UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT

INVESTMENT COMPANIES

 

Investment Company Act File Number:

 

811-22050

 

 

 

Exact Name of Registrant as Specified in Charter:

 

Delaware Enhanced Global Dividend & Income Fund

 

 

 

Address of principal executive offices:

 

2005 Market Street

 

 

Philadelphia, PA 19103

 

 

 

Name and address of agent for service:

 

David F. Connor, Esq.

 

 

2005 Market Street

 

 

Philadelphia, PA 19103

 

 

 

Registrant’s telephone number:

 

(800) 523-1918

 

 

 

Date of fiscal year end:

 

November 30

 

 

 

Date of reporting period:

 

July 1, 2017 - June 30, 2018

 

 

 



 

ITEM 1. PROXY VOTING RECORD.

 



 

=============== Delaware Enhanced Global Dividend & Income Fund ================

 

 

ABBOTT LABORATORIES                                                            

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:  FEB 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Alpern         For       For          Management

1.2   Elect Director Roxanne S. Austin        For       For          Management

1.3   Elect Director Sally E. Blount          For       For          Management

1.4   Elect Director Edward M. Liddy          For       For          Management

1.5   Elect Director Nancy McKinstry          For       For          Management

1.6   Elect Director Phebe N. Novakovic       For       For          Management

1.7   Elect Director William A. Osborn        For       For          Management

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

1.9   Elect Director Daniel J. Starks         For       For          Management

1.10  Elect Director John G. Stratton         For       For          Management

1.11  Elect Director Glenn F. Tilton          For       For          Management

1.12  Elect Director Miles D. White           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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ABBVIE INC.                                                                    

 

Ticker:       ABBV           Security ID:  00287Y109                           

Meeting Date: MAY 04, 2018   Meeting Type: Annual                              

Record Date:  MAR 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roxanne S. Austin        For       For          Management

1.2   Elect Director Richard A. Gonzalez      For       For          Management

1.3   Elect Director Rebecca B. Roberts       For       For          Management

1.4   Elect Director Glenn F. Tilton          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Declassify the Board of Directors       For       For          Management

6     Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Bylaws                                              

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

8     Require Independent Board Chairman      Against   Against      Shareholder

9     Report on Integrating Risks Related to  Against   For          Shareholder

      Drug Pricing into Senior Executive                                       

      Compensation                                                              

 

 

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ALSTRIA OFFICE REIT-AG                                                         

 

Ticker:       AOX            Security ID:  D0378R100                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  APR 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2017                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.52 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2017                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2017                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2018/19                                                                  

6.1   Approve Creation of EUR 33.95 Million   For       For          Management

      Pool of Capital with Preemptive Rights                                    

6.2   Exclude Preemptive Rights up to 5       For       For          Management

      percent of Share Capital Against                                         

      Contributions in Cash for the Capital                                     

      Pool proposed under Item 6.1                                             

6.3   Exclude Preemptive Rights up to 5       For       For          Management

      percent of Share Capital Against                                         

      Contributions in Cash or in Kind for                                     

      the Capital Pool proposed under Item 6.                                  

      1                                                                        

 

 

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AMGEN INC.                                                                     

 

Ticker:       AMGN           Security ID:  031162100                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wanda M. Austin          For       For          Management

1.2   Elect Director Robert A. Bradway        For       For          Management

1.3   Elect Director Brian J. Druker          For       For          Management

1.4   Elect Director Robert A. Eckert         For       For          Management

1.5   Elect Director Greg C. Garland          For       For          Management

1.6   Elect Director Fred Hassan              For       For          Management

1.7   Elect Director Rebecca M. Henderson     For       For          Management

1.8   Elect Director Frank C. Herringer       For       For          Management

1.9   Elect Director Charles M. Holley, Jr.   For       For          Management

1.10  Elect Director Tyler Jacks              For       For          Management

1.11  Elect Director Ellen J. Kullman         For       For          Management

1.12  Elect Director Ronald D. Sugar          For       For          Management

1.13  Elect Director R. Sanders Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Integrating Risks Related to  Against   For          Shareholder

      Drug Pricing into Senior Executive                                       

      Compensation                                                             

 

 

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ARCHER-DANIELS-MIDLAND COMPANY                                                 

 

Ticker:       ADM            Security ID:  039483102                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan L. Boeckmann        For       For          Management

1.2   Elect Director Michael S. Burke         For       For          Management

1.3   Elect Director Terrell K. Crews         For       For          Management

1.4   Elect Director Pierre Dufour            For       For          Management

1.5   Elect Director Donald E. Felsinger      For       For          Management

1.6   Elect Director Suzan F. Harrison        For       For          Management

1.7   Elect Director Juan R. Luciano          For       For          Management

1.8   Elect Director Patrick J. Moore         For       For          Management

1.9   Elect Director Francisco J. Sanchez     For       For          Management

1.10  Elect Director Debra A. Sandler         For       For          Management

1.11  Elect Director Daniel T. Shih           For       For          Management

1.12  Elect Director Kelvin R. Westbrook      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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ARTHUR J. GALLAGHER & CO.                                                      

 

Ticker:       AJG            Security ID:  363576109                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sherry S. Barrat         For       For          Management

1b    Elect Director William L. Bax           For       For          Management

1c    Elect Director D. John Coldman          For       For          Management

1d    Elect Director Frank E. English, Jr.    For       For          Management

1e    Elect Director J. Patrick Gallagher,    For       For          Management

      Jr.                                                                      

1f    Elect Director Elbert O. Hand           For       For          Management

1g    Elect Director David S. Johnson         For       For          Management

1h    Elect Director Kay W. McCurdy           For       For          Management

1i    Elect Director Ralph J. Nicoletti       For       For          Management

1j    Elect Director Norman L. Rosenthal      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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ASHFORD HOSPITALITY TRUST, INC.                                                

 

Ticker:       AHT            Security ID:  044103109                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Monty J. Bennett         For       For          Management

1.2   Elect Director Benjamin J. Ansell       For       For          Management

1.3   Elect Director Amish Gupta              For       For          Management

1.4   Elect Director Kamal Jafarnia           For       For          Management

1.5   Elect Director Frederick J. Kleisner    For       For          Management

1.6   Elect Director Sheri L. Pantermuehl     For       For          Management

1.7   Elect Director Alan L. Tallis           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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ASHFORD INC.                                                                   

 

Ticker:       AINC           Security ID:  044104107                            

Meeting Date: JUN 15, 2018   Meeting Type: Annual                              

Record Date:  MAY 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Monty J. Bennett         For       For          Management

1.2   Elect Director Dinesh P. Chandiramani   For       Withhold     Management

1.3   Elect Director Darrell T. Hail          For       Withhold     Management

1.4   Elect Director J. Robison Hays, III     For       For          Management

1.5   Elect Director Uno Immanivong           For       For          Management

1.6   Elect Director John Mauldin             For       For          Management

1.7   Elect Director Brian Wheeler            For       Withhold     Management

2     Amend Shareholder Rights Plan (Poison   For       Against      Management

      Pill)                                                                    

3     Ratify BDO USA, LLP as Auditors         For       For          Management

4     Adjourn Meeting                         For       Against      Management

 

 

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ASTRAZENECA PLC                                                                 

 

Ticker:       AZN            Security ID:  046353108                           

Meeting Date: MAY 18, 2018   Meeting Type: Annual                              

Record Date:  APR 06, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Dividends                       For       For          Management

3     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

4     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5a    Re-elect Leif Johansson as Director     For       For          Management

5b    Re-elect Pascal Soriot as Director      For       For          Management

5c    Re-elect Marc Dunoyer as Director       For       For          Management

5d    Re-elect Genevieve Berger as Director   For       For          Management

5e    Re-elect Philip Broadley as Director    For       For          Management

5f    Re-elect Graham Chipchase as Director   For       For          Management

5g    Elect Deborah DiSanzo as Director       For       For          Management

5h    Re-elect Rudy Markham  as Director      For       For          Management

5i    Elect Sheri McCoy as Director           For       For          Management

5j    Elect Nazneen Rahman as Director        For       For          Management

5k    Re-elect Shriti Vadera as Director      For       For          Management

5l    Re-elect Marcus Wallenberg as Director  For       For          Management

6     Approve Remuneration Report             For       Against      Management

7     Approve EU Political Donations and      For       For          Management

      Expenditure                                                              

8     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

9     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

10    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

11    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

12    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

13    Adopt New Articles of Association       For       For          Management

 

 

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AT&T INC.                                                                      

 

Ticker:       T              Security ID:  00206R102                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:  FEB 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall L. Stephenson    For       For          Management

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

1.3   Elect Director Richard W. Fisher        For       For          Management

1.4   Elect Director Scott T. Ford            For       For          Management

1.5   Elect Director Glenn H. Hutchins        For       For          Management

1.6   Elect Director William E. Kennard       For       For          Management

1.7   Elect Director Michael B. McCallister   For       For          Management

1.8   Elect Director Beth E. Mooney           For       For          Management

1.9   Elect Director Joyce M. Roche           For       For          Management

1.10  Elect Director Matthew K. Rose          For       For          Management

1.11  Elect Director Cynthia B. Taylor        For       For          Management

1.12  Elect Director Laura D'Andrea Tyson     For       For          Management

1.13  Elect Director Geoffrey Y. Yang         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Stock Purchase and Deferral Plan  For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Amend Proxy Access Right                Against   For          Shareholder

8     Require Independent Board Chairman      Against   For          Shareholder

9     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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AXA                                                                             

 

Ticker:       CS             Security ID:  F06106102                           

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

Record Date:  APR 20, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.26 per Share                                          

4     Approve Compensation of Denis Duverne,  For       For          Management

      Chairman of the Board                                                     

5     Approve Compensation of Thomas Buberl,  For       For          Management

      CEO                                                                      

6     Approve Remuneration Policy of Denis    For       For          Management

      Duverne, Chairman of the Board                                           

7     Approve Remuneration Policy of Thomas   For       For          Management

      Buberl, CEO                                                              

8     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

9     Approve Severance Agreement with        For       For          Management

      Thomas Buberl                                                            

10    Reelect Denis Duverne as Director       For       For          Management

11    Reelect Thomas Buberl as Director       For       For          Management

12    Reelect Andre Francois-Poncet as        For       For          Management

      Director                                                                 

13    Elect Patricia Barbizet as Director     For       For          Management

14    Elect Rachel Duan as Director           For       For          Management

15    Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers Audit as Auditor                                  

16    Appoint Patrice Morot as Alternate      For       For          Management

      Auditor                                                                  

17    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.9 Million                                  

18    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

19    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

20    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                           

      Subsidiaries                                                             

21    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

22    Amend Article 10 of Bylaws Re:          For       For          Management

      Employee Representatives                                                 

23    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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BAYERISCHE MOTOREN WERKE AG (BMW)                                              

 

Ticker:       BMW            Security ID:  D12096109                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  APR 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2017                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 4.00 per Ordinary                                       

      Share and EUR 4.02 per Preference Share                                  

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2017                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2017                                                           

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2018                                                                     

6.1   Elect Kurt Bock to the Supervisory      For       For          Management

      Board                                                                    

6.2   Reelect Reinhard Huettl to the          For       For          Management

      Supervisory Board                                                        

6.3   Reelect Karl-Ludwig Kley to the         For       For          Management

      Supervisory Board                                                        

6.4   Reelect Renate Koecher to the           For       For          Management

      Supervisory Board                                                        

7     Approve Remuneration System for         For       Against      Management

      Management Board Members                                                 

 

 

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BB&T CORPORATION                                                               

 

Ticker:       BBT            Security ID:  054937107                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jennifer S. Banner       For       For          Management

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

1.3   Elect Director Anna R. Cablik           For       For          Management

1.4   Elect Director I. Patricia Henry        For       For          Management

1.5   Elect Director Eric C. Kendrick         For       For          Management

1.6   Elect Director Kelly S. King            For       For          Management

1.7   Elect Director Louis B. Lynn            For       For          Management

1.8   Elect Director Charles A. Patton        For       For          Management

1.9   Elect Director Nido R. Qubein           For       For          Management

1.10  Elect Director William J. Reuter        For       For          Management

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

1.12  Elect Director Christine Sears          For       For          Management

1.13  Elect Director Thomas E. Skains         For       For          Management

1.14  Elect Director Thomas N. Thompson       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                               

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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BRITISH AMERICAN TOBACCO PLC                                                   

 

Ticker:       BATS           Security ID:  110448107                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Reappoint KPMG LLP as Auditors          For       For          Management

4     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

5     Re-elect Richard Burrows as Director    For       For          Management

6     Re-elect Nicandro Durante as Director   For       For          Management

7     Re-elect Sue Farr as Director           For       For          Management

8     Re-elect Dr Marion Helmes as Director   For       Against      Management

9     Re-elect Savio Kwan as Director         For       For          Management

10    Re-elect Dimitri Panayotopoulos as      For       For          Management

      Director                                                                 

11    Re-elect Kieran Poynter as Director     For       For          Management

12    Re-elect Ben Stevens as Director        For       For          Management

13    Elect Luc Jobin as Director             For       For          Management

14    Elect Holly Koeppel as Director         For       For          Management

15    Elect Lionel Nowell, III as Director    For       For          Management

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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BROOKDALE SENIOR LIVING INC.                                                   

 

Ticker:       BKD            Security ID:  112463104                           

Meeting Date: SEP 25, 2017   Meeting Type: Annual                              

Record Date:  AUG 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Frank M. Bumstead        For       For          Management

1B    Elect Director Daniel A. Decker         For       For          Management

1C    Elect Director T. Andrew Smith          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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CA, INC.                                                                       

 

Ticker:       CA             Security ID:  12673P105                           

Meeting Date: AUG 09, 2017   Meeting Type: Annual                              

Record Date:  JUN 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Jens Alder               For       For          Management

1B    Elect Director Raymond J. Bromark       For       For          Management

1C    Elect Director Michael P. Gregoire      For       For          Management

1D    Elect Director Rohit Kapoor             For       For          Management

1E    Elect Director Jeffrey G. Katz          For       For          Management

1F    Elect Director Kay Koplovitz            For       For          Management

1G    Elect Director Christopher B. Lofgren   For       For          Management

1H    Elect Director Richard Sulpizio         For       For          Management

1I    Elect Director Laura S. Unger           For       For          Management

1J    Elect Director Arthur F. Weinbach       For       For          Management

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

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Amendment to Increase Number of Shares  For       For          Management

      Issuable Under the 2012 Non-Employee                                     

      Stock Plan                                                               

 

 

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CANON INC.                                                                     

 

Ticker:       7751           Security ID:  138006309                           

Meeting Date: MAR 29, 2018   Meeting Type: Annual                              

Record Date:  DEC 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 85                                                 

2.1   Elect Director Mitarai, Fujio           For       For          Management

2.2   Elect Director Maeda, Masaya            For       For          Management

2.3   Elect Director Tanaka, Toshizo          For       For          Management

2.4   Elect Director Homma, Toshio            For       For          Management

2.5   Elect Director Matsumoto, Shigeyuki     For       For          Management

2.6   Elect Director Saida, Kunitaro          For       For          Management

2.7   Elect Director Kato, Haruhiko           For       For          Management

3.1   Appoint Statutory Auditor Nakamura,     For       For          Management

      Masaaki                                                                  

3.2   Appoint Statutory Auditor Kashimoto,    For       Against      Management

      Koichi                                                                   

4     Approve Annual Bonus                    For       For          Management

5     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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CARDINAL HEALTH, INC.                                                           

 

Ticker:       CAH            Security ID:  14149Y108                           

Meeting Date: NOV 08, 2017   Meeting Type: Annual                              

Record Date:  SEP 11, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Anderson        For       For          Management

1.2   Elect Director Colleen F. Arnold        For       For          Management

1.3   Elect Director George S. Barrett        For       For          Management

1.4   Elect Director Carrie S. Cox            For       For          Management

1.5   Elect Director Calvin Darden            For       For          Management

1.6   Elect Director Bruce L. Downey          For       For          Management

1.7   Elect Director Patricia A. Hemingway    For       For          Management

      Hall                                                                      

1.8   Elect Director Clayton M. Jones         For       For          Management

1.9   Elect Director Gregory B. Kenny         For       For          Management

1.10  Elect Director Nancy Killefer           For       For          Management

1.11  Elect Director David P. King            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Require Independent Board Chairman      Against   For          Shareholder

6     Provide For Confidential Running Vote   Against   Against      Shareholder

      Tallies On Executive Pay Matters                                         

 

 

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CARLSBERG                                                                       

 

Ticker:       CARL B         Security ID:  K36628137                           

Meeting Date: MAR 14, 2018   Meeting Type: Annual                              

Record Date:  MAR 07, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports; Approve Discharge                                     

      of Management and Board                                                  

3     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 16 Per Share                                            

4a    Approve Remuneration of Directors in    For       Against      Management

      the Amount of DKK 1.85 Million for                                        

      Chairman, DKK 618,000 for Vice Chair,                                    

      and DKK 412,000 for Other Directors;                                     

      Approve Remuneration for Committee Work                                  

4b    Authorize Share Repurchase Program      For       Against      Management

5a    Reelect Flemming Besenbacher as         For       For          Management

      Director                                                                 

5b    Reelect Lars Rebien Sorensen as         For       For          Management

      Director                                                                 

5c    Reelect Carl Bache as Director          For       For          Management

5d    Reelect Richard Burrows as Director     For       Abstain      Management

5e    Reelect Donna Cordner as Director       For       For          Management

5f    Reelect Nancy Cruickshank as Director   For       For          Management

5g    Reelect Soren-Peter Fuchs Olesen as     For       For          Management

      Director                                                                 

5h    Reelect Nina Smith as Director          For       For          Management

5i    Reelect Lars Stemmerik as Director      For       For          Management

5j    Elect Magdi Batato as New Director      For       For          Management

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                  

 

 

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CHAMPION REAL ESTATE INVESTMENT TRUST                                          

 

Ticker:       2778           Security ID:  Y1292D109                            

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAY 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Note Audited Financial Statements       None      None         Management

      Together with the Auditors' Report                                       

2     Note Payment of Distribution for the    None      None         Management

      Six Months Ended 31 December 2017                                        

3     Note Appointment of Auditor and Fixing  None      None         Management

      of Their Remuneration                                                    

4     Elect Cheng Wai Chee, Christopher as    For       For          Management

      Director                                                                 

5     Elect Ho Shut Kan as Director           For       For          Management

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

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CHARTER HALL RETAIL REIT                                                        

 

Ticker:       CQR            Security ID:  Q2308D108                           

Meeting Date: OCT 31, 2017   Meeting Type: Annual                              

Record Date:  OCT 29, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Michael Gorman as Director        For       For          Management

2     Elect John Harkness as Director         For       Against      Management

 

 

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CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                            

Meeting Date: MAY 30, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Wanda M. Austin          For       For          Management

1b    Elect Director John B. Frank            For       For          Management

1c    Elect Director Alice P. Gast            For       For          Management

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

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

1f    Elect Director Dambisa F. Moyo          For       For          Management

1g    Elect Director Ronald D. Sugar          For       For          Management

1h    Elect Director Inge G. Thulin           For       For          Management

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

1j    Elect Director Michael K. Wirth         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Report on Risks of Doing Business in    Against   Against      Shareholder

      Conflict-Affected Areas                                                  

6     Report on Transition to a Low Carbon    Against   Against      Shareholder

      Business Model                                                            

7     Report on Methane Emissions             Against   For          Shareholder

8     Require Independent Board Chairman      Against   Against      Shareholder

9     Require Director Nominee with           Against   For          Shareholder

      Environmental Experience                                                 

10    Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: DEC 11, 2017   Meeting Type: Annual                              

Record Date:  OCT 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol A. Bartz           For       For          Management

1b    Elect Director M. Michele Burns         For       For          Management

1c    Elect Director Michael D. Capellas      For       For          Management

1d    Elect Director Amy L. Chang             For       For          Management

1e    Elect Director John L. Hennessy         For       For          Management

1f    Elect Director Kristina M. Johnson      For       For          Management

1g    Elect Director Roderick C. McGeary      For       For          Management

1h    Elect Director Charles H. Robbins       For       For          Management

1i    Elect Director Arun Sarin               For       For          Management

1j    Elect Director Brenton L. Saunders      For       For          Management

1k    Elect Director Steven M. West           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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COCA-COLA AMATIL LTD.                                                          

 

Ticker:       CCL            Security ID:  Q2594P146                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAY 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration Report             For       For          Management

2a    Elect Ilana Atlas as Director           For       For          Management

2b    Elect Julie Coates as Director          For       For          Management

2c    Elect Jorge Garduno as Director         For       For          Management

3     Approve Grant of Performance Rights to  For       For          Management

      Alison Watkins                                                           

 

 

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COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN                                 

 

Ticker:       ML             Security ID:  F61824144                           

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

Record Date:  MAY 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.55 per Share                                          

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Approve Compensation of Jean-Dominique  For       For          Management

      Senard, General Manager                                                   

7     Approve Compensation of Michel          For       For          Management

      Rollier, Chairman                                                        

8     Approve Issuance of Securities          For       For          Management

      Convertible into Debt, up to an                                          

      Aggregate Amount of EUR 5 Billion                                        

9     Reelect Monique Leroux as Supervisory   For       For          Management

      Board Member                                                             

10    Reelect Cyrille Poughon as Supervisory  For       For          Management

      Board Member                                                             

11    Elect Thierry Le Henaff as Supervisory  For       For          Management

      Board Member                                                             

12    Elect Yves Chapot as General Manager    For       For          Management

13    Elect Florent Menegaux as General       For       For          Management

      Manager and General Partner, and Amend                                   

      Article 1 of Bylaws Accordingly                                          

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 126 Million                                        

15    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 36 Million                                         

16    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 36 Million                                                 

17    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                                

18    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 80 Million for Bonus                                        

      Issue or Increase in Par Value                                            

19    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                     

20    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

21    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests Under                                   

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

      Million                                                                  

22    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

23    Change Location of Registered Office    For       For          Management

      to 23 Place des Carmes-Dechaux,                                          

      Clermont Ferrand, Starting from July                                     

      1, and Amend Article 5 of Bylaws                                         

      Accordingly                                                              

24    Amend Article 19 of Bylaws to Comply    For       For          Management

      with Legal Changes Re: Related-Party                                     

      Transactions                                                              

25    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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CONOCOPHILLIPS                                                                 

 

Ticker:       COP            Security ID:  20825C104                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles E. Bunch         For       For          Management

1b    Elect Director Caroline Maury Devine    For       For          Management

1c    Elect Director John V. Faraci           For       For          Management

1d    Elect Director Jody Freeman             For       For          Management

1e    Elect Director Gay Huey Evans           For       For          Management

1f    Elect Director Ryan M. Lance            For       For          Management

1g    Elect Director Sharmila Mulligan        For       For          Management

1h    Elect Director Arjun N. Murti           For       For          Management

1i    Elect Director Robert A. Niblock        For       For          Management

1j    Elect Director Harald J. Norvik         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Use GAAP for Executive Compensation     Against   Against      Shareholder

      Metrics                                                                  

 

 

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CVS HEALTH CORPORATION                                                          

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAR 13, 2018   Meeting Type: Special                             

Record Date:  FEB 05, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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CVS HEALTH CORPORATION                                                         

 

Ticker:       CVS            Security ID:  126650100                            

Meeting Date: JUN 04, 2018   Meeting Type: Annual                              

Record Date:  APR 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard M. Bracken       For       For          Management

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

1c    Elect Director Alecia A. DeCoudreaux    For       For          Management

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

1e    Elect Director David W. Dorman          For       For          Management

1f    Elect Director Anne M. Finucane         For       For          Management

1g    Elect Director Larry J. Merlo           For       For          Management

1h    Elect Director Jean-Pierre Millon       For       For          Management

1i    Elect Director Mary L. Schapiro         For       For          Management

1j    Elect Director Richard J. Swift         For       For          Management

1k    Elect Director William C. Weldon        For       For          Management

1l    Elect Director Tony L. White            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          For       For          Management

      Shareholders to Call Special Meeting                                     

5     Provide For Confidential Running Vote   Against   Against      Shareholder

      Tallies On Executive Pay Matters                                         

 

 

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DEUTSCHE POST AG                                                               

 

Ticker:       DPW            Security ID:  D19225107                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2017                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.15 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2017                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2017                                                           

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Fiscal 2018                                                 

6     Approve Stock Option Plan for Key       For       For          Management

      Employees; Approve Creation of EUR 12                                    

      Million Pool of Conditional Capital to                                   

      Guarantee Conversion Rights                                               

7     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                     

      Aggregate Nominal Amount of EUR 1.5                                      

      Billion; Approve Creation of EUR 33                                      

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

8     Approve Remuneration System for         For       For          Management

      Management Board Members                                                 

9.1   Elect Guenther Braeunig to the          For       For          Management

      Supervisory Board                                                        

9.2   Elect Mario Daberkow to the             For       For          Management

      Supervisory Board                                                        

 

 

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DOWDUPONT INC.                                                                 

 

Ticker:       DWDP           Security ID:  26078J100                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lamberto Andreotti       For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Edward D. Breen          For       For          Management

1d    Elect Director Robert A. Brown          For       For          Management

1e    Elect Director Alexander M. Cutler      For       For          Management

1f    Elect Director Jeff M. Fettig           For       For          Management

1g    Elect Director Marillyn A. Hewson       For       For          Management

1h    Elect Director Lois D. Juliber          For       For          Management

1i    Elect Director Andrew N. Liveris        For       For          Management

1j    Elect Director Raymond J. Milchovich    For       For          Management

1k    Elect Director Paul Polman              For       For          Management

1l    Elect Director Dennis H. Reilley        For       For          Management

1m    Elect Director James M. Ringler         For       For          Management

1n    Elect Director Ruth G. Shaw             For       For          Management

1o    Elect Director Lee M. Thomas            For       For          Management

1p    Elect Director Patrick J. Ward          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Eliminate Supermajority Vote            Against   For          Shareholder

      Requirement                                                              

6     Report on Pay Disparity                 Against   Against      Shareholder

7     Assess Feasibility of Including         Against   Against      Shareholder

      Sustainability as a Performance                                          

      Measure for Senior Executive                                             

      Compensation                                                              

8     Report on Impact of the Bhopal          Against   Against      Shareholder

      Chemical Explosion                                                       

9     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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EAST JAPAN RAILWAY CO.                                                          

 

Ticker:       9020           Security ID:  J1257M109                           

Meeting Date: JUN 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 70                                                 

2.1   Elect Director Tomita, Tetsuro          For       For          Management

2.2   Elect Director Ogata, Masaki            For       For          Management

2.3   Elect Director Fukasawa, Yuji           For       For          Management

2.4   Elect Director Kawanobe, Osamu          For       For          Management

2.5   Elect Director Nakai, Masahiko          For       For          Management

2.6   Elect Director Maekawa, Tadao           For       For          Management

2.7   Elect Director Ota, Tomomichi           For       For          Management

2.8   Elect Director Arai, Kenichiro          For       For          Management

2.9   Elect Director Matsuki, Shigeru         For       For          Management

2.10  Elect Director Akaishi, Ryoji           For       For          Management

2.11  Elect Director Kise, Yoichi             For       For          Management

2.12  Elect Director Nishino, Fumihisa        For       For          Management

2.13  Elect Director Hamaguchi, Tomokazu      For       For          Management

2.14  Elect Director Ito, Motoshige           For       For          Management

2.15  Elect Director Amano, Reiko             For       For          Management

 

 

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EASTERLY GOVERNMENT PROPERTIES, INC.                                           

 

Ticker:       DEA            Security ID:  27616P103                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                               

Record Date:  APR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William C. Trimble, III  For       For          Management

1.2   Elect Director Darrell W. Crate         For       For          Management

1.3   Elect Director Michael P. Ibe           For       For          Management

1.4   Elect Director William H. Binnie        For       Withhold     Management

1.5   Elect Director Cynthia A. Fisher        For       Withhold     Management

1.6   Elect Director Emil W. Henry, Jr.       For       Withhold     Management

1.7   Elect Director James E. Mead            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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EDISON INTERNATIONAL                                                            

 

Ticker:       EIX            Security ID:  281020107                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael C. Camunez       For       For          Management

1b    Elect Director Vanessa C.L. Chang       For       For          Management

1c    Elect Director James T. Morris          For       For          Management

1d    Elect Director Timothy T. O'Toole       For       For          Management

1e    Elect Director Pedro J. Pizarro         For       For          Management

1f    Elect Director Linda G. Stuntz          For       For          Management

1g    Elect Director William P. Sullivan      For       For          Management

1h    Elect Director Ellen O. Tauscher        For       For          Management

1i    Elect Director Peter J. Taylor          For       For          Management

1j    Elect Director Brett White              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Proxy Access Right                Against   For          Shareholder

 

 

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EQUITY RESIDENTIAL                                                             

 

Ticker:       EQR            Security ID:  29476L107                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles L. Atwood        For       For          Management

1.2   Elect Director Linda Walker Bynoe       For       For          Management

1.3   Elect Director Connie K. Duckworth      For       For          Management

1.4   Elect Director Mary Kay Haben           For       For          Management

1.5   Elect Director Bradley A. Keywell       For       For          Management

1.6   Elect Director John E. Neal             For       For          Management

1.7   Elect Director David J. Neithercut      For       For          Management

1.8   Elect Director Mark S. Shapiro          For       For          Management

1.9   Elect Director Gerald A. Spector        For       For          Management

1.10  Elect Director Stephen E. Sterrett      For       For          Management

1.11  Elect Director Samuel Zell              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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FIBRA PROLOGIS                                                                 

 

Ticker:       FIBRAPL 14     Security ID:  P4559M101                           

Meeting Date: SEP 20, 2017   Meeting Type: Special                             

Record Date:  SEP 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Substitution of Trustee by      For       For          Management

      Another Mexican Credit Institution to                                    

      Act as Trustee of the Trust                                              

2     Approve Multivalue Program for          For       For          Management

      Issuance of Real Estate Trust                                             

      Certificates and Long-Term Trust                                         

      Certificates                                                             

3     Authorize Trustee and or Common         For       For          Management

      Representative to Carry out All                                          

      Necessary Actions to Formalize Adopted                                   

      Resolutions                                                               

4     Designate Representatives Board to      For       For          Management

      Ratify and Execute Approved Resolutions                                  

 

 

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FIBRA PROLOGIS                                                                 

 

Ticker:       FIBRAPL 14     Security ID:  P4559M101                           

Meeting Date: SEP 20, 2017   Meeting Type: Special                             

Record Date:  SEP 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Trust Agreement                   For       For          Management

2     Authorize Trustee and or Common         For       For          Management

      Representative to Carry out All                                          

      Necessary Actions to Formalize Adopted                                   

      Resolutions                                                               

3     Designate Representatives Board to      For       For          Management

      Ratify and Execute Approved Resolutions                                  

 

 

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FIBRA PROLOGIS                                                                 

 

Ticker:       FIBRAPL 14     Security ID:  P4559M101                           

Meeting Date: MAR 12, 2018   Meeting Type: Annual                               

Record Date:  MAR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect or Ratify Directors and           For       For          Management

      Alternates of Trust Technical Committee                                  

2     Approve Remuneration of Independent     For       For          Management

      Members and Alternates of Trust                                          

      Technical Committee                                                      

3     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

4     Approve Annual Report of Trust          For       For          Management

5     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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FORD MOTOR COMPANY                                                             

 

Ticker:       F              Security ID:  345370860                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen G. Butler        For       For          Management

1b    Elect Director Kimberly A. Casiano      For       For          Management

1c    Elect Director Anthony F. Earley, Jr.   For       For          Management

1d    Elect Director Edsel B. Ford, II        For       For          Management

1e    Elect Director William Clay Ford, Jr.   For       For          Management

1f    Elect Director James P. Hackett         For       For          Management

1g    Elect Director William W. Helman, IV    For       For          Management

1h    Elect Director William E. Kennard       For       For          Management

1i    Elect Director John C. Lechleiter       For       For          Management

1j    Elect Director Ellen R. Marram          For       For          Management

1k    Elect Director John L. Thornton         For       For          Management

1l    Elect Director John B. Veihmeyer        For       For          Management

1m    Elect Director Lynn M. Vojvodich        For       For          Management

1n    Elect Director John S. Weinberg         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Report on Fleet GHG Emissions in        Against   For          Shareholder

      Relation to CAFE Standards                                               

8     Transparent Political Spending          Against   For          Shareholder

 

 

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GECINA                                                                         

 

Ticker:       GFC            Security ID:  F4268U171                           

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

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Transfer of Revaluation Gains   For       For          Management

      to Corresponding Reserves Account                                        

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 5.30 per Share                                          

5     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                           

6     Approve Payment of Stock Dividend       For       For          Management

7     Approve Transaction with Predica Re:    For       For          Management

      Purchase Agreement of Bonds Redeemable                                   

      in Shares                                                                 

8     Approve Transaction with Predica Re:    For       For          Management

      Tender Agreement                                                         

9     Approve Transaction with  Eurosic Re:   For       For          Management

      Purchase Agreement                                                       

10    Approve Transaction with Dominique      For       For          Management

      Dudan Re: Assistance and Consultancy                                      

      Agreement                                                                

11    Approve Compensation of Bernard         For       For          Management

      Michel, Chairman of the Board                                             

12    Approve Compensation of Meka Brunel,    For       For          Management

      CEO                                                                      

13    Approve Remuneration Policy of          For       For          Management

      Chairman of the Board                                                    

14    Approve Remuneration Policy of CEO      For       For          Management

15    Appoint Bernard Carayon as Censor       For       For          Management

16    Reelect Meka Brunel as Director         For       For          Management

17    Reelect Jacques Yves Nicol as Director  For       For          Management

18    Elect Bernard Carayon as Director       For       For          Management

19    Elect Gabrielle Gauthey as Director     For       For          Management

20    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

21    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 100 Million                                        

22    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 50 Million                                         

23    Authorize Capital Increase of Up to     For       For          Management

      EUR 50 Million for Future Exchange                                       

      Offers                                                                   

24    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                      

      Placements up to Aggregate Nominal                                       

      Amount of EUR 50 Million                                                 

25    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                                

26    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

27    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                        

28    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 100 Million for Bonus                                       

      Issue or Increase in Par Value                                           

29    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

30    Authorize up to 0.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans Reserved for Employees and                                         

      Executive Corporate Officers                                             

31    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

32    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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HEALTHCARE REALTY TRUST INCORPORATED                                            

 

Ticker:       HR             Security ID:  421946104                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David R. Emery           For       For          Management

1.2   Elect Director Todd J. Meredith         For       For          Management

1.3   Elect Director Nancy H. Agee            For       For          Management

1.4   Elect Director Edward H. Braman         For       For          Management

1.5   Elect Director Peter F. Lyle, Sr.       For       For          Management

1.6   Elect Director Edwin B. Morris, III     For       For          Management

1.7   Elect Director John Knox Singleton      For       For          Management

1.8   Elect Director Bruce D. Sullivan        For       For          Management

1.9   Elect Director Christann M. Vasquez     For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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HEALTHCARE TRUST OF AMERICA, INC.                                              

 

Ticker:       HTA            Security ID:  42225P501                           

Meeting Date: JUL 12, 2017   Meeting Type: Annual                              

Record Date:  APR 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Scott D. Peters          For       For          Management

1b    Elect Director W. Bradley Blair, II     For       Against      Management

1c    Elect Director Maurice J. DeWald        For       For          Management

1d    Elect Director Warren D. Fix            For       Against      Management

1e    Elect Director Peter N. Foss            For       For          Management

1f    Elect Director Daniel S. Henson         For       Against      Management

1g    Elect Director Larry L. Mathis          For       Against      Management

1h    Elect Director Gary T. Wescombe         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

                                              Years                            

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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HOSPITALITY PROPERTIES TRUST                                                   

 

Ticker:       HPT            Security ID:  44106M102                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                              

Record Date:  FEB 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William A. Lamkin        For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Adopt Proxy Access Right                Against   For          Shareholder

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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IMPERIAL BRANDS PLC                                                            

 

Ticker:       IMB            Security ID:  G4721W102                           

Meeting Date: FEB 07, 2018   Meeting Type: Annual                               

Record Date:  FEB 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Alison Cooper as Director      For       For          Management

6     Re-elect Therese Esperdy as Director    For       For          Management

7     Re-elect David Haines as Director       For       For          Management

8     Elect Simon Langelier as Director       For       For          Management

9     Re-elect Matthew Phillips as Director   For       For          Management

10    Re-elect Steven Stanbrook as Director   For       For          Management

11    Re-elect Oliver Tant as Director        For       For          Management

12    Re-elect Mark Williamson as Director    For       For          Management

13    Re-elect Karen Witts as Director        For       For          Management

14    Re-elect Malcolm Wyman as Director      For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

16    Authorise the Audit Commitee to Fix     For       For          Management

      Remuneration of Auditors                                                 

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

21    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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ING GROEP NV                                                                   

 

Ticker:       INGA           Security ID:  N4578E595                           

Meeting Date: APR 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.a   Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

2.b   Receive Announcements on Sustainability None      None         Management

2.c   Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                             

2.d   Discuss Remuneration Report             None      None         Management

2.e   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

3.a   Receive Explanation on Profit           None      None         Management

      Retention and Distribution Policy                                        

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

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

      Governance Structure                                                     

4.b   Discussion of Executive Board Profile   None      None         Management

4.c   Discussion of Supervisory Board Profile None      None         Management

5.a   Approve Discharge of Management Board   For       For          Management

5.b   Approve Discharge of Supervisory Board  For       For          Management

6     Amend the Remuneration Policy of the    None      None         Management

      Executive Board (Withdrawn Resolution)                                   

7     Reelect Eric Boyer de la Giroday to     For       For          Management

      Supervisory Board                                                        

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

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

      Up To 10 Percent of Issued Capital and                                   

      Restricting/Excluding Preemptive Rights                                  

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10    Close Meeting                           None      None         Management

 

 

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INTEL CORPORATION                                                              

 

Ticker:       INTC           Security ID:  458140100                            

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Aneel Bhusri             For       For          Management

1b    Elect Director Andy D. Bryant           For       For          Management

1c    Elect Director Reed E. Hundt            For       For          Management

1d    Elect Director Omar Ishrak              For       For          Management

1e    Elect Director Brian M. Krzanich        For       For          Management

1f    Elect Director Risa Lavizzo-Mourey      For       For          Management

1g    Elect Director Tsu-Jae King Liu         For       For          Management

1h    Elect Director Gregory D. Smith         For       For          Management

1i    Elect Director Andrew Wilson            For       For          Management

1j    Elect Director Frank D. Yeary           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Report on Costs and Benefits of         Against   Against      Shareholder

      Poltical Contributions                                                   

 

 

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INTERNATIONAL BUSINESS MACHINES CORPORATION                                     

 

Ticker:       IBM            Security ID:  459200101                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 23, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth I. Chenault      For       For          Management

1.2   Elect Director Michael L. Eskew         For       For          Management

1.3   Elect Director David N. Farr            For       For          Management

1.4   Elect Director Alex Gorsky              For       For          Management

1.5   Elect Director Shirley Ann Jackson      For       For          Management

1.6   Elect Director Andrew N. Liveris        For       For          Management

1.7   Elect Director Hutham S. Olayan         For       For          Management

1.8   Elect Director James W. Owens           For       For          Management

1.9   Elect Director Virginia M. Rometty      For       For          Management

1.10  Elect Director Joseph R. Swedish        For       For          Management

1.11  Elect Director Sidney Taurel            For       For          Management

1.12  Elect Director Peter R. Voser           For       For          Management

1.13  Elect Director Frederick H. Waddell     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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INTERVEST OFFICES & WAREHOUSES SA                                              

 

Ticker:       INTO           Security ID:  B5241S112                            

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  APR 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive and Approve Directors' Reports  For       For          Management

2     Receive and Approve Auditor's Reports   For       For          Management

3     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

4     Approve Remuneration Report             For       For          Management

5     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                             

6     Approve Discharge of Directors and      For       For          Management

      Auditors                                                                  

7     Reelect Johan Buijs as Director         For       For          Management

8     Approve Change-of-Control Clause Re:    For       For          Management

      Credit Agreement with Argenta                                             

      Spaarbank NV                                                             

9     Allow Questions                         None      None         Management

 

 

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INVESTORS REAL ESTATE TRUST                                                    

 

Ticker:       IRET           Security ID:  461730103                           

Meeting Date: SEP 19, 2017   Meeting Type: Annual                               

Record Date:  JUL 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Jeffrey P. Caira         For       For          Management

1B    Elect Director Michael T. Dance         For       For          Management

1C    Elect Director Mark O. Decker, Jr.      For       For          Management

1D    Elect Director Linda J. Hall            For       For          Management

1E    Elect Director Terrance P. Maxwell      For       For          Management

1F    Elect Director Jeffrey L. Miller        For       For          Management

1G    Elect Director John A. Schissel         For       For          Management

1H    Elect Director John D. Stewart          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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INVITATION HOMES INC.                                                           

 

Ticker:       INVH           Security ID:  46187W107                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  APR 03, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bryce Blair              For       Withhold     Management

1.2   Elect Director Frederick C. Tuomi       For       For          Management

1.3   Elect Director Richard D. Bronson       For       For          Management

1.4   Elect Director Kenneth A. Caplan        For       For          Management

1.5   Elect Director Michael D. Fascitelli    For       For          Management

1.6   Elect Director Robert G. Harper         For       For          Management

1.7   Elect Director Jeffrey E. Kelter        For       For          Management

1.8   Elect Director John B. Rhea             For       For          Management

1.9   Elect Director Janice L. Sears          For       For          Management

1.10  Elect Director William J. Stein         For       For          Management

1.11  Elect Director Barry S. Sternlicht      For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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ITOCHU CORP.                                                                   

 

Ticker:       8001           Security ID:  J2501P104                           

Meeting Date: JUN 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 38                                                 

2     Amend Articles to Clarify Director      For       For          Management

      Authority on Shareholder Meetings                                        

3.1   Elect Director Okafuji, Masahiro        For       For          Management

3.2   Elect Director Suzuki, Yoshihisa        For       For          Management

3.3   Elect Director Yoshida, Tomofumi        For       For          Management

3.4   Elect Director Kobayashi, Fumihiko      For       For          Management

3.5   Elect Director Hachimura, Tsuyoshi      For       For          Management

3.6   Elect Director Muraki, Atsuko           For       For          Management

3.7   Elect Director Mochizuki, Harufumi      For       For          Management

3.8   Elect Director Kawana, Masatoshi        For       For          Management

4     Appoint Statutory Auditor Tsuchihashi,  For       For          Management

      Shuzaburo                                                                 

5     Amend Articles to Authorize             Against   For          Shareholder

      Cancellation of the Company's Treasury                                   

      Shares at Shareholder Meetings                                           

6     Cancel the Company's Treasury Shares    Against   For          Shareholder

 

 

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JAPAN TOBACCO INC                                                              

 

Ticker:       2914           Security ID:  J27869106                           

Meeting Date: MAR 27, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 70                                                 

2     Amend Articles to Remove All            For       For          Management

      Provisions on Advisory Positions                                         

3.1   Elect Director Tango, Yasutake          For       For          Management

3.2   Elect Director Terabatake, Masamichi    For       For          Management

3.3   Elect Director Iwai, Mutsuo             For       For          Management

3.4   Elect Director Minami, Naohiro          For       For          Management

3.5   Elect Director Hirowatari, Kiyohide     For       For          Management

3.6   Elect Director Koda, Main               For       For          Management

3.7   Elect Director Watanabe, Koichiro       For       For          Management

4     Appoint Statutory Auditor Nagata, Ryoko For       For          Management

5     Appoint Alternate Statutory Auditor     For       For          Management

      Masaki, Michio                                                           

 

 

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JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary C. Beckerle         For       For          Management

1b    Elect Director D. Scott Davis           For       For          Management

1c    Elect Director Ian E. L. Davis          For       For          Management

1d    Elect Director Jennifer A. Doudna       For       For          Management

1e    Elect Director Alex Gorsky              For       For          Management

1f    Elect Director Mark B. McClellan        For       For          Management

1g    Elect Director Anne M. Mulcahy          For       For          Management

1h    Elect Director William D. Perez         For       For          Management

1i    Elect Director Charles Prince           For       For          Management

1j    Elect Director A. Eugene Washington     For       For          Management

1k    Elect Director Ronald A. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Prohibit Adjusting Compensation         Against   Against      Shareholder

      Metrics for Legal or Compliance Costs                                    

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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KENEDIX OFFICE INVESTMENT CORP.                                                

 

Ticker:       8972           Security ID:  J32922106                           

Meeting Date: JAN 23, 2018   Meeting Type: Special                             

Record Date:  OCT 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Change Location of    For       For          Management

      Head Office - Amend Asset Management                                     

      Compensation                                                             

2     Elect Executive Director Uchida,        For       For          Management

      Naokatsu                                                                  

3     Elect Alternate Executive Director      For       For          Management

      Takeda, Jiro                                                             

4.1   Elect Supervisory Director Toba, Shiro  For       For          Management

4.2   Elect Supervisory Director Morishima,   For       Against      Management

      Yoshihiro                                                                

4.3   Elect Supervisory Director Seki,        For       For          Management

      Takahiro                                                                 

 

 

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KERING                                                                          

 

Ticker:       KER            Security ID:  F5433L103                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  APR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 6 per Share and                                         

      Attribution of One Puma Share for                                        

      Every Twelve Shares                                                      

4     Reelect Yseulys Costes as Director      For       For          Management

5     Reelect Daniela Riccardi as Director    For       For          Management

6     Approve Compensation of Francois-Henri  For       Against      Management

      Pinault, Chairman and CEO                                                 

7     Approve Compensation of Jean-Francois   For       Against      Management

      Palus, Vice-CEO                                                          

8     Approve Remuneration Policy of          For       Against      Management

      Francois-Henri Pinault, Chairman and                                     

      CEO                                                                      

9     Approve Remuneration Policy of          For       Against      Management

      Jean-Francois Palus, Vice-CEO                                            

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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KIMBERLY-CLARK CORPORATION                                                     

 

Ticker:       KMB            Security ID:  494368103                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director Abelardo E. Bru          For       For          Management

1.3   Elect Director Robert W. Decherd        For       For          Management

1.4   Elect Director Thomas J. Falk           For       For          Management

1.5   Elect Director Fabian T. Garcia         For       For          Management

1.6   Elect Director Michael D. Hsu           For       For          Management

1.7   Elect Director Mae C. Jemison           For       For          Management

1.8   Elect Director James M. Jenness         For       For          Management

1.9   Elect Director Nancy J. Karch           For       For          Management

1.10  Elect Director Christa S. Quarles       For       For          Management

1.11  Elect Director Ian C. Read              For       For          Management

1.12  Elect Director Marc J. Shapiro          For       For          Management

1.13  Elect Director Michael D. White         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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KONINKLIJKE PHILIPS NV                                                         

 

Ticker:       PHIA           Security ID:  N7637U112                           

Meeting Date: OCT 20, 2017   Meeting Type: Special                             

Record Date:  SEP 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect M.J. van Ginneken to Management   For       For          Management

      Board                                                                    

2     Amend Article 10 Re: Setting the        For       For          Management

      Required Minimum Number of Members of                                    

      the Board of Management                                                  

 

 

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KONINKLIJKE PHILIPS NV                                                          

 

Ticker:       PHIA           Security ID:  N7637U112                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  APR 05, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     President's Speech                      None      None         Management

2.a   Discuss Remuneration Policy             None      None         Management

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

      Governance Structure                                                     

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

      Reserves and Dividend Policy                                             

2.d   Adopt Financial Statements              For       For          Management

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

2.f   Approve Discharge of Management Board   For       For          Management

2.g   Approve Discharge of Supervisory Board  For       For          Management

3.a   Reelect Orit Gadiesh to Supervisory     For       For          Management

      Board                                                                     

3.b   Elect Paul Stoffels to Supervisory      For       For          Management

      Board                                                                    

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

      Up To 10 Percent of Issued Capital                                       

4.b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                               

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

7     Other Business (Non-Voting)             None      None         Management

 

 

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LEONARDO S.P.A.                                                                

 

Ticker:       LDO            Security ID:  T63512106                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                               

Record Date:  APR 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                   

2.1   Slate Submitted by Ministry of Economy  None      For          Shareholder

      and Finance                                                              

2.2   Slate Submitted by Institutional        None      Did Not Vote Shareholder

      Investors (Assogestioni)                                                 

3     Appoint Chairman of Internal Statutory  None      For          Shareholder

      Auditors                                                                 

4     Approve Internal Auditors' Remuneration For       For          Management

5     Approve Long-Term Incentive Plan        For       Against      Management

6     Approve Remuneration Policy             For       For          Management

7     Integrate Remuneration of External      For       For          Management

      Auditors                                                                  

 

 

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LINK REAL ESTATE INVESTMENT TRUST                                              

 

Ticker:       823            Security ID:  Y5281M111                            

Meeting Date: JUL 26, 2017   Meeting Type: Annual                              

Record Date:  JUL 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

3.1   Elect May Siew Boi Tan as Director      For       For          Management

3.2   Elect Nancy Tse Sau Ling as Director    For       For          Management

3.3   Elect Elaine Carole Young as Director   For       For          Management

4     Authorize Repurchase of Issued Units    For       For          Management

 

 

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LOCKHEED MARTIN CORPORATION                                                    

 

Ticker:       LMT            Security ID:  539830109                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel F. Akerson        For       For          Management

1.2   Elect Director Nolan D. Archibald       For       For          Management

1.3   Elect Director David B. Burritt         For       For          Management

1.4   Elect Director Bruce A. Carlson         For       For          Management

1.5   Elect Director James O. Ellis, Jr.      For       For          Management

1.6   Elect Director Thomas J. Falk           For       For          Management

1.7   Elect Director Ilene S. Gordon          For       For          Management

1.8   Elect Director Marillyn A. Hewson       For       For          Management

1.9   Elect Director Jeh C. Johnson           For       For          Management

1.10  Elect Director Joseph W. Ralston        For       For          Management

1.11  Elect Director James D. Taiclet, Jr.    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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MAPLETREE LOGISTICS TRUST                                                      

 

Ticker:       M44U           Security ID:  Y5759Q107                           

Meeting Date: JUL 17, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Report of the Trustee, Statement  For       For          Management

      by the Manager, Audited Financial                                        

      Statements and Auditors' Report                                          

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Manager to Fix                                    

      Their Remuneration                                                       

3     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                          

      without Preemptive Rights                                                

 

 

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MAPLETREE LOGISTICS TRUST                                                       

 

Ticker:       M44U           Security ID:  Y5759Q107                           

Meeting Date: SEP 13, 2017   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of Mapletree        For       For          Management

      Logistics Hub Tsing Yi, Hong Kong Sar,                                   

      Through the Acquisition of Mapletree                                     

      Titanium Ltd.                                                            

2     Approve Whitewash Resolution            For       For          Management

 

 

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MATSUMOTOKIYOSHI HOLDINGS CO LTD                                               

 

Ticker:       3088           Security ID:  J41208109                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 30                                                 

2.1   Elect Director Matsumoto, Namio         For       For          Management

2.2   Elect Director Matsumoto, Kiyo          For       For          Management

2.3   Elect Director Narita, Kazuo            For       For          Management

2.4   Elect Director Matsumoto, Takashi       For       For          Management

2.5   Elect Director Obe, Shingo              For       For          Management

2.6   Elect Director Ishibashi, Akio          For       For          Management

2.7   Elect Director Matsushita, Isao         For       For          Management

2.8   Elect Director Omura, Hiro              For       For          Management

2.9   Elect Director Kimura, Keiji            For       For          Management

3     Appoint Alternate Statutory Auditor     For       For          Management

      Seno, Yoshiaki                                                           

4     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

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MEGGITT PLC                                                                    

 

Ticker:       MGGT           Security ID:  G59640105                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  APR 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Sir Nigel Rudd as Director     For       Against      Management

5     Re-elect Tony Wood as Director          For       For          Management

6     Re-elect Guy Berruyer as Director       For       For          Management

7     Re-elect Colin Day as Director          For       For          Management

8     Re-elect Nancy Gioia as Director        For       For          Management

9     Re-elect Alison Goligher as Director    For       For          Management

10    Re-elect Philip Green as Director       For       For          Management

11    Re-elect Paul Heiden as Director        For       For          Management

12    Re-elect Doug Webb as Director          For       For          Management

13    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

14    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

21    Approve Sharesave Plan                  For       For          Management

22    Establish Future Share Plans for the    For       For          Management

      Benefit of Employees Outside the                                         

      United Kingdom                                                           

 

 

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MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  58933Y105                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Thomas R. Cech           For       For          Management

1c    Elect Director Pamela J. Craig          For       For          Management

1d    Elect Director Kenneth C. Frazier       For       For          Management

1e    Elect Director Thomas H. Glocer         For       For          Management

1f    Elect Director Rochelle B. Lazarus      For       For          Management

1g    Elect Director John H. Noseworthy       For       For          Management

1h    Elect Director Paul B. Rothman          For       For          Management

1i    Elect Director Patricia F. Russo        For       For          Management

1j    Elect Director Craig B. Thompson        For       For          Management

1k    Elect Director Inge G. Thulin           For       For          Management

1l    Elect Director Wendell P. Weeks         For       For          Management

1m    Elect Director Peter C. Wendell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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MGM GROWTH PROPERTIES LLC                                                       

 

Ticker:       MGP            Security ID:  55303A105                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James J. Murren          For       Against      Management

1b    Elect Director Michael Rietbrock        For       Against      Management

1c    Elect Director Thomas Roberts           For       Against      Management

1d    Elect Director Daniel J. Taylor         For       Against      Management

1e    Elect Director Elisa Gois               For       Against      Management

1f    Elect Director William J. Hornbuckle    For       Against      Management

1g    Elect Director John M. McManus          For       Against      Management

1h    Elect Director Robert Smith             For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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MINEBEA MITSUMI INC.                                                           

 

Ticker:       6479           Security ID:  J42884130                            

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 13                                                 

2.1   Elect Director Kainuma, Yoshihisa       For       For          Management

2.2   Elect Director Moribe, Shigeru          For       For          Management

2.3   Elect Director Iwaya, Ryozo             For       For          Management

2.4   Elect Director Tsuruta, Tetsuya         For       For          Management

2.5   Elect Director None, Shigeru            For       For          Management

2.6   Elect Director Uehara, Shuji            For       For          Management

2.7   Elect Director Kagami, Michiya          For       For          Management

2.8   Elect Director Aso, Hiroshi             For       For          Management

2.9   Elect Director Murakami, Koshi          For       For          Management

2.10  Elect Director Matsumura, Atsuko        For       For          Management

2.11  Elect Director Matsuoka, Takashi        For       For          Management

3     Appoint Statutory Auditor Shibasaki,    For       For          Management

      Shinichiro                                                               

 

 

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MITSUBISHI UFJ FINANCIAL GROUP                                                 

 

Ticker:       8306           Security ID:  J44497105                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 10                                                 

2.1   Elect Director Kawakami, Hiroshi        For       For          Management

2.2   Elect Director Kawamoto, Yuko           For       For          Management

2.3   Elect Director Matsuyama, Haruka        For       For          Management

2.4   Elect Director Toby S. Myerson          For       For          Management

2.5   Elect Director Okuda, Tsutomu           For       For          Management

2.6   Elect Director Shingai, Yasushi         For       For          Management

2.7   Elect Director Tarisa Watanagase        For       For          Management

2.8   Elect Director Yamate, Akira            For       For          Management

2.9   Elect Director Kuroda, Tadashi          For       For          Management

2.10  Elect Director Okamoto, Junichi         For       For          Management

2.11  Elect Director Sono, Kiyoshi            For       For          Management

2.12  Elect Director Ikegaya, Mikio           For       For          Management

2.13  Elect Director Mike, Kanetsugu          For       For          Management

2.14  Elect Director Araki, Saburo            For       For          Management

2.15  Elect Director Hirano, Nobuyuki         For       For          Management

3     Amend Articles to Require Individual    Against   For          Shareholder

      Compensation Disclosure for Directors                                    

4     Amend Articles to Separate Chairman of  Against   For          Shareholder

      the Board and CEO                                                        

5     Amend Articles to Require Company to    Against   For          Shareholder

      Urge Subsidiaries Owning Shares in                                        

      Allied Firms to Vote Shares                                              

      Appropriately                                                            

6     Remove Director Nobuyuki Hirano from    Against   Against      Shareholder

      the Board                                                                

7     Amend Articles to Establish Special     Against   Against      Shareholder

      Investigation Committee on                                                

      Transactional Relationship with Kenko                                    

      Tokina Corporation                                                       

8     Amend Articles to Reconsider Customer   Against   Against      Shareholder

      Service for Socially Vulnerable                                          

9     Amend Articles to Disclose Reason for   Against   Against      Shareholder

      Compulsory Termination of Account                                        

 

 

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MOBILE TELESYSTEMS PJSC                                                        

 

Ticker:       MBT            Security ID:  607409109                           

Meeting Date: SEP 29, 2017   Meeting Type: Special                             

Record Date:  AUG 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Meeting Procedures              For       For          Management

2     Approve Interim Dividends               For       For          Management

3.1   Amend Charter in Accordance with Annex  For       For          Management

      1                                                                         

3.2   Amend Charter in Accordance with Annex  For       Against      Management

      2                                                                        

3.3   Amend Charter in Accordance with Annex  For       Against      Management

      3                                                                        

4     Approve Company's Membership in         For       For          Management

      Non-Commercial Organization                                               

 

 

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MOBILE TELESYSTEMS PJSC                                                        

 

Ticker:       MBT            Security ID:  607409109                            

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  MAY 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Meeting Chairman                  For       For          Management

1.2   Resolve to Announce Voting Results and  For       For          Management

      Resolutions on General Meeting                                           

2.1   Approve Annual Report and Financial     For       For          Management

      Statements                                                               

2.2   Approve Allocation of Income and        For       For          Management

      Dividends of RUB 23.40 per Share                                         

3.1   Elect Artyom Zasursky as Director       None      Against      Management

3.2   Elect Ron Sommer as Director            None      Against      Management

3.3   Elect Aleksey Katkov as Director        None      Against      Management

3.4   Elect Aleksey Kornya as Director        None      Against      Management

3.5   Elect Stanley Miller as Director        None      Against      Management

3.6   Elect Vsevolod Rozanov as Director      None      Against      Management

3.7   Elect Regina von Flemming as Director   None      For          Management

3.8   Elect Thomas Holtrop as Director        None      For          Management

3.9   Elect Volfgang Shyussel as Director     None      For          Management

4.1   Elect Irina Borisenkova as Member of    For       For          Management

      Audit Commission                                                         

4.2   Elect Maksim Mamonov as Member of       For       For          Management

      Audit Commission                                                         

4.3   Elect Anatoly Panarin as Member of      For       For          Management

      Audit Commission                                                         

5     Ratify Auditor                          For       For          Management

6     Approve New Edition of Charter          For       For          Management

7     Approve New Edition of Regulations on   For       For          Management

      Board of Directors                                                       

8     Approve New Edition of Regulations on   For       Against      Management

      Remuneration of Directors                                                

9     Approve Reorganization of Company via   For       For          Management

      Merger with OOO Stream Digital and AO                                    

      SSB                                                                      

10    Amend Charter Re: Reorganization        For       For          Management

11    Approve Reduction in Share Capital      For       For          Management

12    Amend Charter to Reflect Changes in     For       For          Management

      Capital                                                                   

 

 

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MONDELEZ INTERNATIONAL, INC.                                                   

 

Ticker:       MDLZ           Security ID:  609207105                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lewis W.K. Booth         For       For          Management

1b    Elect Director Charles E. Bunch         For       For          Management

1c    Elect Director Debra A. Crew            For       For          Management

1d    Elect Director Lois D. Juliber          For       For          Management

1e    Elect Director Mark D. Ketchum          For       For          Management

1f    Elect Director Peter W. May             For       For          Management

1g    Elect Director Jorge S. Mesquita        For       For          Management

1h    Elect Director Joseph Neubauer          For       For          Management

1i    Elect Director Fredric G. Reynolds      For       For          Management

1j    Elect Director Christiana S. Shi        For       For          Management

1k    Elect Director Patrick T. Siewert       For       For          Management

1l    Elect Director Jean-Francois M. L. van  For       For          Management

      Boxmeer                                                                  

1m    Elect Director Dirk Van de Put          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Assess Environmental Impact of          Against   For          Shareholder

      Non-Recyclable Packaging                                                 

5     Create a Committee to Prepare a Report  Against   Against      Shareholder

      Regarding the Impact of Plant Closures                                   

      on Communities                                                           

 

 

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NATIONAL GRID PLC                                                               

 

Ticker:       NG.            Security ID:  G6S9A7120                           

Meeting Date: JUL 31, 2017   Meeting Type: Annual                              

Record Date:  JUL 29, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Re-elect Sir Peter Gershon as Director  For       For          Management

4     Re-elect John Pettigrew as Director     For       For          Management

5     Re-elect Andrew Bonfield as Director    For       For          Management

6     Re-elect Dean Seavers as Director       For       For          Management

7     Re-elect Nicola Shaw as Director        For       For          Management

8     Re-elect Nora Brownell as Director      For       For          Management

9     Re-elect Jonathan Dawson as Director    For       For          Management

10    Elect Pierre Dufour as Director         For       For          Management

11    Re-elect Therese Esperdy as Director    For       For          Management

12    Re-elect Paul Golby as Director         For       For          Management

13    Re-elect Mark Williamson as Director    For       For          Management

14    Appoint Deloitte LLP as Auditors        For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Approve Remuneration Policy             For       For          Management

17    Approve Remuneration Report             For       For          Management

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                     

      an Acquisition or Other Capital                                          

      Investment                                                               

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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NATIONAL GRID PLC                                                              

 

Ticker:       NG.            Security ID:  636274409                           

Meeting Date: JUL 31, 2017   Meeting Type: Annual                              

Record Date:  JUN 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Re-elect Sir Peter Gershon as Director  For       For          Management

4     Re-elect John Pettigrew as Director     For       For          Management

5     Re-elect Andrew Bonfield as Director    For       For          Management

6     Re-elect Dean Seavers as Director       For       For          Management

7     Re-elect Nicola Shaw as Director        For       For          Management

8     Re-elect Nora Brownell as Director      For       For          Management

9     Re-elect Jonathan Dawson as Director    For       For          Management

10    Elect Pierre Dufour as Director         For       For          Management

11    Re-elect Therese Esperdy as Director    For       For          Management

12    Re-elect Paul Golby as Director         For       For          Management

13    Re-elect Mark Williamson as Director    For       For          Management

14    Appoint Deloitte LLP as Auditors        For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Approve Remuneration Policy             For       For          Management

17    Approve Remuneration Report             For       For          Management

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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NIPPON TELEGRAPH & TELEPHONE CORP.                                              

 

Ticker:       9432           Security ID:  J59396101                           

Meeting Date: JUN 26, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 75                                                  

2.1   Elect Director Shinohara, Hiromichi     For       For          Management

2.2   Elect Director Sawada, Jun              For       For          Management

2.3   Elect Director Shimada, Akira           For       For          Management

2.4   Elect Director Ii, Motoyuki             For       For          Management

2.5   Elect Director Okuno, Tsunehisa         For       For          Management

2.6   Elect Director Kuriyama, Hiroki         For       For          Management

2.7   Elect Director Hiroi, Takashi           For       For          Management

2.8   Elect Director Sakamoto, Eiichi         For       For          Management

2.9   Elect Director Kawazoe, Katsuhiko       For       For          Management

2.10  Elect Director Kitamura, Ryota          For       For          Management

2.11  Elect Director Shirai, Katsuhiko        For       For          Management

2.12  Elect Director Sakakibara, Sadayuki     For       For          Management

 

 

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NITORI HOLDINGS CO., LTD.                                                      

 

Ticker:       9843           Security ID:  J58214107                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  FEB 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nitori, Akio             For       For          Management

1.2   Elect Director Shirai, Toshiyuki        For       For          Management

1.3   Elect Director Ikeda, Masanori          For       For          Management

1.4   Elect Director Sudo, Fumihiro           For       For          Management

1.5   Elect Director Takeda, Masanori         For       For          Management

1.6   Elect Director Ando, Takaharu           For       For          Management

2.1   Elect Director and Audit Committee      For       For          Management

      Member Kubo, Takao                                                       

2.2   Elect Director and Audit Committee      For       For          Management

      Member Takeshima, Kazuhiko                                               

2.3   Elect Director and Audit Committee      For       For          Management

      Member Suzuki, Kazuhiro                                                  

2.4   Elect Director and Audit Committee      For       For          Management

      Member Tatsuoka, Tsuneyoshi                                              

3     Appoint Deloitte Touche Tohmatsu LLC    For       For          Management

      as New External Audit Firm                                               

 

 

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NORDEA BANK AB                                                                 

 

Ticker:       NDA SEK        Security ID:  W57996105                           

Meeting Date: MAR 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

3     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                  

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.68 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                

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

      Deputy Members (0) of Board                                              

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

      Deputy Auditors (0)                                                      

12    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 294,600 for                                            

      Chairman, EUR 141,300 for Vice                                           

      Chairman, and EUR 91,950 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      of Auditors                                                               

13    Reelect Bjorn Wahlroos, Pernille        For       Against      Management

      Erenbjerg, Robin Lawther, Lars G                                         

      Nordstrom, Sarah Russell, Silvija                                         

      Seres, Birger Steen and Maria                                            

      Varsellona as Directors; Elect Nigel                                     

      Hinshelwood and Torbjorn Magnusson as                                     

      New Directors                                                            

14    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

15    Authorize Chairman of Board and         For       For          Management

      Representatives of Four of Company's                                     

      Largest Shareholders to Serve on                                         

      Nominating Committee                                                     

16    Approve Issuance of Convertible         For       For          Management

      Instruments without Preemptive Rights                                    

17    Authorize Share Repurchase Program      For       For          Management

18    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

19    Approve Merger Agreement with Nordea    For       For          Management

      Holding Abp; Approve Relocation to                                       

      Finland                                                                   

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

      Code of Conduct                                                          

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

      Organization handle Bank's Local                                         

      Security                                                                 

 

 

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NORDEA BANK AB                                                                 

 

Ticker:       NDA SEK        Security ID:  W57996121                           

Meeting Date: MAR 15, 2018   Meeting Type: Annual                               

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

3     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                  

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.68 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                

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

      Deputy Members (0) of Board                                               

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

      Deputy Auditors (0)                                                      

12    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 294,600 for                                            

      Chairman, EUR 141,300 for Vice                                           

      Chairman, and EUR 91,950 for Other                                        

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      of Auditors                                                               

13    Reelect Bjorn Wahlroos, Pernille        For       Against      Management

      Erenbjerg, Robin Lawther, Lars G                                         

      Nordstrom, Sarah Russell, Silvija                                        

      Seres, Birger Steen and Maria                                            

      Varsellona as Directors; Elect Nigel                                     

      Hinshelwood and Torbjorn Magnusson as                                    

      New Directors                                                             

14    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

15    Authorize Chairman of Board and         For       For          Management

      Representatives of Four of Company's                                     

      Largest Shareholders to Serve on                                         

      Nominating Committee                                                     

16    Approve Issuance of Convertible         For       For          Management

      Instruments without Preemptive Rights                                    

17    Authorize Share Repurchase Program      For       For          Management

18    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                                

19    Approve Merger Agreement with Nordea    For       For          Management

      Holding Abp; Approve Relocation to                                       

      Finland                                                                   

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

      Code of Conduct                                                          

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

      Organization handle Bank's Local                                         

      Security                                                                 

 

 

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NOVARTIS AG                                                                    

 

Ticker:       NOVN           Security ID:  H5820Q150                           

Meeting Date: MAR 02, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.80 per Share                                          

4     Approve CHF 33.1 Million Reduction in   For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

5.1   Approve Maximum Total Remuneration of   For       For          Management

      Directors in the Amount of CHF 8.2                                       

      Million                                                                  

5.2   Approve Maximum Total Remuneration of   For       For          Management

      Executive Committee in the Amount of                                      

      CHF 92 Million                                                           

5.3   Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                             

6.1   Reelect Joerg Reinhardt as Director     For       For          Management

      and Board Chairman                                                       

6.2   Reelect Nancy Andrews as Director       For       For          Management

6.3   Reelect Dimitri Azar as Director        For       For          Management

6.4   Reelect Ton Buechner as Director        For       For          Management

6.5   Reelect Srikant Datar as Director       For       For          Management

6.6   Reelect Elizabeth Doherty as Director   For       For          Management

6.7   Reelect Ann Fudge as Director           For       For          Management

6.8   Reelect Frans van Houten as Director    For       For          Management

6.9   Reelect Andreas von Planta as Director  For       For          Management

6.10  Reelect Charles Sawyers as Director     For       For          Management

6.11  Reelect Enrico Vanni as Director        For       For          Management

6.12  Reelect William Winters as Director     For       For          Management

7.1   Reappoint Srikant Datar as Member of    For       For          Management

      the Compensation Committee                                               

7.2   Reappoint Ann Fudge as Member of the    For       For          Management

      Compensation Committee                                                   

7.3   Reappoint Enrico Vanni as Member of     For       For          Management

      the Compensation Committee                                               

7.4   Reappoint William Winters as Member of  For       For          Management

      the Compensation Committee                                               

8     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

9     Designate Peter Andreas as Independent  For       For          Management

      Proxy                                                                     

10    Transact Other Business (Voting)        For       Against      Management

 

 

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OCCIDENTAL PETROLEUM CORPORATION                                                

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: MAY 04, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Spencer Abraham          For       For          Management

1b    Elect Director Howard I. Atkins         For       For          Management

1c    Elect Director Eugene L. Batchelder     For       For          Management

1d    Elect Director John E. Feick            For       For          Management

1e    Elect Director Margaret M. Foran        For       For          Management

1f    Elect Director Carlos M. Gutierrez      For       For          Management

1g    Elect Director Vicki Hollub             For       For          Management

1h    Elect Director William R. Klesse        For       For          Management

1i    Elect Director Jack B. Moore            For       For          Management

1j    Elect Director Avedick B. Poladian      For       For          Management

1k    Elect Director Elisse B. Walter         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ORIX JREIT INC.                                                                

 

Ticker:       8954           Security ID:  J8996L102                           

Meeting Date: NOV 29, 2017   Meeting Type: Special                             

Record Date:  AUG 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Introduce Asset       For       For          Management

      Management Compensation Related to                                       

      Merger                                                                    

2     Elect Executive Director Ozaki, Teruo   For       For          Management

3     Elect Alternate Executive Director      For       For          Management

      Hattori, Takeshi                                                         

4.1   Elect Supervisory Director Koike,       For       For          Management

      Toshio                                                                   

4.2   Elect Supervisory Director Hattori,     For       For          Management

      Takeshi                                                                  

4.3   Elect Supervisory Director Kataoka,     For       For          Management

      Ryohei                                                                   

 

 

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PFIZER INC.                                                                    

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Ausiello       For       For          Management

1.2   Elect Director Ronald E. Blaylock       For       For          Management

1.3   Elect Director Albert Bourla            For       For          Management

1.4   Elect Director W. Don Cornwell          For       For          Management

1.5   Elect Director Joseph J. Echevarria     For       For          Management

1.6   Elect Director Helen H. Hobbs           For       For          Management

1.7   Elect Director James M. Kilts           For       For          Management

1.8   Elect Director Dan R. Littman           For       For          Management

1.9   Elect Director Shantanu Narayen         For       For          Management

1.10  Elect Director Suzanne Nora Johnson     For       For          Management

1.11  Elect Director Ian C. Read              For       For          Management

1.12  Elect Director James C. Smith           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Require Independent Board Chairman      Against   Against      Shareholder

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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PLAYTECH PLC                                                                   

 

Ticker:       PTEC           Security ID:  G7132V100                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAY 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Reappoint BDO LLP as Auditors and       For       For          Management

      Authorise Their Remuneration                                             

4     Approve Final Dividend                  For       For          Management

5     Re-elect Paul Hewitt as Director        For       For          Management

6     Re-elect John Jackson as Director       For       Against      Management

7     Re-elect Claire Milne as Director       For       For          Management

8     Re-elect Andrew Thomas as Director      For       For          Management

9     Re-elect Alan Jackson as Director       For       Against      Management

10    Re-elect Andrew Smith as Director       For       For          Management

11    Re-elect Mor Weizer as Director         For       For          Management

12    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

13    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

14    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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PLAYTECH PLC                                                                   

 

Ticker:       PTEC           Security ID:  G7132V100                           

Meeting Date: MAY 29, 2018   Meeting Type: Special                             

Record Date:  MAY 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of Snaitech S.p.A.  For       For          Management

 

 

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PT BANK RAKYAT INDONESIA (PERSERO) TBK                                         

 

Ticker:       BBRI           Security ID:  Y0697U112                            

Meeting Date: OCT 18, 2017   Meeting Type: Special                             

Record Date:  SEP 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Stock Split and Amend Articles  For       For          Management

      of Association Regarding the Stock                                       

      Split                                                                     

2     Elect Directors and Commissioners       For       Against      Management

 

 

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PT BANK RAKYAT INDONESIA (PERSERO) TBK                                         

 

Ticker:       BBRI           Security ID:  Y0697U112                           

Meeting Date: MAR 22, 2018   Meeting Type: Annual                              

Record Date:  FEB 27, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report, Financial        For       For          Management

      Statements, Statutory Reports, and                                        

      Approve Annual Report of the                                             

      Partnership and Community Development                                    

      Program (PCDP), Discharge of Directors                                    

      and Commissioners, and Use of Proceeds                                   

      of Bond                                                                  

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration and Tantiem of     For       For          Management

      Directors and Commissioners                                              

4     Appoint Auditors of the Company and     For       For          Management

      PCDP                                                                     

5     Approve Bank Action Plan (Recovery      For       For          Management

      Plan)                                                                    

6     Approve Enforcement of the State-Owned  For       For          Management

      Minister Regulation No.                                                  

      PER-02/MBU/07/2017 on the Partnership                                    

      and Community Development Programs of                                    

      the State-Owned Enterprises                                              

7     Amend Articles of Association           For       Against      Management

8     Approve Changes in the Board of         For       Against      Management

      Directors and Commissioners                                              

 

 

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PUBLICIS GROUPE                                                                 

 

Ticker:       PUB            Security ID:  F7607Z165                           

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

Record Date:  MAY 25, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2 per Share                                             

4     Approve Stock Dividend Program          For       For          Management

5     Receive Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

6     Reelect Elisabeth Badinter as           For       For          Management

      Supervisory Board Member                                                 

7     Elect Cherie Nursalim as Supervisory    For       For          Management

      Board Member                                                             

8     Approve Compensation of Elisabeth       For       For          Management

      Badinter, Chairman of the Supervisory                                    

      Board until May 31, 2017                                                 

9     Approve Compensation of Maurice Levy,   For       For          Management

      Chairman of the Management Board until                                   

      May 31, 2017                                                             

10    Approve Compensation of Maurice Levy,   For       Against      Management

      Chairman of the Supervisory Board                                        

      since June 1, 2017                                                       

11    Approve Compensation of Arthur Sadoun,  For       For          Management

      Chairman of the Management Board since                                   

      June 1, 2017                                                             

12    Approve Compensation of Jean-Michel     For       For          Management

      Etienne, Management Board Member                                         

13    Approve Compensation of Anne-Gabrielle  For       For          Management

      Heilbronner, Management Board Member                                     

14    Approve Compensation of Steve King,     For       For          Management

      Management Board Member since June 1,                                    

      2017                                                                     

15    Approve Remuneration Policy of          For       Against      Management

      Chairman of the Supervisory Board                                        

16    Approve Remuneration Policy of          For       For          Management

      Supervisory Board Members                                                 

17    Approve Remuneration Policy of          For       For          Management

      Chairman of the Management Board                                         

18    Approve Remuneration Policy of          For       Against      Management

      Management Board Members                                                 

19    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

20    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 30 Million                                         

21    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 9 Million                                          

22    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 9 Million                                                   

23    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                    

      Vote Above                                                               

24    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                        

25    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 30 Million for Bonus                                        

      Issue or Increase in Par Value                                           

26    Authorize Capital Increase of Up to     For       For          Management

      EUR 9 Million for Future Exchange                                        

      Offers                                                                   

27    Authorize up to 3 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

28    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

29    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans for                                        

      International Employees                                                   

30    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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RETAIL PROPERTIES OF AMERICA, INC.                                             

 

Ticker:       RPAI           Security ID:  76131V202                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                               

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bonnie S. Biumi          For       For          Management

1.2   Elect Director Frank A. Catalano, Jr.   For       For          Management

1.3   Elect Director Robert G. Gifford        For       For          Management

1.4   Elect Director Gerald M. Gorski         For       For          Management

1.5   Elect Director Steven P. Grimes         For       For          Management

1.6   Elect Director Richard P. Imperiale     For       For          Management

1.7   Elect Director Peter L. Lynch           For       For          Management

1.8   Elect Director Thomas J. Sargeant       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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REXEL                                                                          

 

Ticker:       RXL            Security ID:  F7782J366                           

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

Record Date:  MAY 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.42 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

5     Approve Remuneration Policy of          For       For          Management

      Chairman of the Board                                                    

6     Approve Remuneration Policy of CEO      For       For          Management

7     Approve Compensation of Ian Meakins,    For       For          Management

      Chairman of the Board                                                    

8     Approve Compensation of Patrick         For       For          Management

      Berard, CEO                                                              

9     Approve Compensation of Catherine       For       For          Management

      Guillouard, Vice-CEO until Feb. 20,                                      

      2017                                                                     

10    Ratify Appointment of Jan Markus        For       For          Management

      Alexanderson as Director                                                 

11    Reelect Jan Markus Alexanderson as      For       For          Management

      Director                                                                  

12    Reelect Hendrica Verhagen as Director   For       For          Management

13    Reelect Maria Richter as Director       For       For          Management

14    Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers Audit as Auditor                                  

15    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

16    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

17    Authorize up to 1.4 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans (with Performance Conditions                                       

      Attached)                                                                

18    Authorize up to 0.3 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans (without Performance Conditions                                    

      Attached)                                                                 

19    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

20    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans for                                        

      International Employees                                                  

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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REYNOLDS AMERICAN INC.                                                          

 

Ticker:       RAI            Security ID:  761713106                           

Meeting Date: JUL 19, 2017   Meeting Type: Special                             

Record Date:  JUN 12, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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RIO TINTO PLC                                                                   

 

Ticker:       RIO            Security ID:  G75754104                           

Meeting Date: APR 11, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report for UK Law  For       For          Management

      Purposes                                                                  

4     Approve Remuneration Report for         For       For          Management

      Australian Law Purposes                                                  

5A    Approve 2018 Equity Incentive Plan      For       For          Management

5B    Approve the Potential Termination of    For       For          Management

      Benefits Payable under the 2018 Equity                                   

      Incentive Plan                                                            

6     Re-elect Megan Clark as Director        For       For          Management

7     Re-elect David Constable as Director    For       For          Management

8     Re-elect Ann Godbehere as Director      For       For          Management

9     Re-elect Simon Henry as Director        For       For          Management

10    Re-elect Jean-Sebastien Jacques as      For       For          Management

      Director                                                                  

11    Re-elect Sam Laidlaw as Director        For       For          Management

12    Re-elect Michael L'Estrange as Director For       For          Management

13    Re-elect Chris Lynch as Director        For       For          Management

14    Re-elect Simon Thompson as Director     For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

21    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSA           Security ID:  780259107                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  APR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Elect Ann Godbehere as Director         For       For          Management

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

5     Re-elect Euleen Goh as Director         For       For          Management

6     Re-elect Charles Holliday as Director   For       For          Management

7     Re-elect Catherine Hughes as Director   For       For          Management

8     Re-elect Gerard Kleisterlee as Director For       For          Management

9     Re-elect Roberto Setubal as Director    For       For          Management

10    Re-elect Sir Nigel Sheinwald as         For       For          Management

      Director                                                                 

11    Re-elect Linda Stuntz as Director       For       For          Management

12    Re-elect Jessica Uhl as Director        For       For          Management

13    Re-elect Gerrit Zalm as Director        For       For          Management

14    Reappoint Ernst & Young LLP as Auditors For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Request Shell to Set and Publish        Against   Against      Shareholder

      Targets for Greenhouse Gas (GHG)                                          

      Emissions                                                                

 

 

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SAMSUNG ELECTRONICS CO. LTD.                                                    

 

Ticker:       A005930        Security ID:  Y74718100                           

Meeting Date: MAR 23, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1.1 Elect Kim Jeong-hun as Outside Director For       For          Management

2.1.2 Elect Kim Sun-uk as Outside Director    For       For          Management

2.1.3 Elect Park Byung-gook as Outside        For       For          Management

      Director                                                                 

2.2.1 Elect Lee Sang-hoon as Inside Director  For       Against      Management

2.2.2 Elect Kim Ki-nam as Inside Director     For       For          Management

2.2.3 Elect Kim Hyun-suk as Inside Director   For       For          Management

2.2.4 Elect Koh Dong-jin as Inside Director   For       For          Management

2.3   Elect Kim Sun-uk as a Member of Audit   For       For          Management

      Committee                                                                 

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

4     Amend Articles of Incorporation         For       For          Management

 

 

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SANOFI                                                                         

 

Ticker:       SAN            Security ID:  F5548N101                            

Meeting Date: MAY 02, 2018   Meeting Type: Annual/Special                      

Record Date:  APR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.03 per Share                                          

4     Reelect Olivier Brandicourt as Director For       For          Management

5     Reelect Patrick Kron as Director        For       For          Management

6     Reelect Christian Mulliez as Director   For       For          Management

7     Elect Emmanuel Babeau as Director       For       For          Management

8     Approve Remuneration Policy for         For       For          Management

      Chairman of the Board                                                    

9     Approve Remuneration Policy for CEO     For       For          Management

10    Approve Compensation of Serge           For       For          Management

      Weinberg, Chairman of the Board                                          

11    Approve Compensation of Olivier         For       For          Management

      Brandicourt, CEO                                                         

12    Renew Appointment of Ernst and Young    For       For          Management

      et Autres as Auditor                                                      

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Amend Articles 11 and 12 of Bylaws Re:  For       For          Management

      Board of Directors                                                       

15    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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SIMON PROPERTY GROUP, INC.                                                     

 

Ticker:       SPG            Security ID:  828806109                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Glyn F. Aeppel           For       For          Management

1b    Elect Director Larry C. Glasscock       For       For          Management

1c    Elect Director Karen N. Horn            For       For          Management

1d    Elect Director Allan Hubbard            For       For          Management

1e    Elect Director Reuben S. Leibowitz      For       For          Management

1f    Elect Director Gary M. Rodkin           For       For          Management

1g    Elect Director Stefan M. Selig          For       For          Management

1h    Elect Director Daniel C. Smith          For       For          Management

1i    Elect Director J. Albert Smith, Jr.     For       For          Management

1j    Elect Director Marta R. Stewart         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Eliminate or Restrict Severance         Against   Against      Shareholder

      Agreements (Change-in-Control)                                           

 

 

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STANDARD CHARTERED PLC                                                         

 

Ticker:       STAN           Security ID:  G84228157                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAY 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Elect Dr Ngozi Okonjo-Iweala as         For       For          Management

      Director                                                                 

5     Re-elect Om Bhatt as Director           For       For          Management

6     Re-elect Dr Louis Cheung as Director    For       For          Management

7     Re-elect David Conner as Director       For       For          Management

8     Re-elect Dr Byron Grote as Director     For       For          Management

9     Re-elect Andy Halford as Director       For       For          Management

10    Re-elect Dr Han Seung-soo as Director   For       For          Management

11    Re-elect Christine Hodgson as Director  For       For          Management

12    Re-elect Gay Huey Evans as Director     For       For          Management

13    Re-elect Naguib Kheraj as Director      For       For          Management

14    Re-elect Jose Vinals as Director        For       For          Management

15    Re-elect Jasmine Whitbread as Director  For       For          Management

16    Re-elect Bill Winters as Director       For       For          Management

17    Reappoint KPMG LLP as Auditors          For       For          Management

18    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

21    Extend the Authority to Allot Shares    For       For          Management

      by Such Number of Shares Repurchased                                     

      by the Company under the Authority                                       

      Granted Pursuant to Resolution 26                                        

22    Authorise Issue of Equity in Relation   For       For          Management

      to Equity Convertible Additional Tier                                    

      1 Securities                                                             

23    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

24    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

25    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to                                        

      Equity Convertible Additional Tier 1                                     

      Securities                                                                

26    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

27    Authorise Market Purchase of            For       For          Management

      Preference Shares                                                        

28    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            

 

 

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STORE CAPITAL CORPORATION                                                      

 

Ticker:       STOR           Security ID:  862121100                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph M. Donovan        For       For          Management

1.2   Elect Director Mary Fedewa              For       For          Management

1.3   Elect Director Morton H. Fleischer      For       Withhold     Management

1.4   Elect Director William F. Hipp          For       For          Management

1.5   Elect Director Catherine D. Rice        For       For          Management

1.6   Elect Director Einar A. Seadler         For       Withhold     Management

1.7   Elect Director Mark N. Sklar            For       For          Management

1.8   Elect Director Quentin P. Smith, Jr.    For       Withhold     Management

1.9   Elect Director Christopher H. Volk      For       For          Management

2     Amend Charter                           For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SUNCOR ENERGY INC.                                                             

 

Ticker:       SU             Security ID:  867224107                            

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patricia M. Bedient      For       For          Management

1.2   Elect Director Mel E. Benson            For       For          Management

1.3   Elect Director Jacynthe Cote            For       For          Management

1.4   Elect Director Dominic D'Alessandro     For       For          Management

1.5   Elect Director John D. Gass             For       For          Management

1.6   Elect Director Dennis M. Houston        For       For          Management

1.7   Elect Director Maureen McCaw            For       For          Management

1.8   Elect Director Eira M. Thomas           For       For          Management

1.9   Elect Director Steven W. Williams       For       For          Management

1.10  Elect Director Michael M. Wilson        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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TARGET CORPORATION                                                              

 

Ticker:       TGT            Security ID:  87612E106                           

Meeting Date: JUN 13, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roxanne S. Austin        For       For          Management

1b    Elect Director Douglas M. Baker, Jr.    For       For          Management

1c    Elect Director Brian C. Cornell         For       For          Management

1d    Elect Director Calvin Darden            For       For          Management

1e    Elect Director Henrique De Castro       For       For          Management

1f    Elect Director Robert L. Edwards        For       For          Management

1g    Elect Director Melanie L. Healey        For       For          Management

1h    Elect Director Donald R. Knauss         For       For          Management

1i    Elect Director Monica C. Lozano         For       For          Management

1j    Elect Director Mary E. Minnick          For       For          Management

1k    Elect Director Kenneth L. Salazar       For       For          Management

1l    Elect Director Dmitri L. Stockton       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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TECHTRONIC INDUSTRIES CO., LTD.                                                 

 

Ticker:       669            Security ID:  Y8563B159                           

Meeting Date: MAY 18, 2018   Meeting Type: Annual                              

Record Date:  MAY 15, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Stephan Horst Pudwill as Director For       For          Management

3b    Elect Frank Chi Chung Chan as Director  For       For          Management

3c    Elect Roy Chi Ping Chung as Director    For       For          Management

3d    Elect Christopher Patrick Langley as    For       Against      Management

      Director                                                                 

3e    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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TELE2 AB                                                                       

 

Ticker:       TEL2 B         Security ID:  W95878166                           

Meeting Date: MAY 21, 2018   Meeting Type: Annual                              

Record Date:  MAY 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Chairman's Report               None      None         Management

8     Receive CEO's Report                    None      None         Management

9     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

10    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

11    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 4.00 Per Share                                          

12    Approve Discharge of Board and          For       For          Management

      President                                                                

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

      Deputy Members (0) of Board                                               

14    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.58 Million to                                        

      Chair and SEK 575,000 to Other                                            

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      of Auditors                                                               

15a   Reelect Sofia Bergendorff as Director   For       For          Management

15b   Reelect Anders Bjorkman as Director     For       For          Management

15c   Reelect Georgi Ganev as Director        For       For          Management

15d   Reelect Cynthia Gordon as Director      For       For          Management

15e   Reelect Eamonn O'Hare as Director       For       For          Management

15f   Reelect Carla Smits-Nusteling as        For       For          Management

      Director                                                                  

16    Elect Georgi Ganev as Board Chairman    For       For          Management

17    Ratify Deloitte as Auditors             For       For          Management

18    Authorize Representatives of at Least   For       For          Management

      Three of Company's Largest                                               

      Shareholders to Serve on Nominating                                      

      Committee                                                                

19    Approve Remuneration Policy And Other   For       Against      Management

      Terms of Employment For Executive                                        

      Management                                                               

20a   Approve Restricted Stock Plan LTI 2018  For       For          Management

20b   Authorize Additional Allocation under   For       For          Management

      LTI 2018 upon the Completion of the                                      

      Merger with Com Hem; Authorize to                                        

      Amend Target Peer Group                                                  

20c   Approve Equity Plan Financing Through   For       For          Management

      Issuance of Class C Shares                                               

20d   Approve Equity Plan Financing Through   For       For          Management

      Repurchase of Class C Shares                                              

20e   Approve Transfer of Class B Shares to   For       For          Management

      Participants under LTI 2018                                              

20f   Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

21    Authorize Share Repurchase Program      For       For          Management

22a   Conduct Investigation of the Company's  None      Against      Shareholder

      Efforts to Ensure that the Current                                       

      Members of the Board and Management                                      

      Meet the Relevant Requirements of                                        

      Laws, Regulations and the Ethical                                        

      Values that Society Imposes on                                           

      Individuals in Senior Positions                                          

22b   In the Event that the Investigation     None      Against      Shareholder

      Clarifies Need, Relevant Measures                                        

      Shall be Taken to Ensure that the                                        

      Requirements are Fulfilled                                               

22c   The Investigation and Any Measures      None      Against      Shareholder

      Should be Presented as Soon as                                           

      Possible, and Not Later than During                                      

      General Meeting 2019                                                     

23    Close Meeting                           None      None         Management

 

 

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TELEPERFORMANCE SE                                                             

 

Ticker:       RCF            Security ID:  F9120F106                           

Meeting Date: APR 20, 2018   Meeting Type: Annual                              

Record Date:  APR 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.85 per Share                                          

4     Approve Non-Compete Agreement with      For       For          Management

      Daniel Julien, Chairman and CEO                                          

5     Approve Non-Compete Agreement with      For       For          Management

      Olivier Rigaudy, Vice-CEO                                                

6     Approve Compensation of Daniel Julien,  For       For          Management

      Chairman of the Board until Oct. 13,                                     

      2017 and Chairman and CEO since Oct.                                     

      13, 2017                                                                 

7     Approve Compensation of Paulo Cesar     For       Against      Management

      Salles Vasques, CEO until Oct. 13, 2017                                  

8     Approve Compensation of Olivier         For       For          Management

      Rigaudy, Vice-CEO since Oct. 13, 2017                                    

9     Approve Remuneration Policy of          For       For          Management

      Chairman and CEO                                                          

10    Approve Remuneration Policy of Vice-CEO For       Against      Management

11    Reelect Daniel Julien as Director       For       Against      Management

12    Reelect Emily Abrera as Director        For       For          Management

13    Reelect Stephen Winningham as Director  For       For          Management

14    Reelect Bernard Canetti as Director     For       For          Management

15    Reelect Jean Guez as Director           For       For          Management

16    Ratify Appointment of Patrick Thomas    For       For          Management

      as Director                                                              

17    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

18    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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TEVA- PHARMACEUTICAL INDUSTRIES LTD                                            

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: JUL 13, 2017   Meeting Type: Annual                              

Record Date:  JUN 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

      2020 Annual General Meeting                                              

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

      Until 2020 Annual General Meeting                                        

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

      Until 2020 Annual General Meeting                                        

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

      Director Until 2020 Annual General                                       

      Meeting                                                                  

1e    Elect Roberto Mignone as Director       For       For          Management

      Until 2019 Annual General Meeting                                        

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

      2019 Annual General Meeting                                               

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

      Chairman                                                                 

3     Approve Employment Terms of Yitzhak     For       For          Management

      Peterburg, Temporary CEO                                                 

4     Approve Compensation of Directors       For       For          Management

5     Approve an Amendment to the Equity      For       For          Management

      Compensation Plan                                                        

6     Approve Executive Incentive Bonus Plan  For       For          Management

7     Reduce Teva's Registered Share Capital  For       For          Management

      to NIS 249,434,338                                                       

8     Appoint Kesselman & Kesselman as        For       For          Management

      Auditors                                                                 

 

 

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THE KRAFT HEINZ COMPANY                                                        

 

Ticker:       KHC            Security ID:  500754106                           

Meeting Date: APR 23, 2018   Meeting Type: Annual                              

Record Date:  FEB 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory E. Abel          For       For          Management

1b    Elect Director Alexandre Behring        For       For          Management

1c    Elect Director John T. Cahill           For       For          Management

1d    Elect Director Tracy Britt Cool         For       For          Management

1e    Elect Director Feroz Dewan              For       For          Management

1f    Elect Director Jeanne P. Jackson        For       For          Management

1g    Elect Director Jorge Paulo Lemann       For       For          Management

1h    Elect Director John C. Pope             For       For          Management

1i    Elect Director Marcel Herrmann Telles   For       For          Management

1j    Elect Director Alexandre Van Damme      For       For          Management

1k    Elect Director George Zoghbi            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Assess Environmental Impact of          Against   For          Shareholder

      Non-Recyclable Packaging                                                 

 

 

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THE PROCTER & GAMBLE COMPANY                                                   

 

Ticker:       PG             Security ID:  742718109                           

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

Record Date:  AUG 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (Blue Proxy Card)      None                             

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

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

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

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

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

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

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

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

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

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

1.11  Elect Director Ernesto Zedillo          For       Did Not Vote Management

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

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

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

5     Adopt Holy Land Principles              Against   Did Not Vote Shareholder

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

      Policies in States with                                                  

      Pro-Discrimination Laws                                                  

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

      Conflict-Affected Areas                                                  

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

      Regulations Adopted After April 8, 2016                                  

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (White Proxy Card)      None                             

1.1   Elect Director Nelson Peltz             For       For          Shareholder

1.2   Management Nominee Francis S. Blake     For       For          Shareholder

1.3   Management Nominee Angela F. Braly      For       For          Shareholder

1.4   Management Nominee Amy L. Chang         For       For          Shareholder

1.5   Management Nominee Kenneth I. Chenault  For       For          Shareholder

1.6   Management Nominee Scott D. Cook        For       For          Shareholder

1.7   Management Nominee Terry J. Lundgren    For       For          Shareholder

1.8   Management Nominee W. James McNerney,   For       For          Shareholder

      Jr.                                                                      

1.9   Management Nominee David S. Taylor      For       For          Shareholder

1.10  Management Nominee Margaret C. Whitman  For       For          Shareholder

1.11  Management Nominee Patricia A. Woertz   For       For          Shareholder

2     Ratify Deloitte & Touche LLP as         None      For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           None      For          Management

      Executive Officers' Compensation                                         

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

5     Adopt Holy Land Principles              None      Against      Shareholder

6     Report on Company Non-Discrimination    None      Against      Shareholder

      Policies in States with                                                   

      Pro-Discrimination Laws                                                  

7     Report on Risks of Doing  Business in   None      Against      Shareholder

      Conflict-Affected Areas                                                  

8     Repeal Any Amendments to Code of        For       For          Shareholder

      Regulations Adopted After April 8, 2016                                  

 

 

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THE WILLIAMS COMPANIES, INC.                                                   

 

Ticker:       WMB            Security ID:  969457100                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan S. Armstrong        For       For          Management

1.2   Elect Director Stephen W. Bergstrom     For       For          Management

1.3   Elect Director Stephen I. Chazen        For       For          Management

1.4   Elect Director Charles I. Cogut         For       For          Management

1.5   Elect Director Kathleen B. Cooper       For       For          Management

1.6   Elect Director Michael A. Creel         For       For          Management

1.7   Elect Director Peter A. Ragauss         For       For          Management

1.8   Elect Director Scott D. Sheffield       For       For          Management

1.9   Elect Director Murray D. Smith          For       For          Management

1.10  Elect Director William H. Spence        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

TOTAL SA                                                                       

 

Ticker:       FP             Security ID:  F92124100                           

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

Record Date:  MAY 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.48 per Share                                          

4     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                           

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

6     Reelect Patrick Pouyanne as Director    For       Against      Management

7     Reelect Patrick Artus as Director       For       For          Management

8     Reelect Anne-Marie Idrac as Director    For       For          Management

9     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

10    Approve Agreements with Patrick         For       For          Management

      Pouyanne                                                                 

11    Approve Compensation of Chairman and    For       For          Management

      CEO                                                                       

12    Approve Remuneration Policy of          For       For          Management

      Chairman and CEO                                                         

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights and/or                                                 

      Capitalization of Reserves for Bonus                                     

      Issue or Increase in Par Value, up to                                    

      Aggregate Nominal Amount of EUR 2.5                                      

      Billion                                                                   

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 625 Million                                        

15    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                      

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 625 Million                                                

16    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                                

17    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

18    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

19    Authorize up to 1 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

A     Amend Article 11 of Bylaws to Comply    Against   Against      Shareholder

      with Legal Changes Re: Employee                                          

      Representatives                                                          

 

 

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

 

TOTAL SA                                                                        

 

Ticker:       FP             Security ID:  89151E109                           

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

Record Date:  APR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.48 per Share                                          

4     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                            

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Reelect Patrick Pouyanne as Director    For       Against      Management

7     Reelect Patrick Artus as Director       For       For          Management

8     Reelect Anne-Marie Idrac as Director    For       For          Management

9     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

10    Approve Agreements with Patrick         For       For          Management

      Pouyanne                                                                 

11    Approve Compensation of Chairman and    For       For          Management

      CEO                                                                      

12    Approve Remuneration Policy of          For       For          Management

      Chairman and CEO                                                         

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights and/or                                                 

      Capitalization of Reserves for Bonus                                     

      Issue or Increase in Par Value, up to                                    

      Aggregate Nominal Amount of EUR 2.5                                      

      Billion                                                                  

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 625 Million                                         

15    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                       

      Amount of EUR 625 Million                                                

16    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

17    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

18    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

19    Authorize up to 1 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

20    Amend Article 11 of Bylaws to Comply    Against   Against      Shareholder

      with Legal Changes Re: Employee                                          

      Representatives                                                           

 

 

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TOYOTA MOTOR CORP.                                                             

 

Ticker:       7203           Security ID:  J92676113                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Uchiyamada, Takeshi      For       For          Management

1.2   Elect Director Hayakawa, Shigeru        For       For          Management

1.3   Elect Director Toyoda, Akio             For       For          Management

1.4   Elect Director Kobayashi, Koji          For       For          Management

1.5   Elect Director Didier Leroy             For       For          Management

1.6   Elect Director Terashi, Shigeki         For       For          Management

1.7   Elect Director Sugawara, Ikuro          For       For          Management

1.8   Elect Director Sir Philip Craven        For       For          Management

1.9   Elect Director Kudo, Teiko              For       For          Management

2.1   Appoint Statutory Auditor Yasuda,       For       For          Management

      Masahide                                                                 

2.2   Appoint Statutory Auditor Hirano,       For       Against      Management

      Nobuyuki                                                                 

3     Appoint Alternate Statutory Auditor     For       For          Management

      Sakai, Ryuji                                                             

 

 

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UNICREDIT SPA                                                                  

 

Ticker:       UCG            Security ID:  T9T23L584                           

Meeting Date: DEC 04, 2017   Meeting Type: Special                             

Record Date:  NOV 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a.1 Proposal Submitted by Allianz Finance   None      For          Shareholder

      II Luxembourg Sarl: Appoint Guido                                        

      Paolucci as Internal Statutory Auditor                                   

1.a.2 Proposal Submitted by Institutional     None      For          Shareholder

      Investors (Assogestioni): Appoint                                        

      Antonella Bientinesi as Internal                                         

      Statutory Auditor                                                         

1.a.3 Proposal Submitted by Pierluigi         None      Against      Shareholder

      Carollo: Appoint Pierluigi Carollo as                                    

      Internal Statutory Auditor                                                

1.b.1 Proposal Submitted by Allianz Finance   None      For          Shareholder

      II Luxembourg Sarl: Appoint Raffaella                                    

      Pagani as Alternate Internal Statutory                                   

      Auditor                                                                  

1.b.2 Proposal Submitted by Institutional     None      For          Shareholder

      Investors (Assogestioni): Appoint                                        

      Myriam Amato as Alternate Internal                                       

      Statutory Auditor                                                        

1     Amend Articles Re: 20 and 24            For       For          Management

      (Board-Related)                                                           

2     Amend Articles Re: 5, 15, and 17        For       For          Management

      (Voting Cap)                                                             

3     Approve Conversion of Saving Shares     For       For          Management

      into Ordinary Shares                                                     

4     Approve Change in the Location of the   For       For          Management

      Company's Registered Headquarters To                                      

      Milan                                                                    

 

 

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UNICREDIT SPA                                                                   

 

Ticker:       UCG            Security ID:  T9T23L584                           

Meeting Date: APR 12, 2018   Meeting Type: Annual/Special                      

Record Date:  APR 03, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3.a   Fix Number of Directors                 For       For          Management

3.b.1 Slate Submitted by Management           For       For          Management

3.b.2 Slate Submitted by Institutional        None      Did Not Vote Shareholder

      Investors (Assogestioni)                                                 

4     Approve Remuneration of Directors       For       For          Management

5     Approve 2018 Group Incentive System     For       For          Management

6     Approve Remuneration Policy             For       For          Management

7     Amend Regulations on General Meetings   For       For          Management

1     Authorize Board to Increase Capital to  For       For          Management

      Service 2017 Group Incentive System                                      

      and 2017-2019 LTI Plan                                                   

2     Authorize Board to Increase Capital to  For       For          Management

      Service 2018 Group Incentive System                                      

3     Amend Articles of Association           For       For          Management

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                        

      Shareholders                                                             

 

 

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UNITED TECHNOLOGIES CORPORATION                                                

 

Ticker:       UTX            Security ID:  913017109                           

Meeting Date: APR 30, 2018   Meeting Type: Annual                              

Record Date:  MAR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Diane M. Bryant          For       For          Management

1c    Elect Director John V. Faraci           For       For          Management

1d    Elect Director Jean-Pierre Garnier      For       For          Management

1e    Elect Director Gregory J. Hayes         For       For          Management

1f    Elect Director Ellen J. Kullman         For       For          Management

1g    Elect Director Marshall O. Larsen       For       For          Management

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

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

1j    Elect Director Fredric G. Reynolds      For       For          Management

1k    Elect Director Brian C. Rogers          For       For          Management

1l    Elect Director Christine Todd Whitman   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

5     Eliminate Supermajority Vote            For       For          Management

      Requirement to Approve Certain                                           

      Business Combinations                                                     

6     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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VALEO                                                                          

 

Ticker:       FR             Security ID:  F96221340                           

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

Record Date:  MAY 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.25 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

5     Ratify the Appointment of Bruno Bezard  For       For          Management

      as Director                                                               

6     Reelect Bruno Bezard as Director        For       For          Management

7     Reelect Noelle Lenoir as Director       For       For          Management

8     Elect Gilles Michel as Director         For       For          Management

9     Approve Compensation of Jacques         For       For          Management

      Aschenbroich, Chairman and CEO                                           

10    Approve Remuneration Policy of          For       For          Management

      Chairman and CEO                                                         

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

12    Authorize up to 1.45 Percent of Issued  For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

13    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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VERIZON COMMUNICATIONS INC.                                                    

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shellye L. Archambeau    For       For          Management

1.2   Elect Director Mark T. Bertolini        For       For          Management

1.3   Elect Director Richard L. Carrion       For       For          Management

1.4   Elect Director Melanie L. Healey        For       For          Management

1.5   Elect Director M. Frances Keeth         For       For          Management

1.6   Elect Director Lowell C. McAdam         For       For          Management

1.7   Elect Director Clarence Otis, Jr.       For       For          Management

1.8   Elect Director Rodney E. Slater         For       For          Management

1.9   Elect Director Kathryn A. Tesija        For       For          Management

1.10  Elect Director Gregory D. Wasson        For       For          Management

1.11  Elect Director Gregory G. Weaver        For       For          Management

2     Ratify Ernst & Young as Auditors        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Require Independent Board Chairman      Against   Against      Shareholder

7     Assess Feasibility of Cyber Security    Against   Against      Shareholder

      and Data Privacy as a Performance                                        

      Measure for Senior Executive                                             

      Compensation                                                             

8     Clawback of Incentive Payments          Against   For          Shareholder

9     Eliminate Above-Market Earnings in      Against   For          Shareholder

      Executive Retirement Plans                                               

 

 

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VINCI                                                                          

 

Ticker:       DG             Security ID:  F5879X108                           

Meeting Date: APR 17, 2018   Meeting Type: Annual/Special                      

Record Date:  APR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

2     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.45 per Share                                           

4     Reelect Xavier Huillard as Director     For       Against      Management

5     Reelect Yves-Thibault de Silguy as      For       For          Management

      Director                                                                  

6     Reelect Marie-Christine Lombard as      For       For          Management

      Director                                                                 

7     Reelect Qatar Holding LLC as Director   For       For          Management

8     Elect Rene Medori as Director           For       For          Management

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10    Approve Additional Pension Scheme       For       For          Management

      Agreement with Xavier Huillard                                           

11    Approve Termination Package of Xavier   For       For          Management

      Huillard                                                                 

12    Approve Transaction with                For       Against      Management

      YTSeuropaconsultants Re: Services                                        

      Agreement                                                                 

13    Approve Remuneration Policy for         For       Against      Management

      Chairman and CEO                                                         

14    Approve Compensation of Xavier          For       Against      Management

      Huillard, Chairman and CEO                                               

15    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                    

16    Authorize up to 1 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

17    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

18    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                           

      Subsidiaries                                                             

19    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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WASTE MANAGEMENT, INC.                                                         

 

Ticker:       WM             Security ID:  94106L109                           

Meeting Date: MAY 14, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bradbury H. Anderson -   None      None         Management

      Withdrawn Resolution                                                     

1b    Elect Director Frank M. Clark, Jr.      For       For          Management

1c    Elect Director James C. Fish, Jr.       For       For          Management

1d    Elect Director Andres R. Gluski         For       For          Management

1e    Elect Director Patrick W. Gross         For       For          Management

1f    Elect Director Victoria M. Holt         For       For          Management

1g    Elect Director Kathleen M. Mazzarella   For       For          Management

1h    Elect Director John C. Pope             For       For          Management

1i    Elect Director Thomas H. Weidemeyer     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

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

 

WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Celeste A. Clark         For       For          Management

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

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

      Duke                                                                     

1e    Elect Director Donald M. James          For       For          Management

1f    Elect Director Maria R. Morris          For       For          Management

1g    Elect Director Karen B. Peetz           For       For          Management

1h    Elect Director Juan A. Pujadas          For       For          Management

1i    Elect Director James H. Quigley         For       For          Management

1j    Elect Director Ronald L. Sargent        For       For          Management

1k    Elect Director Timothy J. Sloan         For       For          Management

1l    Elect Director Suzanne M. Vautrinot     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

5     Reform Executive Compensation Policy    Against   Against      Shareholder

      with Social Responsibility                                               

6     Report on Incentive-Based Compensation  Against   For          Shareholder

      and Risks of Material Losses                                             

 

 

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

 

YUE YUEN INDUSTRIAL (HOLDINGS) LTD.                                            

 

Ticker:       551            Security ID:  G98803144                           

Meeting Date: NOV 30, 2017   Meeting Type: Special                             

Record Date:  NOV 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A     Approve Sixth Supplemental PCC          For       For          Management

      Services Agreement, Proposed Caps and                                    

      Related Transactions                                                     

B     Approve Fifth Supplemental PCC          For       For          Management

      Connected Sales Agreement, Proposed                                      

      Caps and Related Transactions                                            

C     Approve Fifth Supplemental PCC          For       For          Management

      Connected Purchases Agreement,                                           

      Proposed Caps and Related Transactions                                   

D     Approve Sixth Supplemental GBD          For       For          Management

      Management Service Agreement, Proposed                                   

      Caps and Related Transactions                                            

E     Approve Sixth Supplemental Godalming    For       For          Management

      Tenancy Agreement, Proposed Caps and                                     

      Related Transactions                                                     

F     Approve PCC/YY Tenancy Agreement,       For       For          Management

      Proposed Caps and Related Transactions                                   

G     Approve PCC/PS Tenancy Agreement,       For       For          Management

      Proposed Caps and Related Transactions                                   

H     Amend TCHC Stock Option Plan            For       Against      Management

I     Approve Grant of Options to Jay Patel   For       Against      Management

      Under the TCHC Stock Option Plan                                         

J     Approve Grant of Options to Steven      For       Against      Management

      Richman Under the TCHC Stock Option                                      

      Plan                                                                     

K     Approve Grant of Options to Eve Richey  For       Against      Management

      Under the TCHC Stock Option Plan                                         

 

 

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

 

YUE YUEN INDUSTRIAL (HOLDINGS) LTD.                                            

 

Ticker:       551            Security ID:  G98803144                           

Meeting Date: MAR 16, 2018   Meeting Type: Special                             

Record Date:  MAR 12, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Effective Disposal of Entire    For       For          Management

      Shareholding in Pou Sheng                                                 

      International (Holdings) Limited and                                     

      Related Transactions                                                     

 

 

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

 

YUE YUEN INDUSTRIAL (HOLDINGS) LTD.                                            

 

Ticker:       551            Security ID:  G98803144                           

Meeting Date: JUN 04, 2018   Meeting Type: Annual                               

Record Date:  MAY 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1   Elect Lin Cheng-Tien as Director        For       For          Management

3.2   Elect Hu Chia-Ho as Director            For       For          Management

3.3   Elect Wong Hak Kun as Director          For       For          Management

3.4   Elect Yen Mun-Gie (also known as        For       For          Management

      Teresa Yen) as Director                                                  

3.5   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5A    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5C    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

 

==========------------------- END N-PX REPORT ===================================

 


 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

DELAWARE ENHANCED GLOBAL DIVIDEND & INCOME FUND

 

 

By:

Shawn K. Lytle

 

Name:

Shawn K. Lytle

 

Title:

President/ Chief Executive Officer

 

Date:

August 17, 2018