Toos N. Daruvala For For
1.4 Elect Director David F. Denison For For
1.5 Elect Director Alice D. Laberge For For
1.6 Elect Director Michael H. McCain For For
PROXY VOTING INFORMATION
1.7 Elect Director David McKay For For
1.8 Elect Director Heather Munroe-Blum For For
1.9 Elect Director Thomas A. Renyi For For
1.10 Elect Director Kathleen Taylor For For
1.11 Elect Director Bridget A. van Kralingen For For
1.12 Elect Director Thierry Vandal For For
1.13 Elect Director Jeffery Yabuki For For
2 Ratify PricewaterhouseCoopers LLP as Auditors For For
3 Advisory Vote on Executive Compensation Approach For For
Royal Unibrew A/S
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2 Accept Financial Statements and Statutory Reports For For
3 Approve Discharge of Management and Board For For
4 Approve Allocation of Income and Dividends of DKK 8.90 Per Share For For
5 Approve Remuneration of Directors in the Amount of DKK 750,000 for For For Chairman, DKK 525,000 for Vice Chairman and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work
6a Approve DKK 3.4 Million Reduction in Share Capital via Share Cancellation For For
6b Approve Creation of DKK 10 Million Pool of Capital without Preemptive Rights For For
6c Amend Articles Re: Remove Age Limit for Directors For For
6d Amend Articles Re: Board of Directors Consists of 5 to 8 Members For For
6e Authorize Share Repurchase Program For For
7a Reelect Walther Thygesen as Director For For
7b Reelect Jais Valeur as Director For For
7c Reelect Karsten Mattias Slotte as Director For For
7d Reelect Hemming Van as Director For For
7e Elect Lars Vestergaard as New Director For For
7f Elect Floris van Woerkom as New Director For For
7g Elect Christian Sagild as New Director For For
8 Ratify KPMG as Auditors For For
9 Non-Voting Proposal - -
PROXY VOTING INFORMATION
RTG Mining Inc.
Meeting Date: 24 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Ratify Past Issuance of Shares to Sophisticated and Professional Investors For For
2 Approve Issuance of Shares to Sophisticated and Professional Investors For For
3 Approve Issuance of Advisor Options to US Placement Agent For For
4 Approve Issuance of Shares to Michael Carrick - For
5 Approve Issuance of Shares to Justine Magee - For
6 Approve Issuance of Shares to Robert Scott - For
7 Approve Issuance of Shares to Phillip Lockyer - For
8 Approve Issuance of Shares to David Cruse - For
Rumo S.A.
Meeting Date: 20 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. For For 31, 2017
2 Approve Allocation of Income For For
3 Fix Number of Fiscal Council Members For For
4.1 Elect Luiz Carlos Nannini as Fiscal Council Member and Henrique Ache Pillar For For as Alternate
4.2 Elect Thiago Costa Jacinto as Fiscal Council Member and Jose Mauricio Disep For For Costa as Alternate
4.3 Elect Marcelo Curti as Fiscal Council Member and Joao Marcelo Peixoto Torres For For as Alternate
4.4 Elect Francisco Silverio Morales Cespede as Fiscal Council Member and Helio For For Ribeiro Duarte as Alternate
4.5 Elect Cristina Anne Bets as Fiscal Council Member and Guido Barbosa de For For Oliveira as Alternate
5 Elect Luiz Carlos Nannini as Fiscal Council Chairman For For
6 Approve Remuneration of Company's Management For Against
7 Approve Remuneration of Fiscal Council Members For For
8 In the Event of a Second Call, the Voting Instructions Contained in this Remote - For Voting Card May Also be Considered for the Second Call?
PROXY VOTING INFORMATION
Rumo S.A.
Meeting Date: 20 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Ratify Remuneration of Company's Management for 2017 For Against
2 Approve Agreement to Absorb Brado Holding S.A. (Brado), Rumo Malha Norte For For Holding Ltda. (Rumo Malha Norte Holding) and Tezza Consultoria de Negócios Ltda. (Tezza)
3 Ratify ANGESP - Agencia Nacional de Gestao em Pericias Ltda. as the For For Independent Firm to Appraise Proposed Transactions
4 Approve Independent Firm's Appraisals For For
5 Approve Absorption of Brado Holding S.A. (Brado), Rumo Malha Norte Holding For For Ltda. (Rumo Malha Norte Holding) and Tezza Consultoria de Negócios Ltda. (Tezza)
6 Authorize Board to Ratify and Execute Approved Resolutions For For
7 In the Event of a Second Call, the Voting Instructions Contained in this Remote - For Voting Card May Also be Considered for the Second Call?
RWE AG
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2 Approve Allocation of Income and Dividends of EUR 1.50 per Share For For
3 Approve Discharge of Management Board for Fiscal 2017 For For
4 Approve Discharge of Supervisory Board for Fiscal 2017 For For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 For For
6 Ratify PricewaterhouseCoopers GmbH as Auditors for Half-Year and Quarterly For For Reports 2018
7 Authorize Share Repurchase Program and Reissuance or Cancellation of For For Repurchased Shares without Preemptive Rights
8 Approve Creation of EUR 315 Million Pool of Capital with Partial Exclusion of For For Preemptive Rights
9 Approve Conversion of Preferred Shares into Bearer Shares Against For
PROXY VOTING INFORMATION
S.A.C.I. Falabella
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Annual Report, Balance Sheet, and Consolidated Financial Statements For For
2 Receive Auditors' Report For For
3 Approve Allocation of Income and Dividends of CLP 54 Per Share For For
4 Approve Dividend Policy For For
5 Approve Remuneration of Directors For For
6 Appoint Auditors For For
7 Designate Risk Assessment Companies For For
8 Designate Newspaper to Publish Announcements For For
9 Receive Report Regarding Related-Party Transactions For For
10 Receive Directors Committee's Report For For
11 Approve Remuneration of Directors' Committee For For
12 Approve Budget of Directors' Committee For For
Sabana Shariah Compliant Industrial REIT
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Adopt Report of the Trustee, Statement by the Manager, Audited Financial For For Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and Authorize Manager to Fix Their For For Remuneration
3 Approve Issuance of Equity or Equity-Linked Securities with or without For For Preemptive Rights
Saigon Securities Inc.
Meeting Date: 20 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve 2017 Audited Financial Statements, Report on 2017 Business For Not Voted Performance and 2018 Business Plan
2 Approve 2017 Income Allocation For Not Voted
PROXY VOTING INFORMATION
3 Ratify Auditors for 2018 Financial Year For Not Voted
4 Approve 2018 Remuneration of Directors and Supervisors For Not Voted
5 Authorize Board Chairman to Serve as CEO For Not Voted
6 Change Company Name For Not Voted
7 Approve Corporate Governance Regulations For Not Voted
8 Amend Articles of Association For Not Voted
9 Dismiss Ho Thi Huong Tra as Supervisor and Approve Election of Additional For Not Voted Supervisor
10 Elect Le Cam Binh as Supervisor For Not Voted
11 Approve Employee Stock Ownership Plan For Not Voted
12 Other Business For Not Voted
Salvatore Ferragamo S.p.A
Meeting Date: 20 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Allocation of Income For For
3.1 Appoint Internal Statutory Auditor For For
3.2 Appoint Alternate Internal Statutory Auditor For For
4 Fix Number of Directors For For
5 Fix Board Terms for Directors For For
6 Elect Directors (Bundled) - For
7 Approve Remuneration of Directors For For
8 Elect Honorary Board Chair - Abstain
9 Authorize Share Repurchase Program and Reissuance of Repurchased For For Shares
10 Integrate Remuneration of External Auditors For For
11 Approve Remuneration Policy For Against
1 Adopt Double Voting Rights for Long-Term Registered Shareholders For Against
A Deliberations on Possible Legal Action Against Directors if Presented by - Against Shareholders
PROXY VOTING INFORMATION
Sampo Oyj
Meeting Date: 19 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2 Non-Voting Proposal - -
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting For For
4 Acknowledge Proper Convening of Meeting For For
5 Prepare and Approve List of Shareholders For For
6 Non-Voting Proposal - -
7 Accept Financial Statements and Statutory Reports For For
8 Approve Allocation of Income and Dividends of EUR 2.60 Per Share For For
9 Approve Discharge of Board and President For For
10 Approve Remuneration of Directors in the Amount of EUR 175,000 for For For Chairman, EUR115,000 for Vice Chairman, EUR 90,000 for Other Directors; Approve Remuneration for Committee Work
11 Fix Number of Directors at Eight For For
12 Reelect Christian Clausen, Jannica Fagerholm, Adine Grate Axen, Veli-Matti For For Mattila, Risto Murto, Eira Palin-Lehtinen and Bjorn Wahlroosas Directors; Elect Antti Makinen as New Director
13 Approve Remuneration of Auditors For For
14 Ratify Ernst & Young as Auditors For For
15 Amend Articles Re: Auditors; Notice of General Meeting For For
16 Authorize Share Repurchase Program For For
17 Non-Voting Proposal - -
Sands Capital Funds plc - Capital Emerging Markets Growth
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Authorise Board to Fix Remuneration of Auditors For For
PROXY VOTING INFORMATION
Sands Capital Funds plc - US Select Growth Fund
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Authorise Board to Fix Remuneration of Auditors For For
Sandvik AB
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2 Elect Chairman of Meeting For For
3 Prepare and Approve List of Shareholders For For
4 Designate Inspector(s) of Minutes of Meeting For For
5 Approve Agenda of Meeting For For
6 Acknowledge Proper Convening of Meeting For For
7 Non-Voting Proposal - -
8 Non-Voting Proposal - -
9 Accept Financial Statements and Statutory Reports For For
10 Approve Discharge of Board and President For For
11 Approve Allocation of Income and Dividends of SEK 3.50 Per Share For For
12 Determine Number of Directors (8) and Deputy Directors (0) of Board; For For Determine Number of Auditors (1) and Deputy Auditors
13 Approve Remuneration of Directors in the Amount of SEK 2.4 Million for For For Chairman and SEK 660,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor
14a Reelect Jennifer Allerton as Director For For
14b Reelect Claes Boustedt as Director For For
14c Reelect Marika Fredriksson as Director For For
14d Reelect Johan Karlstrom as Director For For
14e Reelect Johan Molin as Director For Against
14f Reelect Bjorn Rosengren as Director For For
14g Reelect Helena Stjernholm as Director For For
14h Reelect Lars Westerberg as Director For For
15 Reelect Johan Molin as Chairman of the Board For Against
PROXY VOTING INFORMATION
16 Ratify PricewaterhouseCoopers as Auditors For For
17 Approve Remuneration Policy And Other Terms of Employment For Executive For Against Management
18 Approve Performance Share Matching Plan LTI 2018 For Against
19 Change Location of Registered Office to Sandviken - Against
20 Non-Voting Proposal - -
Saras SPA
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Financial Statements, Statutory Reports, and Allocation of Income For For
2.1 Fix Number of Directors For For
2.2 Fix Board Terms for Directors For For
2.3.1 Slate 1 Submitted by Massimo Moratti Sapa and MOBRO SpA - Take No Action
2.3.2 Slate 2 Submitted by Institutional Investors (Assogestioni) - For
2.4 Approve Remuneration of Directors For Abstain
2.5 Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to For Abstain Authorization of Board Members to Assume Positions in Competing Companies
3.1.1 Slate 1 Submitted by Massimo Moratti Sapa and MOBRO SpA - Against
3.1.2 Slate 2 Submitted by Institutional Investors (Assogestioni) - For
3.2 Approve Internal Auditors' Remuneration For For
4 Integrate Remuneration of Auditors For For
5 Approve Remuneration Policy For Against
6 Authorize Share Repurchase Program and Reissuance of Repurchased For Against Shares
A Deliberations on Possible Legal Action Against Directors if Presented by - Against Shareholders
Sarine Technologies Ltd.
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports For For
2 Approve Final Dividend For For
3 Approve Grant of Options to David Sydney Block Under the Sarine For For Technologies Ltd 2015 Share Option Plan
PROXY VOTING INFORMATION
4 Approve Somekh Chaikin as Auditors and Authorize Board to Fix Their For For Remuneration
5.1 Approve Issuance of Equity or Equity-Linked Securities with or without For For Preemptive Rights
5.2 Approve Grant of Options Pursuant to the Sarine Technologies Ltd 2015 Share For For Option Plan and Issuance of Shares Pursuant to the Sarine Technologies Ltd 2015 Share Option Plan and the Sarin Technologies Ltd 2005 Share Option Plan
Sarine Technologies Ltd.
Meeting Date: 24 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Authorize Share Repurchase Program For For
Sartorius Stedim Biotech
Meeting Date: 03 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Financial Statements and Discharge Directors For For
2 Approve Consolidated Financial Statements and Statutory Reports For For
3 Approve Allocation of Income and Dividends of EUR 0.46 per Share For For
4 Approve Auditors' Special Report on Related-Party Transactions For Against
5 Approve Remuneration of Directors in the Aggregate Amount of EUR 313,000 For For
6 Approve Compensation of Chairman and CEO For Against
7 Approve Remuneration Policy of Chairman and CEO For Against
8 Reelect Anne-Marie Graffin as Director For For
9 Reelect Susan Dexter as Director For For
10 Ratify Appointment of Lothar Kappich as director For For
11 Renew Appointment of Deloitte et Associes as Auditor For For
12 Acknowledge End of Mandate of Beas as Alternate Auditor For For
13 Authorize Repurchase of Up to 0.1 Percent of Issued Share Capital For For
14 Authorize Filing of Required Documents/Other Formalities For For
15 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive For For Rights up to Aggregate Nominal Amount of EUR 2 Million
16 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive For For Rights up to Aggregate Nominal Amount of EUR 2 Million
17 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, For For up to Aggregate Nominal Amount of EUR 2 Million
PROXY VOTING INFORMATION
18 Authorize Board to Increase Capital in the Event of Additional Demand Related For For to Delegation Submitted to Shareholder Vote Above
19 Authorize Capital Increase of up to 10 Percent of Issued Capital for For For Contributions in Kind
20 Authorize Capitalization of Reserves of Up to EUR 2 Million for Bonus Issue or For For Increase in Par Value
21 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For
SBM Offshore NV
Meeting Date: 11 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2 Non-Voting Proposal - -
3 Non-Voting Proposal - -
4 Non-Voting Proposal - -
5.1 Non-Voting Proposal - -
5.2 Adopt Financial Statements For For
5.3 Approve Dividends of USD 0.25 Per Share For For
6.1 Approve Discharge of Management Board For For
6.2 Approve Discharge of Supervisory Board For For
7 Approve Remuneration Policy for Management Board For For
8 Non-Voting Proposal - -
9 Ratify PricewaterhouseCoopers as Auditors For For
10.1a Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital for For For General Corporate Purposes
10.1b Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital for For For Acquisition Purposes
10.2 Authorize Board to Exclude Preemptive Rights from Share Issuances For For
11.1 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
11.2 Approve Cancellation of Repurchased Shares For For
12.1 Non-Voting Proposal - -
12.2 Non-Voting Proposal - -
12.3 Reelect F.R. Gugen to Supervisory Board For For
12.4 Elect R.IJ. Baan to Supervisory Board For For
12.5 Elect B. Bajolet to Supervisory Board For For
13 Non-Voting Proposal - -
14 Non-Voting Proposal - -
PROXY VOTING INFORMATION
SBS Transit Ltd.
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports For For
2 Approve Final Dividend For For
3 Approve Directors' Fees For For
4 Elect Lim Jit Poh as Director For For
5 Elect Yang Ban Seng as Director For For
6 Elect Lee Sok Koon as Director For For
7 Elect Kong Yim Pui, Susan as Director For For
8 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their For For Remuneration
9 Adopt New Constitution For For
10 Approve Deletion of the Objects Clause of the Constitution For For
Scandinavian Tobacco Group A/S
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2 Accept Financial Statements and Statutory Reports For For
3 Approve Allocation of Income and Dividends of DKK 5.75 Per Share For For
4 Approve Remuneration of Directors in the Amount of DKK 1.2 Million for For For Chairman, DKK 700,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work
5a Reelect Nigel Northridge as Director (Chairman) For For
5b Reelect Henrik Brandt as Director (Vice Chair) For For
5c Reelect Soren Bjerre-Nielsen as Director For For
5d Reelect Dianne Neal Blixt as Director For For
5e Reelect Luc Missorten as Director For For
5f Elect Anders Obel as New Director For For
6 Ratify PricewaterhouseCoopers as Auditors For For
7 Non-Voting Proposal - -
PROXY VOTING INFORMATION
Scentre Group
Meeting Date: 05 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
2 Approve Remuneration Report For For
3 Elect Carolyn Kay as Director For For
4 Elect Margaret Seale as Director For For
5 Approve Grant of Performance Rights to Peter Allen For For
6 Adopt New Constitution For For
Schlumberger Limited
Meeting Date: 04 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1a Elect Director Peter L.S. Currie For For
1b Elect Director Miguel M. Galuccio For For
1c Elect Director V. Maureen Kempston Darkes For For
1d Elect Director Paal Kibsgaard For For
1e Elect Director Nikolay Kudryavtsev For For
1f Elect Director Helge Lund For For
1g Elect Director Michael E. Marks For For
1h Elect Director Indra K. Nooyi For For
1i Elect Director Lubna S. Olayan For For
1j Elect Director Leo Rafael Reif For For
1k Elect Director Henri Seydoux For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For
3 Adopt and Approve Financials and Dividends For For
4 Ratify PricewaterhouseCoopers LLP as Auditors For For
5 Amend Omnibus Stock Plan For For
PROXY VOTING INFORMATION
Schneider Electric SE
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Financial Statements and Statutory Reports For For
2 Approve Consolidated Financial Statements and Statutory Reports For For
3 Approve Allocation of Losses and Dividends of EUR 2.20 per Share For For
4 Approve Agreement with Jean-Pascal Tricoire For For
5 Approve Agreement with Emmanuel Babeau For For
6 Approve Auditors' Special Report on Related-Party Transactions For For
7 Approve Compensation of Jean Pascal Tricoire, Chairman and CEO For Against
8 Approve Compensation of Emmanuel Babeau, Vice-CEO For Against
9 Approve Remuneration Policy of Chairman and CEO For Against
10 Approve Remuneration Policy of Vice-CEO For Against
11 Reelect Willy Kissling as Director For For
12 Reelect Linda Knoll as Director For For
13 Elect Fleur Pellerin as Director For For
14 Elect Anders Runevad as Director For For
15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
16 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For
17 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For Reserved for Employees of International Subsidiaries
18 Authorize Filing of Required Documents/Other Formalities For For
Schroders plc
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Final Dividend For For
3 Approve Remuneration Report For For
4 Elect Sir Damon Buffini as Director For For
5 Re-elect Michael Dobson as Director For For
6 Re-elect Peter Harrison as Director For For
PROXY VOTING INFORMATION
7 Re-elect Richard Keers as Director For For
8 Re-elect Robin Buchanan as Director For For
9 Re-elect Rhian Davies as Director For For
10 Re-elect Rakhi Goss-Custard as Director For For
11 Re-elect Ian King as Director For For
12 Re-elect Nichola Pease as Director For For
13 Re-elect Philip Mallinckrodt as Director For For
14 Re-elect Bruno Schroder as Director For For
15 Appoint Ernst & Young LLP as Auditors For For
16 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors For For
17 Authorise Issue of Equity with Pre-emptive Rights For For
18 Authorise Market Purchase of Non-Voting Ordinary Shares For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
Scor Se
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Financial Statements and Statutory Reports For For
2 Approve Treatment of Losses and Dividends of EUR 1.65 per Share For For
3 Approve Consolidated Financial Statements and Statutory Reports For For
4 Approve Additional Pension Scheme Agreement with Denis Kessler, Chairman For For and CEO
5 Approve Severance Agreement with Denis Kessler, Chairman and CEO For For
6 Approve Compensation of Denis Kessler, Chairman and CEO For For
7 Approve Remuneration Policy of Denis Kessler, Chairman and CEO For Against
8 Reelect Bruno Pfister as Director For For
9 Elect Zhen Wang as Director For For
10 Approve Remuneration of Directors in the Aggregate Amount of EUR 1.4 For For Million
11 Appoint Olivier Drion as Alternate Auditor For For
12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
13 Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue For For or Increase in Par Value
14 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive For For Rights up to Aggregate Nominal Amount of EUR 609,678,649
15 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive For For Rights up to Aggregate Nominal Amount of EUR 152,419,658
PROXY VOTING INFORMATION
16 Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of For For Issued Capital for Private Placements
17 Authorize Capital Increase of Up to EUR 152,419,658 Million for Future For For Exchange Offers
18 Authorize Capital Increase of up to 10 Percent of Issued Capital for For For Contributions in Kind
19 Authorize Board to Increase Capital in the Event of Additional Demand Related For For to Delegation Submitted to Shareholder Vote Above
20 Approve Issuance of Warrants without Preemptive Rights Reserved for For For Investment Service Providers up to Aggregate Nominal Amount of EUR 3 Million
21 Authorize Issuance of Warrants without Preemptive Rights for Specific For For Beneficiaries up to Aggregate Nominal Amount of EUR 3 Million
22 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For For
23 Authorize up to 1.5 Million Shares for Use in Stock Option Plans For Against
24 Authorize Issuance of up to 3 Million Shares for Use in Restricted Stock Plans For Against
25 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For
26 Set Total Limit for Capital Increase to Result from All Issuance Requests at For For EUR 797,544,682 Million
27 Amend Article 10 of Bylaws Re: Board Appointments For For
28 Authorize Filing of Required Documents/Other Formalities For For
SDL plc
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Re-elect David Clayton as Director For For
5 Re-elect Glenn Collinson as Director For For
6 Re-elect Mandy Gradden as Director For For
7 Re-elect Adolfo Hernandez as Director For For
8 Re-elect Christopher Humphrey as Director For For
9 Re-elect Dominic Lavelle as Director For For
10 Re-elect Alan McWalter as Director For For
11 Reappoint KPMG LLP as Auditors For For
12 Authorise the Audit Committee to Fix Remuneration of Auditors For For
13 Authorise Issue of Equity with Pre-emptive Rights For For
PROXY VOTING INFORMATION
14 Authorise Issue of Equity without Pre-emptive Rights For For
15 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For Acquisition or Other Capital Investment
16 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
SeaDrill Limited
Meeting Date: 05 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Accept the Plan - For
Secura Group Limited
Meeting Date: 23 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports For For
2a Elect Tan Wee Han as Director For For
2b Elect Gary Ho Kuat Foong as Director For For
3 Approve Directors' Fees for the financial year ended 31 December 2017 For For
4 Approve Directors' Fees for the financial year ending 31 December 2018 For For
5 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their For For Remuneration
6 Approve Issuance of Equity or Equity-Linked Securities with or without For For Preemptive Rights
7 Approve Grant of Options and/or Awards and to Allot and Issue Shares Under For Against the Secura Employee Share Option Scheme and/or the Secura Performance Share Plan
Sembcorp Marine Ltd.
Meeting Date: 18 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports For For
2 Approve Final Dividend For For
3 Elect Mohd Hassan Marican as Director For For
4 Elect William Tan Seng Koon as Director For For
5 Elect Neil McGregor as Director For For
PROXY VOTING INFORMATION
6 Approve Directors' Fees For For
7 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Remuneration
8 Approve Issuance of Equity or Equity-Linked Securities with or without For For Preemptive Rights
9 Approve Grant of Awards and Issuance of Shares Pursuant to the Sembcorp For For Marine Performance Share Plan 2010 and/or the Sembcorp Marine Restricted Share Plan 2010
10 Approve Mandate for Interested Person Transactions For For
11 Authorize Share Repurchase Program For For
Senior plc
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Remuneration Report For For
3 Approve Remuneration Policy For For
4 Approve Final Dividend For For
5 Elect Bindi Foyle as Director For For
6 Elect Ian King as Director For For
7 Re-elect Celia Baxter as Director For For
8 Re-elect Susan Brennan as Director For For
9 Re-elect Giles Kerr as Director For For
10 Re-elect David Squires as Director For For
11 Re-elect Mark Vernon as Director For For
12 Reappoint KPMG LLP as Auditors For For
13 Authorise Board to Fix Remuneration of Auditors For For
14 Authorise Issue of Equity with Pre-emptive Rights For For
15 Authorise Issue of Equity without Pre-emptive Rights For For
16 Authorise Market Purchase of Ordinary Shares For For
17 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
Serviced Platform Sicav - Adg Systematic Macro Ucits Fund
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
PROXY VOTING INFORMATION
1 Approve Financial Statements and Statutory Reports For For
2 Approve Allocation of Income and Dividends For For
3 Approve Discharge of Directors For For
4 Acknowledge Resignation of Glenn Thorpe as Director; Elect Andrew Cook as For For Director; Re-elect Andreas Koernlein, Patrick Zurstrassen, Claude Kremer and Jean de Courreges as Directors; Renew Appointment of PriceWaterhouseCoopers as Auditor
5 Approve Remuneration of Directors For For
6 Approve Audit Fees For For
7 Non-Voting Proposal - -
ServiceMaster Global Holdings, Inc.
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1A Elect Director Peter L. Cella For For
1B Elect Director John B. Corness For For
1C Elect Director Stephen J. Sedita For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against
3 Ratify Deloitte & Touche LLP as Auditors For For
SES SA
Meeting Date: 05 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2 Non-Voting Proposal - -
3 Non-Voting Proposal - -
4 Non-Voting Proposal - -
5 Non-Voting Proposal - -
6 Non-Voting Proposal - -
7 Approve Consolidated and Individual Financial Statements For For
8 Approve Allocation of Income For For
9 Approve Discharge of Directors For For
10 Approve Auditors and Authorize Board to Fix Their Remuneration For For
11 Approve Share Repurchase For For
PROXY VOTING INFORMATION
12 Fix Number of Directors For For
13a1 Elect Hadelin de Liedekerke Beaufort as Director For For
13a2 Elect Conny Kullman as Director For For
13a3 Elect Katrin Wehr-Seiter as Director For For
13b1 Elect Serge Allegrezza as Director For For
13b2 Elect Jean-Paul Senninger as Director For For
14 Approve Remuneration of Directors For For
15 Non-Voting Proposal - -
SES SA
Meeting Date: 05 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2 Non-Voting Proposal - -
3 Amend Articles 1 Re: Transfer of the Registered Office For For
4 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive For For Rights up to Aggregate Nominal Amount of EUR 790,881,300 Million
5 Amend Article 4 Re: Authorization of the Board to Allocate Existing Shares For For
6 Amend Article 5 Re: Form of Shares - Restrictions on the Ownership and For For Transfer of Shares
7 Amend Article 8 Re: Increase and Reduction of Capital Preferential For For Subscription Right
8 Amend Article 9 Re: Specification of the Internal Regulations of the Company For For
9 Amend Articles of Association Re: Delegation of Power by the Board to the For For Audit and Risk Committee Pursuant to Article 441-6 of the Law of 15 August 1915 as Amended
10 Amend Article 13 Re: Specification of the Concept of Conflict of Interest For For
11 Amend Article 19 Re: Bondholders' Entitlement to Attend Shareholder Meetings For For
12 Amend Article 19 Re: Shareholders' Right to Request Additional Agenda Item For For in Shareholder Meetings
13 Amend Article 21 Re: Content of the Notice of the Meeting For For
14 Amend Articles 6, 25 and 35 For For
15 Amend French Version of Articles 8, 15 and 31 by Replacing "Statuts" with For For "statuts"
16 Amend English Version of Articles 7, 8, 10, 15, 24, 25, 31, 34, 35 by replacing For For "Articles of Incorporation" by "articles of association"
17 Amend Articles 5, 6, 10 and 25 to Update References to Provisions of Law For For
18 Non-Voting Proposal - -
PROXY VOTING INFORMATION
SFS Group AG
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Discharge of Board and Senior Management For For
3 Approve Allocation of Income and Dividends of CHF 1.90 per Share For For
4 Amend Articles Re: (Non-Routine) For Against
5.1 Approve Remuneration of Directors in the Amount of CHF 1.3 Million For For
5.2 Approve Maximum Fixed Remuneration of Executive Committee in the Amount For For of CHF 4.3 Million
5.3 Approve Remuneration of Executive Committee in the Amount of CHF 2.3 For Against Million
6.1 Reelect Nick Huber as Director For For
6.2 Reelect Urs Kaufmann as Director For Against
6.3 Reelect Thomas Oetterli as Director For For
6.4 Reelect Heinrich Spoerry as Director and Board Chairman For For
6.5 Reelect Bettina Stadler as Director For For
6.6 Reelect Joerg Walther as Director For For
7.1 Reappoint Nick Huber as Member of the Compensation Committee For For
7.2 Reappoint Urs Kaufmann as Chairman of the Compensation Committee For Against
7.3 Reappoint Heinrich Spoerry as Member of the Compensation Committee For For
8 Designate Buerki Bolt Nemeth as Independent Proxy For For
9 Ratify PricewaterhouseCoopers AG as Auditors For For
10 Transact Other Business (Voting) For Against
Shandong Weigao Group Medical Polymer Co., Ltd.
Meeting Date: 16 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Amend Articles of Association For For
PROXY VOTING INFORMATION
Shandong Weigao Group Medical Polymer Co., Ltd.
Meeting Date: 16 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Amend Articles of Association For For
Shandong Weigao Group Medical Polymer Co., Ltd.
Meeting Date: 16 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Adopt WW Medical Share Option Scheme For For
2 Approve Grant of Options to George A. Leondis and Related Transactions For For
Shanghai MG Stationery Inc.
Meeting Date: 18 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisor For For
3 Approve Financial Statement For For
4 Approve Profit Distribution For For
5 Approve Annual Report and Summary For For
6 Approve 2017 Daily Related Party Transaction and 2018 Daily Related Party For For Transactions
7 Approve 2018 Financial Budget Report For For
8 Approve 2018 Remuneration of Director For For
9 Approve 2018 Appointment of Financial Report Auditor and Internal Control For For Auditor
10 Elect Fu Chang as Non-Independent Director For For
Sheng Siong Group Ltd.
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
PROXY VOTING INFORMATION
1 Adopt Financial Statements and Directors' and Auditors' Reports For For
2 Approve Final Dividend For For
3 Elect Lin Ruiwen as Director For For
4 Elect Goh Yeow Tin as Director For For
5 Elect Jong Voon Hoo as Director For For
6 Elect Tan Poh Hong as Director For For
7 Approve Directors' Fees For For
8 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Remuneration
9 Approve Issuance of Equity or Equity-Linked Securities with or without For For Preemptive Rights
10 Approve Grant of Options and Issuance of Shares Under the Sheng Siong For For ESOS
11 Approve Grant of Awards and Issuance of Shares Under the Sheng Siong For For Share Award Scheme
Shengyi Technology Co., Ltd.
Meeting Date: 18 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Financial Statements For For
2 Approve Profit Distribution and Capitalization of Capital Reserves For For
3 Approve Annual Report and Summary For For
4 Approve Report of the Board of Directors For For
5 Approve Report of the Board of Supervisors For For
6 Approve Report of the Board of Independent Directors For For
7 Approve Appointment of Auditors and to Fix Their Remuneration For For
8 Approve Appointment of Internal Control Auditor and Fix Their Remuneration For For
9 Approve 2018 Daily Related Party Transaction For For
9.1 Approve Related Party Transactions with Shanghai Meiwei Electronics, For For Shanghai Meiwei Technology, Guangzhou Meiwei, Dongguan Meiwei, Dongfang Xianlu, Kuaiban Electronics
9.2 Approve Related Party Transactions with Yangzhou Tianqi and Dongguan For For Wanrong
9.3 Approve Related Party Transactions with Lianrui Xincai For For
10.1 Elect Liu Shufeng as Non-independent Director For For
10.2 Elect Chen Renxi as Non-independent Director For For
10.3 Elect Deng Chunhua as Non-independent Director For For
10.4 Elect Xu Liqun as Non-independent Director For For
PROXY VOTING INFORMATION
10.5 Elect Tang Yingmin as Non-independent Director For For
10.6 Elect Xie Jingyun as Non-independent Director For For
10.7 Elect Wei Gaoping as Non-independent Director For For
11.1 Elect Chu Xiaoping as Independent Director For For
11.2 Elect Li Junyin as Independent Director For For
11.3 Elect Chen Xin as Independent Director For For
11.4 Elect Ou Zhiyun as Independent Director For For
12.1 Elect Zhu Xuehua as Supervisor For For
Shire plc
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Remuneration Report For For
3 Approve Remuneration Policy For For
4 Re-elect Olivier Bohuon as Director For For
5 Re-elect Ian Clark as Director For For
6 Elect Thomas Dittrich as Director For For
7 Re-elect Gail Fosler as Director For For
8 Re-elect Steven Gillis as Director For For
9 Re-elect David Ginsburg as Director For For
10 Re-elect Susan Kilsby as Director For For
11 Re-elect Sara Mathew as Director For For
12 Re-elect Flemming Ornskov as Director For For
13 Re-elect Albert Stroucken as Director For For
14 Reappoint Deloitte LLP as Auditors For For
15 Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of For For Auditors
16 Authorise Issue of Equity with Pre-emptive Rights For For
17 Authorise Issue of Equity without Pre-emptive Rights For For
18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For Acquisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary Shares For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
PROXY VOTING INFORMATION
Shop Apotheke Europe NV
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2 Non-Voting Proposal - -
3 Non-Voting Proposal - -
4 Adopt Financial Statements For Not Voted
5 Approve Allocation of Income For Not Voted
6.a Approve Remuneration Policy of Management and Supervisory Board For Not Voted
6.b Approve Management and Employee Stock Option Plan Under the For Not Voted Remuneration Policy
7 Approve Discharge of Management Board For Not Voted
8 Approve Discharge of Supervisory Board For Not Voted
9 Ratify BDO Audit & Assurance as Auditors For Not Voted
10.a Revoke Board Authority to Issue Shares from Last Meeting on November 6, For Not Voted 2017
10.b Revoke Board to Exclude Preemptive Rights from Share Issuances under Item For Not Voted 10.a
11.a Grant Board Authority to Issue Shares up to 20 Percent of Issued Capital For Not Voted
11.b Authorize Board to Exclude Preemptive Rights from Share Issuances under For Not Voted Item 11.a
12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Not Voted
13 Non-Voting Proposal - -
14 Non-Voting Proposal - -
Siam Commercial Bank PCL
Meeting Date: 05 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2 Approve Financial Statements For For
3 Approve Allocation of Income and Dividend Payment For For
4 Approve Remuneration of Directors for the Year 2018 and Bonus of Directors For For for the Year 2017
5.1 Elect Weerawong Chittmittrapap as Director For For
PROXY VOTING INFORMATION
5.2 Elect Ekniti Nitithanprapas as Director For For
5.3 Elect Vichit Suraphongchai as Director For For
5.4 Elect Arthid Nanthawithaya as Director For For
5.5 Elect Kulpatra Sirodom as Director For For
5.6 Elect Orapong Thien-Ngern as Director For For
6 Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to For For Fix Their Remuneration
7 Amend Articles of Association For For
Siam Makro Public Co Ltd
Meeting Date: 19 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Minutes of Previous Meeting For For
2 Approve Financial Statements and Statutory Reports For For
3.1 Accept Report of Company's Management For For
3.2 Non-Voting Proposal - -
4 Approve Allocation of Income and Dividend Payment For For
5.1 Elect Athaporn Khaimarn as Director For For
5.2 Elect Chavalit Uttasart as Director For For
5.3 Elect Thira Wipuchanin as Director For For
5.4 Elect Joti Bhokavanij as Director For For
5.5 Elect Piyawat Titasattavorakul as Director For For
6 Approve Remuneration of Directors For For
7 Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to For For Fix Their Remuneration
8 Amend Company's Objectives and Amend Memorandum of Association For For
9 Amend Articles of Association For For
10 Other Business For Against
Siamgas and Petrochemicals PCL
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Minutes of Previous Meeting For For
PROXY VOTING INFORMATION
2 Non-Voting Proposal - -
3 Approve Financial Statements For For
4 Approve Dividend Payment For For
5 Approve Change in Par Value of Shares For For
6 Amend Memorandum of Association For For
7.1 Elect Patchara Weeraborwornpong as Director For For
7.2 Elect Somchai Ko-Prasobsuk as Director For For
7.3 Elect Viroj Klangboonklong as Director For For
8 Approve Remuneration of Directors For For
9 Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize Board For For to Fix Their Remuneration
10 Other Business For Against
Sika AG
Meeting Date: 17 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Allocation of Income and Dividends of CHF 111 per Bearer Share and For For CHF 18.50 per Registered Share
3.1.1 Approve Discharge of Board Member Urs Burkard For Against
3.1.2 Approve Discharge of Board Member Frits van Dijk For For
3.1.3 Approve Discharge of Board Member Paul Haelg For For
3.1.4 Approve Discharge of Board Member Willi Leimer For Against
3.1.5 Approve Discharge of Board Member Monika Ribar For For
3.1.6 Approve Discharge of Board Member Daniel Sauter For For
3.1.7 Approve Discharge of Board Member Ulrich Suter For For
3.1.8 Approve Discharge of Board Member Juergen Tinggren For Against
3.1.9 Approve Discharge of Board Member Christoph Tobler For For
3.2 Approve Discharge of Senior Management For For
4.1.1 Reelect Paul Haelg as Director For For
4.1.2 Reelect Urs Burkard as Director (Representing Holders of Registered Shares) For Against
4.1.3 Reelect Frits van Dijk as Director (Representing Holders of Bearer Shares) For For
4.1.4 Reelect Willi Leimer as Director For Against
4.1.5 Reelect Monika Ribar as Director For For
4.1.6 Reelect Daniel Sauter as Director For For
PROXY VOTING INFORMATION
4.1.7 Reelect Ulrich Suter as Director For For
4.1.8 Reelect Juergen Tinggren as Director For Against
4.1.9 Reelect Christoph Tobler as Director For For
4.2 Elect Jacques Bischoff as Director Against Against
4.3.1 Reelect Paul Haelg as Board Chairman For For
4.3.2 Elect Jacques Bischoff as Board Chairman Against Against
4.4.1 Reappoint Frits van Dijk as Member of the Compensation Committee For Abstain
4.4.2 Reappoint Urs Burkard as Member of the Compensation Committee For Against
4.4.3 Reappoint Daniel Sauter as Member of the Compensation Committee For For
4.5 Ratify Ernst & Young AG as Auditors For For
4.6 Designate Jost Windlin as Independent Proxy For For
5.1 Approve Remuneration of Directors in the Amount of CHF 2.9 Million from the For For Period of the 2015 until the 2016 Annual General Meeting
5.2 Approve Remuneration of Directors in the Amount of CHF 2.9 Million from the For For Period of the 2016 until the 2017 Annual General Meeting
5.3 Approve Remuneration of Directors in the Amount of CHF 2.9 Million from the For For Period of the 2017 until the 2018 Annual General Meeting
5.4 Approve Remuneration Report (Non-Binding) For Against
5.5 Approve Remuneration of Directors in the Amount of CHF 3 Million For For
5.6 Approve Remuneration of Executive Committee in the Amount of CHF 18 For For Million
6.1 Confirm Appointment of Joerg Riboni as Special Expert For For
6.2 Extend the Term of Office of the Special Experts Committee until AGM 2022 For For
7 Approve Special Audit Against Against
8 Transact Other Business (Voting) Against Against
Sino Grandness Food Industry Group Limited
Meeting Date: 30 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports For For
2 Elect Zhu Jun as Director For For
3 Elect Soh Beng Keng as Director For For
4 Elect Lai Jingwei as Director For For
5 Approve Directors' Fees For For
6 Approve Foo Kon Tan LLP as Auditors and Authorize Board to Fix Their For For Remuneration
PROXY VOTING INFORMATION
7 Approve Issuance of Equity or Equity-Linked Securities with or without For For Preemptive Rights
8 Approve Grant of Options and Issuance of Shares Under the Sino Grandness For Against Employee Share Option Scheme
9 Approve Grant of Options to Huang Yushan Under the Scheme For Against
10 Authorize Share Repurchase Program For For
Sino Thai Engineering & Construction Public Company Limited
Meeting Date: 30 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Minutes of Previous Meeting For For
2 Non-Voting Proposal - -
3 Approve Financial Statements For For
4 Approve Omission of Dividend Payment For For
5.1 Elect Rawat Chamchalerm as Director For For
5.2 Elect Jate Mongkolhutthi as Director For For
5.3 Elect Suchai Poopichayapongs as Director For For
5.4 Elect Anilrat Nitisaroj as Director For For
6 Approve Remuneration of Directors, Audit Committee Members, and For For Nomination and Remuneration Committee Members
7 Approve EY Office Limited as Auditors and Authorize Board to Fix Their For For Remuneration
8 Amend Articles of Association For For
9 Other Business For Against
SM Prime Holdings, Inc.
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Minutes of Previous Meeting Held on April 25, 2017 For For
2 Approve Annual Report for the Year 2017 For For
3 Ratify All Acts of the Board of Directors and the Management from the Date of For For the Last Annual Stockholders' Meeting up to the Date of this Meeting
4.1 Elect Henry T. Sy, Jr. as Director For For
4.2 Elect Hans T. Sy as Director For For
4.3 Elect Herbert T. Sy as Director For For
4.4 Elect Jeffrey C. Lim as Director For For
PROXY VOTING INFORMATION
4.5 Elect Jorge T. Mendiola as Director For For
4.6 Elect Jose L. Cuisia, Jr. as Director For For
4.7 Elect Gregorio U. Kilayko as Director For For
4.8 Elect Joselito H. Sibayan as Director For For
5 Elect Sycip Gorres Velayo & Co. as Independent Auditors For For
6 Approve Other Matters For Against
Smiles Fidelidade S.A.
Meeting Date: 30 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. For For 31, 2017
2 Approve Allocation of Income and Dividends For For
3 Approve Remuneration of Company's Management For Against
4 Fix Number of Directors at Six For For
5 Elect Directors For For
6 In Case There is Any Change to the Board Slate Composition, May Your Votes - Against Still be Counted for the Proposed Slate?
7 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your - Abstain Votes to All Nominees in the Slate?
8.1 Percentage of Votes to Be Assigned - Elect Constantino de Oliveira Junior as - Abstain Director
8.2 Percentage of Votes to Be Assigned - Elect Joaquim Constantino Neto as - Abstain Director
8.3 Percentage of Votes to Be Assigned - Elect Ricardo Constantino as Director - Abstain
8.4 Percentage of Votes to Be Assigned - Elect Cassio Casseb Lima as Director - Abstain
8.5 Percentage of Votes to Be Assigned - Elect Fabio Bruggioni as Director - Abstain
8.6 Percentage of Votes to Be Assigned - Elect Marcos Grodetzky as Director - Abstain
9 Do You Wish to Adopt Cumulative Voting for the Election of the Members of the - Abstain Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
10 As an Ordinary Shareholder, Would You like to Request a Separate Minority - Abstain Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
11 Do You Wish to Request Installation of a Fiscal Council, Under the Terms of - For Article 161 of the Brazilian Corporate Law?
12 In the Event of a Second Call, the Voting Instructions Contained in this Remote - For Voting Card May Also be Considered for the Second Call?
PROXY VOTING INFORMATION
Smiles Fidelidade S.A.
Meeting Date: 30 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Amend Article 5 to Reflect Changes in Capital For For
2 Amend Articles For For
3 Amend Articles Re: B3 S.A. Regulation For For
4 Consolidate Bylaws For For
5 In the Event of a Second Call, the Voting Instructions Contained in this Remote - For Voting Card May Also be Considered for the Second Call?
Smith & Nephew plc
Meeting Date: 12 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Re-elect Graham Baker as Director For For
5 Re-elect Vinita Bali as Director For For
6 Re-elect Ian Barlow as Director For For
7 Re-elect Olivier Bohuon as Director For For
8 Re-elect Baroness Virginia Bottomley as Director For For
9 Re-elect Erik Engstrom as Director For For
10 Elect Roland Diggelmann as Director For For
11 Re-elect Robin Freestone as Director For For
12 Re-elect Michael Friedman as Director For For
13 Elect Marc Owen as Director For For
14 Elect Angie Risley as Director For For
15 Re-elect Roberto Quarta as Director For For
16 Reappoint KPMG LLP as Auditors For For
17 Authorise Board to Fix Remuneration of Auditors For For
18 Authorise Issue of Equity with Pre-emptive Rights For For
19 Authorise Issue of Equity without Pre-emptive Rights For For
PROXY VOTING INFORMATION
20 Authorise Market Purchase of Ordinary Shares For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
Snam SpA
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Authorize Cancellation of Treasury Shares without Reduction of Share Capital; For For Amend Article 5.1
2 Amend Company Bylaws Re: Articles 13.5 and 20.3 For For
1 Accept Financial Statements and Statutory Reports For For
2 Approve Allocation of Income For For
3 Authorize Share Repurchase Program and Reissuance of Repurchased For For Shares
4 Approve Auditors and Authorize Board to Fix Their Remuneration For For
5 Amend 2017-2019 Long-Term Share Incentive Plan For Against
6 Approve Remuneration Policy For Against
A Deliberations on Possible Legal Action Against Directors if Presented by - Against Shareholders
Snap-on Incorporated
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Director David C. Adams For For
1.2 Elect Director Karen L. Daniel For For
1.3 Elect Director Ruth Ann M. Gillis For For
1.4 Elect Director James P. Holden For For
1.5 Elect Director Nathan J. Jones For For
1.6 Elect Director Henry W. Knueppel For For
1.7 Elect Director W. Dudley Lehman For For
1.8 Elect Director Nicholas T. Pinchuk For For
1.9 Elect Director Gregg M. Sherrill For For
1.10 Elect Director Donald J. Stebbins For For
2 Ratify Deloitte & Touche LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against
PROXY VOTING INFORMATION
Somboon Advance Technology Public Co Ltd
Meeting Date: 20 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Minutes of Previous Meeting For For
2 Acknowledge Company Performance For For
3 Approve Financial Statements For For
4 Acknowledge Interim Dividend Payment For For
5 Approve Allocation of Income For For
6.1 Elect Panja Senadisai as Director For For
6.2 Elect Yongkiat Kitaphanich as Director For For
6.3 Elect Suthad Setboonsarng as Director For For
7 Approve Remuneration of Directors For For
8 Approve Auditors and Authorize Board to Fix Their Remuneration For For
9 Amend Articles of Association For For
10 Non-Voting Proposal - -
Southern Copper Corporation
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Director German Larrea Mota-Velasco For For
1.2 Elect Director Oscar Gonzalez Rocha For For
1.3 Elect Director Vicente Ariztegui Andreve For For
1.4 Elect Director Alfredo Casar Perez For For
1.5 Elect Director Enrique Castillo Sanchez Mejorada For For
1.6 Elect Director Xavier Garcia de Quevedo Topete For For
1.7 Elect Director Rafael A. Mac Gregor Anciola For For
1.8 Elect Director Daniel Muñiz Quintanilla For For
1.9 Elect Director Luis Miguel Palomino Bonilla For For
1.10 Elect Director Gilberto Perezalonso Cifuentes For For
1.11 Elect Director Carlos Ruiz Sacristan For For
2 Amend Non-Employee Director Restricted Stock Plan For For
PROXY VOTING INFORMATION
3 Ratify Galaz,Yamazaki, Ruiz Urquiza S.C. as Auditors For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against
Space4 S.P.A.
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Financial Statements, Statutory Reports, and Allocation of Income For For
2 Approve Remuneration Policy For For
A Deliberations on Possible Legal Action Against Directors if Presented by - Against Shareholders
Spactiv S.P.A.
Meeting Date: 09 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Financial Statements, Statutory Reports, and Allocation of Income For For
Srisawad Corporation Public Company Limited
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Minutes of Previous Meeting For For
2 Non-Voting Proposal - -
3 Approve Financial Statements For For
4 Approve Allocation of Income and Dividend Payment For For
5 Approve Reduction in Registered Capital For For
6 Amend Memorandum of Association to Reflect Decrease in Registered Capital For For
7 Approve Increase of Registered Capital and Allotment of New Shares For For
8 Amend Memorandum of Association to Reflect Increase in Registered Capital For For
9.1 Elect Pharnu Kerdlarpphol as Director For For
9.2 Elect Somyot Ngerndamrong as Director For For
9.3 Elect Weidt Nuchjalearn as Director For For
9.4 Elect Pinit Puapan as Director For For
PROXY VOTING INFORMATION
10 Approve Remuneration of Directors For For
11 Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize Board For For to Fix Their Remuneration
12 Other Business For Against
SSgA Luxembourg SICAV - State Street Europe Value Spotlight Fund
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Audited Annual Report for the Fund For For
2 Approve Allocation of Income For For
3 Approve Discharge of Directors For For
4 Approve Resignation of Susanne van Dootingh as Director and Ratify For For Co-optation of BryanGreener as Director
5 Elect Bryan Greener as Director For For
6 Re-elect Malcolm Ashley Smith as Director For For
7 Re-elect John Li-How-Cheong as Director and Approve His Remuneration For For
8 Re-elect Alex Joseph Castle as Director For For
9 Re-elect Tracey McDermott as Director and Approve Her Remuneration For For
10 Renew Appointment of PricewaterhouseCoopers as Auditor For For
11 Non-Voting Proposal - -
1 Change Company Name to State Street Luxembourg SICAV and Amend Article For For 1 Accordingly
2 Amend Article 4 Re: Possibility of Transfer of the Registered Office For For
3 Amend Article 6 Re: Remove References to Bearer Shares and Clarify Rules For For on Share Certificates
4 Delete Article 7 Re: Share Certificates For For
5 Amend Article 8 Re: Definition of US Persons For For
6 Amend Article 12 Re: Remove References to Bearer Shares For For
7 Amend Article 13 Re: Remove References to UK Tax Residency Criteria of For For Board Members
8 Amend Article 14 Re: Remove References to UK Residency Criteria and For For Restrictions of the Place of Meetings or Their Attendees
9 Amend Article 16 Re: Add Possibility to Invest up to 100 Percent of the Assets For For of any Fund
10 Approve Renumbering of all Articles For For
11 Confirm Election of Bryan Greener as Director For For
12 Confirm Election of Malcolm Ashley Smith as Director For For
13 Confirm Election of Alex Joseph Castle as Director For For
PROXY VOTING INFORMATION
14 Non-Voting Proposal - -
Stanley Black & Decker, Inc.
Meeting Date: 19 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Director Andrea J. Ayers For For
1.2 Elect Director George W. Buckley For For
1.3 Elect Director Patrick D. Campbell For For
1.4 Elect Director Carlos M. Cardoso For For
1.5 Elect Director Robert B. Coutts For For
1.6 Elect Director Debra A. Crew For For
1.7 Elect Director Michael D. Hankin For For
1.8 Elect Director James M. Loree For For
1.9 Elect Director Marianne M. Parrs For For
1.10 Elect Director Robert L. Ryan For For
1.11 Elect Director James H. Scholefield For For
2 Approve Omnibus Stock Plan For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For
4 Ratify Ernst & Young LLP as Auditors For For
Steinhoff International Holdings N.V.
Meeting Date: 20 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2 Non-Voting Proposal - -
3 Non-Voting Proposal - -
4.1 Non-Voting Proposal - -
4.2 Elect Philip Dieperink to Management Board For Against
4.3 Elect Theodore de Klerk to Management Board For Against
4.4 Elect Alexandre Nodale to Management Board For Against
4.5 Elect Louis du Preez to Management Board For For
5.1 Non-Voting Proposal - -
PROXY VOTING INFORMATION
5.2 Elect Khanyisile Kweyama to Supervisory Board For For
5.3 Elect Moira Moses to Supervisory Board For For
5.4 Elect Hugo Nelson to Supervisory Board For For
5.5 Elect Peter Wakkie to Supervisory Board For For
5.6 Elect Alexandra Watson to Supervisory Board For For
5.7 Reelect Stefanes Booysen to Supervisory Board For Against
5.8 Reelect Angela Kruger-Steinhoff to Supervisory Board For Against
5.9 Reelect Heather Sonn to Supervisory Board For Against
5.10 Reelect Johan van Zyl to Supervisory Board For Against
6 Approve Remuneration of Supervisory Board For Against
7 Ratify Deloitte as Auditors For Against
8 Non-Voting Proposal - -
9 Non-Voting Proposal - -
Stelux Holdings International Ltd.
Meeting Date: 19 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Approve Disposal Agreement and Related Transactions For For
Stolt-Nielsen Limited
Meeting Date: 19 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2 Approve Allocation of Income and Dividends of USD 0.50 Per Common Share For For and USD 0.005 per Founder's Share
3 Authorize Share Repurchase Program For For
4a Elect Samuel Cooperman as Director For For
4b Elect Jan Engelhardtsen as Director For For
4c Elect Rolf Habben Jansen as Director For For
4d Elect Hakan Larsson as Director For For
4e Elect Jacob Stolt-Nielsen as Director For For
4f Elect Niels Stolt-Nielsen as Director For For
4g Elect Tor Troim as Director For For
PROXY VOTING INFORMATION
5 Authorize Board of Directors to Fill Any Vacancy on the Board of Directors Left For Abstain Unfilled at the Annual Genera Meeting
6 Elect Samuel Cooperman as Board Chairman For For
7 Approve PricewaterhouseCoopers Auditors and Authorize Board to Fix Their For For Remuneration
Sulzer AG
Meeting Date: 04 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Accept Financial Statements and Statutory Reports For For
1.2 Approve Remuneration Report (Non-Binding) For Against
2 Approve Allocation of Income and Dividends of CHF 3.50 per Share For For
3 Approve Discharge of Board and Senior Management For For
4.1 Approve Remuneration of Directors in the Amount of CHF 3 Million For For
4.2 Approve Remuneration of Executive Committee in the Amount of CHF 21.5 For For Million
5.1 Reelect Peter Loescher as Director and as Board Chairman For For
5.2.1 Reelect Matthias Bichsel as Director For For
5.2.2 Reelect Axel Heitmann as Director For For
5.2.3 Reelect Mikhail Lifshitz as Director For For
5.2.4 Reelect Marco Musetti as Director For For
5.2.5 Reelect Gerhard Roiss as Director For For
5.3.1 Elect Hanne Sorensen as Director For For
5.3.2 Elect Lukas Braunschweiler as Director For For
6.1 Reappoint Marco Musetti as Member of the Compensation Committee For For
6.2 Appoint Hanne Sorensen as Member of the Compensation Committee For For
6.3 Appoint Gerhard Roiss as Member of the Compensation Committee For For
7 Ratify KPMG AG as Auditors For For
8 Designate Proxy Voting Services GmbH as Independent Proxy For For
9 Transact Other Business (Voting) For Against
Sunrise Communications Group AG
Meeting Date: 11 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
PROXY VOTING INFORMATION
1 Accept Financial Statements and Statutory Reports For For
2.1 Approve Allocation of Income For For
2.2 Approve Dividends of CHF 4 from Capital Contribution Reserves For For
3 Approve Discharge of Board and Senior Management For For
4.1.1 Reelect Peter Schoepfer as Director For Against
4.1.2 Reelect Jesper Ovesen as Director For For
4.1.3 Reelect Robin Bienenstock as Director For For
4.1.4 Reelect Michael Krammer as Director For For
4.1.5 Reelect Joachim Preisig as Director For For
4.1.6 Reelect Christoph Vilanek as Director For For
4.1.7 Reelect Peter Kurer as Director For For
4.1.8 Elect Ingrid Deltenre as Director For For
4.1.9 Reelect Peter Kurer as Board Chairman For For
4.2.1 Reappoint Peter Schoepfer as Member of the Compensation Committee For Against
4.2.2 Reappoint Peter Kurer as Member of the Compensation Committee For For
4.2.3 Reappoint Christoph Vilanek as Member of the Compensation Committee For For
4.2.4 Reappoint Michael Krammer as Member of the Compensation Committee For For
4.2.5 Appoint Ingrid Deltenre as Member of the Compensation Committee For For
4.2.6 Reppoint Peter Schoepfer as Chairman of the Compensation Committee For Against
5 Designate Andreas Keller as Independent Proxy For For
6 Ratify Ernst & Young AG as Auditors For For
7.1 Approve Remuneration Report (Non-Binding) For Against
7.2 Approve Maximum Aggregate Remuneration of Directors in the Amount of CHF For For 1.5 Million
7.3 Approve Maximum Aggregate Remuneration of Executive Committee in the For For Amount of CHF 11.53 Million
8.1 Amend Articles Re: Registration Restrictions for Nominees For For
8.2 Amend Articles Re: Delisting of the Shares of the Company For For
8.3 Amend Articles Re: Number of Mandates of Members of the Board of Directors For For
8.4 Amend Articles Re: Statutory Provision related to Mandates of Members of the For For Board of Directors and the Executive Leadership
9 Transact Other Business (Voting) For Against
PROXY VOTING INFORMATION
SunTrust Banks, Inc.
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Director Agnes Bundy Scanlan For For
1.2 Elect Director Dallas S. Clement For For
1.3 Elect Director Paul R. Garcia For For
1.4 Elect Director M. Douglas Ivester For For
1.5 Elect Director Donna S. Morea For For
1.6 Elect Director David M. Ratcliffe For For
1.7 Elect Director William H. Rogers, Jr. For For
1.8 Elect Director Frank P. Scruggs, Jr. For For
1.9 Elect Director Bruce L. Tanner For For
1.10 Elect Director Steven C. Voorhees For For
1.11 Elect Director Thomas R. Watjen For For
1.12 Elect Director Phail Wynn, Jr. For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For
3 Approve Omnibus Stock Plan For For
4 Ratify Ernst & Young LLP as Auditors For For
Supalai Public Co Ltd
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Minutes of Previous Meeting For For
2 Acknowledge Performance Report and Approve Financial Statements For For
3 Approve Omission of Dividend Payment For For
4.1 Elect Prateep Tangmatitham as Director For For
4.2 Elect Prakit Pradipasen as Director For For
4.3 Elect Prasas Tangmatitam as Director For For
4.4 Elect Tritecha Tangmatitham as Director For For
5 Approve Allowance and Remuneration of Directors, Audit Committee, and For For Other Sub-Committees
PROXY VOTING INFORMATION
6 Approve EY Office Limited as Auditors and Authorize Board to Fix Their For For Remuneration
7 Authorize Issuance of Debentures For For
8 Amend Articles of Association For For
9 Non-Voting Proposal - -
Suzano Papel e Celulose S.A.
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Management Statements for Fiscal Year Ended Dec. 31, 2017 For For
2 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. For For 31, 2017
3 Approve Allocation of Income and Dividends For For
4 Approve Remuneration of Company's Management For Against
5.1 Elect David Feffer as Director For For
5.2 Elect Claudio Thomaz Lobo Sonder as Director For For
5.3 Elect Daniel Feffer as Director For For
5.4 Elect Jorge Feffer as Director For For
5.5 Elect Antonio de Souza Correa Meyer as Director For For
5.6 Elect Maria Priscila Rodini Vansetti Machado as Director For For
5.7 Elect Nildemar Secches as Director For For
5.8 Elect Rodrigo Kede de Freitas Lima as Director For For
5.9 Elect Marco Antonio Bologna as Director For For
6 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your - For Votes for Each Supported Nominee?
7.1 Percentage of Votes to Be Assigned - Elect David Feffer as Director - For
7.2 Percentage of Votes to Be Assigned - Elect Claudio Thomaz Lobo Sonder as - For Director
7.3 Percentage of Votes to Be Assigned - Elect Daniel Feffer as Director - For
7.4 Percentage of Votes to Be Assigned - Elect Jorge Feffer as Director - For
7.5 Percentage of Votes to Be Assigned - Elect Antonio de Souza Correa Meyer as - For Director
7.6 Percentage of Votes to Be Assigned - Elect Maria Priscila Rodini Vansetti - For Machado as Director
7.7 Percentage of Votes to Be Assigned - Elect Nildemar Secches as Director - For
7.8 Percentage of Votes to Be Assigned - Elect Rodrigo Kede de Freitas Lima as - For Director
7.9 Percentage of Votes to Be Assigned - Elect Marco Antonio Bologna as Director - For
PROXY VOTING INFORMATION
8.1 Elect Luiz Augusto Marques Paes as Fiscal Council Member and Roberto For Take No Action Figueiredo Mello as Alternate
8.2 Elect Rubens Barletta as Fiscal Council Member and Luiz Gonzaga Ramos For For Schubert as Alternate
8.3 Elect Eraldo Soares Pecanha as Fiscal Council Member and Kurt Janos Toth - For as Alternate Appointed by Minority Shareholder
8.4 Elect Vitor Paulo Camargo Goncalves as Fiscal Council Member and Beatriz - For Pereira Carneiro Cunha as Alternate Appointed by Minority Shareholder
9 Do You Wish to Adopt Cumulative Voting for the Election of the Members of the - For Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
10 As an Ordinary Shareholder, Would You like to Request a Separate Minority - Abstain Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
11 As an Ordinary Shareholder, Would You like to Request a Separate Minority - Abstain Election of a Member of the Fiscal Council, Under the Terms of Article 141 of the Brazilian Corporate Law?
Swedish Match AB
Meeting Date: 11 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Open Meeting; Elect Chairman of Meeting For For
2 Prepare and Approve List of Shareholders For For
3 Designate Inspector(s) of Minutes of Meeting For For
4 Acknowledge Proper Convening of Meeting For For
5 Approve Agenda of Meeting For For
6 Non-Voting Proposal - -
7 Accept Financial Statements and Statutory Reports For For
8 Approve Allocation of Income and Dividends of SEK 16.60 Per Share For For
9 Approve Discharge of Board and President For For
10 Determine Number of Members (7) and Deputy Members (0) of Board For For
11 Approve Remuneration of Directors in the Amount of SEK 1.91 million to Chair, For For SEK 900,000 to Vice Chair and SEK 764,000 to Other Directors; Approve Remuneration for Committee Work
12 Reelect Charles Blixt, Andrew Cripps (Vice Chairman), Jacqueline For For Hoogerbrugge, Conny Karlsson (Chairman), Pauline Lindwall, Wenche Rolfsen and Joakim Westh as Directors
13 Approve Remuneration of Auditors For For
14 Approve Remuneration Policy And Other Terms of Employment For Executive For For Management
15 Approve SEK 16.5 Million Reduction in Share Capital via Share Cancellation; For For Approve SEK 16.5 Million Bonus Issuance
16 Authorize Share Repurchase Program For For
PROXY VOTING INFORMATION
17 Authorize Reissuance of Repurchased Shares For For
18 Approve Issuance of Shares without Preemptive Rights For For
Swiss Reinsurance (Schweizerische Rueckversicherungs)
Meeting Date: 20 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Approve Remuneration Report (Non-Binding) For For
1.2 Accept Financial Statements and Statutory Reports For For
2 Approve Allocation of Income and Dividends of CHF 5.00 per Share For For
3 Approve Variable Short-Term Remuneration of Executive Committee in the For For Amount of CHF 12.9 Million
4 Approve Discharge of Board and Senior Management For For
5.1.a Reelect Walter Kielholz as Director and Board Chairman For For
5.1.b Reelect Raymond Ch'ien as Director For For
5.1.c Reelect Renato Fassbind as Director For For
5.1.d Reelect Trevor Manuel as Director For For
5.1.e Reelect Jay Ralph as Director For For
5.1.f Reelect Joerg Reinhardt as Director For For
5.1.g Reelect Philip Ryan as Director For For
5.1.h Reelect Paul Tucker as Director For For
5.1.i Reelect Jacques de Vaucleroy as Director For For
5.1.j Reelect Susan Wagner as Director For For
5.1.k Elect Karen Gavan as Director For For
5.1.l Elect Eileen Rominger as Director For For
5.1.m Elect Larry Zimpleman as Director For For
5.2.a Reappoint Raymond Ch'ien as Member of the Compensation Committee For For
5.2.b Reappoint Renato Fassbind as Member of the Compensation Committee For For
5.2.c Reappoint Joerg Reinhardt as Member of the Compensation Committee For For
5.2.d Reappoint Jacques de Vaucleroy as Member of the Compensation Committee For For
5.3 Designate Proxy Voting Services GmbH as Independent Proxy For For
5.4 Ratify PricewaterhouseCoopers Ltd as Auditors For For
6.1 Approve Maximum Aggregate Remuneration of Directors in the Amount of CHF For For 9.9 Million
6.2 Approve Maximum Fixed and Variable Long-Term Remuneration of Directors in For For the Amount of CHF 34 Million
PROXY VOTING INFORMATION
7 Approve CHF 1.08 Million Reduction in Share Capital For For
8 Authorize Share Repurchase Program for Purpose of Share Cancellation For For
9 Transact Other Business (Voting) For Against
Swisscom AG
Meeting Date: 04 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Accept Financial Statements and Statutory Reports For For
1.2 Approve Remuneration Report For Against
2 Approve Allocation of Income and Dividends of CHF 22 per Share For For
3 Approve Discharge of Board and Senior Management For For
4.1 Reelect Roland Abt as Director For For
4.2 Reelect Valerie Bircher as Director For For
4.3 Reelect Alain Carrupt as Director For For
4.4 Reelect Frank Esser as Director For For
4.5 Reelect Barbara Frei as Director For Against
4.6 Elect Anna Mossberg as Director For For
4.7 Reelect Catherine Muehlemann as Director For For
4.8 Reelect Hansueli Loosli as Director For For
4.9 Reelect Hansueli Loosli as Board Chairman For For
5.1 Appoint Roland Abt as Member of the Compensation Committee For For
5.2 Reappoint Frank Esser as Member of the Compensation Committee For For
5.3 Reappoint Barbara Frei as Member of the Compensation Committee For Against
5.4 Reappoint Hansueli Loosli as Member of the Compensation Committee For For
5.5 Reappoint Renzo Simoni as Member of the Compensation Committee For For
6.1 Approve Remuneration of Directors in the Amount of CHF 2.5 Million For For
6.2 Approve Remuneration of Executive Committee in the Amount of CHF 9.7 For For Million
7 Designate Reber Rechtsanwaelte as Independent Proxy For For
8 Ratify KPMG AG as Auditors For For
9 Transact Other Business (Voting) For Against
PROXY VOTING INFORMATION
Synopsys, Inc.
Meeting Date: 05 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Director Aart J. de Geus For For
1.2 Elect Director Chi-Foon Chan For For
1.3 Elect Director Janice D. Chaffin For For
1.4 Elect Director Bruce R. Chizen For For
1.5 Elect Director Mercedes Johnson For For
1.6 Elect Director Chrysostomos L. "Max" Nikias For For
1.7 Elect Director John Schwarz For For
1.8 Elect Director Roy Vallee For For
1.9 Elect Director Steven C. Walske For For
2 Amend Omnibus Stock Plan For For
3 Amend Qualified Employee Stock Purchase Plan For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For
5 Ratify KPMG LLP as Auditors For For
Synovus Financial Corp.
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1A Elect Director Catherine A. Allen For For
1B Elect Director Tim E. Bentsen For For
1C Elect Director F. Dixon Brooke, Jr. For For
1D Elect Director Stephen T. Butler For For
1E Elect Director Elizabeth W. Camp For For
1F Elect Director Diana M. Murphy For For
1G Elect Director Jerry W. Nix For For
1H Elect Director Harris Pastides For For
1I Elect Director Joseph J. Prochaska, Jr. For For
1J Elect Director John L. Stallworth For For
1K Elect Director Kessel D. Stelling For For
PROXY VOTING INFORMATION
1L Elect Director Melvin T. Stith For For
1M Elect Director Barry L. Storey For For
1N Elect Director Philip W. Tomlinson For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For
3 Ratify KPMG LLP as Auditors For For
Synthomer plc
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Re-elect Calum MacLean as Director For For
5 Re-elect Stephen Bennett as Director For For
6 Re-elect Alexander Catto as Director For For
7 Re-elect Dato' Lee Hau Hian as Director For For
8 Re-elect Dr Just Jansz as Director For For
9 Re-elect Brendan Connolly as Director For For
10 Re-elect Caroline Johnstone as Director For For
11 Re-elect Neil Johnson as Director For For
12 Reappoint PricewaterhouseCoopers LLP as Auditors For For
13 Authorise Audit Committee to Fix Remuneration of Auditors For For
14 Authorise Issue of Equity with Pre-emptive Rights For For
15 Authorise Issue of Equity without Pre-emptive Rights For For
16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For Acquisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary Shares For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
T. Rowe Price Group, Inc.
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1a Elect Director Mark S. Bartlett For For
PROXY VOTING INFORMATION
1b Elect Director Edward C. Bernard For For
1c Elect Director Mary K. Bush For For
1d Elect Director H. Lawrence Culp, Jr. For For
1e Elect Director Freeman A. Hrabowski, III For For
1f Elect Director Robert F. MacLellan For For
1g Elect Director Brian C. Rogers For For
1h Elect Director Olympia J. Snowe For For
1i Elect Director William J. Stromberg For For
1j Elect Director Richard R. Verma For For
1k Elect Director Sandra S. Wijnberg For For
1l Elect Director Alan D. Wilson For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For
3 Amend Charter For For
4 Ratify KPMG LLP as Auditors For For
Tarkett
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Financial Statements and Statutory Reports For For
2 Approve Consolidated Financial Statements and Statutory Reports For For
3 Approve Allocation of Income and Dividends of EUR 0.60 per Share For For
4 Approve Auditors' Special Report on Related-Party Transactions For For
5 Reelect Didier Deconinck as Supervisory Board Member For For
6 Reelect Eric La Bonnardiere as Supervisory Board Member For For
7 Elect Julien Deconinck as Supervisory Board Member For For
8 Appoint Bernard-Andre Deconinck as Censor For For
9 Approve Compensation of Michel Giannuzzi, Chairman of the Management For For Board until Aug. 31, 2017
10 Approve Compensation of Glen Morrison, Chairman of the Management Board For For since Sept. 1, 2017
11 Approve Compensation of Fabrice Barthelemy, Member of the Management For For Board
12 Approve Compensation of Sharon MacBeath, Member of the Management For For Board
13 Approve Compensation of Didier Deconinck, Chairman of the Supervisory For For Board
PROXY VOTING INFORMATION
14 Approve Remuneration Policy of Glen Morrison, Chairman of the Management For Against Board
15 Approve Remuneration Policy of Chairman of the Supervisory Board For For
16 Approve Remuneration Policy of Members of the Supervisory Board For For
17 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
18 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans For Against
19 Authorize Filing of Required Documents/Other Formalities For For
Tasek Corporation Berhad
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Final Dividend For For
2 Approve Directors' Fees For For
3 Approve Directors' Meeting Allowances For For
4 Elect Ting Sii Tien @ Yao Sik Tien as Director For For
5 Approve Ernst & Young as Auditors and Authorize Board to Fix Their For For Remuneration
6 Approve Chong Pah Aung to Continue Office as Independent Non-Executive For For Director
7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For For Rights
8 Authorize Share Repurchase Program For For
9 Approve Implementation of Shareholders' Mandate for Recurrent Related Party For For Transactions
Taylor Wimpey plc
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Final Dividend For For
3 Approve Special Dividend For For
4 Re-elect Kevin Beeston as Director For For
5 Re-elect Pete Redfern as Director For For
6 Re-elect Ryan Mangold as Director For For
7 Re-elect James Jordan as Director For For
8 Re-elect Kate Barker as Director For For
PROXY VOTING INFORMATION
9 Re-elect Mike Hussey as Director For For
10 Re-elect Angela Knight as Director For For
11 Re-elect Humphrey Singer as Director For For
12 Elect Gwyn Burr as Director For For
13 Reappoint Deloitte LLP as Auditors For For
14 Authorise the Audit Committee to Fix Remuneration of Auditors For For
15 Authorise Issue of Equity with Pre-emptive Rights For For
16 Authorise Issue of Equity without Pre-emptive Rights For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For Acquisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary Shares For For
19 Approve Remuneration Report For For
20 Authorise EU Political Donations and Expenditure For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
Tecan Group AG
Meeting Date: 17 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Allocation of Income and Dividends of CHF 2.00 per Share For For
3 Approve Discharge of Board and Senior Management For For
4.1 Ratify Ernst & Young AG as Auditors For For
4.2 Designate Proxy Voting Services GmbH as Independent Proxy For For
5.1 Approve Remuneration Report (Non-Binding) For Against
5.2 Approve Remuneration of Directors in the Amount of CHF 1.5 Million For For
5.3 Approve Remuneration of Executive Committee in the Amount of CHF 18.5 For Against Million
6 Approve Creation of CHF 230,000 Pool of Capital with Partial Exclusion of For For Preemptive Rights
7.1.1 Reelect Heinrich Fischer as Director For For
7.1.2 Reelect Oliver Fetzer as Director For For
7.1.3 Reelect Lars Holmqvist as Director For For
7.1.4 Reelect Karen Huebscher as Director For For
7.1.5 Reelect Christa Kreuzburg as Director For Against
7.1.6 Elect Lukas Braunschweiler as Director For For
PROXY VOTING INFORMATION
7.1.7 Elect Daniel Marshak as Director For For
7.2.1 Reappoint Oliver Fetzer as Member of the Compensation Committee For For
7.2.2 Reappoint Christa Kreuzburg as Member of the Compensation Committee For Against
7.2.3 Appoint Daniel Marshak as Member of the Compensation Committee For For
7.3 Elect Lukas Braunschweiler as Board Chairman For For
8 Transact Other Business (Voting) For Against
Technicolor
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Financial Statements and Statutory Reports For For
2 Approve Consolidated Financial Statements and Statutory Reports For For
3 Approve Treatment of Losses For For
4 Approve Auditors' Special Report on Related-Party Transactions Mentioning the For For Absence of New Transactions
5 Renew Appointment of Deloitte and Associes as Auditor For For
6 Reelect Frederic Rose as Director For For
7 Reelect Bpifrance Participations as Director For For
8 Approve Compensation of Didier Lombard, Chairman of the Board until Feb. For For 27, 2017
9 Approve Compensation of Bruce Hack, Chairman of the Board since Feb. 27, For For 2017
10 Approve Compensation of Frederic Rose, CEO For For
11 Approve Remuneration Policy of Bruce Hack, Chairman of the Board For For
12 Approve Remuneration Policy of Frederic Rose, CEO For Against
13 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive For For Rights up to Aggregate Nominal Amount of EUR 165,784,471
14 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive For For Rights up to Aggregate Nominal Amount of EUR 41,446,117
15 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, For For up to Aggregate Nominal Amount of EUR 41,446,117
16 Authorize Board to Increase Capital in the Event of Additional Demand Related For For to Delegation Submitted to Shareholder Vote Above
17 Authorize Capital Increase of up to 10 Percent of Issued Capital for For For Contributions in Kind
18 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For
19 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For Reserved for International Employees
20 Set Total Limit for Capital Increase to Result from All Issuance Requests at For For EUR 165,784,471
PROXY VOTING INFORMATION
21 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For For
22 Authorize Filing of Required Documents/Other Formalities For For
Teck Resources Limited
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Director Mayank M. Ashar For For
1.2 Elect Director Quan Chong For For
1.3 Elect Director Laura L. Dottori-Attanasio For For
1.4 Elect Director Edward C. Dowling For For
1.5 Elect Director Eiichi Fukuda For For
1.6 Elect Director Norman B. Keevil For For
1.7 Elect Director Norman B. Keevil, III For For
1.8 Elect Director Takeshi Kubota For For
1.9 Elect Director Donald R. Lindsay For For
1.10 Elect Director Sheila A. Murray For For
1.11 Elect Director Tracey L. McVicar For For
1.12 Elect Director Kenneth W. Pickering For For
1.13 Elect Director Una M. Power For For
1.14 Elect Director Warren S. R. Seyffert For For
1.15 Elect Director Timothy R. Snider For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix For For Their Remuneration
3 Advisory Vote on Executive Compensation Approach For For
Tegma Gestao Logistica S.A.
Meeting Date: 20 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. For For 31, 2017
2 Approve Capital Budget For For
3 Approve Allocation of Income and Dividends For For
4 Fix Number of Fiscal Council Members For For
PROXY VOTING INFORMATION
5.1 Elect Mauro Stacchini Junior as Fiscal Council Member and Luiz Alexandre For For Tumolo as Alternate
5.2 Elect Rubens Barletta as Fiscal Council Member and Jose Nicolau Luiz as For For Alternate
5.3 Elect Marco Tulio Clivati Padilha as Fiscal Council Member and Monica Hojaij For For Carvalho Molina as Alternate
6 Elect Fiscal Council Member Appointed by Minority Shareholder - Abstain
7 Approve Remuneration of Company's Management For Against
TEGNA Inc.
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1a Elect Director Gina L. Bianchini For For
1b Elect Director Howard D. Elias For For
1c Elect Director Stuart J. Epstein For For
1d Elect Director Lidia Fonseca For For
1e Elect Director David T. Lougee For For
1f Elect Director Scott K. McCune For For
1g Elect Director Henry W. McGee For For
1h Elect Director Susan Ness For For
1i Elect Director Bruce P. Nolop For For
1j Elect Director Neal Shapiro For For
1k Elect Director Melinda C. Witmer For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For
Telecom Italia Spa
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Revoke Six Directors from the Current Board of Directors - For
2 Elect Six Directors (Bundled) - For
3 Elect Director For For
4 Approve Financial Statements, Statutory Reports, and Allocation of Income For For
5 Approve Remuneration Policy For For
PROXY VOTING INFORMATION
6 Approve Incentive Plan Reserved to the Chief Executive Officer of TIM SpA For For
7 Approve Incentive Plan Reserved to Members of the Management of TIM SpA For For and Its Subsidiaries
8 Approve Auditors and Authorize Board to Fix Their Remuneration For For
9.1 Slate Submitted by Vivendi SA - Take No Action
9.2 Slate Submitted by Institutional Investors (Assogestioni) - For
10 Appoint Chairman of Internal Statutory Auditors - For
11 Approve Internal Auditors' Remuneration For For
Telekom Malaysia Berhad
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Elect Mohammed Shazalli Ramly as Director For For
2 Elect Rizal Kamil Tan Sri Nik Ibrahim Kamil as Director For For
3 Elect Bazlan Osman as Director For For
4 Elect Mahmood Fawzy Tunku Muhiyiddin as Director For For
5 Elect Zalekha Hassan as Director For For
6 Approve Remuneration of Directors For For
7 Approve Directors' Benefits For For
8 Approve PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix For For Their Remuneration
9 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For For Rights
10 Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment For For Scheme
11 Approve Renewal of Shareholders' Mandate for Recurrent Related Party For For Transactions
12 Approve Additional Shareholders' Mandate for Recurrent Related Party For For Transactions
13 Approve Allocation of Units and Issuance of Shares to Mohammed Shazalli For For Ramly Under the Long Term Incentive Plan (LTIP)
14 Approve Allocation of Units and Issuance of Shares to Bazlan Osman Under For For the Long Term Incentive Plan (LTIP)
1 Adopt New Constitution For For
PROXY VOTING INFORMATION
Television francaise 1 TF1
Meeting Date: 19 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Financial Statements and Statutory Reports For For
2 Approve Consolidated Financial Statements and Statutory Reports For For
3 Approve Auditors' Special Report on Related-Party Transactions For Against
4 Approve Allocation of Income and Dividends of EUR 0.35 per Share For For
5 Approve Compensation of Gilles Pelisson, Chairman and CEO For Against
6 Approve Remuneration Policy for Gilles Pelisson, Chairman and CEO For Against
7 Reelect Laurence Danon Arnaud as Director For For
8 Reelect Martin Bouygues as Director For For
9 Reelect Bouygues as Director For For
10 Acknowledge Election of Employee Representatives to the Board For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
12 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For For
13 Amend Article 18 of Bylaws Re: Alternate Auditors For For
14 Amend Bylaws Re: Directors' Length of Term and Fiscal Year For For
15 Authorize Filing of Required Documents/Other Formalities For For
Telix Pharmaceuticals Limited
Meeting Date: 19 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Remuneration Report - For
2 Approve the Issuance of Up to 10 Percent of the Company's Issued Capital For For
3 Elect Andreas Kluge as Director For For
4 Appoint PricewaterhouseCoopers as Auditor of the Company For For
Teradata Corporation
Meeting Date: 17 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
PROXY VOTING INFORMATION
1a Elect Director Lisa R. Bacus For For
1b Elect Director Timothy C.K. Chou For For
1c Elect Director James M. Ringler For For
1d Elect Director John G. Schwarz For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For
3 Amend Qualified Employee Stock Purchase Plan For For
4 Ratify PricewaterhouseCoopers as Auditors For For
Texas Instruments Incorporated
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1a Elect Director Ralph W. Babb, Jr. For For
1b Elect Director Mark A. Blinn For For
1c Elect Director Todd M. Bluedorn For For
1d Elect Director Daniel A. Carp For For
1e Elect Director Janet F. Clark For For
1f Elect Director Carrie S. Cox For For
1g Elect Director Brian T. Crutcher For For
1h Elect Director Jean M. Hobby For For
1i Elect Director Ronald Kirk For For
1j Elect Director Pamela H. Patsley For For
1k Elect Director Robert E. Sanchez For Against
1l Elect Director Richard K. Templeton For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against
3 Approve Non-Employee Director Omnibus Stock Plan For Against
4 Ratify Ernst & Young LLP as Auditors For For
Texhong Textile Group Ltd.
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Final Dividend For For
PROXY VOTING INFORMATION
3a Elect Hui Tsz Wai as Director For For
3b Elect Tao Xiaoming as Director For For
3c Elect Ting Leung Huel, Stephen as Director For For
4 Authorize Board to Fix Remuneration of Directors For For
5 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their For For Remuneration
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For For Rights
7 Authorize Repurchase of Issued Share Capital For For
8 Authorize Reissuance of Repurchased Shares For For
Textron Inc.
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1a Elect Director Scott C. Donnelly For For
1b Elect Director Kathleen M. Bader For For
1c Elect Director R. Kerry Clark For For
1d Elect Director James T. Conway For For
1e Elect Director Lawrence K. Fish For For
1f Elect Director Paul E. Gagne For For
1g Elect Director Ralph D. Heath For For
1h Elect Director Deborah Lee James For For
1i Elect Director Lloyd G. Trotter For For
1j Elect Director James L. Ziemer For For
1k Elect Director Maria T. Zuber For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against
3 Ratify Ernst & Young LLP as Auditors For For
4 Provide Right to Act by Written Consent Against For
5 Establish Term Limits for Directors Against Against
Thai Beverage PCL
Meeting Date: 30 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
PROXY VOTING INFORMATION
1 Approve Minutes of Previous Meeting For For
2 Approve Acquisition of Ordinary Shares in Saigon Beer - Alcohol - Beverage For For Joint Stock Corporation by Vietnam Beverage Company Limited
3 Approve Increase, Issuance and Offering of Debentures For For
4 Other Business For Against
Thai Oil Public Company Limited
Meeting Date: 11 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Acknowledge 2017 Operating Results and Approve Financial Statements For For
2 Approve Dividend Payment For For
3 Approve Remuneration of Directors For For
4 Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix For For Their Remuneration
5.1 Elect Thosaporn Sirisumphand as Director For For
5.2 Elect Atikom Terbsiri as Director For For
5.3 Elect Chularat Suteethorn as Director For For
5.4 Elect Pasu Decharin as Director For For
5.5 Elect Suchalee Sumamal as Director For For
5.6 Elect Auttapol Rerkpiboon as Director For For
6 Amend Articles of Association For For
7 Other Business For Against
The Bank of New York Mellon Corporation
Meeting Date: 10 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1a Elect Director Steven D. Black For For
1b Elect Director Linda Z. Cook For For
1c Elect Director Joseph J. Echevarria For For
1d Elect Director Edward P. Garden For For
1e Elect Director Jeffrey A. Goldstein For For
1f Elect Director John M. Hinshaw For For
1g Elect Director Edmund F. "Ted" Kelly For For
PROXY VOTING INFORMATION
1h Elect Director Jennifer B. Morgan For For
1i Elect Director Mark A. Nordenberg For For
1j Elect Director Elizabeth E. Robinson For For
1k Elect Director Charles W. Scharf For For
1l Elect Director Samuel C. Scott, III For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For
3 Ratify KPMG LLP as Auditors For For
4 Provide Right to Act by Written Consent Against For
5 Report on and Assess Proxy Voting Policies in Relation to Climate Change Against Against Position
The Bank of Nova Scotia
Meeting Date: 10 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Director Nora A. Aufreiter For For
1.2 Elect Director Guillermo E. Babatz For For
1.3 Elect Director Scott B. Bonham For For
1.4 Elect Director Charles H. Dallara For For
1.5 Elect Director Tiff Macklem For For
1.6 Elect Director Thomas C. O'Neill For For
1.7 Elect Director Eduardo Pacheco For For
1.8 Elect Director Michael D. Penner For For
1.9 Elect Director Brian J. Porter For For
1.10 Elect Director Una M. Power For For
1.11 Elect Director Aaron W. Regent For For
1.12 Elect Director Indira V. Samarasekera For For
1.13 Elect Director Susan L. Segal For For
1.14 Elect Director Barbara S. Thomas For For
1.15 Elect Director L. Scott Thomson For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote on Executive Compensation Approach For For
4 SP 1: Revision to Human Rights Policies Against Against
PROXY VOTING INFORMATION
The Boeing Company
Meeting Date: 30 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1a Elect Director Robert A. Bradway For For
1b Elect Director David L. Calhoun For For
1c Elect Director Arthur D. Collins, Jr. For For
1d Elect Director Kenneth M. Duberstein For For
1e Elect Director Edmund P. Giambastiani, Jr. For For
1f Elect Director Lynn J. Good For For
1g Elect Director Lawrence W. Kellner For For
1h Elect Director Caroline B. Kennedy For For
1i Elect Director Edward M. Liddy For For
1j Elect Director Dennis A. Muilenburg For For
1k Elect Director Susan C. Schwab For For
1l Elect Director Ronald A. Williams For For
1m Elect Director Mike S. Zafirovski For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For
3 Ratify Deloitte & Touche LLP as Auditors For For
4 Report on Lobbying Payments and Policy Against For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Against For
6 Require Independent Board Chairman Against For
7 Require Shareholder Approval to Increase Board Size to More Than 14 Against Against
The Coca-Cola Company
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Director Herbert A. Allen For For
1.2 Elect Director Ronald W. Allen For For
1.3 Elect Director Marc Bolland For For
1.4 Elect Director Ana Botin For For
1.5 Elect Director Richard M. Daley For For
PROXY VOTING INFORMATION
1.6 Elect Director Christopher C. Davis For For
1.7 Elect Director Barry Diller For For
1.8 Elect Director Helene D. Gayle For For
1.9 Elect Director Alexis M. Herman For For
1.10 Elect Director Muhtar Kent For For
1.11 Elect Director Robert A. Kotick For For
1.12 Elect Director Maria Elena Lagomasino For For
1.13 Elect Director Sam Nunn For For
1.14 Elect Director James Quincey For For
1.15 Elect Director Caroline J. Tsay For For
1.16 Elect Director David B. Weinberg For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For
3 Ratify Ernst & Young LLP as Auditors For For
The Goodyear Tire & Rubber Company
Meeting Date: 09 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1a Elect Director James A. Firestone For For
1b Elect Director Werner Geissler For For
1c Elect Director Peter S. Hellman For For
1d Elect Director Laurette T. Koellner For For
1e Elect Director Richard J. Kramer For For
1f Elect Director W. Alan McCollough For For
1g Elect Director John E. McGlade For For
1h Elect Director Michael J. Morell For For
1i Elect Director Roderick A. Palmore For For
1j Elect Director Stephanie A. Streeter For For
1k Elect Director Thomas H. Weidemeyer For For
1l Elect Director Michael R. Wessel For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against
3 Ratify PricewaterhouseCoopers LLP as Auditors For For
PROXY VOTING INFORMATION
The Kraft Heinz Company
Meeting Date: 23 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1a Elect Director Gregory E. Abel For For
1b Elect Director Alexandre Behring For Against
1c Elect Director John T. Cahill For For
1d Elect Director Tracy Britt Cool For For
1e Elect Director Feroz Dewan For For
1f Elect Director Jeanne P. Jackson For For
1g Elect Director Jorge Paulo Lemann For For
1h Elect Director John C. Pope For For
1i Elect Director Marcel Herrmann Telles For For
1j Elect Director Alexandre Van Damme For For
1k Elect Director George Zoghbi For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against
3 Ratify PricewaterhouseCoopers LLP as Auditors For For
4 Assess Environmental Impact of Non-Recyclable Packaging Against For
The New York Times Company
Meeting Date: 19 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Director Robert E. Denham For For
1.2 Elect Director Rachel Glaser For For
1.3 Elect Director John W. Rogers, Jr. For For
1.4 Elect Director Rebecca Van Dyck For For
3 Ratify Ernst & Young LLP as Auditors For For
The Platinum Group Public Company Limited
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
PROXY VOTING INFORMATION
1 Approve Minutes of Previous Meeting For For
2 Acknowledge the Company's 2017 Operation Result For For
3 Approve Financial Statements For For
4 Approve Allocation of Income and Payment of Dividends For For
5.1 Elect Surachai Chotjurangkool as Director For For
5.2 Elect Chatchawal Pongsuthimanus as Director For For
5.3 Elect Piroon Limpiviwatkul as Director For For
5.4 Elect Chanchai Phansopha as Director For For
6 Approve Remuneration of Directors For For
7 Approve Bonus for Directors For For
8 Approve EY Office Company Limited as Auditors and Authorize Board to Fix For For Their Remuneration
9 Other Business For Against
The PNC Financial Services Group, Inc.
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Director Charles E. Bunch For For
1.2 Elect Director Debra A. Cafaro For For
1.3 Elect Director Marjorie Rodgers Cheshire For For
1.4 Elect Director William S. Demchak For For
1.5 Elect Director Andrew T. Feldstein For For
1.6 Elect Director Daniel R. Hesse For For
1.7 Elect Director Richard B. Kelson For For
1.8 Elect Director Linda R. Medler For For
1.9 Elect Director Martin Pfinsgraff For For
1.10 Elect Director Donald J. Shepard For For
1.11 Elect Director Michael J. Ward For For
1.12 Elect Director Gregory D. Wasson For For
2 Ratify PricewaterhouseCoopers LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For
PROXY VOTING INFORMATION
The Rank Group Plc
Meeting Date: 25 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Amend Long Term Incentive Plan 2010 For For
2 Approve Remuneration Policy For For
THE SHERWIN-WILLIAMS COMPANY
Meeting Date: 18 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Director Arthur F. Anton For For
1.2 Elect Director David F. Hodnik For For
1.3 Elect Director Richard J. Kramer For For
1.4 Elect Director Susan J. Kropf For For
1.5 Elect Director John G. Morikis For For
1.6 Elect Director Christine A. Poon For For
1.7 Elect Director John M. Stropki For For
1.8 Elect Director Michael H. Thaman For For
1.9 Elect Director Matthew Thornton, III For For
1.10 Elect Director Steven H. Wunning For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For
3 Ratify Ernst & Young LLP as Auditors For For
The Weir Group PLC
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Final Dividend For For
3 Approve Remuneration Report For For
4 Approve Remuneration Policy For For
5 Approve Share Reward Plan For For
PROXY VOTING INFORMATION
6 Approve All-Employee Share Ownership Plan For For
7 Elect Clare Chapman as Director For For
8 Elect Barbara Jeremiah as Director For For
9 Elect Stephen Young as Director For For
10 Re-elect Charles Berry as Director For For
11 Re-elect Jon Stanton as Director For For
12 Re-elect John Heasley as Director For For
13 Re-elect Mary Jo Jacobi as Director For For
14 Re-elect Sir Jim McDonald as Director For For
15 Re-elect Richard Menell as Director For For
16 Reappoint PricewaterhouseCoopers LLP as Auditors For For
17 Authorise the Audit Committee to Fix Remuneration of Auditors For For
18 Authorise Issue of Equity with Pre-emptive Rights For For
19 Authorise Issue of Equity without Pre-emptive Rights For For
20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For Acquisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary Shares For For
22 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
23 Adopt New Articles of Association For For
Ticon Freehold & Leasehold Real Estate Investment Trust
Meeting Date: 05 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2 Non-Voting Proposal - -
3 Non-Voting Proposal - -
4 Change Fiscal Year End For For
5 Non-Voting Proposal - -
6 Authorize Issuance of Debentures For For
7 Approve TREIT's Loans and Provision of Collateral Related to the REIT's For For Loans
8 Other Business For Against
PROXY VOTING INFORMATION
Tikkurila OY
Meeting Date: 12 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2 Non-Voting Proposal - -
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting For For
4 Acknowledge Proper Convening of Meeting For For
5 Prepare and Approve List of Shareholders For For
6 Non-Voting Proposal - -
7 Accept Financial Statements and Statutory Reports For For
8 Approve Allocation of Income and Dividends of EUR 0.80 Per Share For For
9 Approve Discharge of Board and President For For
10 Approve Remuneration of Directors in the Amount of EUR 64,000 for For For Chairman, EUR40,000 for Vice Chairman and Chairman of Audit Committee, and EUR 32,000 for OtherDirectors; Approve Meeting Fees
11 Fix Number of Directors at Seven For For
12 Reelect Harri Kerminen, Riitta Mynttinen, Jari Paasikivi (Chairman), Pia For For Rudengren, and Petteri Wallden (Vice Chairman) as Directors; Elect Catherine Sahlgren and Heikki Westerlund as New Directors
13 Approve Remuneration of Auditors For For
14 Ratify KPMG as Auditors For For
15 Authorize Share Repurchase Program For For
16 Approve Issuance of up to 4.4 Million Shares without Preemptive Rights For For
17 Amend Articles Re: Charter of the Nomination Board For For
18 Non-Voting Proposal - -
TIM Participacoes S.A.
Meeting Date: 19 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. For For 31, 2017
2 Approve Allocation of Income and Dividends For For
3 Ratify Election of Mario Di Mauro as Director For For
4 Ratify Election of Joao Cox Neto as Director For For
PROXY VOTING INFORMATION
5 Ratify Election of Celso Luis Loducca as Director For For
6 Ratify Election of Piergiorgio Peluso as Director For For
7 Elect Agostino Nuzzolo as Director For For
8 Elect Raimondo Zizza as Director For For
9 Elect Giovanni Ferigo as Director For For
10 Fix Number of Fiscal Council Members For For
11 Elect Fiscal Council Members For For
12 In Case One of the Nominees Leaves the Fiscal Council Slate Due to a - For Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?
13 Approve Remuneration of Company's Management and Fiscal Council For Against Members
TIM Participacoes S.A.
Meeting Date: 19 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Approve Prolonging of Cooperation and Support Agreement between Telecom For For Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes Ltda
2 Approve Long-Term Incentive Plan For For
Tingyi (Cayman Islands) Holding Corp.
Meeting Date: 26 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Adopt Share Option Scheme For For
TISCO Financial Group Public Co Ltd
Meeting Date: 23 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Minutes of Previous Meeting For For
2 Approve Business Activity For For
3 Approve Financial Statements For For
4 Approve Allocation of Income and Dividend Payment For For
5.1 Fix Number of Directors at 11 For For
PROXY VOTING INFORMATION
5.2A Elect Pliu Mangkornkanok as Director For For
5.2B Elect Hon Kit Shing (Alexander H. Shing) as Director For For
5.2C Elect Oranuch Apisaksirikul as Director For For
5.2D Elect Angkarat Priebjrivat as Director For For
5.2E Elect Pranee Tinakorn as Director For For
5.2F Elect Patareeya Benjapolchai as Director For For
5.2G Elect Panada Kanokwat as Director For For
5.2H Elect Sathit Aungmanee as Director For For
5.2I Elect Teerana Bhongmakapat as Director For For
5.2J Elect Chi-Hao Sun (Howard Sun) as Director For For
5.2K Elect Suthas Ruangmanamongkol as Director For For
6 Approve Remuneration of Directors For For
7 Approve EY Office Limited as Auditors and Authorize Board to Fix Their For For Remuneration
8 Authorize Issuance of Debentures For For
9 Amend Articles of Association For For
10 Non-Voting Proposal - -
TOMTOM NV
Meeting Date: 17 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2 Non-Voting Proposal - -
3.a Non-Voting Proposal - -
3.b Non-Voting Proposal - -
3.c Non-Voting Proposal - -
4 Adopt Financial Statements For For
5 Approve Discharge of Management Board For For
6 Approve Discharge of Supervisory Board For For
7.i Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital For For
7.ii Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital in For For Case of in Case of Merger or Acquisition
8.i Authorize Board to Exclude Preemptive Rights from Share Issuances under For For Item 7.i
8.ii Authorize Board to Exclude Preemptive Rights from Share Issuances under For For Item 7.ii
PROXY VOTING INFORMATION
9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
10 Approve Granting of Subscription Rights for Ordinary Shares under TomTom For Against NV Employee Stock Option Plan and TomTom NV Management Board Stock Option Plan and Exclude Preemptive Rights
11 Reelect Tammenoms Bakker to Supervisory Board For Against
12 Ratify Ernst & Young as Auditors For For
13 Non-Voting Proposal - -
14 Non-Voting Proposal - -
Torchmark Corporation
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Director Charles E. Adair For For
1.2 Elect Director Linda L. Addison For For
1.3 Elect Director Marilyn A. Alexander For For
1.4 Elect Director Cheryl D. Alston For For
1.5 Elect Director David L. Boren For For
1.6 Elect Director Jane M. Buchan For For
1.7 Elect Director Gary L. Coleman For For
1.8 Elect Director Larry M. Hutchison For For
1.9 Elect Director Robert W. Ingram For For
1.10 Elect Director Steven P. Johnson For For
1.11 Elect Director Darren M. Rebelez For For
1.12 Elect Director Lamar C. Smith For For
1.13 Elect Director Mary E. Thigpen For For
1.14 Elect Director Paul J. Zucconi For For
2 Ratify Deloitte & Touche LLP as Auditors For For
3 Approve Omnibus Stock Plan For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For
Torm Plc
Meeting Date: 12 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
PROXY VOTING INFORMATION
1 Accept Financial Statements and Statutory Reports For For
2 Approve No Declaration of a Final Dividend For For
3 Approve Remuneration Report For Against
4 Approve Long-Term Incentive Plan For Against
5 Approve Remuneration Policy For Against
6 Re-elect Christopher Boehringer as Director For Against
7 Re-elect Goran Trapp as Director For For
8 Re-elect Torben Janholt as Director For For
9 Elect Jacob Meldgaard as Director For For
10 Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration For For
Toromont Industries Ltd.
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Director Jeffrey S. Chisholm For For
1.2 Elect Director Cathryn E. Cranston For For
1.3 Elect Director Robert M. Franklin For For
1.4 Elect Director James W. Gill For For
1.5 Elect Director Wayne S. Hill For For
1.6 Elect Director Scott J. Medhurst For For
1.7 Elect Director Robert M. Ogilvie For For
1.8 Elect Director Katherine A. Rethy For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their For For Remuneration
3 Approve Shareholder Rights Plan For Against
4 Advisory Vote on Executive Compensation Approach For Against
Total Access Communication PCL
Meeting Date: 04 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Minutes of Previous Meeting For For
2 Acknowledge 2017 Operating Report For For
3 Approve Financial Statements For For
PROXY VOTING INFORMATION
4 Approve Dividend Payment For For
5.1 Elect Boonchai Bencharongkul as Director For For
5.2 Elect Kamonwan Wipulakorn as Director For For
5.3 Elect Chananyarak Phetcharat as Director For For
5.4 Elect Stephen Woodruff Fordham as Director For For
6 Approve Remuneration of Directors For For
7 Approve EY Office Limited as Auditors and Authorize Board to Fix Their For For Remuneration
8 Approve List of Restricted Foreign Dominance Behaviors For For
9 Other Business For Against
Total System Services, Inc.
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1a Elect Director F. Thaddeus Arroyo For For
1b Elect Director Kriss Cloninger, III For For
1c Elect Director Walter W. Driver, Jr. For For
1d Elect Director Sidney E. Harris For For
1e Elect Director William M. Isaac For For
1f Elect Director Mason H. Lampton For For
1g Elect Director Connie D. McDaniel For For
1h Elect Director Richard A. Smith For For
1i Elect Director Philip W. Tomlinson For For
1j Elect Director John T. Turner For For
1k Elect Director Richard W. Ussery For For
1l Elect Director M. Troy Woods For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For
TransCanada Corporation
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Director Kevin E. Benson For For
PROXY VOTING INFORMATION
1.2 Elect Director Stephan Cretier For For
1.3 Elect Director Russell K. Girling For For
1.4 Elect Director S. Barry Jackson For For
1.5 Elect Director John E. Lowe For For
1.6 Elect Director Paula Rosput Reynolds For For
1.7 Elect Director Mary Pat Salomone For For
1.8 Elect Director Indira V. Samarasekera For For
1.9 Elect Director D. Michael G. Stewart For For
1.10 Elect Director Siim A. Vanaselja For For
1.11 Elect Director Thierry Vandal For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Remuneration
3 Advisory Vote on Executive Compensation Approach For For
4 SP 1: Report on Climate Change For For
Travis Perkins plc
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Elect Stuart Chambers as Director For For
5 Re-elect Ruth Anderson as Director For For
6 Re-elect Tony Buffin as Director For For
7 Re-elect John Carter as Director For For
8 Re-elect Coline McConville as Director For For
9 Re-elect Pete Redfern as Director For For
10 Re-elect Christopher Rogers as Director For For
11 Re-elect John Rogers as Director For For
12 Re-elect Alan Williams as Director For For
13 Reappoint KPMG LLP as Auditors For For
14 Authorise the Audit Committee to Fix Remuneration of Auditors For For
15 Authorise Issue of Equity with Pre-emptive Rights For For
16 Authorise Issue of Equity without Pre-emptive Rights For For
PROXY VOTING INFORMATION
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For Acquisition or Other Capital Investment
18 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
19 Authorise Market Purchase of Ordinary Shares For For
Treasure ASA
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Notice of Meeting and Agenda For For
2 Non-Voting Proposal - -
3 Accept Financial Statements and Statutory Reports; Approve Allocation of For For Income and Dividends of NOK 0.30 Per Share
4 Non-Voting Proposal - -
5 Non-Voting Proposal - -
6 Reject Shareholder Proposal to Liquidate the Company For Against
7 Approve Remuneration of Auditors For For
8 Approve Remuneration of Directors in the Amount of NOK 100,000 to External For For Directors
9 Approve Remuneration of Members of Nomination Committee For For
10 Reelect Thomas Wilhelmsen, Christian Berg and Marianne Lie as Directors; For For Elect Benedicte Bakke Agerup as New Director
11 Reelect Wilhelm Wilhelmsen, Jan Gunnar Hartvig and Gunnar Fredrik Selvaag For For as Members of Nominating Committee
12 Authorize Share Repurchase Program and Reissuance of Repurchased For For Shares
13 Approve Creation of NOK 2.2 Million Pool of Capital without Preemptive Rights For For
True Corporation PCL
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2 Approve Financial Statements For For
3 Approve Allocation of Income and Dividend Payment For For
4.1 Elect Dhanin Chearavanont as Director For For
4.2 Elect Kosol Petchsuwan as Director For For
4.3 Elect Joti Bhokavanij as Director For For
PROXY VOTING INFORMATION
4.4 Elect Preeprame Seriwongse as Director For For
4.5 Elect Soopakij Chearavanont as Director For For
4.6 Elect Suphachai Chearavanont as Director For For
5 Approve Remuneration of Directors For For
6 Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize Board For For to Fix Their Remuneration
7 Approve Review of the Prohibition of Actions Considered as Business Takeover For For by Foreigners
8 Amend Company's Objectives and Memorandum of Association For For
9 Amend Articles of Association For For
TTW Public Co., Ltd.
Meeting Date: 19 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Minutes of Previous Meeting For For
2 Non-Voting Proposal - -
3 Approve Financial Statements For For
4 Approve Dividend Payment For For
5 Approve EY Office Limited as Auditors and Authorize Board to Fix Their For For Remuneration
6.1 Elect Plew Trivisvavet as Director For For
6.2 Elect Phongsarit Tantisuvanitchkul as Director For For
6.3 Elect Suvich Pungcharoen as Director For For
6.4 Elect Somnuk Chaidejsuriya as Director For For
7 Approve Remuneration of Directors For For
8 Amend Articles of Association For For
9 Other Business For Against
Tullow Oil plc
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Remuneration Report For For
3 Re-elect Tutu Agyare as Director For For
PROXY VOTING INFORMATION
4 Re-elect Michael Daly as Director For For
5 Re-elect Aidan Heavey as Director For For
6 Re-elect Steve Lucas as Director For For
7 Re-elect Angus McCoss as Director For For
8 Re-elect Paul McDade as Director For For
9 Re-elect Jeremy Wilson as Director For For
10 Elect Les Wood as Director For For
11 Reappoint Deloitte LLP as Auditors For For
12 Authorise the Audit Committee to Fix Remuneration of Auditors For For
13 Authorise Issue of Equity with Pre-emptive Rights For For
14 Authorise Issue of Equity without Pre-emptive Rights For For
15 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
16 Authorise Market Purchase of Ordinary Shares For For
Turkiye Halk Bankasi A.S.
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Open Meeting and Elect Presiding Council of Meeting For For
2 Accept Statutory Reports For For
3 Accept Financial Statements For For
4 Approve Allocation of Income For For
5 Approve Discharge of Board For For
6 Elect Board of Directors and Internal Auditors For Abstain
7 Approve Remuneration of Directors and Internal Auditors For Abstain
8 Ratify External Auditors For For
9 Non-Voting Proposal - -
10 Grant Permission for Board Members to Engage in Commercial Transactions For For with Company and Be Involved with Companies with Similar Corporate Purpose
11 Non-Voting Proposal - -
U.S. Bancorp
Meeting Date: 17 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
PROXY VOTING INFORMATION
1a Elect Director Warner L. Baxter For For
1b Elect Director Marc N. Casper For For
1c Elect Director Andrew Cecere For For
1d Elect Director Arthur D. Collins, Jr. For For
1e Elect Director Kimberly J. Harris For For
1f Elect Director Roland A. Hernandez For For
1g Elect Director Doreen Woo Ho For For
1h Elect Director Olivia F. Kirtley For For
1i Elect Director Karen S. Lynch For For
1j Elect Director Richard P. McKenney For For
1k Elect Director David B. O'Maley For For
1l Elect Director O'dell M. Owens For For
1m Elect Director Craig D. Schnuck For For
1n Elect Director Scott W. Wine For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For u-blox Holding AG
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2.1 Approve Allocation of Income For For
2.2 Approve Dividends of CHF 2.25 per Share from Capital Contribution Reserves For For
3 Approve Discharge of Board and Senior Management For For
4.1 Approve Creation of CHF 221,024 Pool of Conditional Capital without For Against Preemptive Rights
4.2 Amend Articles Re: Contributions in Kind For For
5.1 Reelect Andre Mueller as Director and Election as Board Chairman For For
5.2 Reelect Paul Van Iseghem as Director For For
5.3 Reelect Gerhard Troester as Director For Against
5.4 Reelect Gina Domanig as Director For For
5.5 Reelect Thomas Seiler as Director For For
5.6 Reelect Jean-Pierre Wyss as Director For For
5.7 Elect Ulrich Looser as Director For For
PROXY VOTING INFORMATION
6.1 Reappoint Gerhard Troester as Member of the Nomination and Compensation For Against Committee
6.2 Reappoint Gina Domanig as Member of the Nomination and Compensation For For Committee
7.1 Approve Remuneration of Board of Directors in the Amount of CHF 597,000 for For For Fiscal 2017 (Non-Binding)
7.2 Approve Remuneration of Executive Committee in the Amount of CHF 5.1 For Against Million for Fiscal 2017 (Non-Binding)
8.1 Approve Maximum Remuneration of Board of Directors in the Amount of CHF For For 600,000 for the Period until the 2019 Ordinary General Meeting
8.2 Approve Maximum Remuneration of Executive Committee in the Amount of For Against CHF 7 Million for Fiscal 2019
9 Designate KBT Treuhand AG as Independent Proxy For For
10 Ratify KPMG AG as Auditors For For
11 Transact Other Business (Voting) For Against
Ultra Electronics Holdings plc
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Re-elect Douglas Caster as Director For For
5 Re-elect Martin Broadhurst as Director For For
6 Re-elect John Hirst as Director For For
7 Re-elect Robert Walmsley as Director For For
8 Re-elect Amitabh Sharma as Director For For
9 Elect Geeta Gopalan as Director For For
10 Elect Victoria Hull as Director For For
11 Reappoint Deloitte LLP as Auditors For For
12 Authorise Board to Fix Remuneration of Auditors For For
13 Authorise Issue of Equity with Pre-emptive Rights For For
14 Authorise Issue of Equity without Pre-emptive Rights For For
15 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For Acquisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary Shares For For
17 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
PROXY VOTING INFORMATION
Ultrapar Participacoes S.A.
Meeting Date: 11 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. For For 31, 2017
2 Approve Allocation of Income and Dividends For For
3 Approve Remuneration of Company's Management For For
4.1 Elect Flavio Cesar Maia Luz as Fiscal Council Member and Marcio Augustus For For Ribeiro as Alternate
4.2 Elect Geraldo Toffanello as Fiscal Council Member and Pedro Ozires Predeus For For as Alternate
4.3 Elect William Bezerra Cavalcanti Filho as Fiscal Council Member and Paulo For For Cesar Pascotini as Alternate
5 Approve Fiscal Council Members Remuneration For For
Umicore
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2 Approve Remuneration Report For Against
3 Approve Financial Statements, Allocation of Income, and Dividends of EUR For For 0.70 per Share
4 Non-Voting Proposal - -
5 Approve Discharge of Directors For For
6 Approve Discharge of Auditors For For
7.1 Reelect Thomas Leysen as Director For For
7.2 Reelect Marc Grynberg as Director For For
7.3 Reelect Mark Garrett as Independent Director For For
7.4 Reelect Eric Meurice as Independent Director For For
7.5 Elect Koenraad Debackere as Independent Director For For
7.6 Approve Remuneration of Directors For For
1 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
2 Renew Authorization to Increase Share Capital within the Framework of For For Authorized Capital
PROXY VOTING INFORMATION
UniCredit SpA
Meeting Date: 12 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Allocation of Income For For
3.a Fix Number of Directors For For
3.b.1 Slate Submitted by Management For For
3.b.2 Slate Submitted by Institutional Investors (Assogestioni) - Take No Action
4 Approve Remuneration of Directors For For
5 Approve 2018 Group Incentive System For For
6 Approve Remuneration Policy For For
7 Amend Regulations on General Meetings For For
1 Authorize Board to Increase Capital to Service 2017 Group Incentive System For For and 2017-2019 LTI Plan
2 Authorize Board to Increase Capital to Service 2018 Group Incentive System For For
3 Amend Articles of Association For For
A Deliberations on Possible Legal Action Against Directors if Presented by - Against Shareholders
Unisys Corporation
Meeting Date: 26 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1a Elect Director Peter A. Altabef For For
1b Elect Director Jared L. Cohon For For
1c Elect Director Nathaniel A. Davis For For
1d Elect Director Denise K. Fletcher For For
1e Elect Director Philippe Germond For For
1f Elect Director Deborah Lee James For For
1g Elect Director Paul E. Martin For For
1h Elect Director Regina Paolillo For For
1i Elect Director Lee D. Roberts For For
2 Ratify KPMG LLP as Auditors For For
PROXY VOTING INFORMATION
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For
United Bank for Africa Plc
Meeting Date: 23 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Dividend For For
3 Elect Directors (Bundled) For For
4 Authorize Board to Fix Remuneration of Auditors For For
5 Elect Members of Audit Committee For Abstain
United Overseas Bank Limited
Meeting Date: 20 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports For For
2 Approve Final and Special Dividends For For
3 Approve Directors' Fees For For
4 Approve Fee to Wee Cho Yaw, Chairman Emeritus and Adviser of the Bank for For For the Period from January 2017 to December 2017
5 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their For For Remuneration
6 Elect Lim Hwee Hua as Director For For
7 Elect Wong Kan Seng as Director For For
8 Elect Alexander Charles Hungate as Director For For
9 Elect Michael Lien Jown Leam as Director For For
10 Elect Alvin Yeo Khirn Hai as Director For For
11 Approve Issuance of Equity or Equity-Linked Securities with or without For For Preemptive Rights
12 Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme For For
13 Authorize Share Repurchase Program For For
PROXY VOTING INFORMATION
United States Steel Corporation
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1a Elect Director David B. Burritt For For
1b Elect Director Patricia Diaz Dennis For For
1c Elect Director Dan O. Dinges For For
1d Elect Director John J. Engel For For
1e Elect Director Murry S. Gerber For For
1f Elect Director Stephen J. Girsky For For
1g Elect Director Paul A. Mascarenas For For
1h Elect Director Eugene B. Sperling For For
1i Elect Director David S. Sutherland For For
1j Elect Director Patricia A. Tracey For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against
3 Ratify PricewaterhouseCoopers LLP as Auditors For For
United Technologies Corporation
Meeting Date: 30 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1a Elect Director Lloyd J. Austin, III For For
1b Elect Director Diane M. Bryant For For
1c Elect Director John V. Faraci For For
1d Elect Director Jean-Pierre Garnier For For
1e Elect Director Gregory J. Hayes For For
1f Elect Director Ellen J. Kullman For For
1g Elect Director Marshall O. Larsen For For
1h Elect Director Harold W. McGraw, III For For
1i Elect Director Margaret L. O'Sullivan For For
1j Elect Director Fredric G. Reynolds For For
1k Elect Director Brian C. Rogers For For
1l Elect Director Christine Todd Whitman For For
PROXY VOTING INFORMATION
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For
3 Approve Omnibus Stock Plan For For
4 Ratify PricewaterhouseCoopers LLP as Auditors For For
5 Eliminate Supermajority Vote Requirement to Approve Certain Business For For Combinations
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Against For
UOL Group Limited
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports For For
2 Approve First and Final Dividend For For
3 Approve Directors' Fees For For
4 Elect Wee Cho Yaw as Director For For
5 Elect Tan Tiong Cheng as Director For For
6 Elect Wee Ee-chao as Director For For
7 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix For For Their Remuneration
8 Approve Grant of Options and Issuance of Shares Under the UOL 2012 Share For For Option Scheme
9 Approve Issuance of Equity or Equity-Linked Securities with or without For For Preemptive Rights
10 Authorize Share Repurchase Program For For
Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 As a Preferred Shareholder, Would You like to Request a Separate Minority - Abstain Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
2 Elect Paulo Roberto Evangelista de Lima as Director and Guilherme Silva - For Roman as Alternate Appointed by Preferred Shareholder
3 In Case Neither Class of Shares Reaches the Minimum Quorum Required by - For the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes?
4 Elect Aloisio Macario Ferreira de Souza as Fiscal Council Member and Luiz - For Fernando Sachet as Alternate Appointed by Preferred Shareholder
PROXY VOTING INFORMATION
V.S. Industry Berhad
Meeting Date: 20 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Approve Bonus Issue For For
Vale S.A.
Meeting Date: 13 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. For For 31, 2017
2 Approve Allocation of Income, Capital Budget and Dividends For For
3 Ratify Election of Ney Roberto Ottoni de Brito as Director For For
4 Elect Fiscal Council Members and Alternates For For
5 Approve Remuneration of Company's Management and Fiscal Council For Against Members
6 Ratify Remuneration of Company's Management and Fiscal Council Members For Against for Fiscal Year 2017
1 Amend Articles and Consolidate Bylaws For For
Validus Holdings, Ltd.
Meeting Date: 27 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Reduce Supermajority Vote Requirement to Approve Merger For For
2 Approve Merger Agreement For For
3 Advisory Vote on Golden Parachutes For For
4 Adjourn Meeting For For
Venture Corporation Limited
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
PROXY VOTING INFORMATION
1 Adopt Financial Statements and Directors' and Auditors' Reports For For
2 Approve Final Dividend For For
3 Elect Kay Kuok Oon Kwong as Director For For
4a Elect Goon Kok Loon as Director For For
4b Elect Wong Yew Meng as Director For For
5 Approve Directors' Fees For For
6 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their For For Remuneration
7 Approve Issuance of Equity or Equity-Linked Securities with or without For For Preemptive Rights
8 Approve Grant of Options and Awards and Issuance of Shares Under The For For Venture Corporation Executives' Share Option Schemes and the Venture Corporation Restricted Share Plan
9 Authorize Share Repurchase Program For For
10 Adopt New Constitution For For
Vestas Wind System A/S
Meeting Date: 03 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2 Accept Financial Statements and Statutory Reports For For
3 Approve Allocation of Income and Dividends of DKK 9.23 Per Share For For
4.1 Determine Number of Members (9) and Deputy Members (0) of Board For For
4.2a Reelect Bert Nordberg as Director For For
4.2b Reelect Carsten Bjerg as Director For For
4.2c Reelect Eija Pitkanen as Director For For
4.2d Reelect Henrik Andersen as Director For For
4.2e Reelect Henry Stenson as Director For For
4.2f Reelect Lars Josefsson as Director For For
4.2g Reelect Lykke Friis as Director For For
4.2h Reelect Torben Sorensen as Director For For
4.2i Elect Jens Hesselberg Lund as New Director For For
5.1 Approve Remuneration of Directors for 2017 For For
5.2 Approve Remuneration of Directors for 2018 at DKK 1.2 Million for Chairman, For For DKK 800,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work
6 Ratify PricewaterhouseCoopers as Auditors For For
PROXY VOTING INFORMATION
7.1 Approve DKK 9.8 Million Reduction in Share Capital via Share Cancellation For For
7.2 Authorize Share Repurchase Program For For
7.3 Approve Creation of DKK 21 Million Pool of Capital with or without Preemptive For For Rights
8 Authorize Editorial Changes to Adopted Resolutions in Connection with For For Registration with Danish Authorities
9 Non-Voting Proposal - -
VF Corporation
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Director Richard T. Carucci For For
1.2 Elect Director Juliana L. Chugg For For
1.3 Elect Director Benno Dorer For For
1.4 Elect Director Mark S. Hoplamazian For For
1.5 Elect Director Laura W. Lang For For
1.6 Elect Director W. Alan McCollough For For
1.7 Elect Director W. Rodney McMullen For For
1.8 Elect Director Clarence Otis, Jr. For For
1.9 Elect Director Steven E. Rendle For For
1.10 Elect Director Carol L. Roberts For For
1.11 Elect Director Matthew J. Shattock For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For
3 Ratify PricewaterhouseCoopers LLP as Auditors For For
Vicat
Meeting Date: 06 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Financial Statements and Statutory Reports For For
2 Approve Consolidated Financial Statements and Statutory Reports For For
3 Approve Allocation of Income and Dividends of EUR 1.50 per Share For For
4 Approve Discharge of Directors For For
5 Approve Auditors' Special Report on Related-Party Transactions For For
PROXY VOTING INFORMATION
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
7 Reelect Eleonore Sidos as Director For For
8 Reelect Delphine Andre as Director For For
9 Approve Remuneration Policy of Guy Sidos, Chairman and CEO For For
10 Approve Remuneration Policy of Didier Petetin, Vice-CEO For Against
11 Approve Compensation of Guy Sidos, Chairman and CEO For Against
12 Approve Compensation of Didier Petetin, Vice-CEO For Against
13 Authorize Filing of Required Documents/Other Formalities For For
Vinci
Meeting Date: 17 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Consolidated Financial Statements and Statutory Reports For For
2 Approve Financial Statements and Statutory Reports For For
3 Approve Allocation of Income and Dividends of EUR 2.45 per Share For For
4 Reelect Xavier Huillard as Director For For
5 Reelect Yves-Thibault de Silguy as Director For For
6 Reelect Marie-Christine Lombard as Director For For
7 Reelect Qatar Holding LLC as Director For For
8 Elect Rene Medori as Director For For
9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
10 Approve Additional Pension Scheme Agreement with Xavier Huillard For For
11 Approve Termination Package of Xavier Huillard For For
12 Approve Transaction with YTSeuropaconsultants Re: Services Agreement For For
13 Approve Remuneration Policy for Chairman and CEO For Against
14 Approve Compensation of Xavier Huillard, Chairman and CEO For For
15 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For For
16 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans For Against
17 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For
18 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For Reserved for Employees of International Subsidiaries
19 Authorize Filing of Required Documents/Other Formalities For For
PROXY VOTING INFORMATION
Vista Oil & Gas, S.A.B. de C.V.
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Financial Statements and Statutory Reports For For
2 Approve Board's Report on Principal Policies and Accounting and Information For For Criteria
3 Approve Report on Activities and Operations Undertaken by Board For For
4 Approve Report of Audit and Corporate Practices Committee Chairman For For
5 Approve Compensation Scheme for Directors For For
6 Authorize Board to Ratify and Execute Approved Resolutions For For
Vivendi
Meeting Date: 19 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Financial Statements and Statutory Reports For For
2 Approve Consolidated Financial Statements and Statutory Reports For For
3 Approve Auditors' Special Report on Related-Party Transactions For For
4 Approve Allocation of Income and Dividends of EUR 0.45 per Share For For
5 Approve Compensation of Vincent Bollore, Chairman of the Supervisory Board For Against
6 Approve Compensation of Arnaud de Puyfontaine, Chairman of the For Against Management Board
7 Approve Compensation of Gilles Alix, Management Board Member For Against
8 Approve Compensation of Cedric de Bailliencourt, Management Board Member For Against
9 Approve Compensation of Frederic Crepin, Management Board Member For Against
10 Approve Compensation of Simon Gillham, Management Board Member For Against
11 Approve Compensation of Herve Philippe, Management Board Member For Against
12 Approve Compensation of Stephane Roussel, Management Board Member For Against
13 Approve Remuneration Policy for Supervisory Board Members and Chairman For For
14 Approve Remuneration Policy for Chairman of the Management Board For For
15 Approve Remuneration Policy for Management Board Members For For
16 Approve Additional Pension Scheme Agreement with Gilles Alix For For
17 Approve Additional Pension Scheme Agreement with Cedric de Bailliencourt For For
PROXY VOTING INFORMATION
18 Reelect Philippe Benacin as Supervisory Board Member For For
19 Reelect Aliza Jabes as Supervisory Board Member For For
20 Reelect Cathia Lawson-Hall as Supervisory Board Member For For
21 Reelect Katie Stanton as Supervisory Board Member For For
22 Elect Michele Reiser as Supervisory Board Member For For
23 Renew Appointment of Ernst and Young as Auditor For For
24 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
25 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For For
26 Authorize Capital Increase of up to 5 Percent of Issued Capital for For For Contributions in Kind
27 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans For For
28 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For
29 Authorize Capital Issuances for Use in Employee Stock Purchase Plans for For For Employees of International Subsidiaries
30 Authorize Filing of Required Documents/Other Formalities For For
Vulcabras/Azaleia SA
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. For For 31, 2017
2 Approve Allocation of Income For For
3 Approve Remuneration of Company's Management For For
4 Do You Wish to Request Installation of a Fiscal Council, Under the Terms of - For Article 161 of the Brazilian Corporate Law?
VZ Holding AG
Meeting Date: 10 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Discharge of Board and Senior Management For For
3 Approve Allocation of Income and Dividends of CHF 4.35 per Share For For
4.1.1 Reelect Fred Kindle as Director and Board Chairman For Against
4.1.2 Reelect Roland Iff as Director For For
4.1.3 Reelect Albrecht Langhart as Director For For
PROXY VOTING INFORMATION
4.1.4 Reelect Roland Ledergerber as Director For For
4.1.5 Reelect Olivier de Perregaux as Director For For
4.2.1 Reappoint Fred Kindle as Member of the Compensation Committee For Against
4.2.2 Reappoint Roland Ledergerber as Member of the Compensation Committee For For
5 Designate Andreas Keller as Independent Proxy For For
6 Ratify PricewaterhouseCoopers AG as Auditors For For
7.1 Approve Remuneration of Directors in the Amount of CHF 345,000 For For
7.2 Approve Fixed Remuneration of Executive Committee in the Amount of CHF For For 4.2 Million
7.3 Approve Variable Remuneration of Executive Committee in the Amount of CHF For Against 1.7 Million
8 Transact Other Business (Voting) For Against
W.W. Grainger, Inc.
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Director Rodney C. Adkins For For
1.2 Elect Director Brian P. Anderson For For
1.3 Elect Director V. Ann Hailey For For
1.4 Elect Director Stuart Levenick For For
1.5 Elect Director D.G. Macpherson For For
1.6 Elect Director Neil S. Novich For For
1.7 Elect Director Beatriz R. Perez For For
1.8 Elect Director Michael J. Roberts For For
1.9 Elect Director E. Scott Santi For For
1.10 Elect Director James D. Slavik For For
1.11 Elect Director Lucas E. Watson For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For
Washtec AG
Meeting Date: 30 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
PROXY VOTING INFORMATION
1 Non-Voting Proposal - -
2 Approve Allocation of Income and Dividends of EUR 2.45 per Share For For
3 Approve Discharge of Management Board for Fiscal 2017 For For
4 Approve Discharge of Supervisory Board for Fiscal 2017 For For
5 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2018 For For
6.1 Elect Guenter Blaschke to the Supervisory Board For For
6.2 Elect Ulrich Bellgardt to the Supervisory Board For For
7 Approve Long-Term Variable Remuneration of Supervisory Board - Against
Welbilt, Inc.
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1a Elect Director Cynthia M. Egnotovich For For
1b Elect Director Dino J. Bianco For For
1c Elect Director Joan K. Chow For For
1d Elect Director Thomas D. Davis For For
1e Elect Director Janice L. Fields For For
1f Elect Director Brian R. Gamache For For
1g Elect Director Andrew Langham For For
1h Elect Director Hubertus M. Muehlhaeuser For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For
3 Ratify PricewaterhouseCoopers LLP as Auditors For For
Wells Fargo & Company
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1a Elect Director John D. Baker, II For For
1b Elect Director Celeste A. Clark For For
1c Elect Director Theodore F. Craver, Jr. For For
1d Elect Director Elizabeth A. "Betsy" Duke For For
1e Elect Director Donald M. James For For
1f Elect Director Maria R. Morris For For
PROXY VOTING INFORMATION
1g Elect Director Karen B. Peetz For For
1h Elect Director Juan A. Pujadas For For
1i Elect Director James H. Quigley For For
1j Elect Director Ronald L. Sargent For For
1k Elect Director Timothy J. Sloan For For
1l Elect Director Suzanne M. Vautrinot For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For
3 Ratify KPMG LLP as Auditors For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Against For
5 Reform Executive Compensation Policy with Social Responsibility Against Against
6 Report on Incentive-Based Compensation and Risks of Material Losses Against Against
West Fraser Timber Co. Ltd.
Meeting Date: 19 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Elect Director Henry H. (Hank) Ketcham For For
1.2 Elect Director Reid E. Carter For For
1.3 Elect Director John N. Floren For For
1.4 Elect Director Brian G. Kenning For For
1.5 Elect Director John K. Ketcham For For
1.6 Elect Director Gerald J. (Gerry) Miller For For
1.7 Elect Director Robert L. Phillips For For
1.8 Elect Director Janice G. Rennie For For
1.9 Elect Director Edward R. (Ted) Seraphim For For
1.10 Elect Director Gillian D. Winckler For For
2 Approve PricewaterhouseCoopers LLP Auditors and Authorize Board to Fix For For Their Remuneration
3 Advisory Vote on Executive Compensation Approach For Against
Westports Holdings Berhad
Meeting Date: 24 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Remuneration of Directors For For
PROXY VOTING INFORMATION
2 Elect Ruben Emir Gnanalingam bin Abdullah as Director For For
3 Elect Yusli bin Mohamed Yusoff as Director For For
4 Elect Ruth Sin Ling Tsim as Director For For
5 Elect Shanthi Kandiah as Director For For
6 Elect Chan Soo Chee as Director For For
7 Approve Deloitte PLT as Auditors and Authorize Board to Fix Their For For Remuneration
8 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For For Rights
1 Adopt New Constitution For For
WHA Corporation PCL
Meeting Date: 30 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Minutes of Previous Meeting For For
2 Acknowledge Operating Performance For For
3 Approve Financial Statements For For
4 Approve Dividend Payment and Legal Reserve For For
5 Elect Pichit Akrathit as Director For For
6.1 Elect Narong Kritchanchai as Director For For
6.2 Elect Jakrit Chaisanit as Director For For
6.3 Elect Arttavit Chalermsaphayakorn as Director For For
6.4 Elect Somsak Boonchoyruengchai as Director For For
7 Acknowledge Remuneration of Directors for Year 2017 and Approve For For Remuneration of Directors for Year 2018
8 Approve PricewaterhouseCoopers ABAS Limited as Auditors and Authorize For For Board to Fix Their Remuneration
9 Authorize Issuance of Debentures For For
10 Amend Memorandum of Association For For
11 Other Business For Against
Wheelock Properties (Singapore) Limited
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports For For
PROXY VOTING INFORMATION
2 Approve First and Final Dividend For For
3 Approve Directors' Fees For For
4 Elect Horace Wai-Chung Lee as Director For For
5 Elect David Tik En Lim as Director For For
6 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Remuneration
7 Approve Issuance of Equity or Equity-Linked Securities with or without For For Preemptive Rights
8 Authorize Share Repurchase Program For For
WHIRLPOOL CORPORATION
Meeting Date: 17 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1a Elect Director Samuel R. Allen For For
1b Elect Director Marc R. Bitzer For For
1c Elect Director Greg Creed For For
1d Elect Director Gary T. DiCamillo For For
1e Elect Director Diane M. Dietz For For
1f Elect Director Gerri T. Elliott For For
1g Elect Director Jeff M. Fettig For For
1h Elect Director Michael F. Johnston For For
1i Elect Director John D. Liu For For
1j Elect Director James M. Loree For For
1k Elect Director Harish Manwani For For
1l Elect Director William D. Perez For For
1m Elect Director Larry O. Spencer For For
1n Elect Director Michael D. White For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For
3 Ratify Ernst & Young LLP as Auditors For For
4 Approve Omnibus Stock Plan For For
PROXY VOTING INFORMATION
Wilmar International Limited
Meeting Date: 25 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports For For
2 Approve Final Dividend For For
3 Approve Directors' Fees For For
4 Elect Martua Sitorus as Director For For
5 Elect Kuok Khoon Ean as Director For For
6 Elect Juan Ricardo Luciano as Director For For
7 Elect Lim Siong Guan as Director For For
8 Elect Weijian Shan as Director For For
9 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their For For Remuneration
10 Approve Issuance of Equity or Equity-Linked Securities with or without For For Preemptive Rights
11 Approve Grant of Options and Issuance of Shares Under the Wilmar For Against Executives Share Option Scheme 2009
12 Approve Mandate for Interested Person Transactions For For
13 Authorize Share Repurchase Program For For
Wolters Kluwer NV
Meeting Date: 19 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Non-Voting Proposal - -
2.a Non-Voting Proposal - -
2.b Non-Voting Proposal - -
2.c Non-Voting Proposal - -
2.d Non-Voting Proposal - -
3.a Adopt Financial Statements For For
3.b Non-Voting Proposal - -
3.c Approve Dividends of EUR 0.85 per Share For For
4.a Approve Discharge of Management Board For For
4.b Approve Discharge of Supervisory Board For For
PROXY VOTING INFORMATION
5 Approve Remuneration of Supervisory Board For For
6.a Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital For For
6.b Authorize Board to Exclude Preemptive Rights from Share Issuances For For
7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
8 Approve Cancellation of Repurchased Shares For For
9 Ratify Deloitte as Auditors For For
10 Non-Voting Proposal - -
11 Non-Voting Proposal - -
Xtrackers II - IBOXX USD Liquid Asia Ex-Japan Corporate Bond
Meeting Date: 03 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Financial Statements and Statutory Reports For For
2 Approve Allocation of Income and Dividends For For
3 Approve Discharge of Directors For For
4 Re-Elect Manooj Mistry, Alex McKenna, Petra Hansen, Freddy Brausch and For For Philippe Ah-Sun as Directors
5 Approve Remuneration of Directors For For
6 Renew Appointment of Ernst and Young as Auditor For For
7 Transact Other Business (Voting) For Against
Xtrackers II- Harvest CSI China Sovereign Bond UCITS ET
Meeting Date: 03 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Financial Statements and Statutory Reports For Take No Action
2 Approve Allocation of Income and Dividends For Take No Action
3 Approve Discharge of Directors For Take No Action
4 Re-Elect Manooj Mistry, Alex McKenna, Petra Hansen, Freddy Brausch and For Take No Action Philippe Ah-Sun as Directors
5 Approve Remuneration of Directors For Take No Action
6 Renew Appointment of Ernst and Young as Auditor For Take No Action
7 Transact Other Business (Voting) For Take No Action
PROXY VOTING INFORMATION
Xtrackers SICAV - Xtrackers EURO Stoxx 50 UCITS ETF
Meeting Date: 03 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Financial Statements and Statutory Reports For Take No Action
2 Approve Allocation of Income and Dividends For Take No Action
3 Approve Discharge of Directors For Take No Action
4 Re-Elect Manooj Mistry, Alex McKenna, Petra Hansen, Freddy Brausch and For Take No Action Philippe Ah-Sun as Directors
5 Approve Remuneration of Directors For Take No Action
6 Renew Appointment of Ernst and Young as Auditor For Take No Action
7 Transact Other Business (Voting) For Take No Action
Yihai International Holding Ltd
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Elect Zhang Yong as Director and Authorize Board to Fix His Remuneration For For
3 Elect Yau Ka Chi as Director and Authorize Board to Fix His Remuneration For For
4 Elect Ye Shujun as Director and Authorize Board to Fix Her Remuneration For For
5 Elect Shu Ping as Director and Authorize Board to Fix Her Remuneration For For
6 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their For For Remuneration
7 Approve Final Dividend For For
8 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For For Rights
9 Authorize Repurchase of Issued Share Capital For For
10 Authorize Reissuance of Repurchased Shares For For
Yihai International Holding Ltd
Meeting Date: 27 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
PROXY VOTING INFORMATION
1 Approve Amendments to the Terms of the Master Sales Agreement and For For Related Transactions
Yoox Net-A-Porter Group SpA
Meeting Date: 20 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Financial Statements, Statutory Reports, and Allocation of Income For For
2 Approve Remuneration Policy For Against
3.1 Fix Number of Directors For For
3.2 Fix Board Terms for Directors For For
3.3.1 Slate 1 Submitted by Management For Take No Action
3.3.2 Slate 2 Submitted by Institutional Investors (Assogestioni) - For
3.4 Approve Remuneration of Directors For For
4.1.1 Slate 1 Submitted by Federico Marchetti - Against
4.1.2 Slate 2 Submitted by Institutional Investors (Assogestioni) - For
4.2 Appoint Chairman of Internal Statutory Auditors - For
4.3 Approve Internal Auditors' Remuneration For For
5.1 Appoint External Auditors For For
5.2 Approve Remuneration of External Auditors For For
A Deliberations on Possible Legal Action Against Directors if Presented by - Against Shareholders
Zenith Bank Plc
Meeting Date: 13 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports For For
2 Approve Dividend of NGN 2.45 Per Share For For
3.1 Ratify Appointment of Mustafa Bello as Independent Non-Executive Director For For
3.2 Ratify Appointment of Temitope Fasoranti as Executive Director For For
3.3 Ratify Appointment of Dennis Olisa as Executive Director For For
4.1 Reelect Jeffrey Efeyini as Director For For
4.2 Reelect Oyewusi Ibidapo-Obe as Director For For
4.3 Reelect Gabriel Ukpeh as Director For For
5 Authorize Board to Fix Remuneration of Auditors For For
PROXY VOTING INFORMATION
6 Elect Members of Audit Committee For Abstain
7 Approve Remuneration of Directors For For
Zhejiang Dahua Technology Co., Ltd.
Meeting Date: 27 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Annual Report and Summary For For
2 Approve Report of the Board of Directors For For
3 Approve Report of the Board of Supervisors For For
4 Approve Financial Statements For For
5 Approve Profit Distribution For For
6 Approve Remuneration of Directors, Supervisors and Senior Management For For Members
7 Approve 2018 Appointment of Financial Auditor For For
8 Approve Forward Foreign Exchange Transactions For For
9 Approve Bank Credit Application and Financing Business Bill Pledge For For
10 Approve Provision of Guarantee for Subsidiary For For
11 Amend Articles of Association For For
12 Approve Shareholder Return Plan in the Next Three Years For For
13 Amend Management System for Providing External Guarantees For For
14 Amend Related-Party Transaction Management System For For
15 Approve Venture Investment Management System For For
Zhejiang Expressway Co., Ltd.
Meeting Date: 02 Apr 2018
Meeting Type: EGM
Prop Description Mgmt Rec Vote Cast
1 Elect Yu Zhihong as Director For For
2 Elect Yu Ji as Director For For
3 Elect Yu Qunli as Director For For
4 Elect Chen Bin as Director For For
5 Authorize Board to Approve the Proposed Directors' Service Contracts and For For Relevant Documents and Authorize Any One Executive Director to Sign Such Contracts and Relevant Documents
PROXY VOTING INFORMATION
Zhejiang Supor Co., Ltd.
Meeting Date: 19 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Approve Report of the Board of Directors For For
2 Approve Report of the Board of Supervisors For For
3 Approve Annual Report and Summary For For
4 Approve Financial Statements For For
5 Approve Profit Distribution For For
6 Approve Appointment of Auditor For For
7 Approve Signing of 2018 Related-party Transaction Agreements with SEB S.A. For For
8 Approve Continued Signing of Relevant Agreements with SEB S.A. and Other For For Related Parties
9 Approve Use of Idle Funds to Purchase Financial Products For For
10 Approve Use of Own Funds to Conduct Market Funds and National Debt For For Reverse Repurchase Investment
11 Approve Repurchase and Cancellation of Granted Performance Shares For For
12 Approve Repurchase of the Company's Shares by Auction Trading For For
13 Elect Dai Huaizong as Non-independent Director For For
14 Amend Articles of Association For For
ZICO Holdings Inc.
Meeting Date: 20 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1 Accept Financial Statements and Statutory Reports for the Financial Year For For Ended
2 Elect Chew Seng Kok as Director For For
3 Elect Thambynathan Jasudasen as Director For For
4 Elect Liew Foong Yuen as Director For For
5 Approve Remuneration of Directors For For
6 Approve Pricewaterhousecoopers LLP as Auditors and Authorize Board to Fix For For Their Remuneration
7 Approve Issuance of Equity or Equity Linked Securities with or without For For Preemptive Rights
8a Approve Grant of Awards and Issuance of Shares Under the ZICO Holdings For Against Performance Share Plan
PROXY VOTING INFORMATION
8b Approve Grant of Options and Issuance of Shares under the ZICO Holdings For Against EmployeeShare Option Scheme
Zurich Insurance Group AG
Meeting Date: 04 Apr 2018
Meeting Type: AGM
Prop Description Mgmt Rec Vote Cast
1.1 Accept Financial Statements and Statutory Reports For For
1.2 Approve Remuneration Report (Non-Binding) For For
2.1 Approve Allocation of Income and Dividends of CHF 16.60 per Share from For For Available Earnings
2.2 Approve Dividends of CHF 1.40 per Share from Capital Contribution Reserves For For
3 Approve Discharge of Board and Senior Management For For
4.1.a Elect Michel Lies as Director and Board Chairman For For
4.1.b Reelect Joan Amble as Director For For
4.1.c Reelect Catherine Bessant as Director For For
4.1.d Reelect Alison Canrwath as Director For For
4.1.e Reelect Christoph Franz as Director For For
4.1.f Reelect Jeffrey Hayman as Director For For
4.1.g Reelect Monica Maechler as Director For For
4.1.h Reelect Kishore Mahbubani as Director For For
4.1.i Reelect David Nish as Director For For
4.1.j Elect Jasmin Staiblin as Director For For
4.2.1 Reappoint Christoph Franz as Member of the Compensation Committee For For
4.2.2 Reappoint Kishore Mahbubani as Member of the Compensation Committee For For
4.2.3 Reappoint Catherine Bessant as Member of the Compensation Committee For For
4.2.4 Reappoint Michel Lies as Member of the Compensation Committee For For
4.3 Designate Andreas Keller as Independent Proxy For For
4.4 Ratify PricewaterhouseCoopers AG as Auditors For For
5.1 Approve Remuneration of Directors in the Amount of CHF 4.6 Million For For
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 72.2 For For Million
6 Approve Creation of CHF 4.5 Million Pool of Capital with Partial Exclusion of For For Preemptive Rights
7 Transact Other Business (Voting) For Against