Royal Mail plc - TD Asset Management · 4 Re-elect Gregor Alexander as Director Mgmt Yes For For No...

Vote Summary ReportDate range covered: 07/01/2017 to 06/30/2018

Institution Account(s): TD Global Risk Managed Equity Fund

Royal Mail plc

Meeting Date: 07/20/2017

Record Date: 07/18/2017

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G7368G108

Ticker: RMG

Primary CUSIP: N/A Primary ISIN: GB00BDVZYZ77 Primary SEDOL: BDVZYZ7

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesAccept Financial Statements and Statutory Reports

1 No

Mgmt ForForYesApprove Remuneration Report 2 No

Mgmt ForForYesApprove Final Dividend 3 No

Mgmt ForForYesElect Rita Griffin as Director 4 No

Mgmt ForForYesRe-elect Peter Long as Director 5 No

Mgmt ForForYesRe-elect Moya Greene as Director 6 No

Mgmt ForForYesRe-elect Cath Keers as Director 7 No

Mgmt ForForYesRe-elect Paul Murray as Director 8 No

Mgmt ForForYesRe-elect Orna Ni-Chionna as Director 9 No

Mgmt ForForYesRe-elect Les Owen as Director 10 No

Mgmt ForForYesReappoint KPMG LLP as Auditors 11 No

Mgmt ForForYesAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors

12 No

Mgmt ForForYesAuthorise EU Political Donations and Expenditure

13 No

Mgmt ForForYesAuthorise Issue of Equity with Pre-emptive Rights

14 No

Mgmt ForForYesAuthorise Issue of Equity without Pre-emptive Rights

15 No

Mgmt ForForYesAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

16 No

Mgmt ForForYesAuthorise Market Purchase of Ordinary Shares 17 No

Mgmt ForForYesAuthorise the Company to Call General Meeting with Two Weeks' Notice

18 No

SSE plc





Primary Security ID: G8842P102

Ticker: SSE

Primary CUSIP: G7885V109 Primary ISIN: GB0007908733 Primary SEDOL: 0790873

of 58



SSE plc


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Accept Financial Statements and Statutory Reports

Mgmt Yes For For No



Mgmt ForForYesRe-elect Gregor Alexander as Director 4 No

Mgmt ForForYesRe-elect Jeremy Beeton as Director 5 No

Mgmt ForForYesRe-elect Katie Bickerstaffe as Director 6 No

Mgmt ForForYesRe-elect Sue Bruce as Director 7 No

Mgmt ForForYesRe-elect Crawford Gillies as Director 8 No

Mgmt ForForYesRe-elect Richard Gillingwater as Director 9 No

Mgmt ForForYesRe-elect Peter Lynas as Director 10 No

Mgmt ForForYesRe-elect Helen Mahy as Director 11 No

Mgmt ForForYesRe-elect Alistair Phillips-Davies as Director 12 No


Mgmt ForForYesAuthorise the Audit Committee to Fix Remuneration of Auditors

14 No


15 No


16 No



18 No

C. R. Bard, Inc.



Country: USA

Meeting Type: Special

Primary Security ID: 067383109

Ticker: BCR

Primary CUSIP: 067383109 Primary ISIN: US0673831097 Primary SEDOL: 2077905


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Approve Merger Agreement Mgmt Yes For For No

of 58



C. R. Bard, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt AgainstForYesAdvisory Vote on Golden Parachutes 2 Yes

Mgmt ForForYesAdjourn Meeting 3 No

Oracle Corp. Japan



Country: Japan


Primary Security ID: J6165M109

Ticker: 4716

Primary CUSIP: J6165M109 Primary ISIN: JP3689500001 Primary SEDOL: 6141680


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Amend Articles to Clarify Director Authority on Shareholder Meetings

Mgmt Yes For For No

Mgmt ForForYesElect Director Frank Obermeier 2.1 No

Mgmt ForForYesElect Director Sugihara, Hiroshige 2.2 No

Mgmt ForForYesElect Director Nosaka, Shigeru 2.3 No

Mgmt ForForYesElect Director Edward Paterson 2.4 No

Mgmt ForForYesElect Director Kimberly Woolley 2.5 No

Mgmt ForForYesElect Director S. Kurishna Kumar 2.6 No

Mgmt AgainstForYesElect Director John L. Hall 2.7 Yes

Mgmt ForForYesElect Director Matsufuji, Hitoshi 2.8 No

Mgmt ForForYesElect Director Natsuno, Takeshi 2.9 No

Mgmt ForForYesApprove Stock Option Plan 3 No

The Berkeley Group Holdings plc





Primary Security ID: G1191G120

Ticker: BKG

Primary CUSIP: G1191G120 Primary ISIN: GB00B02L3W35 Primary SEDOL: B02L3W3

of 58



The Berkeley Group Holdings plc


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt Yes For For No


Mgmt ForForYesRe-elect Tony Pidgley as Director 3 No

Mgmt ForForYesRe-elect Rob Perrins as Director 4 No

Mgmt ForForYesRe-elect Richard Stearn as Director 5 No

Mgmt ForForYesRe-elect Karl Whiteman as Director 6 No

Mgmt ForForYesRe-elect Sean Ellis as Director 7 No

Mgmt ForForYesRe-elect Sir John Armitt as Director 8 No

Mgmt ForForYesRe-elect Alison Nimmo as Director 9 No

Mgmt ForForYesRe-elect Veronica Wadley as Director 10 No

Mgmt ForForYesRe-elect Glyn Barker as Director 11 No

Mgmt AgainstForYesRe-elect Adrian Li as Director 12 Yes

Mgmt ForForYesRe-elect Andy Myers as Director 13 No

Mgmt ForForYesRe-elect Diana Brightmore-Armour as Director 14 No



16 No


17 No


18 No


19 No



21 No


22 No

of 58



Conagra Brands, Inc.



Country: USA



Ticker: CAG



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Bradley A. Alford Mgmt Yes For For No

Mgmt ForForYesElect Director Thomas K. Brown 1.2 No

Mgmt ForForYesElect Director Stephen G. Butler 1.3 No

Mgmt ForForYesElect Director Sean M. Connolly 1.4 No

Mgmt ForForYesElect Director Thomas W. Dickson 1.5 No

Mgmt ForForYesElect Director Steven F. Goldstone 1.6 No

Mgmt ForForYesElect Director Joie A. Gregor 1.7 No

Mgmt ForForYesElect Director Rajive Johri 1.8 No

Mgmt ForForYesElect Director Richard H. Lenny 1.9 No

Mgmt ForForYesElect Director Ruth Ann Marshall 1.10 No

Mgmt ForForYesElect Director Craig P. Omtvedt 1.11 No

Mgmt ForForYesRatify KPMG LLP as Auditors 2 No

Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt One YearOne YearYesAdvisory Vote on Say on Pay Frequency 4 No

Qantas Airways Limited



Country: Australia


Primary Security ID: Q77974550

Ticker: QAN

Primary CUSIP: Q77974105 Primary ISIN: AU000000QAN2 Primary SEDOL: 6710347


Votable Proposal

Vote Instruction

Vote Against Mgmt

2.1 Elect William Meaney as Director Mgmt Yes For For No

Mgmt ForForYesElect Paul Rayner as Director 2.2 No

Mgmt ForForYesElect Todd Sampson as Director 2.3 No

of 58



Qantas Airways Limited


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Richard Goyder as Director 2.4 No

Mgmt ForForYesApprove Grant of Performance Rights to Alan Joyce

3 No


KLA-Tencor Corporation



Country: USA



Ticker: KLAC



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Edward W. Barnholt Mgmt Yes For For No

Mgmt ForForYesElect Director Robert M. Calderoni 1.2 No

Mgmt ForForYesElect Director John T. Dickson 1.3 No

Mgmt ForForYesElect Director Emiko Higashi 1.4 No

Mgmt ForForYesElect Director Kevin J. Kennedy 1.5 No

Mgmt ForForYesElect Director Gary B. Moore 1.6 No

Mgmt ForForYesElect Director Kiran M. Patel 1.7 No

Mgmt ForForYesElect Director Robert A. Rango 1.8 No

Mgmt ForForYesElect Director Richard P. Wallace 1.9 No

Mgmt ForForYesElect Director David C. Wang 1.10 No

Mgmt ForForYesRatify PricewaterhouseCoopers LLP as Auditors

2 No


3 No


Spark New Zealand Limited



Country: New Zealand


Primary Security ID: Q8619N107

Ticker: SPK

Primary CUSIP: N/A Primary ISIN: NZTELE0001S4 Primary SEDOL: 6881500

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Spark New Zealand Limited


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Authorize the Board to Fix Remuneration of the Auditors

Mgmt Yes For For No

Mgmt ForForYesElect Paul Berriman as Director 2 No

Mgmt ForForYesElect Charles Sitch as Director 3 No

Mgmt ForForYesApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

4 No

Fortescue Metals Group Ltd.



Country: Australia


Primary Security ID: Q39360104

Ticker: FMG

Primary CUSIP: Q39360104 Primary ISIN: AU000000FMG4 Primary SEDOL: 6086253


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Approve Remuneration Report Mgmt Yes For For No

Mgmt AgainstForYesElect Andrew Forrest as Director 2 Yes

Mgmt ForForYesElect Mark Barnaba as Director 3 No

Mgmt ForForYesElect Penelope Bingham-Hall as Director 4 No

Mgmt AgainstForYesElect Jennifer Morris as Director 5 Yes

Mgmt ForForYesApprove Issuance of Shares to Elizabeth Gaines Under the Performance Rights Plan

6 No

Mgmt AgainstNoneYesApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

7 No

Mgmt ForForYesApprove Renewal of Proportional Takeover Provisions

8 No

Marine Harvest ASA


Record Date:

Country: Norway


Primary Security ID: R2326D113

Ticker: MHG

Primary CUSIP: R2326D105 Primary ISIN: NO0003054108 Primary SEDOL: B02L486

of 58



Marine Harvest ASA


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Elect Chairman of Meeting Mgmt Yes For For No

Mgmt ForForYesDesignate Inspector(s) of Minutes of Meeting 2 No

Mgmt ForForYesApprove Notice of Meeting and Agenda 3 No

Mgmt AgainstForYesElect Kristian Melhuus as New Director 4 Yes

Intuit Inc.



Country: USA



Ticker: INTU



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Eve Burton Mgmt Yes For For No

Mgmt ForForYesElect Director Scott D. Cook 1b No

Mgmt ForForYesElect Director Richard L. Dalzell 1c No

Mgmt ForForYesElect Director Deborah Liu 1d No

Mgmt ForForYesElect Director Suzanne Nora Johnson 1e No

Mgmt ForForYesElect Director Dennis D. Powell 1f No

Mgmt ForForYesElect Director Brad D. Smith 1g No

Mgmt ForForYesElect Director Thomas Szkutak 1h No

Mgmt ForForYesElect Director Raul Vazquez 1i No

Mgmt ForForYesElect Director Jeff Weiner 1j No


2 No


Mgmt ForForYesAmend Executive Incentive Bonus Plan 4 No

Mgmt ForForYesRatify Ernst & Young LLP as Auditors 5 No

of 58



D.R. Horton, Inc.



Country: USA


Primary Security ID: 23331A109

Ticker: DHI

Primary CUSIP: 23331A109 Primary ISIN: US23331A1097 Primary SEDOL: 2250687


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Donald R. Horton Mgmt Yes For For No

Mgmt ForForYesElect Director Barbara K. Allen 1b No

Mgmt ForForYesElect Director Brad S. Anderson 1c No

Mgmt ForForYesElect Director Michael R. Buchanan 1d No

Mgmt ForForYesElect Director Michael W. Hewatt 1e No


2 No


Mgmt ForForYesAmend Executive Incentive Bonus Plan 4 No


5 No

Rockwell Automation, Inc.



Country: USA



Ticker: ROK



Votable Proposal

Vote Instruction

Vote Against Mgmt

A1 Elect Director Betty C. Alewine Mgmt Yes For For No

Mgmt ForForYesElect Director J. Phillip Holloman A2 No

Mgmt ForForYesElect Director Lawrence D. Kingsley A3 No

Mgmt ForForYesElect Director Lisa A. Payne A4 No

Mgmt ForForYesRatify Deloitte & Touche LLP as Auditors B No


C No

of 58



Franklin Resources, Inc.



Country: USA



Ticker: BEN



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Peter K. Barker Mgmt Yes For For No

Mgmt ForForYesElect Director Mariann Byerwalter 1b No

Mgmt ForForYesElect Director Charles E. Johnson 1c No

Mgmt ForForYesElect Director Gregory E. Johnson 1d No

Mgmt ForForYesElect Director Rupert H. Johnson, Jr. 1e No

Mgmt ForForYesElect Director Mark C. Pigott 1f No

Mgmt ForForYesElect Director Chutta Ratnathicam 1g No

Mgmt ForForYesElect Director Laura Stein 1h No

Mgmt ForForYesElect Director Seth H. Waugh 1i No

Mgmt ForForYesElect Director Geoffrey Y. Yang 1j No


2 No

SH ForAgainstYesReport on Lobbying Payments and Policy 3 Yes

H. Lundbeck A/S



Country: Denmark


Primary Security ID: K4406L129

Ticker: LUN

Primary CUSIP: K4406L129 Primary ISIN: DK0010287234 Primary SEDOL: 7085259


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Receive Report of Board Mgmt No


2 No

Mgmt ForForYesApprove Allocation of Income and Dividends of DKK 8.00 Per Share

3 No

Mgmt AbstainForYesReelect Lars Rasmussen as Director 4a Yes

of 58



H. Lundbeck A/S


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesReelect Lene Skole-Sorensen as Director 4b No

Mgmt ForForYesReelect Lars Holmqvist as Director 4c No

Mgmt ForForYesReelect Jeremy Levin as Director 4d No

Mgmt ForForYesElect Jeffrey Berkowitz as New Director 4e No

Mgmt ForForYesElect Henrik Andersen as New Director 4f No

Mgmt ForForYesApprove Remuneration of Directors in the Amount of DKK 1.05 million for Chairman, DKK 700,000 for Vice Chairman and DKK 350,000 for Other Directors; Approve Fees for Committee Work

5 No

Mgmt ForForYesRatify Deloitte as Auditors 6 No

Mgmt ForForYesAuthorize Share Repurchase Program 7a No

Mgmt ForForYesAuthorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities

7b No

Mgmt NoOther Business 8

Swedish Match AB



Country: Sweden


Primary Security ID: W92277115

Ticker: SWMA

Primary CUSIP: W92277115 Primary ISIN: SE0000310336 Primary SEDOL: 5048566


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Open Meeting; Elect Chairman of Meeting Mgmt Yes For For No

Mgmt ForForYesPrepare and Approve List of Shareholders 2 No


Mgmt ForForYesAcknowledge Proper Convening of Meeting 4 No

Mgmt ForForYesApprove Agenda of Meeting 5 No

Mgmt NoReceive Financial Statements and Statutory Reports; Receive Auditors Review; Receive President's Report; Receive CEO's Report

6


7 No

Mgmt ForForYesApprove Allocation of Income and Dividends of SEK 16.60 Per Share

8 No

of 58



Swedish Match AB


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesApprove Discharge of Board and President 9 No

Mgmt ForForYesDetermine Number of Members (7) and Deputy Members (0) of Board

10 No

Mgmt ForForYesApprove Remuneration of Directors in the Amount of SEK 1.91 million to Chair, SEK 900,000 to Vice Chair and SEK 764,000 to Other Directors; Approve Remuneration for Committee Work

11 No

Mgmt AgainstForYesReelect Charles Blixt, Andrew Cripps (Vice Chairman), Jacqueline Hoogerbrugge, Conny Karlsson (Chairman), Pauline Lindwall, Wenche Rolfsen and Joakim Westh as Directors

12 Yes

Mgmt ForForYesApprove Remuneration of Auditors 13 No

Mgmt ForForYesApprove Remuneration Policy And Other Terms of Employment For Executive Management

14 No

Mgmt ForForYesApprove SEK 16.5 Million Reduction in Share Capital via Share Cancellation; Approve SEK 16.5 Million Bonus Issuance

15 No

Mgmt ForForYesAuthorize Share Repurchase Program 16 No

Mgmt ForForYesAuthorize Reissuance of Repurchased Shares 17 No

Mgmt ForForYesApprove Issuance of Shares without Preemptive Rights

18 No

Adobe Systems Incorporated



Country: USA


Primary Security ID: 00724F101

Ticker: ADBE

Primary CUSIP: 00724F101 Primary ISIN: US00724F1012 Primary SEDOL: 2008154


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Amy L. Banse Mgmt Yes For For No

Mgmt ForForYesElect Director Edward W. Barnholt 1b No

Mgmt ForForYesElect Director Robert K. Burgess 1c No

Mgmt ForForYesElect Director Frank A. Calderoni 1d No

Mgmt ForForYesElect Director James E. Daley 1e No

Mgmt ForForYesElect Director Laura B. Desmond 1f No

of 58



Adobe Systems Incorporated


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Charles M. Geschke 1g No

Mgmt ForForYesElect Director Shantanu Narayen 1h No

Mgmt ForForYesElect Director Daniel L. Rosensweig 1i No

Mgmt ForForYesElect Director John E. Warnock 1j No

Mgmt ForForYesAmend Omnibus Stock Plan 2 No



4 No

Humana Inc.



Country: USA



Ticker: HUM



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Kurt J. Hilzinger Mgmt Yes For For No

Mgmt ForForYesElect Director Frank J. Bisignano 1b No

Mgmt ForForYesElect Director Bruce D. Broussard 1c No

Mgmt ForForYesElect Director Frank A. D'Amelio 1d No

Mgmt ForForYesElect Director Karen B. DeSalvo 1e No

Mgmt AgainstForYesElect Director W. Roy Dunbar 1f Yes

Mgmt AgainstForYesElect Director David A. Jones, Jr. 1g Yes

Mgmt ForForYesElect Director William J. McDonald 1h No

Mgmt AgainstForYesElect Director William E. Mitchell 1i Yes

Mgmt AgainstForYesElect Director David B. Nash 1j Yes

Mgmt ForForYesElect Director James J. O'Brien 1k No

Mgmt ForForYesElect Director Marissa T. Peterson 1l No


2 No

Mgmt AgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3 Yes

of 58



J.B. Hunt Transport Services, Inc.



Country: USA



Ticker: JBHT



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Douglas G. Duncan Mgmt Yes For For No

Mgmt ForForYesElect Director Francesca M. Edwardson 1.2 No

Mgmt ForForYesElect Director Wayne Garrison 1.3 No

Mgmt ForForYesElect Director Sharilyn S. Gasaway 1.4 No

Mgmt ForForYesElect Director Gary C. George 1.5 No

Mgmt ForForYesElect Director J. Bryan Hunt, Jr. 1.6 No

Mgmt ForForYesElect Director Coleman H. Peterson 1.7 No

Mgmt ForForYesElect Directors John N. Roberts, III 1.8 No

Mgmt ForForYesElect Director James L. Robo 1.9 No

Mgmt ForForYesElect Director Kirk Thompson 1.10 No


2 No


SH ForAgainstYesReport on Political Contributions 4 Yes

SH ForAgainstYesAdopt and Report on Science-Based GHG Emissions Reduction Targets

5 Yes

Cigna Corporation



Country: USA



Ticker: CI



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director David M. Cordani Mgmt Yes For For No

Mgmt ForForYesElect Director Eric J. Foss 1.2 No

Mgmt ForForYesElect Director Isaiah Harris, Jr. 1.3 No

of 58



Cigna Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Roman Martinez, IV 1.4 No

Mgmt ForForYesElect Director John M. Partridge 1.5 No

Mgmt ForForYesElect Director James E. Rogers 1.6 No

Mgmt ForForYesElect Director Eric C. Wiseman 1.7 No

Mgmt ForForYesElect Director Donna F. Zarcone 1.8 No

Mgmt ForForYesElect Director William D. Zollars 1.9 No


2 No


3 No

Mgmt ForForYesEliminate Supermajority Vote Requirement to Amend Bylaws

4 No

Avery Dennison Corporation



Country: USA



Ticker: AVY



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Bradley A. Alford Mgmt Yes For For No

Mgmt ForForYesElect Director Anthony K. Anderson 1b No

Mgmt ForForYesElect Director Peter K. Barker 1c No

Mgmt ForForYesElect Director Mitchell R. Butier 1d No

Mgmt ForForYesElect Director Ken C. Hicks 1e No

Mgmt ForForYesElect Director Andres A. Lopez 1f No

Mgmt ForForYesElect Director David E.I. Pyott 1g No

Mgmt ForForYesElect Director Dean A. Scarborough 1h No

Mgmt ForForYesElect Director Patrick T. Siewert 1i No

Mgmt ForForYesElect Director Julia A. Stewart 1j No

Mgmt ForForYesElect Director Martha N. Sullivan 1k No


2 No

of 58



Avery Dennison Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt


3 No

CenterPoint Energy, Inc.



Country: USA


Primary Security ID: 15189T107

Ticker: CNP

Primary CUSIP: 15189T107 Primary ISIN: US15189T1079 Primary SEDOL: 2440637


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Leslie D. Biddle Mgmt Yes For For No

Mgmt ForForYesElect Director Milton Carroll 1b No

Mgmt ForForYesElect Director Scott J. McLean 1c No

Mgmt ForForYesElect Director Martin H. Nesbitt 1d No

Mgmt ForForYesElect Director Theodore F. Pound 1e No

Mgmt ForForYesElect Director Scott M. Prochazka 1f No

Mgmt ForForYesElect Director Susan O. Rheney 1g No

Mgmt ForForYesElect Director Phillip R. Smith 1h No

Mgmt ForForYesElect Director John W. Somerhalder, II 1i No

Mgmt ForForYesElect Director Peter S. Wareing 1j No

Mgmt ForForYesRatify Deloitte & Touche LLP as Auditors 2 No


3 No

Edison International



Country: USA



Ticker: EIX


of 58



Edison International


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Michael C. Camunez Mgmt Yes For For No

Mgmt ForForYesElect Director Vanessa C.L. Chang 1b No

Mgmt ForForYesElect Director James T. Morris 1c No

Mgmt ForForYesElect Director Timothy T. O'Toole 1d No

Mgmt ForForYesElect Director Pedro J. Pizarro 1e No

Mgmt ForForYesElect Director Linda G. Stuntz 1f No

Mgmt ForForYesElect Director William P. Sullivan 1g No

Mgmt ForForYesElect Director Ellen O. Tauscher 1h No

Mgmt ForForYesElect Director Peter J. Taylor 1i No

Mgmt ForForYesElect Director Brett White 1j No


2 No


3 No

SH ForAgainstYesAmend Proxy Access Right 4 Yes

HCA Healthcare, Inc.



Country: USA


Primary Security ID: 40412C101

Ticker: HCA

Primary CUSIP: 40412C101 Primary ISIN: US40412C1018 Primary SEDOL: B4MGBG6


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director R. Milton Johnson Mgmt Yes For For No

Mgmt ForForYesElect Director Robert J. Dennis 1b No

Mgmt ForForYesElect Director Nancy-Ann DeParle 1c No

Mgmt ForForYesElect Director Thomas F. Frist, III 1d No

Mgmt ForForYesElect Director William R. Frist 1e No

Mgmt ForForYesElect Director Charles O. Holliday, Jr. 1f No

Mgmt ForForYesElect Director Ann H. Lamont 1g No

of 58



HCA Healthcare, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Geoffrey G. Meyers 1h No

Mgmt ForForYesElect Director Michael W. Michelson 1i No

Mgmt ForForYesElect Director Wayne J. Riley 1j No

Mgmt ForForYesElect Director John W. Rowe 1k No



3 No


Boliden AB



Country: Sweden


Primary Security ID: W2R820110

Ticker: BOL

Primary CUSIP: W17218103 Primary ISIN: SE0011088665 Primary SEDOL: BDFD9D0


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Open Meeting Mgmt No

Mgmt ForForYesElect Chairman of Meeting 2 No

Mgmt ForForYesPrepare and Approve List of Shareholders 3 No

Mgmt ForForYesApprove Agenda of Meeting 4 No


Mgmt ForForYesAcknowledge Proper Convening of Meeting 6 No

Mgmt NoReceive Financial Statements and Statutory Reports

7

Mgmt NoReceive Report on Work of Board and its Committees

8

Mgmt NoReceive President's Report 9

Mgmt NoReceive Report on Audit Work During 2017 10


11 No

Mgmt ForForYesApprove Allocation of Income and Dividends of SEK 8.25 Per Share

12 No

Mgmt ForForYesApprove Discharge of Board and President 13 No

of 58



Boliden AB


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesDetermine Number of Directors (7) and Deputy Directors (0) of Board; Set Number of Auditors at One

14 No

Mgmt ForForYesApprove Remuneration of Directors in the Amount of SEK 1.65 Million for Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work

15 No

Mgmt ForForYesReelect Marie Berglund as Director 16a No

Mgmt ForForYesReelect Tom Erixon as Director 16b No

Mgmt ForForYesReelect Michael G:son Low as Director 16c No

Mgmt ForForYesReelect Elisabeth Nilsson as Director 16d No

Mgmt ForForYesReelect Pia Rudengren as Director 16e No

Mgmt ForForYesReelect Anders Ullberg as Director 16f No

Mgmt ForForYesReelect Pekka Vauramo as Director 16g No

Mgmt ForForYesReelect Anders Ullberg as Board Chairman 16h No


Mgmt ForForYesRatify Deloitte as Auditors 18 No

Mgmt ForForYesApprove Remuneration Policy And Other Terms of Employment For Executive Management

19 No

Mgmt ForForYesReelect Jan Andersson (Chairman), Lars Erik Forsgardh, Ola Peter Gjessing, Anders Oscarsson and Anders Ullberg as Members of Nominating Committee

20 No

Mgmt ForForYesAmend Articles Re: Equity Related; Approve Stock Split 2:1 in Connection with Redemption Program; Approve SEK 289.5 Million Reduction in Share Capital via Share Cancellation; Approve Bonus Issue

21 No

Mgmt NoAllow Questions 22

Mgmt NoClose Meeting 23

CNP Assurances



Country: France

Meeting Type: Annual/Special

Primary Security ID: F1876N318

Ticker: CNP

Primary CUSIP: F1876N318 Primary ISIN: FR0000120222 Primary SEDOL: 5543986

of 58



CNP Assurances


Votable Proposal

Vote Instruction

Vote Against Mgmt

Ordinary Business Mgmt No

Mgmt ForForYesApprove Financial Statements and Statutory Reports

1 No

Mgmt ForForYesApprove Consolidated Financial Statements and Statutory Reports

2 No

Mgmt ForForYesApprove Allocation of Income and Dividends of EUR 0.84 per Share

3 No

Mgmt ForForYesApprove Transaction with AG2R La Mondiale Re: Additional Employee Pension Plan

4 No

Mgmt ForForYesApprove Transaction with La Banque Postale Asset Management Re: Asset Management

5 No

Mgmt ForForYesApprove Transaction with GRTgaz Re: Increase in Investment

6 No

Mgmt ForForYesApprove Transaction with AEW Ciloger Re: Asset Management

7 No

Mgmt ForForYesApprove Auditors' Special Report on Related-Party Transactions

8 No

Mgmt ForForYesApprove Remuneration Policy of the Chairman of the Board of Directors

9 No

Mgmt ForForYesApprove Compensation of Jean-Paul Faugere, Chairman

10 No

Mgmt ForForYesApprove Remuneration Policy of the CEO 11 No

Mgmt ForForYesApprove Compensation of Frederic Lavenir, CEO

12 No

Mgmt AgainstForYesReelect Olivier Mareuse as Director 13 Yes

Mgmt AgainstForYesReelect Francois Perol as Director 14 Yes

Mgmt AgainstForYesReelect Jean-Yves Forel as Director 15 Yes

Mgmt AgainstForYesRatify Appointment of Olivier Sichel as Director

16 Yes

Mgmt AgainstForYesReelect Olivier Sichel as Director 17 Yes

Mgmt AgainstForYesReelect Philippe Wahl as Director 18 Yes

Mgmt AgainstForYesReelect Remy Weber as Director 19 Yes

Mgmt ForForYesAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

20 No

Mgmt NoExtraordinary Business 21

Mgmt ForForYesAuthorize Issuance of Equity with Preemptive Rights up to Aggregate Nominal Amount of EUR 137,324,000

21 No

of 58



CNP Assurances


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt AgainstForYesAuthorize Issuance of Convertible Bonds without Preemptive Rights Reserved for Private Placement

22 Yes

Mgmt ForForYesAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

23 No

Mgmt AgainstForYesAuthorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans

24 Yes

Mgmt ForForYesAmend Article 4 of Bylaws Re: Headquarters 25 No

Mgmt AgainstForYesAmend Article 17.2 of Bylaws to Comply with Legal Changes Re: Chairman of the Board of Directors

26 Yes

Mgmt AgainstForYesAmend Article 23 of Bylaws to Comply with Legal Changes Re: Related Party Transactions

27 Yes

Mgmt ForForYesAmend Article 25 of Bylaws Re: Auditors 28 No

Mgmt AgainstForYesDelegate Powers to the Board to Amend Bylaws to Comply with Legal Changes

29 Yes

Mgmt ForForYesAuthorize Filing of Required Documents/Other Formalities

30 No

General Dynamics Corporation



Country: USA



Ticker: GD



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director James S. Crown Mgmt Yes For Against Yes

Mgmt AgainstForYesElect Director Rudy F. deLeon 1b Yes

Mgmt ForForYesElect Director Lester L. Lyles 1c No

Mgmt ForForYesElect Director Mark M. Malcolm 1d No

Mgmt ForForYesElect Director Phebe N. Novakovic 1e No

Mgmt ForForYesElect Director C. Howard Nye 1f No

Mgmt AgainstForYesElect Director William A. Osborn 1g Yes

Mgmt ForForYesElect Director Catherine B. Reynolds 1h No

Mgmt AgainstForYesElect Director Laura J. Schumacher 1i Yes

Mgmt ForForYesElect Director Peter A. Wall 1j No

of 58



General Dynamics Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt



3 Yes

SH ForAgainstYesReduce Ownership Threshold for Shareholders to Call Special Meeting

4 Yes

Huntington Ingalls Industries, Inc.



Country: USA



Ticker: HII

Primary CUSIP: 446413106 Primary ISIN: US4464131063 Primary SEDOL: B40SSC9


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Philip M. Bilden Mgmt Yes For For No

Mgmt ForForYesElect Director Augustus L. Collins 1.2 No

Mgmt ForForYesElect Director Kirkland H. Donald 1.3 No

Mgmt ForForYesElect Director Thomas B. Fargo 1.4 No

Mgmt ForForYesElect Director Victoria D. Harker 1.5 No

Mgmt ForForYesElect Director Anastasia D. Kelly 1.6 No

Mgmt ForForYesElect Director C. Michael Petters 1.7 No

Mgmt ForForYesElect Director Thomas C. Schievelbein 1.8 No

Mgmt ForForYesElect Director John K. Welch 1.9 No

Mgmt ForForYesElect Director Stephen R. Wilson 1.10 No


2 No



SH ForAgainstYesProvide Right to Act by Written Consent 5 Yes

of 58



Telenor ASA


Record Date:

Country: Norway


Primary Security ID: R21882106

Ticker: TEL

Primary CUSIP: R21882106 Primary ISIN: NO0010063308 Primary SEDOL: 4732495


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Approve Notice of Meeting and Agenda Mgmt Yes For For No

Mgmt NoDesignate Inspector(s) of Minutes of Meeting 2

Mgmt NoReceive President's Report 3

Mgmt ForForYesAccept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.10 Per Share

4 No


Mgmt NoDiscuss Company's Corporate Governance Statement

6

Mgmt ForForYesAdvisory Vote on Remuneration Policy And Other Terms of Employment For Executive Management

7a No

Mgmt AgainstForYesApprove Guidelines for Share Related Incentive Arrangements

7b Yes

Mgmt ForForYesApprove NOK 180 Million Reduction in Share Capital via Share Cancellation and Redemptionof Shares Held by the Norwegian Government

8 No

Mgmt ForForYesAuthorize Board to Distribute Special Dividends

9 No

Mgmt ForForYesAuthorize Share Repurchase Program and Cancellation of Repurchased Shares

10 No

Mgmt ForForYesBundled Election of Members and Deputy Members For Corporate Assembly (Shareholder May Also Vote On Each Candidate Individually Under Items 11a-11b)

11 No

Mgmt ForForYesElect Heidi Finskas as Member of Corporate Assembly

11a No

Mgmt ForForYesElect Lars Tronsgaard as Member of Corporate Assembly

11b No

Mgmt ForForYesApprove Remuneration of Members of Corporate Assembly and Nomination Committee

12 No

of 58



The Hershey Company



Country: USA



Ticker: HSY



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Pamela M. Arway Mgmt Yes For For No

Mgmt ForForYesElect Director James W. Brown 1.2 No

Mgmt ForForYesElect Director Michele G. Buck 1.3 No

Mgmt ForForYesElect Director Charles A. Davis 1.4 No

Mgmt ForForYesElect Director Mary Kay Haben 1.5 No

Mgmt ForForYesElect Director James C. Katzman 1.6 No

Mgmt ForForYesElect Director M. Diane Koken 1.7 No

Mgmt ForForYesElect Director Robert M. Malcolm 1.8 No

Mgmt ForForYesElect Director Anthony J. Palmer 1.9 No

Mgmt ForForYesElect Director Wendy L. Schoppert 1.10 No

Mgmt ForForYesElect Director David L. Shedlarz 1.11 No



3 No

Andeavor



Country: USA


Primary Security ID: 03349M105

Ticker: ANDV

Primary CUSIP: 03349M105 Primary ISIN: US03349M1053 Primary SEDOL: BF0G7N4


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Rodney F. Chase Mgmt Yes For For No

Mgmt AgainstForYesElect Director Paul L. Foster 1.2 Yes

Mgmt ForForYesElect Director Edward G. Galante 1.3 No

Mgmt ForForYesElect Director Gregory J. Goff 1.4 No

of 58



Andeavor


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director David Lilley 1.5 No

Mgmt ForForYesElect Director Mary Pat McCarthy 1.6 No

Mgmt ForForYesElect Director J.W. Nokes 1.7 No

Mgmt ForForYesElect Director William H. Schumann, III 1.8 No

Mgmt ForForYesElect Director Jeff A. Stevens 1.9 No

Mgmt ForForYesElect Director Susan Tomasky 1.10 No

Mgmt ForForYesElect Director Michael E. Wiley 1.11 No

Mgmt ForForYesElect Director Patrick Y. Yang 1.12 No


2 No


Mgmt ForForYesApprove Omnibus Stock Plan 4 No

Deutsche Lufthansa AG


Record Date:

Country: Germany


Primary Security ID: D1908N106

Ticker: LHA

Primary CUSIP: D1908N106 Primary ISIN: DE0008232125 Primary SEDOL: 5287488


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting)

Mgmt No

Mgmt AgainstForYesApprove Allocation of Income and Dividends of EUR 0.80 per Share

2 Yes

Mgmt ForForYesApprove Discharge of Management Board for Fiscal 2017

3 No

Mgmt ForForYesApprove Discharge of Supervisory Board for Fiscal 2017

4 No

Mgmt ForForYesElect Herbert Hainer to the Supervisory Board 5.1 No

Mgmt ForForYesElect Karl-Ludwig Kley to the Supervisory Board

5.2 No

Mgmt ForForYesElect Carsten Knobel to the Supervisory Board 5.3 No

Mgmt ForForYesElect Martin Koehler to the Supervisory Board 5.4 No

Mgmt ForForYesElect Michael Nilles to the Supervisory Board 5.5 No

of 58



Deutsche Lufthansa AG


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Miriam Sapiro to the Supervisory Board 5.6 No

Mgmt ForForYesElect Matthias Wissmann to the Supervisory Board

5.7 No

Mgmt ForForYesRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018

6 No

Mgmt ForForYesAdopt New Articles of Association 7 No

Kuehne & Nagel International AG


Record Date:

Country: Switzerland


Primary Security ID: H4673L145

Ticker: KNIN

Primary CUSIP: H4673L145 Primary ISIN: CH0025238863 Primary SEDOL: B142S60


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt Yes For For No

Mgmt ForForYesApprove Allocation of Income and Dividends of CHF 5.75 per Share

2 No

Mgmt ForForYesApprove Discharge of Board and Senior Management

3 No

Mgmt ForForYesReelect Renato Fassbind as Director 4.1.1 No

Mgmt ForForYesReelect Juergen Fitschen as Director 4.1.2 No

Mgmt ForForYesReelect Karl Gernandt as Director 4.1.3 No

Mgmt ForForYesReelect Klaus-Michael Kuehne as Director 4.1.4 No

Mgmt ForForYesReelect Hans Lerch as Director 4.1.5 No

Mgmt ForForYesReelect Thomas Staehelin as Director 4.1.6 No

Mgmt ForForYesReelect Hauke Stars as Director 4.1.7 No

Mgmt ForForYesReelect Martin Wittig as Director 4.1.8 No

Mgmt ForForYesReelect Joerg Wolle as Director 4.1.9 No

Mgmt ForForYesElect Joerg Wolle as Board Chairman 4.2 No

Mgmt AgainstForYesReappoint Karl Gernandt as Member of the Compensation Committee

4.3.1 Yes

Mgmt AgainstForYesReappoint Klaus-Michael Kuehne as Member of the Compensation Committee

4.3.2 Yes

of 58



Kuehne & Nagel International AG


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt AgainstForYesReappoint Hans Lerch as Member of the Compensation Committee

4.3.3 Yes

Mgmt ForForYesDesignate Kurt Gubler as Independent Proxy 4.4 No

Mgmt ForForYesRatify Ernst & Young AG as Auditors 4.5 No

Mgmt ForForYesApprove Creation of CHF 20 Million Pool of Capital without Preemptive Rights

5 No

Mgmt AgainstForYesApprove Remuneration Report 6.1 Yes

Mgmt ForForYesApprove Remuneration of Directors in the Amount of CHF 5 Million

6.2 No

Mgmt AgainstForYesApprove Remuneration of Executive Committee in the Amount of CHF 20 Million

6.3 Yes

Mgmt AgainstForYesTransact Other Business (Voting) 7 Yes

Loews Corporation



Country: USA



Ticker: L



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Ann E. Berman Mgmt Yes For For No

Mgmt ForForYesElect Director Joseph L. Bower 1b No

Mgmt ForForYesElect Director Charles D. Davidson 1c No

Mgmt ForForYesElect Director Charles M. Diker 1d No

Mgmt AgainstForYesElect Director Jacob A. Frenkel 1e Yes

Mgmt ForForYesElect Director Paul J. Fribourg 1f No

Mgmt AgainstForYesElect Director Walter L. Harris 1g Yes

Mgmt ForForYesElect Director Philip A. Laskawy 1h No

Mgmt ForForYesElect Director Susan Peters 1i No

Mgmt ForForYesElect Director Andrew H. Tisch 1j No

Mgmt ForForYesElect Director James S. Tisch 1k No

Mgmt ForForYesElect Director Jonathan M. Tisch 1l No

Mgmt ForForYesElect Director Anthony Welters 1m No

of 58



Loews Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt


2 No


O'Reilly Automotive, Inc.



Country: USA


Primary Security ID: 67103H107

Ticker: ORLY

Primary CUSIP: 67103H107 Primary ISIN: US67103H1077 Primary SEDOL: B65LWX6


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director David O'Reilly Mgmt Yes For For No

Mgmt ForForYesElect Director Larry O'Reilly 1b No

Mgmt ForForYesElect Director Rosalie O'Reilly Wooten 1c No

Mgmt ForForYesElect Director Greg Henslee 1d No

Mgmt ForForYesElect Director Jay D. Burchfield 1e No

Mgmt ForForYesElect Director Thomas T. Hendrickson 1f No

Mgmt ForForYesElect Director John R. Murphy 1g No

Mgmt ForForYesElect Director Dana M. Perlman 1h No

Mgmt ForForYesElect Director Ronald Rashkow 1i No


2 No



4 Yes

Capita plc





Primary Security ID: G1846J115

Ticker: CPI

Primary CUSIP: G1846J115 Primary ISIN: GB00B23K0M20 Primary SEDOL: B23K0M2

of 58



Capita plc


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Authorise Issue of Equity in Connection with the Rights Issue

Mgmt Yes For For No

Mgmt ForForYesAuthorise Issue of Equity without Pre-emptive Rights in Connection with the Rights Issue

2 No

Cimarex Energy Co.



Country: USA



Ticker: XEC



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Joseph R. Albi Mgmt Yes For For No

Mgmt ForForYesElect Director Lisa A. Stewart 1.2 No

Mgmt ForForYesElect Director Michael J. Sullivan 1.3 No


2 No


Direct Line Insurance Group PLC





Primary Security ID: G2871V114

Ticker: DLG

Primary CUSIP: N/A Primary ISIN: GB00BY9D0Y18 Primary SEDOL: BY9D0Y1


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt Yes For For No

Mgmt AgainstForYesApprove Remuneration Report 2 Yes


of 58



Direct Line Insurance Group PLC


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesRe-elect Mike Biggs as Director 4 No

Mgmt ForForYesRe-elect Paul Geddes as Director 5 No

Mgmt ForForYesRe-elect Danuta Gray as Director 6 No

Mgmt ForForYesElect Mark Gregory as Director 7 No

Mgmt ForForYesRe-elect Jane Hanson as Director 8 No

Mgmt ForForYesRe-elect Mike Holliday-Williams as Director 9 No

Mgmt ForForYesElect Penny James as Director 10 No

Mgmt ForForYesRe-elect Sebastian James as Director 11 No

Mgmt ForForYesElect Gregor Stewart as Director 12 No

Mgmt ForForYesRe-elect Clare Thompson as Director 13 No

Mgmt ForForYesRe-elect Richard Ward as Director 14 No

Mgmt ForForYesReappoint Deloitte LLP as Auditors 15 No


16 No


17 No


18 No


19 No


20 No


Mgmt ForForYesAuthorise Issue of Equity in Relation to an Issue of Solvency II RT1 Instruments

22 No

Mgmt ForForYesAuthorise Issue of Equity without Pre-emptive Rights in Relation to an Issue of Solvency II RT1 Instruments

23 No


24 No

EXPRESS SCRIPTS HOLDING COMPANY



Country: USA


Primary Security ID: 30219G108

Ticker: ESRX

Primary CUSIP: 30219G108 Primary ISIN: US30219G1085 Primary SEDOL: B7QQYV9

of 58



EXPRESS SCRIPTS HOLDING COMPANY


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Maura C. Breen Mgmt Yes For For No

Mgmt ForForYesElect Director William J. DeLaney 1b No

Mgmt ForForYesElect Director Elder Granger 1c No

Mgmt ForForYesElect Director Nicholas J. LaHowchic 1d No

Mgmt AgainstForYesElect Director Thomas P. Mac Mahon 1e Yes

Mgmt ForForYesElect Director Kathleen M. Mazzarella 1f No

Mgmt ForForYesElect Director Frank Mergenthaler 1g No

Mgmt ForForYesElect Director Woodrow A. Myers, Jr. 1h No

Mgmt AgainstForYesElect Director Roderick A. Palmore 1i Yes

Mgmt ForForYesElect Director George Paz 1j No

Mgmt ForForYesElect Director William L. Roper 1k No

Mgmt AgainstForYesElect Director Seymour Sternberg 1l Yes

Mgmt ForForYesElect Director Timothy Wentworth 1m No


2 No


3 No

SH AgainstAgainstYesReport on Gender Pay Gap 4 No

SH ForAgainstYesReport on Measures Taken to Manage and Mitigate Cyber Risk

5 Yes

Nucor Corporation



Country: USA



Ticker: NUE



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Lloyd J. Austin, III Mgmt Yes For For No

Mgmt ForForYesElect Director Patrick J. Dempsey 1.2 No

of 58



Nucor Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director John J. Ferriola 1.3 No

Mgmt ForForYesElect Director Victoria F. Haynes 1.4 No

Mgmt ForForYesElect Director Christopher J. Kearney 1.5 No

Mgmt ForForYesElect Director Laurette T. Koellner 1.6 No

Mgmt ForForYesElect Director John H. Walker 1.7 No


2 No


3 No


Masco Corporation



Country: USA



Ticker: MAS



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Mark R. Alexander Mgmt Yes For For No

Mgmt ForForYesElect Director Richard A. Manoogian 1b No

Mgmt ForForYesElect Director John C. Plant 1c No


2 No


3 No

Republic Services, Inc.



Country: USA



Ticker: RSG


of 58



Republic Services, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Manuel Kadre Mgmt Yes For For No

Mgmt ForForYesElect Director Tomago Collins 1b No

Mgmt ForForYesElect Director Thomas W. Handley 1c No

Mgmt ForForYesElect Director Jennifer M. Kirk 1d No

Mgmt ForForYesElect Director Michael Larson 1e No

Mgmt ForForYesElect Director Kim S. Pegula 1f No

Mgmt ForForYesElect Director Ramon A. Rodriguez 1g No

Mgmt ForForYesElect Director Donald W. Slager 1h No

Mgmt ForForYesElect Director John M. Trani 1i No

Mgmt ForForYesElect Director Sandra M. Volpe 1j No


2 No


Mgmt ForForYesAmend Qualified Employee Stock Purchase Plan

4 No


Motorola Solutions, Inc.



Country: USA



Ticker: MSI

Primary CUSIP: 620076307 Primary ISIN: US6200763075 Primary SEDOL: B5BKPQ4


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Gregory Q. Brown Mgmt Yes For For No

Mgmt AgainstForYesElect Director Kenneth D. Denman 1b Yes

Mgmt AgainstForYesElect Director Egon P. Durban 1c Yes

Mgmt ForForYesElect Director Clayton M. Jones 1d No

Mgmt ForForYesElect Director Judy C. Lewent 1e No

Mgmt AgainstForYesElect Director Gregory K. Mondre 1f Yes

of 58



Motorola Solutions, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt AgainstForYesElect Director Anne R. Pramaggiore 1g Yes

Mgmt AgainstForYesElect Director Samuel C. Scott, III 1h Yes

Mgmt AgainstForYesElect Director Joseph M. Tucci 1i Yes


2 Yes


SH AgainstAgainstYesReport on Efforts to Ensure Supply Chain Has No Forced Labor

4 No

SH ForAgainstYesRequire Director Nominee with Human Rights Expertise

5 Yes


Waste Management, Inc.



Country: USA


Primary Security ID: 94106L109

Ticker: WM

Primary CUSIP: 94106L109 Primary ISIN: US94106L1098 Primary SEDOL: 2937667


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Bradbury H. Anderson - Withdrawn Resolution

Mgmt No

Mgmt ForForYesElect Director Frank M. Clark, Jr. 1b No

Mgmt ForForYesElect Director James C. Fish, Jr. 1c No

Mgmt ForForYesElect Director Andres R. Gluski 1d No

Mgmt ForForYesElect Director Patrick W. Gross 1e No

Mgmt ForForYesElect Director Victoria M. Holt 1f No

Mgmt ForForYesElect Director Kathleen M. Mazzarella 1g No

Mgmt ForForYesElect Director John C. Pope 1h No

Mgmt ForForYesElect Director Thomas H. Weidemeyer 1i No



3 No

SH AgainstAgainstYesPro-rata Vesting of Equity Awards 4 No

of 58



Packaging Corporation of America



Country: USA



Ticker: PKG



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Cheryl K. Beebe Mgmt Yes For For No

Mgmt ForForYesElect Director Duane C. Farrington 1.2 No

Mgmt ForForYesElect Director Hasan Jameel 1.3 No

Mgmt ForForYesElect Director Mark W. Kowlzan 1.4 No

Mgmt ForForYesElect Director Robert C. Lyons 1.5 No

Mgmt ForForYesElect Director Thomas P. Maurer 1.6 No

Mgmt ForForYesElect Director Samuel M. Mencoff 1.7 No

Mgmt ForForYesElect Director Roger B. Porter 1.8 No

Mgmt ForForYesElect Director Thomas S. Souleles 1.9 No

Mgmt ForForYesElect Director Paul T. Stecko 1.10 No

Mgmt ForForYesElect Director James D. Woodrum 1.11 No



3 No

Everest Re Group, Ltd.



Country: Bermuda


Primary Security ID: G3223R108

Ticker: RE

Primary CUSIP: G3223R108 Primary ISIN: BMG3223R1088 Primary SEDOL: 2556868


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Dominic J. Addesso Mgmt Yes For For No

Mgmt ForForYesElect Director John J. Amore 1.2 No

Mgmt ForForYesElect Director William F. Galtney, Jr. 1.3 No

Mgmt ForForYesElect Director John A. Graf 1.4 No

of 58



Everest Re Group, Ltd.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Gerri Losquadro 1.5 No

Mgmt ForForYesElect Director Roger M. Singer 1.6 No

Mgmt ForForYesElect Director Joseph V. Taranto 1.7 No

Mgmt ForForYesElect Director John A. Weber 1.8 No

Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No


3 No

Societe Bic



Country: France


Primary Security ID: F10080103

Ticker: BB

Primary CUSIP: F10080103 Primary ISIN: FR0000120966 Primary SEDOL: 5298781


Votable Proposal

Vote Instruction

Vote Against Mgmt



1 No


2 No


3 No

Mgmt ForForYesApprove Remuneration of Directors in the Aggregate Amount of EUR 500,000

4 No

Mgmt AgainstForYesAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

5 Yes

Mgmt ForForYesReelect John Glen as Director 6 No

Mgmt AgainstForYesReelect Marie-Henriette Poinsot as Director 7 Yes

Mgmt AgainstForYesReelect Societe M.B.D. as Director 8 Yes

Mgmt ForForYesReelect Pierre Vareille as Director 9 No

Mgmt AgainstForYesElect Gonzalve Bich as Director 10 Yes

Mgmt ForForYesApprove Compensation of Bruno Bich, Chairman and CEO

11 No

of 58



Societe Bic


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesApprove Compensation of Gonzalve Bich, Vice-CEO

12 No

Mgmt ForForYesApprove Compensation of James DiPietro, Vice-CEO

13 No

Mgmt ForForYesApprove Compensation of Marie-Aimee Bich-Dufour, Vice-CEO

14 No

Mgmt AgainstForYesApprove Remuneration Policy of Chairman, CEO and Vice-CEOs

15 Yes

Mgmt NoExtraordinary Business

Mgmt ForForYesAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

16 No

Mgmt AgainstForYesAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million, Including in the Event of a Public Tender Offer

17 Yes

Mgmt AgainstForYesAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

18 Yes

Mgmt AgainstForYesAuthorize Capitalization of Reserves for Bonus Issue or Increase in Par Value

19 Yes

Mgmt ForForYesAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

20 No

Mgmt ForForYesEliminate Preemptive Rights Pursuant to Item 20 Above

21 No

Mgmt AgainstForYesAuthorize up to 4 Percent of Issued Capital for Use in Restricted Stock Plans

22 Yes

Mgmt AgainstForYesAuthorize up to 2 Percent of Issued Capital for Use in Stock Option Plans

23 Yes

Mgmt AgainstForYesAmend Article 8bis of Bylaws Re: Shareholding Disclosure Thresholds

24 Yes


25 No

Southwest Airlines Co.



Country: USA



Ticker: LUV


of 58



Southwest Airlines Co.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director David W. Biegler Mgmt Yes For For No

Mgmt ForForYesElect Director J. Veronica Biggins 1b No

Mgmt ForForYesElect Director Douglas H. Brooks 1c No

Mgmt ForForYesElect Director William H. Cunningham 1d No

Mgmt ForForYesElect Director John G. Denison 1e No

Mgmt ForForYesElect Director Thomas W. Gilligan 1f No

Mgmt ForForYesElect Director Gary C. Kelly 1g No

Mgmt ForForYesElect Director Grace D. Lieblein 1h No

Mgmt ForForYesElect Director Nancy B. Loeffler 1i No

Mgmt ForForYesElect Director John T. Montford 1j No

Mgmt ForForYesElect Director Ron Ricks 1k No


2 No


SH ForAgainstYesRequire Independent Board Chairman 4 Yes

SH AgainstAgainstYesProvide Right to Act by Written Consent 5 No

The Home Depot, Inc.



Country: USA



Ticker: HD



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Gerard J. Arpey Mgmt Yes For Against Yes

Mgmt ForForYesElect Director Ari Bousbib 1b No

Mgmt AgainstForYesElect Director Jeffery H. Boyd 1c Yes

Mgmt ForForYesElect Director Gregory D. Brenneman 1d No

Mgmt ForForYesElect Director J. Frank Brown 1e No

of 58



The Home Depot, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt AgainstForYesElect Director Albert P. Carey 1f Yes

Mgmt AgainstForYesElect Director Armando Codina 1g Yes

Mgmt AgainstForYesElect Director Helena B. Foulkes 1h Yes

Mgmt ForForYesElect Director Linda R. Gooden 1i No

Mgmt ForForYesElect Director Wayne M. Hewett 1j No

Mgmt ForForYesElect Director Stephanie C. Linnartz 1k No

Mgmt ForForYesElect Director Craig A. Menear 1l No

Mgmt ForForYesElect Director Mark Vadon 1m No



3 No


SH ForAgainstYesPrepare Employment Diversity Report and Report on Diversity Policies

5 Yes


6 Yes

SH ForAgainstYesClawback of Incentive Payments 7 Yes

Aegon NV



Country: Netherlands


Primary Security ID: N00927298

Ticker: AGN

Primary CUSIP: N00927298 Primary ISIN: NL0000303709 Primary SEDOL: 5927375


Votable Proposal

Vote Instruction

Vote Against Mgmt

Annual Meeting Agenda Mgmt No

Mgmt NoOpen Meeting 1

Mgmt NoPresentation on the Course of Business in 2017

2

Mgmt NoReceive Report of Management Board (Non-Voting)

3.1

Mgmt NoDiscuss Remuneration Report Containing Remuneration Policy for Management Board Members

3.2

of 58



Aegon NV


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt NoDiscussion on Company's Corporate Governance Structure

3.3

Mgmt NoDiscuss Financial Statements and Receive Auditors' Reports (Non-Voting)

3.4

Mgmt ForForYesAdopt Financial Statements and Statutory Reports

3.5 No

Mgmt ForForYesApprove Dividends of EUR 0.27 per Common Share and EUR 0.00675 per Common Share B

3.6 No

Mgmt ForForYesApprove Discharge of Management Board 4.1 No

Mgmt ForForYesApprove Discharge of Supervisory Board 4.2 No

Mgmt ForForYesReelect Corien M. Wortmann-Kool to Supervisory Board

5.1 No

Mgmt ForForYesReelect Robert W. Dineen to Supervisory Board

5.2 No

Mgmt ForForYesGrant Board Authority to Issue Shares Up to 30 Percent of Issued Capital for Replacement of the Solvency II Grandfathered Securities

6 No

Mgmt ForForYesGrant Board Authority to Issue Shares Up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

7.1 No

Mgmt ForForYesAuthorize Board to Exclude Preemptive Rights from Share Issuances

7.2 No

Mgmt ForForYesAuthorize Board to Issue Shares Up to 1 Percent of Issued Capital Under Incentive Plans

7.3 No


7.4 No

Mgmt NoOther Business (Non-Voting) 8


Macy's, Inc.



Country: USA


Primary Security ID: 55616P104

Ticker: M

Primary CUSIP: 55616P104 Primary ISIN: US55616P1049 Primary SEDOL: 2345022


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Francis S. Blake Mgmt Yes For For No

of 58



Macy's, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director John A. Bryant 1b No

Mgmt ForForYesElect Director Deirdre P. Connelly 1c No

Mgmt ForForYesElect Director Jeff Gennette 1d No

Mgmt ForForYesElect Director Leslie D. Hale 1e No

Mgmt ForForYesElect Director William H. Lenehan 1f No

Mgmt ForForYesElect Director Sara Levinson 1g No

Mgmt ForForYesElect Director Joyce M. Roche 1h No

Mgmt ForForYesElect Director Paul C. Varga 1i No

Mgmt ForForYesElect Director Marna C. Whittington 1j No



3 No

Mgmt ForForYesApprove Omnibus Stock Plan 4 No

OMV AG



Country: Austria


Primary Security ID: A51460110

Ticker: OMV

Primary CUSIP: A51460110 Primary ISIN: AT0000743059 Primary SEDOL: 4651459


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Receive Financial Statements and Statutory Reports (Non-Voting)

Mgmt No

Mgmt ForForYesApprove Allocation of Income 2 No

Mgmt ForForYesApprove Discharge of Management Board 3 No

Mgmt ForForYesApprove Discharge of Supervisory Board 4 No

Mgmt ForForYesApprove Remuneration of Supervisory Board Members

5 No

Mgmt ForForYesRatify Auditors 6 No

Mgmt ForForYesApprove Long Term Incentive Plan 2018 for Key Employees

7.1 No

Mgmt ForForYesApprove Equity Deferral Plan 7.2 No

of 58



OMV AG


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Alyazia Ali Al Kuwaiti as Supervisory Board Member

8.1 No

Mgmt ForForYesElect Mansour Mohamed Al Mulla as Supervisory Board Member

8.2 No

Principal Financial Group, Inc.



Country: USA


Primary Security ID: 74251V102

Ticker: PFG

Primary CUSIP: 74251V102 Primary ISIN: US74251V1026 Primary SEDOL: 2803014


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Roger C. Hochschild Mgmt Yes For For No

Mgmt ForForYesElect Director Daniel J. Houston 1.2 No

Mgmt ForForYesElect Director Diane C. Nordin 1.3 No

Mgmt ForForYesElect Director Elizabeth E. Tallett 1.4 No


2 No


Foot Locker, Inc.



Country: USA



Ticker: FL



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Maxine Clark Mgmt Yes For For No

Mgmt ForForYesElect Director Alan D. Feldman 1b No

Mgmt ForForYesElect Director Richard A. Johnson 1c No

Mgmt ForForYesElect Director Guillermo G. Marmol 1d No

Mgmt ForForYesElect Director Matthew M. McKenna 1e No

of 58



Foot Locker, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Steven Oakland 1f No

Mgmt ForForYesElect Director Ulice Payne, Jr. 1g No

Mgmt ForForYesElect Director Cheryl Nido Turpin 1h No

Mgmt ForForYesElect Director Kimberly Underhill 1i No

Mgmt ForForYesElect Director Dona D. Young 1j No


2 No


Leucadia National Corporation



Country: USA


Primary Security ID:

Ticker: LUK



Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Change Company Name to Jefferies Financial Group Inc.

Mgmt Yes For For No

Mgmt ForForYesElect Director Linda L. Adamany 2.1 No

Mgmt AgainstForYesElect Director Robert D. Beyer 2.2 Yes

Mgmt ForForYesElect Director Francisco L. Borges 2.3 No

Mgmt ForForYesElect Director W. Patrick Campbell 2.4 No

Mgmt ForForYesElect Director Brian P. Friedman 2.5 No

Mgmt ForForYesElect Director Richard B. Handler 2.6 No

Mgmt AgainstForYesElect Director Robert E. Joyal 2.7 Yes

Mgmt ForForYesElect Director Jeffrey C. Keil 2.8 No

Mgmt AgainstForYesElect Director Michael T. O'Kane 2.9 Yes

Mgmt ForForYesElect Director Stuart H. Reese 2.10 No

Mgmt ForForYesElect Director Joseph S. Steinberg 2.11 No


3 Yes


of 58



ROBERT HALF INTERNATIONAL INC.



Country: USA



Ticker: RHI



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Harold M. Messmer, Jr. Mgmt Yes For For No

Mgmt ForForYesElect Director Marc H. Morial 1.2 No

Mgmt ForForYesElect Director Barbara J. Novogradac 1.3 No

Mgmt ForForYesElect Director Robert J. Pace 1.4 No

Mgmt ForForYesElect Director Frederick A. Richman 1.5 No

Mgmt ForForYesElect Director M. Keith Waddell 1.6 No


2 No


3 No

Ross Stores, Inc.



Country: USA



Ticker: ROST



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Michael Balmuth Mgmt Yes For For No

Mgmt ForForYesElect Director K. Gunnar Bjorklund 1b No

Mgmt ForForYesElect Director Michael J. Bush 1c No

Mgmt ForForYesElect Director Norman A. Ferber 1d No

Mgmt ForForYesElect Director Sharon D. Garrett 1e No

Mgmt ForForYesElect Director Stephen D. Milligan 1f No

Mgmt ForForYesElect Director George P. Orban 1g No

Mgmt ForForYesElect Director Michael O'Sullivan 1h No

Mgmt ForForYesElect Director Lawrence S. Peiros 1i No

of 58



Ross Stores, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Gregory L. Quesnel 1j No

Mgmt ForForYesElect Director Barbara Rentler 1k No


2 No


ABC-Mart Inc.



Country: Japan


Primary Security ID: J00056101

Ticker: 2670

Primary CUSIP: J00056101 Primary ISIN: JP3152740001 Primary SEDOL: 6292102


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Approve Allocation of Income, with a Final Dividend of JPY 70

Mgmt Yes For For No

Mgmt ForForYesElect Director Noguchi, Minoru 2.1 No

Mgmt ForForYesElect Director Yoshida, Yukie 2.2 No

Mgmt ForForYesElect Director Katsunuma, Kiyoshi 2.3 No

Mgmt ForForYesElect Director Kojima, Jo 2.4 No

Mgmt ForForYesElect Director Kikuchi, Takashi 2.5 No

Mgmt ForForYesElect Director Hattori, Kiichiro 2.6 No

Quanta Services, Inc.



Country: USA


Primary Security ID: 74762E102

Ticker: PWR

Primary CUSIP: 74762E102 Primary ISIN: US74762E1029 Primary SEDOL: 2150204


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Earl C. 'Duke' Austin, Jr. Mgmt Yes For For No

Mgmt ForForYesElect Director Doyle N. Beneby 1.2 No

of 58



Quanta Services, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director J. Michal Conaway 1.3 No

Mgmt ForForYesElect Director Vincent D. Foster 1.4 No

Mgmt ForForYesElect Director Bernard Fried 1.5 No

Mgmt ForForYesElect Director Worthing F. Jackman 1.6 No

Mgmt ForForYesElect Director David M. McClanahan 1.7 No

Mgmt ForForYesElect Director Margaret B. Shannon 1.8 No

Mgmt ForForYesElect Director Pat Wood, III 1.9 No


2 No


3 No

Mgmt ForForYesAmend Omnibus Stock Plan 4 No

Swatch Group AG


Record Date:

Country: Switzerland


Primary Security ID: H83949141

Ticker: UHR

Primary CUSIP: H83949141 Primary ISIN: CH0012255151 Primary SEDOL: 7184725


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt Yes For For No

Mgmt ForForYesApprove Discharge of Board and Senior Management

2 No

Mgmt ForForYesApprove Allocation of Income and Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Share

3 No

Mgmt ForForYesApprove Fixed Remuneration of Non-Executive Directors in the Amount of CHF 1 Million

4.1.1 No

Mgmt ForForYesApprove Fixed Remuneration of Executive Directors in the Amount of CHF 2.6 Million

4.1.2 No

Mgmt ForForYesApprove Fixed Remuneration of Executive Committee in the Amount of CHF 5.5 Million

4.2 No

Mgmt AgainstForYesApprove Variable Remuneration of Executive Directors in the Amount of CHF 7.6 Million

4.3 Yes

of 58



Swatch Group AG


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt AgainstForYesApprove Variable Remuneration of Executive Committee in the Amount of CHF 18.7 Million

4.4 Yes

Mgmt AgainstForYesReelect Nayla Hayek as Director 5.1 Yes

Mgmt AgainstForYesReelect Ernst Tanner as Director 5.2 Yes

Mgmt AgainstForYesReelect Daniela Aeschlimann as Director 5.3 Yes

Mgmt AgainstForYesReelect Georges Hayek as Director 5.4 Yes

Mgmt AgainstForYesReelect Claude Nicollier as Director 5.5 Yes

Mgmt ForForYesReelect Jean-Pierre Roth as Director 5.6 No

Mgmt AgainstForYesReelect Nayla Hayek as Board Chairman 5.7 Yes

Mgmt AgainstForYesReappoint Nayla Hayek as Member of the Compensation Committee

6.1 Yes

Mgmt AgainstForYesReappoint Ernst Tanner as Member of the Compensation Committee

6.2 Yes

Mgmt AgainstForYesReappoint Daniela Aeschlimann as Member of the Compensation Committee

6.3 Yes

Mgmt AgainstForYesReappoint Georges Hayek as Member of the Compensation Committee

6.4 Yes

Mgmt AgainstForYesReappoint Claude Nicollier as Member of the Compensation Committee

6.5 Yes

Mgmt ForForYesReappoint Jean-Pierre Roth as Member of the Compensation Committee

6.6 No

Mgmt ForForYesDesignate Bernhard Lehmann as Independent Proxy

7 No

Mgmt ForForYesRatify PricewaterhouseCoopers AG as Auditors

8 No

Mgmt AgainstForYesTransact Other Business (Voting) 9 Yes

Exor N.V.





Primary Security ID: N3140A107

Ticker: EXO

Primary CUSIP: T3833E105 Primary ISIN: NL0012059018 Primary SEDOL: BYSLCX9


Votable Proposal

Vote Instruction

Vote Against Mgmt

Annual Meeting Agenda Mgmt No

Mgmt NoOpen Meeting 1

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Exor N.V.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt NoReceive Report of Management Board (Non-Voting)

2.a

Mgmt NoDiscuss Remuneration Report 2.b

Mgmt ForForYesAdopt Financial Statements 2.c No

Mgmt NoReceive Explanation on Company's Reserves and Dividend Policy

2.d

Mgmt ForForYesApprove Dividends of EUR 0.35 per Share 2.e No

Mgmt ForForYesRatify Ernst & Young as Auditors 3 No

Mgmt ForForYesApprove Discharge of Executive Directors 4.a No

Mgmt ForForYesApprove Discharge of Non-Executive Directors 4.b No

Mgmt ForForYesElect Joseph Y. Bea as Non-Executive Director 5 No


6.a No

Mgmt ForForYesAuthorize Cancellation of Repurchased Shares 6.b No


Faurecia



Country: France


Primary Security ID: F3445A108

Ticker: EO

Primary CUSIP: F3445A108 Primary ISIN: FR0000121147 Primary SEDOL: 4400446


Votable Proposal

Vote Instruction

Vote Against Mgmt



1 No


2 No


3 No

Mgmt ForForYesReceive Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

4 No

Mgmt ForForYesRatify Appointment of Valerie Landon as Director

5 No

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Faurecia


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesApprove Remuneration of Directors in the Aggregate Amount of EUR 700,000

6 No

Mgmt ForForYesApprove Remuneration Policy of Chairman of the Board

7 No

Mgmt ForForYesApprove Remuneration Policy of CEO 8 No

Mgmt AgainstForYesApprove Compensation of Yann Delabriere, Chairman of the Board until May 30, 2017

9 Yes

Mgmt ForForYesApprove Compensation of Michel de Rosen, Chairman of the Board since May 30, 2017

10 No

Mgmt ForForYesApprove Compensation of Patrick Koller, CEO 11 No


12 No

Mgmt NoExtraordinary Business

Mgmt ForForYesAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

13 No

Mgmt AgainstForYesAuthorize up to 2 Million Shares for Use in Restricted Stock Plans

14 Yes

Mgmt ForForYesAmend Article 5 of Bylaws Re: Company Duration

15 No

Mgmt ForForYesApprove Change of Corporate Form to Societe Europeenne (SE)

16 No

Mgmt ForForYesPursuant to Item 16 Above, Adopt New Bylaws

17 No


18 No

Dollar General Corporation



Country: USA



Ticker: DG

Primary CUSIP: 256677105 Primary ISIN: US2566771059 Primary SEDOL: B5B1S13


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Warren F. Bryant Mgmt Yes For For No

Mgmt ForForYesElect Director Michael M. Calbert 1b No

Mgmt ForForYesElect Director Sandra B. Cochran 1c No

Mgmt ForForYesElect Director Patricia D. Fili-Krushel 1d No

of 58



Dollar General Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Timothy I. McGuire 1e No

Mgmt NoElect Director Paula A. Price *Withdrawn Resolution*

1f

Mgmt ForForYesElect Director William C. Rhodes, III 1g No

Mgmt ForForYesElect Director Ralph E. Santana 1h No

Mgmt ForForYesElect Director Todd J. Vasos 1i No


2 No


LyondellBasell Industries N.V.





Primary Security ID: N53745100

Ticker: LYB

Primary CUSIP: N/A Primary ISIN: NL0009434992 Primary SEDOL: B3SPXZ3


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Amend Articles Mgmt Yes For For No

Mgmt ForForYesElect Director Bhavesh (Bob) Patel 2a No

Mgmt ForForYesElect Director Robert Gwin 2b No

Mgmt ForForYesElect Director Jacques Aigrain 2c No

Mgmt AgainstForYesElect Director Lincoln Benet 2d Yes

Mgmt ForForYesElect Director Jagjeet (Jeet) Bindra 2e No

Mgmt AgainstForYesElect Director Robin Buchanan 2f Yes

Mgmt ForForYesElect Director Stephen Cooper 2g No

Mgmt ForForYesElect Director Nance Dicciani 2h No

Mgmt ForForYesElect Director Claire Farley 2i No

Mgmt ForForYesElect Director Isabella (Bella) Goren 2j No

Mgmt ForForYesElect Director Bruce Smith 2k No

Mgmt ForForYesElect Director Rudy van der Meer 2l No

Mgmt ForForYesElect Bhavesh (Bob) Patel to Management Board

3a No

of 58



LyondellBasell Industries N.V.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Thomas Aebischer to Management Board

3b No

Mgmt ForForYesElect Daniel Coombs to Management Board 3c No

Mgmt ForForYesElect Jeffrey Kaplan to Management Board 3d No

Mgmt ForForYesElect James Guilfoyle to Management Board 3e No

Mgmt ForForYesAdopt Financial Statements and Statutory Reports

4 No

Mgmt ForForYesApprove Discharge of Management Board 5 No

Mgmt ForForYesApprove Discharge of Supervisory Board 6 No

Mgmt ForForYesRatify PricewaterhouseCoopers Accountants N.V. as Auditors

7 No


8 No

Mgmt ForForYesApprove Dividends of USD 3.70 Per Share 9 No


10 No


11 No

Mgmt ForForYesAuthorization of the Cancellation of Shares 12 No

Mgmt ForForYesAmend Qualified Employee Stock Purchase Plan

13 No

Wynn Macau Ltd.



Country: Cayman Islands


Primary Security ID: G98149100

Ticker: 1128

Primary CUSIP: G98149100 Primary ISIN: KYG981491007 Primary SEDOL: B4JSTL6


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt Yes For For No

Mgmt AgainstForYesElect Matthew O. Maddox as Director 2a Yes

Mgmt AgainstForYesElect Linda Chen as Director 2b Yes

Mgmt AgainstForYesElect Maurice L. Wooden as Director 2c Yes

Mgmt ForForYesElect Bruce Rockowitz as Director 2d No

of 58



Wynn Macau Ltd.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt AgainstForYesElect Jeffrey Kin-fung Lam as Director 2e Yes

Mgmt ForForYesElect Nicholas Sallnow-Smith as Director 2f No

Mgmt ForForYesAuthorize Board to Fix Remuneration of Directors

3 No

Mgmt ForForYesApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

4 No

Mgmt ForForYesAuthorize Repurchase of Issued Share Capital 5 No

Mgmt AgainstForYesApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6 Yes

Mgmt AgainstForYesAuthorize Reissuance of Repurchased Shares 7 Yes

Mgmt AgainstForYesApprove Issuance of Shares Under the Employee Ownership Scheme

8 Yes

Freeport-McMoRan Inc.



Country: USA


Primary Security ID: 35671D857

Ticker: FCX

Primary CUSIP: 35671D857 Primary ISIN: US35671D8570 Primary SEDOL: 2352118


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Richard C. Adkerson Mgmt Yes For For No

Mgmt ForForYesElect Director Gerald J. Ford 1.2 No

Mgmt ForForYesElect Director Lydia H. Kennard 1.3 No

Mgmt ForForYesElect Director Jon C. Madonna 1.4 No

Mgmt ForForYesElect Director Courtney Mather 1.5 No

Mgmt ForForYesElect Director Dustan E. McCoy 1.6 No

Mgmt ForForYesElect Director Frances Fragos Townsend 1.7 No



3 No

of 58



USS Co., Ltd.



Country: Japan


Primary Security ID: J9446Z105

Ticker: 4732

Primary CUSIP: J9446Z105 Primary ISIN: JP3944130008 Primary SEDOL: 6171494


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Approve Allocation of Income, with a Final Dividend of JPY 24.3

Mgmt Yes For For No

Mgmt ForForYesElect Director Ando, Yukihiro 2.1 No

Mgmt ForForYesElect Director Seta, Dai 2.2 No

Mgmt ForForYesElect Director Masuda, Motohiro 2.3 No

Mgmt ForForYesElect Director Yamanaka, Masafumi 2.4 No

Mgmt ForForYesElect Director Mishima, Toshio 2.5 No

Mgmt ForForYesElect Director Akase, Masayuki 2.6 No

Mgmt ForForYesElect Director Ikeda, Hiromitsu 2.7 No

Mgmt ForForYesElect Director Tamura, Hitoshi 2.8 No

Mgmt ForForYesElect Director Kato, Akihiko 2.9 No

Mgmt ForForYesElect Director Takagi, Nobuko 2.10 No

International Consolidated Airlines Group SA



Country: Spain


Primary Security ID: E67674106

Ticker: IAG

Primary CUSIP: G14980109 Primary ISIN: ES0177542018 Primary SEDOL: B5M6XQ7


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Approve Consolidated and Standalone Financial Statements

Mgmt Yes For For No

Mgmt ForForYesApprove Allocation of Income 2.a No

Mgmt ForForYesApprove Dividends 2.b No

Mgmt ForForYesApprove Discharge of Board 3 No

Mgmt ForForYesRenew Appointment of Ernst & Young as Auditor

4.a No

of 58



International Consolidated Airlines Group SA


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesAuthorize Board to Fix Remuneration of Auditor

4.b No

Mgmt ForForYesReelect Antonio Vazquez Romero as Director 5.a No

Mgmt ForForYesReelect William Walsh as Director 5.b No

Mgmt ForForYesReelect Marc Bolland as Director 5.c No

Mgmt ForForYesReelect Patrick Cescau as Director 5.d No

Mgmt ForForYesReelect Enrique Dupuy de Lome Chavarri as Director

5.e No

Mgmt ForForYesReelect Maria Fernanda Mejia Campuzano as Director

5.f No

Mgmt ForForYesReelect Kieran Poynter as Director 5.g No

Mgmt ForForYesReelect Emilio Saracho Rodriguez de Torres as Director

5.h No

Mgmt ForForYesReelect Dame Marjorie Scardino as Director 5.i No

Mgmt ForForYesReelect Nicola Shaw as Director 5.j No

Mgmt ForForYesReelect Alberto Terol Esteban as Director 5.k No

Mgmt ForForYesElect Deborah Kerr as Director 5.l No

Mgmt ForForYesAdvisory Vote on Remuneration Report 6.a No

Mgmt ForForYesApprove Remuneration Policy 6.b No

Mgmt ForForYesApprove Allotment of Shares of the Company for Share Awards Including the Awards to Executive Directors under the Performance Share Plan and Incentive Award Deferral Plan

7 No

Mgmt ForForYesAuthorize Share Repurchase Program 8 No

Mgmt ForForYesAuthorize Increase in Capital via Issuance of Equity or Equity-Linked Securities with Preemptive Rights

9 No

Mgmt ForForYesAuthorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Preemptive Rights up to EUR 1.5 Billion

10 No

Mgmt ForForYesAuthorize Board to Exclude Preemptive Rights in Connection with the Increase in Capital and Issuance of Convertible Debt Securities

11 No

Mgmt ForForYesApprove Reduction in Share Capital via Amortization of Treasury Shares

12 No

Mgmt ForForYesAuthorize Board to Ratify and Execute Approved Resolutions

13 No

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Hoya Corp.



Country: Japan



Ticker: 7741



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Koeda, Itaru Mgmt Yes For For No

Mgmt ForForYesElect Director Uchinaga, Yukako 1.2 No

Mgmt ForForYesElect Director Urano, Mitsudo 1.3 No

Mgmt ForForYesElect Director Takasu, Takeo 1.4 No

Mgmt ForForYesElect Director Kaihori, Shuzo 1.5 No

Mgmt ForForYesElect Director Yoshihara, Hiroaki 1.6 No

Mgmt ForForYesElect Director Suzuki, Hiroshi 1.7 No

Kakaku.com Inc



Country: Japan



Ticker: 2371



Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt Yes For For No

Mgmt ForForYesElect Director Hayashi, Kaoru 2.1 No

Mgmt ForForYesElect Director Hata, Shonosuke 2.2 No

Mgmt ForForYesElect Director Fujiwara, Kenji 2.3 No

Mgmt ForForYesElect Director Uemura, Hajime 2.4 No

Mgmt ForForYesElect Director Yuki, Shingo 2.5 No

Mgmt ForForYesElect Director Murakami, Atsuhiro 2.6 No

Mgmt ForForYesElect Director Hayakawa, Yoshiharu 2.7 No

Mgmt ForForYesElect Director Konno, Shiho 2.8 No

Mgmt AgainstForYesElect Director Kuretani, Norihiro 2.9 Yes

of 58



Kakaku.com Inc


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Kato, Tomoharu 2.10 No

Mgmt ForForYesAppoint Statutory Auditor Kajiki, Hisashi 3 No

Mgmt ForForYesAppoint Alternate Statutory Auditor Yamaoka, Shinichiro

4 No

Itochu Corp.



Country: Japan


Primary Security ID: J2501P104

Ticker: 8001

Primary CUSIP: J2501P104 Primary ISIN: JP3143600009 Primary SEDOL: 6467803


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt Yes For For No

Mgmt ForForYesAmend Articles to Clarify Director Authority on Shareholder Meetings

2 No

Mgmt ForForYesElect Director Okafuji, Masahiro 3.1 No

Mgmt ForForYesElect Director Suzuki, Yoshihisa 3.2 No

Mgmt ForForYesElect Director Yoshida, Tomofumi 3.3 No

Mgmt ForForYesElect Director Kobayashi, Fumihiko 3.4 No

Mgmt ForForYesElect Director Hachimura, Tsuyoshi 3.5 No

Mgmt ForForYesElect Director Muraki, Atsuko 3.6 No

Mgmt ForForYesElect Director Mochizuki, Harufumi 3.7 No

Mgmt ForForYesElect Director Kawana, Masatoshi 3.8 No

Mgmt ForForYesAppoint Statutory Auditor Tsuchihashi, Shuzaburo

4 No

SH ForAgainstYesAmend Articles to Authorize Cancellation of the Company's Treasury Shares at Shareholder Meetings

5 Yes

SH ForAgainstYesCancel the Company's Treasury Shares 6 Yes

of 58



Mitsubishi Tanabe Pharma Corp.



Country: Japan


Primary Security ID: J4448H104

Ticker: 4508

Primary CUSIP: J4448H104 Primary ISIN: JP3469000008 Primary SEDOL: 6870984


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt Yes For For No

Mgmt ForForYesElect Director Mitsuka, Masayuki 2.1 No

Mgmt ForForYesElect Director Kobayashi, Takashi 2.2 No

Mgmt ForForYesElect Director Ishizaki, Yoshiaki 2.3 No

Mgmt ForForYesElect Director Murakami, Seiichi 2.4 No

Mgmt ForForYesElect Director Tabaru, Eizo 2.5 No

Mgmt ForForYesElect Director Tanaka, Takashi 2.6 No

Mgmt ForForYesElect Director Matsumoto,Takeshi 2.7 No

Mgmt ForForYesElect Director Hattori, Shigehiko 2.8 No

Mgmt ForForYesElect Director Iwane, Shigeki 2.9 No

Mgmt ForForYesElect Director Kamijo, Tsutomu 2.10 No

Mgmt ForForYesAppoint Statutory Auditor Enoki, Hiroshi 3 No

Mgmt AgainstForYesAppoint Alternate Statutory Auditor Ichida, Ryo

4 Yes

Daito Trust Construction Co. Ltd.



Country: Japan



Ticker: 1878



Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Approve Allocation of Income, With a Final Dividend of JPY 304

Mgmt Yes For For No

Mgmt ForForYesAmend Articles to Amend Business Lines 2 No

Mgmt ForForYesElect Director Nakagami, Fumiaki 3 No

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Royal Mail plc - TD Asset Management · 4 Re-elect Gregor Alexander as Director Mgmt Yes For For No...

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Transcript of Royal Mail plc - TD Asset Management · 4 Re-elect Gregor Alexander as Director Mgmt Yes For For No...