0000919574-19-005614.txt : 20190830 0000919574-19-005614.hdr.sgml : 20190830 20190829174636 ACCESSION NUMBER: 0000919574-19-005614 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20190630 FILED AS OF DATE: 20190830 DATE AS OF CHANGE: 20190829 EFFECTIVENESS DATE: 20190830 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AB VARIABLE PRODUCTS SERIES FUND, INC. CENTRAL INDEX KEY: 0000825316 IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-05398 FILM NUMBER: 191067403 BUSINESS ADDRESS: STREET 1: ALLIANCEBERNSTEIN LP STREET 2: 1345 AVENUE OF THE AMERICAS CITY: NEW YORK STATE: NY ZIP: 10105 BUSINESS PHONE: 2129691000 MAIL ADDRESS: STREET 1: ALLIANCEBERNSTEIN LP STREET 2: 1345 AVENUE OF THE AMERICAS CITY: NEW YORK STATE: NY ZIP: 10105 FORMER COMPANY: FORMER CONFORMED NAME: ALLIANCEBERNSTEIN VARIABLE PRODUCTS SERIES FUND INC DATE OF NAME CHANGE: 19920703 0000825316 S000010429 AB International Growth Portfolio C000028824 Class A C000028825 Class B 0000825316 S000010431 AB International Value Portfolio C000028828 Class A C000028829 Class B 0000825316 S000010432 AB Large Cap Growth Portfolio C000028830 Class A C000028831 Class B 0000825316 S000010434 AB Real Estate Investment Portfolio C000028834 Class A C000028835 Class B 0000825316 S000010435 AB Small Cap Growth Portfolio C000028836 Class A C000028837 Class B 0000825316 S000010436 AB Small/Mid Cap Value Portfolio C000028838 Class A C000028839 Class B 0000825316 S000010437 AB Intermediate Bond Portfolio C000028840 Class A C000028841 Class B 0000825316 S000010441 AB Value Portfolio C000028848 Class A C000028849 Class B 0000825316 S000010443 AB Balanced Wealth Strategy Portfolio C000028852 Class A C000028853 Class B 0000825316 S000010447 AB Global Thematic Growth Portfolio C000028860 Class A C000028861 Class B 0000825316 S000010448 AB Growth and Income Portfolio C000028862 Class A C000028863 Class B 0000825316 S000010449 AB Growth Portfolio C000028864 Class A C000028865 Class B 0000825316 S000031722 AB Dynamic Asset Allocation Portfolio C000098721 Class A C000098722 Class B 0000825316 S000049082 AB Global Risk Allocation-Moderate Portfolio C000154813 Class A C000154814 Class B N-PX 1 d811-05398_19.htm

 

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF

REGISTERED MANAGEMENT INVESTMENT COMPANIES

 

Investment Company Act file number: 811-05398

 

AB Variable Products Series Fund, Inc.

(Exact name of registrant as specified in charter)

 

AllianceBernstein L.P.

1345 Avenue of the Americas, New York, New York l0105

(Address of Principal Executive Office) (Zip Code)

 

Registrant's Telephone Number, including Area Code:

(800) 221-5672

 

EMILIE D. WRAPP

AllianceBernstein L.P.

1345 Avenue of the Americas

New York, New York l0105

(Name and address of agent for service)

 

Copies of communications to:

Paul M. Miller

Seward & Kissel LLP

901 K Street, N.W.

Suite 800

Washington, D.C. 20001

 

Date of fiscal year end: December 31

 

Date of reporting period: July 1, 2018 - June 30, 2019

 

 
 

 

Item 1. Proxy Voting Record.

 

FORM N-PX

 

ICA File Number:  811-05398

Registrant Name:  AB Variable Products Series Fund, Inc.

Reporting Period:  07/01/2018 - 06/30/2019

 
 

AB Balanced Wealth Strategy Portfolio

 
ABBVIE INC.
Meeting Date:  MAY 03, 2019
Record Date:  MAR 08, 2019
Meeting Type:  ANNUAL
Ticker:  ABBV
Security ID:  00287Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H.L. Burnside Management For For
1.2 Elect Director Brett J. Hart Management For For
1.3 Elect Director Edward J. Rapp Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement for Amendments to the By-Law and Certificate of Incorporation Management For For
5 Report on Lobbying Payments and Policy Shareholder Against For
6 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against For
7 Require Independent Board Chairman Shareholder Against Against

 

 
ACCENTURE PLC
Meeting Date:  FEB 01, 2019
Record Date:  DEC 03, 2018
Meeting Type:  ANNUAL
Ticker:  ACN
Security ID:  G1151C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jaime Ardila Management For For
1b Elect Director Herbert Hainer Management For For
1c Elect Director Marjorie Magner Management For For
1d Elect Director Nancy McKinstry Management For For
1e Elect Director David P. Rowland Management For For
1f Elect Director Gilles C. Pelisson Management For For
1g Elect Director Paula A. Price Management For For
1h Elect Director Venkata (Murthy) Renduchintala Management For Against
1i Elect Director Arun Sarin Management For For
1j Elect Director Frank K. Tang Management For For
1k Elect Director Tracey T. Travis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
5 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6 Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock Management For For

 

 
ADMIRAL GROUP PLC
Meeting Date:  APR 25, 2019
Record Date:  APR 23, 2019
Meeting Type:  ANNUAL
Ticker:  ADM
Security ID:  G0110T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Michael Brierley as Director Management For For
5 Elect Karen Green as Director Management For For
6 Re-elect Annette Court as Director Management For For
7 Re-elect David Stevens as Director Management For For
8 Re-elect Geraint Jones as Director Management For For
9 Re-elect Jean Park as Director Management For For
10 Re-elect Manning Rountree as Director Management For For
11 Re-elect Owen Clarke as Director Management For For
12 Re-elect Justine Roberts as Director Management For For
13 Re-elect Andrew Crossley as Director Management For For
14 Reappoint Deloitte LLP as Auditors Management For For
15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
16 Authorise EU Political Donations and Expenditure Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
ADO PROPERTIES S.A.
Meeting Date:  APR 11, 2019
Record Date:  MAR 28, 2019
Meeting Type:  SPECIAL
Ticker:  ADJ
Security ID:  L0120V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Special Board Report Management None None
2 Elect David Daniel as Director and Approve His Remuneration Management For Against
3 Elect Moshe Dayan as Director Shareholder None Against
4 Elect Sebastian-Dominik Jais as Director Shareholder None Against
5 Elect Papadimitriou Constantin as Director Shareholder None Against

 

 
ADO PROPERTIES S.A.
Meeting Date:  JUN 20, 2019
Record Date:  JUN 06, 2019
Meeting Type:  ANNUAL
Ticker:  ADJ
Security ID:  L0120V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Special Board's Reports (Non-Voting) Management None None
2 Receive Management Board Report on Financial Statements and Statutory Reports (Non-Voting) Management None None
3 Approve Financial Statements Management For For
4 Approve Consolidated Financial Statements Management For For
5 Approve Allocation of Income and Dividends Management For For
6 Reelect Rabin Savion as Director Management For For
7 Reelect Michael Butter as Director Management For Against
8 Reelect Amit Segev as Director Management For Against
9 Reelect Jorn Stobbe as Director Management For For
10 Approve Remuneration of Moshe Dayan as Director Management For For
11 Approve Remuneration of Sebastian-Dominik Jais as Director Management For For
12 Approve Remuneration of Constantin Papadimitriou as Director Management For For
13 Approve Increase in Size of Board of Directors Management For For
14 Approve Remuneration of Directors Management For For
15 Approve Discharge of Directors Management For For
16 Renew Appointment of KPMG Luxembourg as Auditor Management For For

 

 
ADOBE INC.
Meeting Date:  APR 11, 2019
Record Date:  FEB 13, 2019
Meeting Type:  ANNUAL
Ticker:  ADBE
Security ID:  00724F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amy L. Banse Management For For
1b Elect Director Frank A. Calderoni Management For Against
1c Elect Director James E. Daley Management For For
1d Elect Director Laura B. Desmond Management For For
1e Elect Director Charles M. Geschke Management For For
1f Elect Director Shantanu Narayen Management For For
1g Elect Director Kathleen Oberg Management For For
1h Elect Director Dheeraj Pandey Management For For
1i Elect Director David A. Ricks Management For For
1j Elect Director Daniel L. Rosensweig Management For For
1k Elect Director John E. Warnock Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Report on Gender Pay Gap Shareholder Against Against

 

 
AGNICO EAGLE MINES LTD.
Meeting Date:  APR 26, 2019
Record Date:  MAR 12, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  AEM
Security ID:  008474108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leanne M. Baker Management For For
1.2 Elect Director Sean Boyd Management For For
1.3 Elect Director Martine A. Celej Management For For
1.4 Elect Director Robert J. Gemmell Management For For
1.5 Elect Director Mel Leiderman Management For For
1.6 Elect Director Deborah McCombe Management For For
1.7 Elect Director James D. Nasso Management For For
1.8 Elect Director Sean Riley Management For For
1.9 Elect Director J. Merfyn Roberts Management For For
1.10 Elect Director Jamie C. Sokalsky Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Amend Incentive Share Purchase Plan Management For For
4 Advisory Vote on Executive Compensation Approach Management For For

 

 
AGREE REALTY CORP.
Meeting Date:  APR 25, 2019
Record Date:  FEB 22, 2019
Meeting Type:  ANNUAL
Ticker:  ADC
Security ID:  008492100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joel N. Agree Management For For
1.2 Elect Director Craig Erlich Management For For
1.3 Elect Director Gregory Lehmkuhl Management For For
1.4 Elect Director William S. Rubenfaer Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For

 

 
AIA GROUP LIMITED
Meeting Date:  MAY 17, 2019
Record Date:  MAY 10, 2019
Meeting Type:  ANNUAL
Ticker:  1299
Security ID:  Y002A1105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2A Approve Special Dividend Management For For
2B Approve Final Dividend Management For For
3 Elect Swee-Lian Teo as Director Management For For
4 Elect Narongchai Akrasanee as Director Management For Against
5 Elect George Yong-Boon Yeo Director Management For For
6 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
7A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
7B Authorize Repurchase of Issued Share Capital Management For For
7C Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme Management For For
8 Approve Increase in Rate of Directors' Fees Management For For
9 Amend Articles of Association Management For For

 

 
AKER BP ASA
Meeting Date:  APR 11, 2019
Record Date:  APR 04, 2019
Meeting Type:  ANNUAL
Ticker:  AKERBP
Security ID:  R0139K100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting; Registration of Attending Shareholders and Proxies Management None None
2 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
3 Approve Notice of Meeting and Agenda Management For Did Not Vote
4 Accept Financial Statements and Statutory Reports Management For Did Not Vote
5 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
6 Approve Remuneration of Auditors for 2018 Management For Did Not Vote
7 Approve Remuneration of Directors Management For Did Not Vote
8 Approve Remuneration of Nomination Committee Management For Did Not Vote
9 Elect Directors Management For Did Not Vote
10 Elect Chair of Nominating Committee Management For Did Not Vote
11 Approve Creation of NOK 18 Million Pool of Capital without Preemptive Rights Management For Did Not Vote
12 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
13 Authorize Board to Distribute Dvidends Management For Did Not Vote

 

 
ALCOA CORP.
Meeting Date:  MAY 08, 2019
Record Date:  MAR 12, 2019
Meeting Type:  ANNUAL
Ticker:  AA
Security ID:  013872106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael G. Morris Management For For
1.2 Elect Director Mary Anne Citrino Management For For
1.3 Elect Director Timothy P. Flynn Management For For
1.4 Elect Director Kathryn S. Fuller Management For For
1.5 Elect Director Roy C. Harvey Management For For
1.6 Elect Director James A. Hughes Management For For
1.7 Elect Director James E. Nevels Management For For
1.8 Elect Director James W. Owens Management For For
1.9 Elect Director Carol L. Roberts Management For For
1.10 Elect Director Suzanne Sitherwood Management For For
1.11 Elect Director Steven W. Williams Management For For
1.12 Elect Director Ernesto Zedillo Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against For

 

 
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 29, 2019
Meeting Type:  ANNUAL
Ticker:  ARE
Security ID:  015271109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joel S. Marcus Management For For
1.2 Elect Director Steven R. Hash Management For For
1.3 Elect Director John L. Atkins, III Management For Against
1.4 Elect Director James P. Cain Management For Against
1.5 Elect Director Maria C. Freire Management For Against
1.6 Elect Director Richard H. Klein Management For For
1.7 Elect Director James H. Richardson Management For For
1.8 Elect Director Michael A. Woronoff Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For

 

 
ALPHABET INC.
Meeting Date:  JUN 19, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL
Ticker:  GOOGL
Security ID:  02079K305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Page Management For For
1.2 Elect Director Sergey Brin Management For For
1.3 Elect Director John L. Hennessy Management For For
1.4 Elect Director L. John Doerr Management For Withhold
1.5 Elect Director Roger W. Ferguson, Jr. Management For For
1.6 Elect Director Ann Mather Management For Withhold
1.7 Elect Director Alan R. Mulally Management For For
1.8 Elect Director Sundar Pichai Management For For
1.9 Elect Director K. Ram Shriram Management For Withhold
1.10 Elect Director Robin L. Washington Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Adopt a Policy Prohibiting Inequitable Employment Practices Shareholder Against For
6 Establish Societal Risk Oversight Committee Shareholder Against For
7 Report on Sexual Harassment Policies Shareholder Against For
8 Require a Majority Vote for the Election of Directors Shareholder Against For
9 Report on Gender Pay Gap Shareholder Against For
10 Employ Advisors to Explore Alternatives to Maximize Value Shareholder Against Against
11 Approve Nomination of Employee Representative Director Shareholder Against Against
12 Adopt Simple Majority Vote Shareholder Against Against
13 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against For
14 Report on Human Rights Risk Assessment Shareholder Against For
15 Adopt Compensation Clawback Policy Shareholder Against For
16 Report on Policies and Risks Related to Content Governance Shareholder Against Against

 

 
ALTRIA GROUP, INC.
Meeting Date:  MAY 16, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL
Ticker:  MO
Security ID:  02209S103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John T. Casteen, III Management For For
1.2 Elect Director Dinyar S. Devitre Management For For
1.3 Elect Director Thomas F. Farrell, II Management For For
1.4 Elect Director Debra J. Kelly-Ennis Management For For
1.5 Elect Director W. Leo Kiely, III Management For For
1.6 Elect Director Kathryn B. McQuade Management For For
1.7 Elect Director George Munoz Management For For
1.8 Elect Director Mark E. Newman Management For For
1.9 Elect Director Nabil Y. Sakkab Management For For
1.10 Elect Director Virginia E. Shanks Management For For
1.11 Elect Director Howard A. Willard, III Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Nicotine Levels in Tobacco Products Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against For

 

 
ALUMINUM CORP. OF CHINA LTD.
Meeting Date:  SEP 17, 2018
Record Date:  AUG 17, 2018
Meeting Type:  SPECIAL
Ticker:  2600
Security ID:  Y0094N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Company's Eligibility for the Assets Acquisition by Issuance of Shares Management For For
2 Approve Assets Acquisition by Issuance of Shares by the Company Constituting a Related-Party Transaction Management For For
3.1 Approve Type and Nominal Value of the Shares to be Issued in Relation to the Assets Acquisition Management For For
3.2 Approve Method of Issue in Relation to the Assets Acquisition Management For For
3.3 Approve Target Assets in Relation to the Assets Acquisition Management For For
3.4 Approve Pricing Principles and Transaction Price in Relation to the Assets Acquisition Management For For
3.5 Approve Payment of Consideration in Relation to the Assets Acquisition Management For For
3.6 Approve Basis of Pricing, Pricing Benchmark Date and Issue Price of Shares to be Issued in Relation to the Assets Acquisition Management For For
3.7 Approve Targets of the Issuance and Number of Shares to be Issued in Relation to the Assets Acquisition Management For For
3.8 Approve Lock-up Period Arrangement in Relation to the Assets Acquisition Management For For
3.9 Approve Profit and Loss Arrangement in the Transitional Period in Relation to the Assets Acquisition Management For For
3.10 Approve Arrangement Relating to the Accumulated Undistributed Profits in Relation to the Assets Acquisition Management For For
3.11 Approve Place of Listing in Relation to the Assets Acquisition Management For For
3.12 Approve Validity Period of the Resolution in Relation to the Assets Acquisition Management For For
4 Approve Report on the Assets Acquisition by Issuance of Shares and Related-Party Transaction of the Company (Draft) and Its Summary Management For For
5 Approve Signing of Equity Acquisition Agreements and the Equity Acquisition Supplemental Agreements Management For For
6 Approve the Resolution that the Assets Acquisition by Issuance of Shares Does Not Constitute a Material Asset Restructuring and Restructuring for Listing Management For For
7 Approve Independence of the Valuer, the Reasonableness of Valuation Assumptions, the Relevance Between Valuation Methods and Valuation Purpose, and the Fairness of Pricing of the Valuation Management For For
8 Approve Confirmation on the Financial Reports and Asset Valuation Reports on the Assets Acquisition Management For For
9 Authorize Board and Its Authorized Persons to Deal with All Matters Relating to the Assets Acquisition Management For For
10 Approve Proposed Provision of Guarantee by China Aluminum International Trading Co., Ltd. for the Application for Qualification of Being Designated Warehouse for Commodity Delivery by Chalco Inner Mongolian International Trading Co., Ltd. Shareholder For For

 

 
ALUMINUM CORP. OF CHINA LTD.
Meeting Date:  SEP 17, 2018
Record Date:  AUG 17, 2018
Meeting Type:  SPECIAL
Ticker:  2600
Security ID:  Y0094N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Approve Type and Nominal Value of the Shares to be Issued in Relation to the Assets Acquisition Management For For
1.2 Approve Method of Issue in Relation to the Assets Acquisition Management For For
1.3 Approve Target Assets in Relation to the Assets Acquisition Management For For
1.4 Approve Pricing Principles and Transaction Price in Relation to the Assets Acquisition Management For For
1.5 Approve Payment of Consideration in Relation to the Assets Acquisition Management For For
1.6 Approve Basis of Pricing, Pricing Benchmark Date and Issue Price of Shares to be Issued in Relation to the Assets Acquisition Management For For
1.7 Approve Targets of the Issuance and Number of Shares to be Issued in Relation to the Assets Acquisition Management For For
1.8 Approve Lock-up Period Arrangement in Relation to the Assets Acquisition Management For For
1.9 Approve Profit and Loss Arrangement in the Transitional Period in Relation to the Assets Acquisition Management For For
1.10 Approve Arrangement Relating to the Accumulated Undistributed Profits in Relation to the Assets Acquisition Management For For
1.11 Approve Place of Listing in Relation to the Assets Acquisition Management For For
1.12 Approve Validity Period of the Resolution in Relation to the Assets Acquisition Management For For
2 Approve Report on the Assets Acquisition by Issuance of Shares and Related-Party Transaction of the Company (Draft) and Its Summary Management For For
3 Approve Signing of Equity Acquisition Agreements and the Equity Acquisition Supplemental Agreements Management For For
4 Authorize Board and Its Authorized Persons to Deal with All Matters Relating to the Assets Acquisition Management For For

 

 
AMAZON.COM, INC.
Meeting Date:  MAY 22, 2019
Record Date:  MAR 28, 2019
Meeting Type:  ANNUAL
Ticker:  AMZN
Security ID:  023135106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey P. Bezos Management For For
1b Elect Director Rosalind G. Brewer Management For For
1c Elect Director Jamie S. Gorelick Management For For
1d Elect Director Daniel P. Huttenlocher Management For For
1e Elect Director Judith A. McGrath Management For For
1f Elect Director Indra K. Nooyi Management For For
1g Elect Director Jonathan J. Rubinstein Management For For
1h Elect Director Thomas O. Ryder Management For For
1i Elect Director Patricia Q. Stonesifer Management For For
1j Elect Director Wendell P. Weeks Management For Against
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Management of Food Waste Shareholder Against For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
6 Prohibit Sales of Facial Recognition Technology to Government Agencies Shareholder Against Against
7 Report on Impact of Government Use of Facial Recognition Technologies Shareholder Against For
8 Report on Products Promoting Hate Speech Shareholder Against For
9 Require Independent Board Chairman Shareholder Against For
10 Report on Sexual Harassment Shareholder Against For
11 Report on Climate Change Shareholder Against For
12 Disclose a Board of Directors' Qualification Matrix Shareholder Against Against
13 Report on Gender Pay Gap Shareholder Against Against
14 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against For
15 Provide Vote Counting to Exclude Abstentions Shareholder Against Against

 

 
AMERICAN CAMPUS COMMUNITIES, INC.
Meeting Date:  MAY 01, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL
Ticker:  ACC
Security ID:  024835100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William C. Bayless, Jr. Management For For
1b Elect Director G. Steven Dawson Management For For
1c Elect Director Cydney C. Donnell Management For For
1d Elect Director Mary C. Egan Management For For
1e Elect Director Edward Lowenthal Management For For
1f Elect Director Oliver Luck Management For For
1g Elect Director C. Patrick Oles, Jr. Management For For
1h Elect Director John T. Rippel Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
AMERICAN ELECTRIC POWER CO., INC.
Meeting Date:  APR 23, 2019
Record Date:  FEB 25, 2019
Meeting Type:  ANNUAL
Ticker:  AEP
Security ID:  025537101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicholas K. Akins Management For For
1.2 Elect Director David J. Anderson Management For For
1.3 Elect Director J. Barnie Beasley, Jr. Management For For
1.4 Elect Director Ralph D. Crosby, Jr. Management For For
1.5 Elect Director Linda A. Goodspeed Management For For
1.6 Elect Director Thomas E. Hoaglin Management For For
1.7 Elect Director Sandra Beach Lin Management For For
1.8 Elect Director Margaret M. McCarthy Management For For
1.9 Elect Director Richard C. Notebaert Management For For
1.10 Elect Director Lionel L. Nowell, III Management For For
1.11 Elect Director Stephen S. Rasmussen Management For For
1.12 Elect Director Oliver G. Richard, III Management For For
1.13 Elect Director Sara Martinez Tucker Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Eliminate Preemptive Rights Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
AMERICAN HOMES 4 RENT
Meeting Date:  MAY 09, 2019
Record Date:  MAR 08, 2019
Meeting Type:  ANNUAL
Ticker:  AMH
Security ID:  02665T306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director B. Wayne Hughes Management For For
1.2 Elect Director David P. Singelyn Management For For
1.3 Elect Director John 'Jack' Corrigan Management For For
1.4 Elect Director Douglas N. Benham Management For For
1.5 Elect Director Tamara Hughes Gustavson Management For For
1.6 Elect Director Matthew J. Hart Management For For
1.7 Elect Director James H. Kropp Management For For
1.8 Elect Director Winifred 'Wendy' Webb Management For For
1.9 Elect Director Jay Willoughby Management For For
1.10 Elect Director Kenneth M. Woolley Management For For
2 Ratify Ernst & Young, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
AMERISOURCEBERGEN CORP.
Meeting Date:  FEB 28, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  ABC
Security ID:  03073E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ornella Barra Management For For
1.2 Elect Director Steven H. Collis Management For For
1.3 Elect Director D. Mark Durcan Management For For
1.4 Elect Director Richard W. Gochnauer Management For For
1.5 Elect Director Lon R. Greenberg Management For For
1.6 Elect Director Jane E. Henney Management For For
1.7 Elect Director Kathleen W. Hyle Management For For
1.8 Elect Director Michael J. Long Management For For
1.9 Elect Director Henry W. McGee Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
5 Prohibit Adjusting Compensation Metrics for Legal or Compliance Costs Shareholder Against For

 

 
AMGEN, INC.
Meeting Date:  MAY 21, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL
Ticker:  AMGN
Security ID:  031162100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wanda M. Austin Management For For
1.2 Elect Director Robert A. Bradway Management For For
1.3 Elect Director Brian J. Druker Management For For
1.4 Elect Director Robert A. Eckert Management For For
1.5 Elect Director Greg C. Garland Management For Against
1.6 Elect Director Fred Hassan Management For For
1.7 Elect Director Rebecca M. Henderson Management For For
1.8 Elect Director Charles M. Holley, Jr. Management For For
1.9 Elect Director Tyler Jacks Management For For
1.10 Elect Director Ellen J. Kullman Management For For
1.11 Elect Director Ronald D. Sugar Management For For
1.12 Elect Director R. Sanders Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For

 

 
ANGLO AMERICAN PLC
Meeting Date:  APR 30, 2019
Record Date:  APR 26, 2019
Meeting Type:  ANNUAL
Ticker:  AAL
Security ID:  G03764134
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Elect Marcelo Bastos as Director Management For For
4 Re-elect Ian Ashby as Director Management For For
5 Re-elect Stuart Chambers as Director Management For For
6 Re-elect Mark Cutifani as Director Management For For
7 Re-elect Nolitha Fakude as Director Management For For
8 Re-elect Byron Grote as Director Management For For
9 Re-elect Tony O'Neill as Director Management For For
10 Re-elect Stephen Pearce as Director Management For For
11 Re-elect Mphu Ramatlapeng as Director Management For For
12 Re-elect Jim Rutherford as Director Management For For
13 Re-elect Anne Stevens as Director Management For For
14 Reappoint Deloitte LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Approve Remuneration Report Management For For
17 Authorise Issue of Equity with Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
ANTHEM, INC.
Meeting Date:  MAY 15, 2019
Record Date:  MAR 08, 2019
Meeting Type:  ANNUAL
Ticker:  ANTM
Security ID:  036752103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bahija Jallal Management For For
1.2 Elect Director Elizabeth E. Tallett Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
5 Declassify the Board of Directors Shareholder None Against

 

 
ANTOFAGASTA PLC
Meeting Date:  MAY 22, 2019
Record Date:  MAY 20, 2019
Meeting Type:  ANNUAL
Ticker:  ANTO
Security ID:  G0398N128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Jean-Paul Luksic as Director Management For For
5 Re-elect Ollie Oliveira as Director Management For For
6 Re-elect Gonzalo Menendez as Director Management For For
7 Re-elect Ramon Jara as Director Management For For
8 Re-elect Juan Claro as Director Management For For
9 Re-elect Tim Baker as Director Management For For
10 Re-elect Andronico Luksic as Director Management For For
11 Re-elect Vivianne Blanlot as Director Management For For
12 Re-elect Jorge Bande as Director Management For For
13 Re-elect Francisca Castro as Director Management For For
14 Elect Michael Anglin as Director Management For For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Meeting Date:  APR 30, 2019
Record Date:  FEB 22, 2019
Meeting Type:  ANNUAL
Ticker:  AIV
Security ID:  03748R754
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Terry Considine Management For For
1.2 Elect Director Thomas L. Keltner Management For For
1.3 Elect Director J. Landis Martin Management For For
1.4 Elect Director Robert A. Miller Management For For
1.5 Elect Director Kathleen M. Nelson Management For For
1.6 Elect Director Ann Sperling Management For For
1.7 Elect Director Michael A. Stein Management For For
1.8 Elect Director Nina A.Tran Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
APERAM SA
Meeting Date:  MAY 07, 2019
Record Date:  APR 23, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  APAM
Security ID:  L0187K107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Board's and Auditor's Reports Management None None
I Approve Consolidated Financial Statements Management For For
II Approve Financial Statements Management For For
III Approve Allocation of Income and Dividends of EUR 1.75 Per Share Management For For
IV Approve Remuneration of Directors Management For For
V Approve Discharge of Directors Management For For
VI Reelect Lakshmi N. Mittal as Director Management For Against
VII Reelect Romain Bausch as Director Management For For
VIII Reelect Kathryn A. Matthews as Director Management For For
IX Reelect Aditya Mittal as Director Management For For
X Elect Bernadette Baudier as Director Management For For
XI Approve Share Repurchase Management For For
XII Appoint Deloitte as Auditor Management For For
XIII Approve Share Plan Grant Under the Leadership Team Performance Share Unit Plan Management For For
I Approve Cancellation of Shares and Reduction in Share Capital Management For For

 

 
APPLE, INC.
Meeting Date:  MAR 01, 2019
Record Date:  JAN 02, 2019
Meeting Type:  ANNUAL
Ticker:  AAPL
Security ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James Bell Management For For
1b Elect Director Tim Cook Management For For
1c Elect Director Al Gore Management For For
1d Elect Director Bob Iger Management For For
1e Elect Director Andrea Jung Management For For
1f Elect Director Art Levinson Management For For
1g Elect Director Ron Sugar Management For For
1h Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Proxy Access Amendments Shareholder Against For
5 Disclose Board Diversity and Qualifications Shareholder Against Against

 

 
ARCHER-DANIELS-MIDLAND COMPANY
Meeting Date:  MAY 01, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL
Ticker:  ADM
Security ID:  039483102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan L. Boeckmann Management For For
1.2 Elect Director Michael S. Burke Management For For
1.3 Elect Director Terrell K. Crews Management For For
1.4 Elect Director Pierre Dufour Management For For
1.5 Elect Director Donald E. Felsinger Management For For
1.6 Elect Director Suzan F. Harrison Management For For
1.7 Elect Director Juan R. Luciano Management For For
1.8 Elect Director Patrick J. Moore Management For For
1.9 Elect Director Francisco J. Sanchez Management For For
1.10 Elect Director Debra A. Sandler Management For For
1.11 Elect Director Lei Z. Schlitz Management For For
1.12 Elect Director Kelvin R. Westbrook Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
ARKEMA SA
Meeting Date:  MAY 21, 2019
Record Date:  MAY 16, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  AKE
Security ID:  F0392W125
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.50 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
5 Reelect Victoire de Margerie as Director Management For For
6 Reelect Helene Moreau-Leroy as Director Management For For
7 Reelect Laurent Mignon as Director Management For For
8 Elect Ian Hudson as Director Management For For
9 Approve Remuneration Policy of Chairman and CEO Management For For
10 Approve Compensation of Thierry Le Henaff, Chairman and CEO Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
13 Authorize up to 1.5 Million Shares for Use in Restricted Stock Plans Management For For
14 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
ARMADA HOFFLER PROPERTIES, INC.
Meeting Date:  JUN 12, 2019
Record Date:  APR 15, 2019
Meeting Type:  ANNUAL
Ticker:  AHH
Security ID:  04208T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George F. Allen Management For For
1.2 Elect Director James A. Carroll Management For For
1.3 Elect Director James C. Cherry Management For For
1.4 Elect Director Louis S. Haddad Management For For
1.5 Elect Director Eva S. Hardy Management For For
1.6 Elect Director Daniel A. Hoffler Management For For
1.7 Elect Director A. Russell Kirk Management For For
1.8 Elect Director John W. Snow Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year

 

 
AROUNDTOWN SA
Meeting Date:  JUN 26, 2019
Record Date:  JUN 12, 2019
Meeting Type:  ANNUAL
Ticker:  AT1
Security ID:  L0269F109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Special Board Report Re: Statutory Financial Statements and Consolidated Financial Statements Management None None
2 Receive Special Auditor Report Re: Statutory Financial Statements and Consolidated Financial Statements Management None None
3 Approve Financial Statements Management For For
4 Approve Consolidated Financial Statements Management For For
5 Approve Allocation of Income Management For For
6 Approve Discharge of Directors Management For For
7 Reelect Jelena Afxentiou as Director Management For Against
8 Reelect Oschrie Massatschi as Director Management For Against
9 Reelect Frank Roseen as Director Management For Against
10 Reelect Markus Leininger as Director Management For For
11 Reelect Markus Kreuter as Director Management For For
12 Renew Appointment of KPMG Luxembourg as Auditor Management For For
13 Approve Dividends of EUR 0.2535 Per Share Management For For

 

 
ASTELLAS PHARMA, INC.
Meeting Date:  JUN 18, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  4503
Security ID:  J03393105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, With a Final Dividend of JPY 19 Management For For
2 Amend Articles to Authorize Board to Determine Income Allocation Management For For
3.1 Elect Director Hatanaka, Yoshihiko Management For For
3.2 Elect Director Yasukawa, Kenji Management For For
3.3 Elect Director Okamura, Naoki Management For For
3.4 Elect Director Sekiyama, Mamoru Management For For
3.5 Elect Director Yamagami, Keiko Management For For
3.6 Elect Director Kawabe, Hiroshi Management For For
3.7 Elect Director Ishizuka, Tatsuro Management For For
4 Elect Director and Audit Committee Member Shibumura, Haruko Management For For
5 Elect Alternate Director and Audit Committee Member Takahashi, Raita Management For For
6 Approve Fixed Cash Compensation Ceiling and Annual Bonus Ceiling for Directors Who Are Not Audit Committee Members Management For For
7 Approve Trust-Type Equity Compensation Plan Management For For
8 Approve Annual Bonus Management For For

 

 
ASX LTD.
Meeting Date:  OCT 04, 2018
Record Date:  OCT 03, 2018
Meeting Type:  ANNUAL
Ticker:  ASX
Security ID:  Q0604U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
3a Elect Rick Holliday-Smith as Director Management For For
3b Elect Yasmin Allen as Director Management For For
3c Elect Peter Marriott as Director Management For For
3d Elect Heather Ridout as Director Management For For
4 Approve the Remuneration Report Management For For
5 Approve Grant of Performance Rights to Dominic Stevens Management For For

 

 
AUSNET SERVICES LIMITED
Meeting Date:  JUL 19, 2018
Record Date:  JUL 17, 2018
Meeting Type:  ANNUAL
Ticker:  AST
Security ID:  Q0708Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Alan Chan Heng Loon as Director Management For For
2b Elect Robert Milliner as Director Management For For
3 Approve the Remuneration Report Management For For
4 Approve Grant of Equity Awards to Nino Ficca Management For For
5 Approve the Issuance of Shares Management For For
6 Approve the Issuance of Shares Pursuant to the Dividend Reinvestment Plan Management For For
7 Approve the Issuance of Shares Pursuant to an Employee Incentive Scheme Management For For

 

 
AUTOZONE, INC.
Meeting Date:  DEC 19, 2018
Record Date:  OCT 22, 2018
Meeting Type:  ANNUAL
Ticker:  AZO
Security ID:  053332102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas H. Brooks Management For For
1.2 Elect Director Linda A. Goodspeed Management For For
1.3 Elect Director Earl G. Graves, Jr. Management For For
1.4 Elect Director Enderson Guimaraes Management For For
1.5 Elect Director D. Bryan Jordan Management For For
1.6 Elect Director Gale V. King Management For For
1.7 Elect Director W. Andrew McKenna Management For For
1.8 Elect Director George R. Mrkonic, Jr. Management For For
1.9 Elect Director Luis P. Nieto Management For For
1.10 Elect Director William C. Rhodes, III Management For For
1.11 Elect Director Jill Ann Soltau Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
BANCO COMERCIAL PORTUGUES SA
Meeting Date:  NOV 05, 2018
Record Date:  OCT 29, 2018
Meeting Type:  SPECIAL
Ticker:  BCP
Security ID:  X03188319
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Article 54 Re: Allocation of Net Income Management For For
2 Approve Reduction in Share Capital and Amend Article 4 Accordingly Management For For

 

 
BANCO COMERCIAL PORTUGUES SA
Meeting Date:  MAY 22, 2019
Record Date:  MAY 15, 2019
Meeting Type:  ANNUAL
Ticker:  BCP
Security ID:  X03188319
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Appraise Management and Supervision of Company and Approve Vote of Confidence to Corporate Bodies Management For For
4 Approve Statement on Remuneration Policy Management For For
5 Amend Articles Management For For
6 Ratify Co-option of Director Management For For
7 Elect Chairman of the Audit Committee Management For For
8 Elect Remuneration Committee Member Management For For
9 Appoint Auditors and Deputy Auditors Management For For
10 Appoint Auditor Management For For
11 Authorize Repurchase and Reissuance of Shares and Bonds Management For For

 

 
BANK OF AMERICA CORPORATION
Meeting Date:  APR 24, 2019
Record Date:  MAR 04, 2019
Meeting Type:  ANNUAL
Ticker:  BAC
Security ID:  060505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sharon L. Allen Management For For
1b Elect Director Susan S. Bies Management For For
1c Elect Director Jack O. Bovender, Jr. Management For For
1d Elect Director Frank P. Bramble, Sr. Management For For
1e Elect Director Pierre J.P. de Weck Management For For
1f Elect Director Arnold W. Donald Management For For
1g Elect Director Linda P. Hudson Management For For
1h Elect Director Monica C. Lozano Management For For
1i Elect Director Thomas J. May Management For For
1j Elect Director Brian T. Moynihan Management For For
1k Elect Director Lionel L. Nowell, III Management For For
1l Elect Director Clayton S. Rose Management For For
1m Elect Director Michael D. White Management For For
1n Elect Director Thomas D. Woods Management For For
1o Elect Director R. David Yost Management For For
1p Elect Director Maria T. Zuber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Report on Gender Pay Gap Shareholder Against For
6 Provide Right to Act by Written Consent Shareholder Against For
7 Amend Proxy Access Right Shareholder Against For

 

 
BARCLAYS PLC
Meeting Date:  MAY 02, 2019
Record Date:  APR 30, 2019
Meeting Type:  ANNUAL
Ticker:  BARC
Security ID:  G08036124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For Against
3 Elect Mary Anne Citrino as Director Management For For
4 Elect Nigel Higgins as Director Management For For
5 Re-elect Mike Ashley as Director Management For For
6 Re-elect Tim Breedon as Director Management For For
7 Re-elect Sir Ian Cheshire as Director Management For For
8 Re-elect Mary Francis as Director Management For For
9 Re-elect Crawford Gillies as Director Management For For
10 Re-elect Matthew Lester as Director Management For For
11 Re-elect Tushar Morzaria as Director Management For For
12 Re-elect Diane Schueneman as Director Management For For
13 Re-elect James Staley as Director Management For For
14 Reappoint KPMG LLP as Auditors Management For For
15 Authorise the Board Audit Committee to Fix Remuneration of Auditors Management For For
16 Authorise EU Political Donations and Expenditure Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Issue of Equity in Relation to the Issuance of Contingent Equity Conversion Notes Management For For
21 Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
24 Elect Edward Bramson, a Shareholder Nominee to the Board Shareholder Against Abstain

 

 
BASF SE
Meeting Date:  MAY 03, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  BAS
Security ID:  D06216317
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 3.20 per Share Management For For
3 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
4 Approve Discharge of Management Board for Fiscal 2018 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2019 Management For For
6.1 Elect Thomas Carell to the Supervisory Board Management For For
6.2 Elect Dame Carnwath to the Supervisory Board Management For For
6.3 Elect Franz Fehrenbach to the Supervisory Board Management For For
6.4 Elect Juergen Hambrecht to the Supervisory Board Management For For
6.5 Elect Alexander Karp to the Supervisory Board Management For For
6.6 Elect Anke Schaeferkordt to the Supervisory Board Management For For
7 Approve Creation of EUR 470 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For For

 

 
BERKSHIRE HATHAWAY INC.
Meeting Date:  MAY 04, 2019
Record Date:  MAR 06, 2019
Meeting Type:  ANNUAL
Ticker:  BRK.B
Security ID:  084670702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Warren E. Buffet Management For For
1.2 Elect Director Charles T. Munger Management For For
1.3 Elect Director Gregory E. Abel Management For For
1.4 Elect Director Howard G. Buffett Management For For
1.5 Elect Director Stephen B. Burke Management For For
1.6 Elect Director Susan L. Decker Management For For
1.7 Elect Director William H. Gates, III Management For For
1.8 Elect Director David S. Gottesman Management For For
1.9 Elect Director Charlotte Guyman Management For For
1.10 Elect Director Ajit Jain Management For For
1.11 Elect Director Thomas S. Murphy Management For For
1.12 Elect Director Ronald L. Olson Management For For
1.13 Elect Director Walter Scott, Jr. Management For Withhold
1.14 Elect Director Meryl B. Witmer Management For For

 

 
BEST BUY CO., INC.
Meeting Date:  JUN 11, 2019
Record Date:  APR 15, 2019
Meeting Type:  ANNUAL
Ticker:  BBY
Security ID:  086516101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Corie S. Barry Management For For
1b Elect Director Lisa M. Caputo Management For For
1c Elect Director J. Patrick Doyle Management For For
1d Elect Director Russell P. Fradin Management For For
1e Elect Director Kathy J. Higgins Victor Management For For
1f Elect Director Hubert Joly Management For For
1g Elect Director David W. Kenny Management For For
1h Elect Director Cindy R. Kent Management For For
1i Elect Director Karen A. McLoughlin Management For For
1j Elect Director Thomas L. "Tommy" Millner Management For For
1k Elect Director Claudia F. Munce Management For For
1l Elect Director Richelle P. Parham Management For For
1m Elect Director Eugene A. Woods Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
BIOGEN INC.
Meeting Date:  JUN 19, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL
Ticker:  BIIB
Security ID:  09062X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John R. Chiminski *Withdrawn Resolution* Management None None
1b Elect Director Alexander J. Denner Management For For
1c Elect Director Caroline D. Dorsa Management For For
1d Elect Director William A. Hawkins Management For For
1e Elect Director Nancy L. Leaming Management For For
1f Elect Director Jesus B. Mantas Management For For
1g Elect Director Richard C. Mulligan Management For For
1h Elect Director Robert W. Pangia Management For For
1i Elect Director Stelios Papadopoulos Management For For
1j Elect Director Brian S. Posner Management For For
1k Elect Director Eric K. Rowinsky Management For For
1l Elect Director Lynn Schenk Management For For
1m Elect Director Stephen A. Sherwin Management For For
1n Elect Director Michel Vounatsos Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
BOLIDEN AB
Meeting Date:  MAY 03, 2019
Record Date:  APR 26, 2019
Meeting Type:  ANNUAL
Ticker:  BOL
Security ID:  W2R820110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Financial Statements and Statutory Reports Management None None
8 Receive Report on Work of Board and its Committees Management None None
9 Receive President's Report Management None None
10 Receive Report on Audit Work During 2018 Management None None
11 Accept Financial Statements and Statutory Reports Management For Did Not Vote
12 Approve Allocation of Income and Dividends of SEK 8.75 Per Share Management For Did Not Vote
13 Approve Discharge of Board and President Management For Did Not Vote
14 Determine Number of Directors (7) and Deputy Directors (0) of Board; Set Number of Auditors at One Management For Did Not Vote
15 Approve Remuneration of Directors in the Amount of SEK 1.75 Million for Chairman and SEK 580,000 for Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
16.a Reelect Marie Berglund as Director Management For Did Not Vote
16.b Reelect Tom Erixon as Director Management For Did Not Vote
16.c Reelect Michael G:son Low as Director Management For Did Not Vote
16.d Reelect Elisabeth Nilsson as Director Management For Did Not Vote
16.e Reelect Pia Rudengren as Director Management For Did Not Vote
16.f Reelect Anders Ullberg as Director Management For Did Not Vote
16.g Elect Perttu Louhiluoto as New Director Management For Did Not Vote
16.h Reelect Anders Ullberg as Board Chairman Management For Did Not Vote
17 Approve Remuneration of Auditors Management For Did Not Vote
18 Ratify Deloitte as Auditors Management For Did Not Vote
19 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
20 Reelect Jan Andersson (Chairman), Lars Erik Forsgardh, Ola Peter Gjessing, Tommi Saukkoriipi and Anders Ullberg as Members of Nominating Committee Management For Did Not Vote
21 Approve Share Redemption Program Management For Did Not Vote
22 Allow Questions Management None None
23 Close Meeting Management None None

 

 
BOOKING HOLDINGS INC.
Meeting Date:  JUN 06, 2019
Record Date:  APR 11, 2019
Meeting Type:  ANNUAL
Ticker:  BKNG
Security ID:  09857L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy M. Armstrong Management For For
1.2 Elect Director Jeffery H. Boyd Management For For
1.3 Elect Director Glenn D. Fogel Management For For
1.4 Elect Director Mirian Graddick-Weir Management For For
1.5 Elect Director James M. Guyette Management For For
1.6 Elect Director Wei Hopeman Management For For
1.7 Elect Director Robert J. Mylod, Jr. Management For For
1.8 Elect Director Charles H. Noski Management For For
1.9 Elect Director Nancy B. Peretsman Management For For
1.10 Elect Director Nicholas J. Read Management For Withhold
1.11 Elect Director Thomas E. Rothman Management For For
1.12 Elect Director Lynn M. Vojvodich Management For For
1.13 Elect Director Vanessa A. Wittman Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Bylaw Shareholder Against For

 

 
BOOZ ALLEN HAMILTON HOLDING CORPORATION
Meeting Date:  JUL 26, 2018
Record Date:  JUN 04, 2018
Meeting Type:  ANNUAL
Ticker:  BAH
Security ID:  099502106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Horacio D. Rozanski Management For For
1b Elect Director Ian Fujiyama Management For For
1c Elect Director Mark Gaumond Management For For
1d Elect Director Gretchen W. McClain Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
BOSTON PROPERTIES, INC.
Meeting Date:  MAY 21, 2019
Record Date:  MAR 27, 2019
Meeting Type:  ANNUAL
Ticker:  BXP
Security ID:  101121101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kelly A. Ayotte Management For For
1.2 Elect Director Bruce W. Duncan Management For For
1.3 Elect Director Karen E. Dykstra Management For For
1.4 Elect Director Carol B. Einiger Management For For
1.5 Elect Director Diane J. Hoskins Management For For
1.6 Elect Director Joel I. Klein Management For For
1.7 Elect Director Douglas T. Linde Management For For
1.8 Elect Director Matthew J. Lustig Management For For
1.9 Elect Director Owen D. Thomas Management For For
1.10 Elect Director David A. Twardock Management For For
1.11 Elect Director William H. Walton, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Approve Remuneration of Non-Employee Directors Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

 

 
BP PLC
Meeting Date:  MAY 21, 2019
Record Date:  MAY 17, 2019
Meeting Type:  ANNUAL
Ticker:  BP
Security ID:  G12793108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Re-elect Bob Dudley as Director Management For For
4 Re-elect Brian Gilvary as Director Management For For
5 Re-elect Nils Andersen as Director Management For For
6 Re-elect Dame Alison Carnwath as Director Management For For
7 Elect Pamela Daley as Director Management For For
8 Re-elect Ian Davis as Director Management For For
9 Re-elect Dame Ann Dowling as Director Management For For
10 Elect Helge Lund as Director Management For For
11 Re-elect Melody Meyer as Director Management For For
12 Re-elect Brendan Nelson as Director Management For For
13 Re-elect Paula Reynolds as Director Management For For
14 Re-elect Sir John Sawers as Director Management For For
15 Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration Management For For
16 Authorise EU Political Donations and Expenditure Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
22 Approve the Climate Action 100+ Shareholder Resolution on Climate Change Disclosures Shareholder For For
23 Approve the Follow This Shareholder Resolution on Climate Change Targets Shareholder Against Against

 

 
BRANDYWINE REALTY TRUST
Meeting Date:  MAY 22, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL
Ticker:  BDN
Security ID:  105368203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James C. Diggs Management For For
1b Elect Director Wyche Fowler Management For For
1c Elect Director H. Richard Haverstick, Jr. Management For For
1d Elect Director Terri A. Herubin Management For For
1e Elect Director Michael J. Joyce Management For For
1f Elect Director Anthony A. Nichols, Sr. Management For For
1g Elect Director Charles P. Pizzi Management For For
1h Elect Director Gerard H. Sweeney Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
BRIXMOR PROPERTY GROUP INC.
Meeting Date:  MAY 15, 2019
Record Date:  MAR 12, 2019
Meeting Type:  ANNUAL
Ticker:  BRX
Security ID:  11120U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James M. Taylor, Jr. Management For For
1.2 Elect Director John G. Schreiber Management For For
1.3 Elect Director Michael Berman Management For For
1.4 Elect Director Julie Bowerman Management For For
1.5 Elect Director Sheryl M. Crosland Management For For
1.6 Elect Director Thomas W. Dickson Management For For
1.7 Elect Director Daniel B. Hurwitz Management For For
1.8 Elect Director William D. Rahm Management For For
1.9 Elect Director Gabrielle Sulzberger Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
C.H. ROBINSON WORLDWIDE, INC.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 13, 2019
Meeting Type:  ANNUAL
Ticker:  CHRW
Security ID:  12541W209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Scott P. Anderson Management For For
1b Elect Director Robert C. Biesterfeld Jr. Management For For
1c Elect Director Wayne M. Fortun Management For For
1d Elect Director Timothy C. Gokey Management For Against
1e Elect Director Mary J. Steele Guilfoile Management For For
1f Elect Director Jodee A. Kozlak Management For For
1g Elect Director Brian P. Short Management For For
1h Elect Director James B. Stake Management For For
1i Elect Director Paula C. Tolliver Management For For
1j Elect Director John P. Wiehoff Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Amend Omnibus Stock Plan Management For For
5 Report on Greenhouse Gas Emissions Disclosure Shareholder Against Against

 

 
CA IMMOBILIEN ANLAGEN AG
Meeting Date:  MAY 09, 2019
Record Date:  APR 29, 2019
Meeting Type:  ANNUAL
Ticker:  CAI
Security ID:  A1144Q155
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.90 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Approve Remuneration of Supervisory Board Members for Fiscal 2018 Management For For
6 Ratify Ernst & Young as Auditors for Fiscal 2019 Management For For
7.1 Approve Decrease in Size of Supervisory Board to Seven Members Management For For
7.2 Elect Monika Wildner as Supervisory Board Member Management For For
7.3 Elect Jeffrey Dishner as Supervisory Board Member Management For For
8 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For

 

 
CA, INC.
Meeting Date:  SEP 12, 2018
Record Date:  AUG 09, 2018
Meeting Type:  SPECIAL
Ticker:  CA
Security ID:  12673P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For Abstain
2 Adjourn Meeting Management For Abstain
3 Advisory Vote on Golden Parachutes Management For Abstain

 

 
CAMDEN PROPERTY TRUST
Meeting Date:  MAY 09, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL
Ticker:  CPT
Security ID:  133131102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard J. Campo Management For For
1.2 Elect Director Heather J. Brunner Management For For
1.3 Elect Director Scott S. Ingraham Management For For
1.4 Elect Director Renu Khator Management For For
1.5 Elect Director William B. McGuire, Jr. Management For For
1.6 Elect Director D. Keith Oden Management For For
1.7 Elect Director William F. Paulsen Management For For
1.8 Elect Director Frances Aldrich Sevilla-Sacasa Management For For
1.9 Elect Director Steven A. Webster Management For For
1.10 Elect Director Kelvin R. Westbrook Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
CAPITALAND COMMERCIAL TRUST
Meeting Date:  APR 10, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  C61U
Security ID:  Y1091N100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
4 Authorize Unit Repurchase Program Management For For

 

 
CARREFOUR SA
Meeting Date:  JUN 14, 2019
Record Date:  JUN 12, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  CA
Security ID:  F13923119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.46 per Share Management For For
4 Ratify Change Location of Registered Office to 93 Avenue de Paris, 91300 Massy Management For For
5 Ratify Appointment of Claudia Almeida e Silva as Director Management For For
6 Ratify Appointment of Alexandre Arnault as Director Management For Against
7 Reelect Thierry Breton as Director Management For Against
8 Reelect Flavia Buarque de Almeida as Director Management For Against
9 Reelect Abilio Diniz as Director Management For Against
10 Reelect Charles Edelstenne as Director Management For Against
11 Approve Remuneration of Directors in the Aggregate Amount of EUR 1.28 Million Management For For
12 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
13 Approve Non-Compete Agreement with Alexandre Bompard, Chairman and CEO Management For Against
14 Approve Compensation of Alexandre Bompard, Chairman and CEO Management For Against
15 Approve Remuneration Policy of Alexandre Bompard, Chairman and CEO Management For Against
16 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
17 Amend Bylaws Re: Adding a Preamble Management For For
18 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
19 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million Management For For
20 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 175 Million Management For For
21 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 175 Million Management For For
22 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
23 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
24 Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value Management For For
25 Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans Management For Against
26 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
27 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
CASTELLUM AB
Meeting Date:  MAR 21, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  CAST
Security ID:  W2084X107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Approve Agenda of Meeting Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6.a Receive Financial Statements and Statutory Reports Management None None
6.b Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management Management None None
7 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8 Approve Allocation of Income and Dividends of SEK 6.10 Per Share Management For Did Not Vote
9 Approve Discharge of Board and President Management For Did Not Vote
10 Receive Nominating Committees Report Management None None
11 Determine Number of Directors (7) and Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
12 Approve Remuneration of Directors in the Amount of SEK 985,000 to Chairman and SEK 410,000 to Other Board Members; Approve Remuneration for Committee Work Management For Did Not Vote
13.a Reelect Charlotte Stromberg as Director (Chairman) Management For Did Not Vote
13.b Reelect Per Berggren as Director Management For Did Not Vote
13.c Relect Anna-Karin Hatt as Director Management For Did Not Vote
13.d Releect Christer Jacobson as Director Management For Did Not Vote
13.e Reelect Christina Karlsson Kazeem as Director Management For Did Not Vote
13.f Reelect Nina Linander as Director Management For Did Not Vote
13.g Reelect Johan Skoglund Kazeem as Director Management For Did Not Vote
14 Ratify Deloitte as Auditors Management For Did Not Vote
15 Authorize Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee Management For Did Not Vote
16 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
17 Approve Cash-Based Incentive Program for Management Management For Did Not Vote
18 Approve Creation of Pool of Capital without Preemptive Rights Management For Did Not Vote
19 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote

 

 
CBRE GROUP, INC.
Meeting Date:  MAY 17, 2019
Record Date:  MAR 19, 2019
Meeting Type:  ANNUAL
Ticker:  CBRE
Security ID:  12504L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brandon B. Boze Management For For
1b Elect Director Beth F. Cobert Management For For
1c Elect Director Curtis F. Feeny Management For For
1d Elect Director Reginald H. Gilyard Management For For
1e Elect Director Shira D. Goodman Management For For
1f Elect Director Christopher T. Jenny Management For For
1g Elect Director Gerardo I. Lopez Management For For
1h Elect Director Robert E. Sulentic Management For For
1i Elect Director Laura D. Tyson Management For For
1j Elect Director Ray Wirta Management For For
1k Elect Director Sanjiv Yajnik Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Amend Proxy Access Right Shareholder Against For
6 Report on Impact of Mandatory Arbitration Policies Shareholder Against Abstain

 

 
CDW CORPORATION
Meeting Date:  MAY 21, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL
Ticker:  CDW
Security ID:  12514G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lynda M. Clarizio Management For For
1b Elect Director Christine A. Leahy Management For For
1c Elect Director Thomas E. Richards Management For For
1d Elect Director Joseph R. Swedish Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For

 

 
CELGENE CORPORATION
Meeting Date:  APR 12, 2019
Record Date:  MAR 01, 2019
Meeting Type:  SPECIAL
Ticker:  CELG
Security ID:  151020104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For Against

 

 
CENTENE CORPORATION
Meeting Date:  JUN 24, 2019
Record Date:  MAY 08, 2019
Meeting Type:  SPECIAL
Ticker:  CNC
Security ID:  15135B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For Abstain
2 Adjourn Meeting Management For Abstain

 

 
CENTRAL JAPAN RAILWAY CO.
Meeting Date:  JUN 21, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  9022
Security ID:  J05523105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 75 Management For For
2 Elect Director Niwa, Shunsuke Management For Against
3.1 Appoint Statutory Auditor Fujii, Hidenori Management For For
3.2 Appoint Statutory Auditor Ishizu, Hajime Management For Against
3.3 Appoint Statutory Auditor Yamashita, Fumio Management For For
3.4 Appoint Statutory Auditor Kifuji, Shigeo Management For For
3.5 Appoint Statutory Auditor Nasu, Kunihiro Management For For

 

 
CHARTER HALL RETAIL REIT
Meeting Date:  NOV 13, 2018
Record Date:  NOV 11, 2018
Meeting Type:  ANNUAL
Ticker:  CQR
Security ID:  Q2308D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Roger Davis as Director Management For For

 

 
CHARTWELL RETIREMENT RESIDENCES
Meeting Date:  MAY 16, 2019
Record Date:  MAR 28, 2019
Meeting Type:  ANNUAL
Ticker:  CSH.UN
Security ID:  16141A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Trustee Lise Bastarache of Chartwell Management For For
1.2 Elect Trustee V. Ann Davis of Chartwell Management For For
1.3 Elect Trustee Huw Thomas of Chartwell Management For For
2.1 Elect Trustee Michael D. Harris of CSH Trust Management For For
2.2 Elect Trustee Andre R. Kuzmicki of CSH Trust Management For For
2.3 Elect Trustee Sharon Sallows of CSH Trust Management For For
3.1 Elect Director Lise Bastarache of CMCC Management For For
3.2 Elect Director W. Brent Binions of CMCC Management For For
3.3 Elect Director V. Ann Davis of CMCC Management For For
3.4 Elect Director Michael D. Harris of CMCC Management For For
3.5 Elect Director Andre R. Kuzmicki of CMCC Management For For
3.6 Elect Director Sharon Sallows of CMCC Management For For
3.7 Elect Director James Scarlett of CMCC Management For For
3.8 Elect Director Huw Thomas of CMCC Management For For
4 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Advisory Vote on Executive Compensation Approach Management For For

 

 
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Meeting Date:  AUG 20, 2018
Record Date:  JUL 16, 2018
Meeting Type:  ANNUAL
Ticker:  CHKP
Security ID:  M22465104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Reelect Gil Shwed as Director Management For For
1.2 Reelect Marius Nacht as Director Management For For
1.3 Reelect Jerry Ungerman as Director Management For For
1.4 Reelect Dan Propper as Director Management For For
1.5 Reelect David Rubner as Director Management For For
1.6 Reelect Tal Shavit as Director Management For For
2.1 Reelect Yoav Chelouche as External Director Management For For
2.2 Reelect Guy Gecht as External Director Management For For
3 Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Employment Terms of Gil Shwed, CEO Management For For
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against

 

 
CHEVRON CORPORATION
Meeting Date:  MAY 29, 2019
Record Date:  APR 01, 2019
Meeting Type:  ANNUAL
Ticker:  CVX
Security ID:  166764100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wanda M. Austin Management For For
1b Elect Director John B. Frank Management For For
1c Elect Director Alice P. Gast Management For For
1d Elect Director Enrique Hernandez, Jr. Management For For
1e Elect Director Charles W. Moorman, IV Management For For
1f Elect Director Dambisa F. Moyo Management For For
1g Elect Director Debra Reed-Klages Management For For
1h Elect Director Ronald D. Sugar Management For Against
1i Elect Director Inge G. Thulin Management For For
1j Elect Director D. James Umpleby, III Management For For
1k Elect Director Michael K. Wirth Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Human Right to Water Shareholder Against For
5 Report on Plans to Reduce Carbon Footprint Aligned with Paris Agreement Goals Shareholder Against For
6 Establish Environmental Issue Board Committee Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
8 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For

 

 
CIFI HOLDINGS (GROUP) CO. LTD.
Meeting Date:  MAY 14, 2019
Record Date:  MAY 07, 2019
Meeting Type:  ANNUAL
Ticker:  884
Security ID:  G2140A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3.1 Elect Lin Zhong as Director Management For For
3.2 Elect Lin Feng as Director Management For For
3.3 Elect Wang Wei as Director Management For For
3.4 Elect Tan Wee Seng as Director Management For Against
3.5 Authorize Board to Fix Remuneration of Directors Management For Against
4 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
6 Authorize Repurchase of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For Against

 

 
CIGNA CORP.
Meeting Date:  AUG 24, 2018
Record Date:  JUL 10, 2018
Meeting Type:  SPECIAL
Ticker:  CI
Security ID:  125509109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For Against
2 Adjourn Meeting Management For Against

 

 
CISCO SYSTEMS, INC.
Meeting Date:  DEC 12, 2018
Record Date:  OCT 15, 2018
Meeting Type:  ANNUAL
Ticker:  CSCO
Security ID:  17275R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director M. Michele Burns Management For For
1b Elect Director Michael D. Capellas Management For For
1c Elect Director Mark Garrett Management For For
1d Elect Director Kristina M. Johnson Management For For
1e Elect Director Roderick C. McGeary Management For For
1f Elect Director Charles H. Robbins Management For For
1g Elect Director Arun Sarin Management For For
1h Elect Director Brenton L. Saunders Management For For
1i Elect Director Steven M. West Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Adjust Executive Compensation Metrics for Share Buybacks Shareholder Against Against

 

 
CITIGROUP INC.
Meeting Date:  APR 16, 2019
Record Date:  FEB 19, 2019
Meeting Type:  ANNUAL
Ticker:  C
Security ID:  172967424
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael L. Corbat Management For For
1b Elect Director Ellen M. Costello Management For For
1c Elect Director Barbara J. Desoer Management For For
1d Elect Director John C. Dugan Management For For
1e Elect Director Duncan P. Hennes Management For For
1f Elect Director Peter B. Henry Management For For
1g Elect Director S. Leslie Ireland Management For For
1h Elect Director Lew W. (Jay) Jacobs, IV Management For For
1i Elect Director Renee J. James Management For For
1j Elect Director Eugene M. McQuade Management For For
1k Elect Director Gary M. Reiner Management For For
1l Elect Director Diana L. Taylor Management For For
1m Elect Director James S. Turley Management For For
1n Elect Director Deborah C. Wright Management For For
1o Elect Director Ernesto Zedillo Ponce de Leon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Amend Proxy Access Right Shareholder Against For
6 Prohibit Accelerated Vesting of Awards to Pursue Government Service Shareholder Against For
7 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For

 

 
CITY DEVELOPMENTS LTD.
Meeting Date:  APR 26, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  C09
Security ID:  V23130111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2 Approve Final Dividend and Special Dividend Management For For
3 Approve Directors' Fees Management For For
4a Elect Philip Yeo Liat Kok as Director Management For For
4b Elect Tan Poay Seng as Director Management For Against
4c Elect Lim Yin Nee Jenny as Director Management For For
5 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
7 Authorize Share Repurchase Program Management For For
8 Approve Mandate for Interested Person Transactions Management For For

 

 
CITY OFFICE REIT, INC.
Meeting Date:  MAY 02, 2019
Record Date:  MAR 01, 2019
Meeting Type:  ANNUAL
Ticker:  CIO
Security ID:  178587101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John McLernon Management For For
1.2 Elect Director James Farrar Management For For
1.3 Elect Director William Flatt Management For For
1.4 Elect Director Sabah Mirza Management For For
1.5 Elect Director Mark Murski Management For For
1.6 Elect Director Stephen Shraiberg Management For For
1.7 Elect Director John Sweet Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Amend Omnibus Stock Plan Management For For

 

 
CK ASSET HOLDINGS LTD.
Meeting Date:  OCT 30, 2018
Record Date:  OCT 24, 2018
Meeting Type:  SPECIAL
Ticker:  1113
Security ID:  G2177B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition by CKM Australia Bidco Pty Ltd Pursuant to the Implementation Agreement Management For For
2 Approve Consortium Formation Agreement and the Transaction Proceeding with the Joint Venture Transaction Pursuant to the Implementation Agreement Management For For

 

 
CK ASSET HOLDINGS LTD.
Meeting Date:  MAY 16, 2019
Record Date:  MAY 09, 2019
Meeting Type:  ANNUAL
Ticker:  1113
Security ID:  G2177B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3.1 Elect Kam Hing Lam as Director Management For Against
3.2 Elect Chung Sun Keung, Davy as Director Management For For
3.3 Elect Pau Yee Wan, Ezra as Director Management For For
3.4 Elect Woo Chia Ching, Grace as Director Management For For
3.5 Elect Donald Jeffrey Roberts as Director Management For For
4 Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration Management For For
5 Approve Annual Fees Payable to the Directors of the Company for each Financial Year Management For For
6.1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6.2 Authorize Repurchase of Issued Share Capital Management For For

 

 
CME GROUP, INC.
Meeting Date:  NOV 29, 2018
Record Date:  SEP 06, 2018
Meeting Type:  SPECIAL
Ticker:  CME
Security ID:  12572Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Eliminate All or Some of the Class B Election Rights Management For For

 

 
COCA-COLA AMATIL LTD.
Meeting Date:  MAY 15, 2019
Record Date:  MAY 13, 2019
Meeting Type:  ANNUAL
Ticker:  CCL
Security ID:  Q2594P146
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Remuneration Report Management For For
2a Elect Massimo (John) Borghetti as Director Management For Against
2b Elect Mark Johnson as Director Management For For
3 Approve Grant of Performance Share Rights to Alison Watkins Management For For

 

 
COCHLEAR LTD.
Meeting Date:  OCT 16, 2018
Record Date:  OCT 14, 2018
Meeting Type:  ANNUAL
Ticker:  COH
Security ID:  Q25953102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Approve Financial Statements and Reports of the Directors and Auditors Management For For
2.1 Approve Remuneration Report Management For For
3.1 Elect Alison Deans as Director Management For For
3.2 Elect Glen Boreham as Director Management For For
4.1 Approve Issuance of Options and Performance Rights to Dig Howitt Management For For
5.1 Approve Renewal of Proportional Takeover Provisions Management For For

 

 
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Meeting Date:  JUN 04, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL
Ticker:  CTSH
Security ID:  192446102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Zein Abdalla Management For For
1b Elect Director Maureen Breakiron-Evans Management For For
1c Elect Director Jonathan Chadwick Management For For
1d Elect Director John M. Dineen Management For For
1e Elect Director Francisco D'Souza Management For For
1f Elect Director John N. Fox, Jr. Management For For
1g Elect Director Brian Humphries Management For For
1h Elect Director John E. Klein Management For For
1i Elect Director Leo S. Mackay, Jr. Management For For
1j Elect Director Michael Patsalos-Fox Management For For
1k Elect Director Joseph M. Velli Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Report on Political Contributions Shareholder Against For
5 Require Independent Board Chairman Shareholder Against For

 

 
COMCAST CORPORATION
Meeting Date:  JUN 05, 2019
Record Date:  APR 05, 2019
Meeting Type:  ANNUAL
Ticker:  CMCSA
Security ID:  20030N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth J. Bacon Management For For
1.2 Elect Director Madeline S. Bell Management For For
1.3 Elect Director Sheldon M. Bonovitz Management For For
1.4 Elect Director Edward D. Breen Management For For
1.5 Elect Director Gerald L. Hassell Management For For
1.6 Elect Director Jeffrey A. Honickman Management For For
1.7 Elect Director Maritza G. Montiel Management For For
1.8 Elect Director Asuka Nakahara Management For For
1.9 Elect Director David C. Novak Management For For
1.10 Elect Director Brian L. Roberts Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Approve Nonqualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Require Independent Board Chairman Shareholder Against For
6 Report on Lobbying Payments and Policy Shareholder Against For

 

 
COMPAGNIE DE SAINT-GOBAIN SA
Meeting Date:  JUN 06, 2019
Record Date:  JUN 03, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  SGO
Security ID:  F80343100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.33 per Share Management For For
4 Reelect Anne-Marie Idrac as Director Management For For
5 Reelect Dominique Leroy as Director Management For Against
6 Reelect Denis Ranque as Director Management For For
7 Reelect Jacques Pestre as Representative of Employee Shareholders to the Board Management For For
8 Approve Compensation of Pierre-Andre de Chalendar, Chairman and CEO Management For For
9 Approve Remuneration Policy of Chairman and CEO Management For For
10 Approve Remuneration Policy of Vice-CEO Management For For
11 Approve Severance Agreement of Benoit Bazin, Vice-CEO Management For For
12 Approve Additional Pension Scheme Agreement with Benoit Bazin Management For For
13 Approve Health Insurance Agreement with Benoit Bazin Management For For
14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
15 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 437 Million Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 218 Million Management For For
17 Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 218 Million Management For For
18 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
19 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
20 Authorize Capitalization of Reserves of Up to EUR 109 Million for Bonus Issue or Increase in Par Value Management For For
21 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For For
22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
23 Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans Reserved For Executive Officers Management For For
24 Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Reserved For Executive Officers Management For For
25 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
26 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
COMPASS GROUP PLC
Meeting Date:  FEB 07, 2019
Record Date:  FEB 05, 2019
Meeting Type:  ANNUAL
Ticker:  CPG
Security ID:  G23296208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect John Bryant as Director Management For For
5 Elect Anne-Francoise Nesmes as Director Management For For
6 Re-elect Dominic Blakemore as Director Management For For
7 Re-elect Gary Green as Director Management For For
8 Re-elect Carol Arrowsmith as Director Management For For
9 Re-elect John Bason as Director Management For For
10 Re-elect Stefan Bomhard as Director Management For For
11 Re-elect Nelson Silva as Director Management For For
12 Re-elect Ireena Vittal as Director Management For Against
13 Re-elect Paul Walsh as Director Management For Against
14 Reappoint KPMG LLP as Auditors Management For For
15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
16 Authorise EU Political Donations and Expenditure Management For For
17 Approve Payment of Full Fees Payable to Non-executive Directors Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Authorise the Company to Call General Meeting with 14 Working Days' Notice Management For For

 

 
CONCHO RESOURCES, INC.
Meeting Date:  MAY 16, 2019
Record Date:  MAR 19, 2019
Meeting Type:  ANNUAL
Ticker:  CXO
Security ID:  20605P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven D. Gray Management For For
1.2 Elect Director Susan J. Helms Management For For
1.3 Elect Director Gary A. Merriman Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
CONOCOPHILLIPS
Meeting Date:  MAY 14, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL
Ticker:  COP
Security ID:  20825C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles E. Bunch Management For For
1b Elect Director Caroline Maury Devine Management For For
1c Elect Director John V. Faraci Management For For
1d Elect Director Jody Freeman Management For For
1e Elect Director Gay Huey Evans Management For For
1f Elect Director Jeffrey A. Joerres Management For For
1g Elect Director Ryan M. Lance Management For For
1h Elect Director William H. McRaven Management For For
1i Elect Director Sharmila Mulligan Management For For
1j Elect Director Arjun N. Murti Management For For
1k Elect Director Robert A. Niblock Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
CONSTELLATION BRANDS, INC.
Meeting Date:  JUL 17, 2018
Record Date:  MAY 18, 2018
Meeting Type:  ANNUAL
Ticker:  STZ
Security ID:  21036P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jerry Fowden Management For For
1.2 Elect Director Barry A. Fromberg Management For For
1.3 Elect Director Robert L. Hanson Management For For
1.4 Elect Director Ernesto M. Hernandez Management For For
1.5 Elect Director Susan Somersille Johnson Management For For
1.6 Elect Director James A. Locke, III Management For For
1.7 Elect Director Daniel J. McCarthy Management For For
1.8 Elect Director Richard Sands Management For For
1.9 Elect Director Robert Sands Management For For
1.10 Elect Director Judy A. Schmeling Management For For
1.11 Elect Director Keith E. Wandell Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

 

 
CONSTRUTORA TENDA S.A.
Meeting Date:  AUG 09, 2018
Record Date:  
Meeting Type:  SPECIAL
Ticker:  TEND3
Security ID:  P31432100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Restricted Stock Plan Management For Against

 

 
CONSTRUTORA TENDA SA
Meeting Date:  OCT 04, 2018
Record Date:  
Meeting Type:  SPECIAL
Ticker:  TEND3
Security ID:  P31432100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Restricted Stock Plan Management For Against

 

 
CONTINENTAL RESOURCES, INC.
Meeting Date:  MAY 16, 2019
Record Date:  MAR 21, 2019
Meeting Type:  ANNUAL
Ticker:  CLR
Security ID:  212015101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harold G. Hamm Management For For
1.2 Elect Director John T. McNabb, II Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario Shareholder Against For

 

 
COSAN SA
Meeting Date:  NOV 30, 2018
Record Date:  
Meeting Type:  SPECIAL
Ticker:  CSAN3
Security ID:  P31573101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Ratify SOPARC - Auditores Independentes S.S. Ltda. as the Firm to Appraise Proposed Transaction Management For For
2 Approve Agreement for Partial Spin-Off of Cosan Lubrificantes e Especialidades S.A. (CLE) and Absorption of Spun-Off Assets Management For For
3 Approve Independent Firm's Appraisal Management For For
4 Approve Partial Spin-Off of Cosan Lubrificantes e Especialidades S.A. (CLE) and Absorption of Spun-Off Assets Management For For
5 Authorize Board to Ratify and Execute Approved Resolutions Management For For

 

 
COSAN SA
Meeting Date:  FEB 01, 2019
Record Date:  
Meeting Type:  SPECIAL
Ticker:  CSAN3
Security ID:  P31573101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Ratify ValorUp Auditores Independentes as the Independent Firm to Appraise Proposed Transactions Management For For
2 Approve Agreement for Spin-Off of Usina Santa Luiza S.A. (USL) and Absorption of Spun-Off Assets by Company and Sao Martinho SA Management For For
3 Approve Independent Firm's Appraisal Management For For
4 Approve Absorption of Spun-Off Assets without Capital Increase Management For For
5 Authorize Board to Ratify and Execute Approved Resolutions Management For For

 

 
COSAN SA
Meeting Date:  APR 26, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  CSAN3
Security ID:  P31573101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 Management For For
2 Approve Allocation of Income Management For For
3 Fix Number of Directors at Six Management For For
4 Approve Characterization of Dan Ioschpe and Mailson Ferreira da Nobrega as Independent Directors Management For For
5 Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? Management None Abstain
6.1 Elect Rubens Ometto Silveira Mello as Director Management For For
6.2 Elect Marcos Marinho Lutz as Director Management For For
6.3 Elect Marcelo de Souza Scarcela Portela as Director Management For For
6.4 Elect Burkhard Otto Cordes as Director Management For Against
6.5 Elect Dan Ioschpe as Director Management For Against
6.6 Elect Mailson Ferreira da Nobrega as Director Management For Against
7 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? Management None Abstain
8.1 Percentage of Votes to Be Assigned - Elect Rubens Ometto Silveira Mello as Director Management None Abstain
8.2 Percentage of Votes to Be Assigned - Elect Marcos Marinho Lutz as Director Management None Abstain
8.3 Percentage of Votes to Be Assigned - Elect Marcelo de Souza Scarcela Portela as Director Management None Abstain
8.4 Percentage of Votes to Be Assigned - Elect Burkhard Otto Cordes as Director Management None Abstain
8.5 Percentage of Votes to Be Assigned - Elect Dan Ioschpe as Director Management None Abstain
8.6 Percentage of Votes to Be Assigned - Elect Mailson Ferreira da Nobrega as Director Management None Abstain
9 Install Fiscal Council Management For For
10 Fix Number of Fiscal Council Members at Five Management For For
11.1 Elect Luiz Carlos Nannini as Fiscal Council Member and Nadir Dancini Barsnulfo as Alternate Management For For
11.2 Elect Marcelo Curti as Fiscal Council Member and Henrique Ache Pillar as Alternate Management For For
11.3 Elect Edison Carlos Fernandes as Fiscal Council Member and Francisco Silverio Morales Cespede as Alternate Management For For
11.4 Elect Vanessa Claro Lopes as Fiscal Council Member and Carla Alessandra Trematore as Alternate Management For For
11.5 Elect Alberto Asato as Fiscal Council Member and Edison Andrade de Souza as Alternate Management For For
12 Approve Remuneration of Company's Management and Fiscal Council Management For For

 

 
COSAN SA
Meeting Date:  APR 26, 2019
Record Date:  
Meeting Type:  SPECIAL
Ticker:  CSAN3
Security ID:  P31573101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Ratify Cancellation of Treasury Shares and Amend Article 5 Accordingly Management For For
2 Authorize Capitalization of Reserves and Amend Article 5 Accordingly Management For For
3 Approve Decrease in Board Size and Amend Article 15 Accordingly Management For For
4 Amend Articles 26 and 29 Management For For
5 Consolidate Bylaws Management For For

 

 
COSTCO WHOLESALE CORP.
Meeting Date:  JAN 24, 2019
Record Date:  NOV 19, 2018
Meeting Type:  ANNUAL
Ticker:  COST
Security ID:  22160K105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hamilton E. James Management For For
1.2 Elect Director John W. Stanton Management For For
1.3 Elect Director Mary Agnes (Maggie) Wilderotter Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Declassify the Board of Directors Management For For
6 Reduce Supermajority Vote Requirement Management For For
7 Report on Human Rights Risk Assessment Process Shareholder Against Against

 

 
COUSINS PROPERTIES INCORPORATED
Meeting Date:  JUN 12, 2019
Record Date:  MAY 06, 2019
Meeting Type:  SPECIAL
Ticker:  CUZ
Security ID:  222795106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Approve Reverse Stock Split Management For For
3 Increase Authorized Common Stock Management For For
4 Adjourn Meeting Management For For

 

 
COUSINS PROPERTIES, INC.
Meeting Date:  APR 23, 2019
Record Date:  FEB 28, 2019
Meeting Type:  ANNUAL
Ticker:  CUZ
Security ID:  222795106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles T. Cannada Management For For
1b Elect Director Edward M. Casal Management For For
1c Elect Director Robert M. Chapman Management For For
1d Elect Director M. Colin Connolly Management For For
1e Elect Director Lawrence L. Gellerstedt, III Management For For
1f Elect Director Lillian C. Giornelli Management For For
1g Elect Director S. Taylor Glover Management For For
1h Elect Director Donna W. Hyland Management For For
1i Elect Director R. Dary Stone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For

 

 
COVESTRO AG
Meeting Date:  APR 12, 2019
Record Date:  MAR 21, 2019
Meeting Type:  ANNUAL
Ticker:  1COV
Security ID:  D15349109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 2.40 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2019 Management For For
6 Amend Articles Re: AGM Convocation Management For For
7 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives when Repurchasing Shares Management For For

 

 
CUBESMART
Meeting Date:  MAY 14, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  CUBE
Security ID:  229663109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Piero Bussani Management For For
1.2 Elect Director Dorothy Dowling Management For For
1.3 Elect Director John W. Fain Management For For
1.4 Elect Director Marianne M. Keler Management For For
1.5 Elect Director Christopher P. Marr Management For For
1.6 Elect Director Deborah Ratner Salzberg Management For For
1.7 Elect Director John F. Remondi Management For For
1.8 Elect Director Jeffrey F. Rogatz Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
CVS HEALTH CORPORATION
Meeting Date:  MAY 16, 2019
Record Date:  MAR 21, 2019
Meeting Type:  ANNUAL
Ticker:  CVS
Security ID:  126650100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Fernando Aguirre Management For For
1b Elect Director Mark T. Bertolini Management For For
1c Elect Director Richard M. Bracken Management For For
1d Elect Director C. David Brown, II Management For For
1e Elect Director Alecia A. DeCoudreaux Management For For
1f Elect Director Nancy-Ann M. DeParle Management For For
1g Elect Director David W. Dorman Management For For
1h Elect Director Roger N. Farah Management For For
1i Elect Director Anne M. Finucane Management For For
1j Elect Director Edward J. Ludwig Management For For
1k Elect Director Larry J. Merlo Management For For
1l Elect Director Jean-Pierre Millon Management For For
1m Elect Director Mary L. Schapiro Management For For
1n Elect Director Richard J. Swift Management For For
1o Elect Director William C. Weldon Management For For
1p Elect Director Tony L. White Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Prohibit Adjusting Compensation Metrics for Legal or Compliance Costs Shareholder Against Against

 

 
DAITO TRUST CONSTRUCTION CO., LTD.
Meeting Date:  JUN 25, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  1878
Security ID:  J11151107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 309 Management For For
2.1 Elect Director Kobayashi, Katsuma Management For Against
2.2 Elect Director Kawai, Shuji Management For For
2.3 Elect Director Takeuchi, Kei Management For For
2.4 Elect Director Uchida, Kanitsu Management For For
2.5 Elect Director Saito, Kazuhiko Management For For
2.6 Elect Director Nakagawa, Takeshi Management For For
2.7 Elect Director Sato, Koji Management For For
2.8 Elect Director Nakagami, Fumiaki Management For For
2.9 Elect Director Yamaguchi, Toshiaki Management For For
2.10 Elect Director Sasaki, Mami Management For For
2.11 Elect Director Shoda, Takashi Management For For
3 Approve Trust-Type Equity Compensation Plan Management For For

 

 
DAIWA SECURITIES GROUP INC.
Meeting Date:  JUN 26, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  8601
Security ID:  J11718111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hibino, Takashi Management For For
1.2 Elect Director Nakata, Seiji Management For For
1.3 Elect Director Matsui, Toshihiro Management For For
1.4 Elect Director Takahashi, Kazuo Management For For
1.5 Elect Director Tashiro, Keiko Management For For
1.6 Elect Director Komatsu, Mikita Management For For
1.7 Elect Director Nakagawa, Masahisa Management For For
1.8 Elect Director Hanaoka, Sachiko Management For For
1.9 Elect Director Onodera, Tadashi Management For For
1.10 Elect Director Ogasawara, Michiaki Management For For
1.11 Elect Director Takeuchi, Hirotaka Management For For
1.12 Elect Director Nishikawa, Ikuo Management For For
1.13 Elect Director Kawai, Eriko Management For For
1.14 Elect Director Nishikawa, Katsuyuki Management For For

 

 
DASSAULT SYSTEMES SA
Meeting Date:  MAY 23, 2019
Record Date:  MAY 20, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  DSY
Security ID:  F2457H472
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.65 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
5 Approve Remuneration Policy of Chairman of the Board Management For For
6 Approve Remuneration Policy of Vice Chairman of the Board and CEO Management For Against
7 Approve Compensation of Charles Edelstenne, Chairman of the Board Management For For
8 Approve Compensation of Bernard Charles, Vice Chairman of the Board and CEO Management For Against
9 Reelect Catherine Dassault as Director Management For For
10 Reelect Toshiko Mori as Director Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
13 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million Management For For
14 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million Management For For
15 Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 12 Million Management For For
16 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
17 Authorize Capitalization of Reserves of Up to EUR 12 Million for Bonus Issue or Increase in Par Value Management For For
18 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
19 Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans Reserved for Employees and Executive Officers Management For Against
20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
21 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
DELTA AIR LINES, INC.
Meeting Date:  JUN 20, 2019
Record Date:  APR 30, 2019
Meeting Type:  ANNUAL
Ticker:  DAL
Security ID:  247361702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Edward H. Bastian Management For For
1b Elect Director Francis S. Blake Management For For
1c Elect Director Daniel A. Carp Management For For
1d Elect Director Ashton B. Carter Management For For
1e Elect Director David G. DeWalt Management For For
1f Elect Director William H. Easter, III Management For For
1g Elect Director Christopher A. Hazleton Management For For
1h Elect Director Michael P. Huerta Management For For
1i Elect Director Jeanne P. Jackson Management For For
1j Elect Director George N. Mattson Management For For
1k Elect Director Sergio A. L. Rial Management For For
1l Elect Director Kathy N. Waller Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against For

 

 
DETOUR GOLD CORP.
Meeting Date:  DEC 13, 2018
Record Date:  NOV 09, 2018
Meeting Type:  PROXY CONTEST
Ticker:  DGC
Security ID:  250669108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (Blue Card)
1 Remove Director Lisa Colnett Management For For
2 Remove Director Jonathan Rubenstein Management For For
3 Remove Director Edward C. Dowling, Jr. Management Against Against
4 Remove Director Alan Edwards Management Against Against
5 Remove Director Andre Falzon Management Against Against
6 Remove Director J. Michael Kenyon Management Against Against
7 Remove Director Judy Kirk Management Against Against
8 Remove Director Alex G. Morrison Management Against Against
9 Fix Number of Directors at Eight Management Against Against
You May Vote "FOR" up to Eight Nominees in Total. If the Number of Nominees is Greater than the Number of Vacancies Created by Resolutions 1-8, then Nominees Receiving the Greatest Number of Votes will be Declared Elected.
10.1 Elect Director Steven Mark Feldman Management For For
10.2 Elect Director Christopher James Robison Management For For
10.3 Elect Director Ronald Stanley Simkus Management Withhold Withhold
10.4 Elect Director Dawn Patricia Whittaker Management Withhold Withhold
10.5 Elect Director Maria S. Jelescu Dreyfus Management Withhold Withhold
10.6 Elect Director William C. Williams Management Withhold Withhold
10.7 Elect Director Michael D. Woollcombe Management Withhold Withhold
10.8 Elect Director Marcelo Kim Management Withhold Withhold
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Gold Card)
1 Remove Director Lisa Colnett Shareholder For Did Not Vote
2 Remove Director Edward C. Dowling, Jr. Shareholder For Did Not Vote
3 Remove Director Alan Edwards Shareholder For Did Not Vote
4 Remove Director Andre Falzon Shareholder For Did Not Vote
5 Remove Director J. Michael Kenyon Shareholder For Did Not Vote
6 Remove Director Judy Kirk Shareholder For Did Not Vote
7 Remove Director Alex G. Morrison Shareholder For Did Not Vote
8 Remove Director Jonathan Rubenstein Shareholder For Did Not Vote
9 Fix Number of Directors at Eight Shareholder Against Did Not Vote
You May Vote "FOR" up to Eight Nominees in Total. If the Number of Nominees is Greater than the Number of Vacancies Created by Resolutions 1-8, then Nominees Receiving the Greatest Number of Votes will be Declared Elected.
10.1 Elect Director Maria S. Jelescu Dreyfus Shareholder For Did Not Vote
10.2 Elect Director Steven Mark Feldman Shareholder For Did Not Vote
10.3 Elect Director Marcelo Kim Shareholder For Did Not Vote
10.4 Elect Director Christopher James Robison Shareholder For Did Not Vote
10.5 Elect Director Ronald Stanley Simkus Shareholder For Did Not Vote
10.6 Elect Director Dawn Patricia Whittaker Shareholder For Did Not Vote
10.7 Elect Director William C. Williams Shareholder For Did Not Vote
10.8 Elect Director Michael D. Woollcombe Shareholder For Did Not Vote

 

 
DETOUR GOLD CORPORATION
Meeting Date:  JUN 05, 2019
Record Date:  APR 29, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  DGC
Security ID:  250669108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andre Falzon Management For For
1.2 Elect Director Steven Feldman Management For For
1.3 Elect Director Judy Kirk Management For For
1.4 Elect Director Michael McMullen Management For For
1.5 Elect Director Christopher Robison Management For For
1.6 Elect Director Ronald Simkus Management For For
1.7 Elect Director Dawn Whittaker Management For For
1.8 Elect Director William C. Williams Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Amend Performance and Restricted Share Unit Plan Management For For
4 Amend Stock Option Plan Management For For
5 Advisory Vote on Executive Compensation Approach Management For For

 

 
DEUTSCHE WOHNEN SE
Meeting Date:  JUN 18, 2019
Record Date:  MAY 27, 2019
Meeting Type:  ANNUAL
Ticker:  DWNI
Security ID:  D2046U176
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.87 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2019 Management For For
6 Elect Arwed Fischer to the Supervisory Board Management For For

 

 
DIGITAL REALTY TRUST, INC.
Meeting Date:  MAY 13, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  DLR
Security ID:  253868103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Laurence A. Chapman Management For For
1B Elect Director Michael A. Coke Management For For
1C Elect Director Kevin J. Kennedy Management For For
1D Elect Director William G. LaPerch Management For Against
1E Elect Director Afshin Mohebbi Management For For
1F Elect Director Mark R. Patterson Management For For
1G Elect Director Mary Hogan Preusse Management For For
1H Elect Director Dennis E. Singleton Management For For
1I Elect Director A. William Stein Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
DISCOVER FINANCIAL SERVICES
Meeting Date:  MAY 16, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL
Ticker:  DFS
Security ID:  254709108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Aronin Management For For
1.2 Elect Director Mary K. Bush Management For Against
1.3 Elect Director Gregory C. Case Management For For
1.4 Elect Director Candace H. Duncan Management For For
1.5 Elect Director Joseph F. Eazor Management For For
1.6 Elect Director Cynthia A. Glassman Management For For
1.7 Elect Director Roger C. Hochschild Management For For
1.8 Elect Director Thomas G. Maheras Management For For
1.9 Elect Director Michael H. Moskow Management For For
1.10 Elect Director Mark A. Thierer Management For For
1.11 Elect Director Lawrence A. Weinbach Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Eliminate Supermajority Vote Requirement to Amend Bylaws Management For For
5 Provide Right to Call Special Meeting Management For For
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For

 

 
DOLLAR GENERAL CORPORATION
Meeting Date:  MAY 29, 2019
Record Date:  MAR 21, 2019
Meeting Type:  ANNUAL
Ticker:  DG
Security ID:  256677105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Warren F. Bryant Management For For
1b Elect Director Michael M. Calbert Management For For
1c Elect Director Sandra B. Cochran Management For Against
1d Elect Director Patricia D. Fili-Krushel Management For For
1e Elect Director Timothy I. McGuire Management For For
1f Elect Director William C. Rhodes, III Management For For
1g Elect Director Ralph E. Santana Management For For
1h Elect Director Todd J. Vasos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For

 

 
DOVER CORPORATION
Meeting Date:  MAY 02, 2019
Record Date:  MAR 08, 2019
Meeting Type:  ANNUAL
Ticker:  DOV
Security ID:  260003108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director H. John Gilbertson, Jr. Management For For
1b Elect Director Kristiane C. Graham Management For For
1c Elect Director Michael F. Johnston Management For For
1d Elect Director Eric A. Spiegel Management For For
1e Elect Director Richard J. Tobin Management For For
1f Elect Director Stephen M. Todd Management For For
1g Elect Director Stephen K. Wagner Management For For
1h Elect Director Keith E. Wandell Management For For
1i Elect Director Mary A. Winston Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement for Amendments to Article 15 Management For For
5 Eliminate Supermajority Vote Requirement for Amendments to Article 16 Management For For

 

 
DSV A/S
Meeting Date:  MAY 27, 2019
Record Date:  MAY 20, 2019
Meeting Type:  SPECIAL
Ticker:  DSV
Security ID:  K3013J154
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Shares in Connection with Acquisition of Panalpina Welttransport (Holding) AG Management For For

 

 
EDWARDS LIFESCIENCES CORPORATION
Meeting Date:  MAY 08, 2019
Record Date:  MAR 13, 2019
Meeting Type:  ANNUAL
Ticker:  EW
Security ID:  28176E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael A. Mussallem Management For For
1b Elect Director Kieran T. Gallahue Management For For
1c Elect Director Leslie S. Heisz Management For For
1d Elect Director William J. Link Management For For
1e Elect Director Steven R. Loranger Management For For
1f Elect Director Martha H. Marsh Management For For
1g Elect Director Wesley W. von Schack Management For For
1h Elect Director Nicholas J. Valeriani Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against

 

 
ELECTROLUX AB
Meeting Date:  APR 10, 2019
Record Date:  APR 04, 2019
Meeting Type:  ANNUAL
Ticker:  ELUX.B
Security ID:  W24713120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Approve Agenda of Meeting Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management None None
7 Receive President's Report Management None None
8 Accept Financial Statements and Statutory Reports Management For Did Not Vote
9 Approve Discharge of Board and President Management For Did Not Vote
10 Approve Allocation of Income and Dividends of SEK 8.30 Per Share Management For Did Not Vote
11 Determine Number of Members (9) and Deputy Members (0) of Board Management For Did Not Vote
12 Approve Remuneration of Directors in the Amount SEK 2.2 Million for Chairman and SEK 640,000 for Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditor Management For Did Not Vote
13.a Reelect Staffan Bohman as Director Management For Did Not Vote
13.b Reelect Petra Hedengran as Director Management For Did Not Vote
13.c Reelect Hasse Johansson as Director Management For Did Not Vote
13.d Reelect Ulla Litzen as Director Management For Did Not Vote
13.e Reelect Fredrik Persson as Director Management For Did Not Vote
13.f Reelect David Porter as Director Management For Did Not Vote
13.g Reelect Jonas Samuelson as Director Management For Did Not Vote
13.h Reelect Ulrika Saxon as Director Management For Did Not Vote
13.i Reelect Kai Warn as Director Management For Did Not Vote
13.j Elect Staffan Bohman as Board Chairman Management For Did Not Vote
14 Ratify Deloitte as Auditors Management For Did Not Vote
15 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
16 Approve Long-Term Incentive Plan (Share Program 2019) Management For Did Not Vote
17.a Authorize Share Repurchase Program Management For Did Not Vote
17.b Authorize Reissuance of Repurchased Shares Management For Did Not Vote
17.c Authorize Transfer of up to 1.3 Million Class B Shares in Connection with 2017 Share Program Management For Did Not Vote
18 Close Meeting Management None None

 

 
ELECTRONIC ARTS INC.
Meeting Date:  AUG 02, 2018
Record Date:  JUN 08, 2018
Meeting Type:  ANNUAL
Ticker:  EA
Security ID:  285512109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leonard S. Coleman Management For For
1b Elect Director Jay C. Hoag Management For For
1c Elect Director Jeffrey T. Huber Management For For
1d Elect Director Lawrence F. Probst, III Management For For
1e Elect Director Talbott Roche Management For For
1f Elect Director Richard A. Simonson Management For For
1g Elect Director Luis A. Ubinas Management For For
1h Elect Director Heidi J. Ueberroth Management For For
1i Elect Director Andrew Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For

 

 
EMERSON ELECTRIC CO.
Meeting Date:  FEB 05, 2019
Record Date:  NOV 27, 2018
Meeting Type:  ANNUAL
Ticker:  EMR
Security ID:  291011104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Clemens A. H. Boersig Management For For
1.2 Elect Director Joshua B. Bolten Management For For
1.3 Elect Director Lori M. Lee Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
EMPIRE STATE REALTY TRUST, INC.
Meeting Date:  MAY 16, 2019
Record Date:  MAR 07, 2019
Meeting Type:  ANNUAL
Ticker:  ESRT
Security ID:  292104106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony E. Malkin Management For For
1.2 Elect Director William H. Berkman Management For For
1.3 Elect Director Leslie D. Biddle Management For For
1.4 Elect Director Thomas J. DeRosa Management For For
1.5 Elect Director Steven J. Gilbert Management For Withhold
1.6 Elect Director S. Michael Giliberto Management For For
1.7 Elect Director James D. Robinson, IV Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For

 

 
ENAGAS SA
Meeting Date:  MAR 28, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL
Ticker:  ENG
Security ID:  E41759106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated and Standalone Financial Statements Management For For
2 Approve Non-Financial Information Report Management For For
3 Approve Allocation of Income and Dividends Management For For
4 Approve Discharge of Board Management For For
5 Renew Appointment of Ernst & Young as Auditor for FY 2019, 2020 and 2021 Management For For
6.1 Ratify Appointment of and Elect Santiago Ferrer Costa as Director Management For For
6.2 Elect Eva Patricia Urbez Sanz as Director Management For For
7 Approve Remuneration Policy for FY 2019, 2020 and 2021 Management For For
8 Approve Restricted Stock Plan Management For For
9 Advisory Vote on Remuneration Report Management For For
10 Authorize Board to Ratify and Execute Approved Resolutions Management For For

 

 
ENTRA ASA
Meeting Date:  APR 26, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  ENTRA
Security ID:  R2R8A2105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting; Registration of Attending Shareholders and Proxies Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Approve Notice of Meeting and Agenda Management For Did Not Vote
5 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.30 Per Share Management For Did Not Vote
6 Authorize Board to Declare Semi-Annual Dividends Management For Did Not Vote
7 Discuss Company's Corporate Governance Statement Management None None
8.1 Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) Management For Did Not Vote
8.2 Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) Management For Did Not Vote
9 Approve NOK 1.6 Million Reduction in Share Capital via Share Cancellation Management For Did Not Vote
10 Authorize Share Repurchase Program and Cancellation of Repurchased Shares Management For Did Not Vote
11 Approve Repurchase Program as Funding for Incentive Plans Management For Did Not Vote
12 Approve Remuneration of Auditors for 2018 Management For Did Not Vote
13.1 Approve Remuneration of Directors Management For Did Not Vote
13.2 Approve Remuneration for Work in Audit Committee Management For Did Not Vote
13.3 Approve Remuneration for Work in Compensation Committee Management For Did Not Vote
14 Elect Camilla AC Tepfers as New Director Management For Did Not Vote
15.1 Elect Ingebret G. Hisdal (Chair) as Member of Nominating Committee Management For Did Not Vote
15.2 Reelect Hege Sjo as Member of Nominating Committee Management For Did Not Vote
15.3 Reelect Gisele Marchand as Member of Nominating Committee Management For Did Not Vote
15.4 Elect Tine Fossland as New Member of Nominating Committee Management For Did Not Vote
16 Approve Remuneration of Members of Nominating Committee Management For Did Not Vote

 

 
EOG RESOURCES, INC.
Meeting Date:  APR 29, 2019
Record Date:  MAR 01, 2019
Meeting Type:  ANNUAL
Ticker:  EOG
Security ID:  26875P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Janet F. Clark Management For For
1b Elect Director Charles R. Crisp Management For For
1c Elect Director Robert P. Daniels Management For For
1d Elect Director James C. Day Management For For
1e Elect Director C. Christopher Gaut Management For Against
1f Elect Director Julie J. Robertson Management For For
1g Elect Director Donald F. Textor Management For For
1h Elect Director William R. Thomas Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
EPR PROPERTIES
Meeting Date:  MAY 30, 2019
Record Date:  MAR 08, 2019
Meeting Type:  ANNUAL
Ticker:  EPR
Security ID:  26884U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barrett Brady Management For For
1.2 Elect Director Peter C. Brown Management For For
1.3 Elect Director James B. Connor Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For

 

 
EQUINIX, INC.
Meeting Date:  MAY 30, 2019
Record Date:  APR 15, 2019
Meeting Type:  ANNUAL
Ticker:  EQIX
Security ID:  29444U700
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas Bartlett Management For For
1.2 Elect Director Nanci Caldwell Management For Withhold
1.3 Elect Director Gary Hromadko Management For For
1.4 Elect Director Scott Kriens Management For For
1.5 Elect Director William Luby Management For For
1.6 Elect Director Irving Lyons, III Management For For
1.7 Elect Director Charles Meyers Management For For
1.8 Elect Director Christopher Paisley Management For For
1.9 Elect Director Peter Van Camp Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
5 Report on Political Contributions Shareholder Against For

 

 
ESSENTIAL PROPERTIES REALTY TRUST, INC.
Meeting Date:  APR 26, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL
Ticker:  EPRT
Security ID:  29670E107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul T. Bossidy Management For For
1.2 Elect Director Peter M. Mavoides Management For For
1.3 Elect Director Todd J. Gilbert Management For For
1.4 Elect Director Anthony D. Minella Management For For
1.5 Elect Director Stephen D. Sautel Management For For
1.6 Elect Director Joyce DeLucca Management For For
1.7 Elect Director Scott A. Estes Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For

 

 
ESSEX PROPERTY TRUST, INC.
Meeting Date:  MAY 14, 2019
Record Date:  FEB 28, 2019
Meeting Type:  ANNUAL
Ticker:  ESS
Security ID:  297178105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith R. Guericke Management For For
1.2 Elect Director Amal M. Johnson Management For For
1.3 Elect Director Mary Kasaris Management For For
1.4 Elect Director Irving F. Lyons, III Management For For
1.5 Elect Director George M. Marcus Management For For
1.6 Elect Director Thomas E. Robinson Management For For
1.7 Elect Director Michael J. Schall Management For For
1.8 Elect Director Byron A. Scordelis Management For For
1.9 Elect Director Janice L. Sears Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
EURAZEO SE
Meeting Date:  APR 25, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  RF
Security ID:  F3296A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends of EUR 1.25 per Share Management For For
3 Approve Consolidated Financial Statements and Statutory Reports Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For Against
5 Reelect Francoise Mercadal-Delasalles as Supervisory Board Member Management For For
6 Approve Remuneration Policy of Supervisory Board Members Management For For
7 Approve Remuneration Policy of Management Board Members Management For Against
8 Approve Compensation of Michel David-Weill, Chairman of the Supervisory Board Management For For
9 Approve Compensation of Virginie Morgon, Chairman of the Management Board Management For Against
10 Approve Compensation of Philippe Audouin, Member of Management Board Management For Against
11 Approve Compensation of Nicolas Huet, Member of Management Board Management For Against
12 Approve Compensation of Olivier Millet, Member of Management Board Management For Against
13 Approve Compensation of Patrick Sayer, Chairman of the Management Board Until March 18, 2018 Management For Against
14 Approve Amendment of Non-Compete Agreement with Management Board Members Management For For
15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
16 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
17 Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans Management For Against
18 Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans Management For Against
19 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
20 Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer Management For Against
21 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
EUROCOMMERCIAL PROPERTIES NV
Meeting Date:  NOV 06, 2018
Record Date:  OCT 09, 2018
Meeting Type:  ANNUAL
Ticker:  ECMPA
Security ID:  N31065142
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2a Receive Report of Management Board (Non-Voting) Management None None
2b Discussion on Company's Corporate Governance Structure Management None None
3a Discuss Remuneration Policy Management None None
3b Adopt Financial Statements and Statutory Reports Management For For
4 Approve Dividends of EUR 0.215 Per Share and EUR 2.15 per Depositary Receipt Management For For
5 Approve Discharge of Management Board Management For For
6 Approve Discharge of Supervisory Board Management For For
7a Reelect B. Carriere to Supervisory Board Management For For
7b Reelect B.T.M. Steins Bisschop to Supervisory Board Management For For
7c Elect E. Attout to Supervisory Board Management For For
8a Elect R. Fraticelli to Management Board Management For For
8b Elect J.P.C. Mills to Management Board Management For For
9 Acknowledge Intention to Appoint C.A. Schwarz as Board Member of Stichting Administratiekantoor Eurocommercial Properties Management None None
10 Approve Remuneration of Supervisory Board Management For For
11 Approve Remuneration Policy Management For For
12 Ratify KPMG as Auditors Management For For
13a Authorize Repurchase of the Priority Shares of the Company Management For For
13b Amend Articles Re: Conversion of Priority Shares Into Ordinary Shares Management For For
14 Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital and Exclude Pre-emptive Rights Management For For
15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
16 Allow Questions Management None None
17 Close Meeting Management None None

 

 
EVEREST RE GROUP, LTD.
Meeting Date:  MAY 15, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL
Ticker:  RE
Security ID:  G3223R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dominic J. Addesso Management For For
1.2 Elect Director John J. Amore Management For Against
1.3 Elect Director William F. Galtney, Jr. Management For For
1.4 Elect Director John A. Graf Management For For
1.5 Elect Director Gerri Losquadro Management For For
1.6 Elect Director Roger M. Singer Management For For
1.7 Elect Director Joseph V. Taranto Management For For
1.8 Elect Director John A. Weber Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
EXELON CORPORATION
Meeting Date:  APR 30, 2019
Record Date:  MAR 04, 2019
Meeting Type:  ANNUAL
Ticker:  EXC
Security ID:  30161N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony K. Anderson Management For For
1b Elect Director Ann C. Berzin Management For For
1c Elect Director Laurie Brlas Management For For
1d Elect Director Christopher M. Crane Management For For
1e Elect Director Yves C. de Balmann Management For For
1f Elect Director Nicholas DeBenedictis Management For For
1g Elect Director Linda P. Jojo Management For For
1h Elect Director Paul L. Joskow Management For For
1i Elect Director Robert J. Lawless Management For For
1j Elect Director Richard W. Mies Management For For
1k Elect Director Mayo A. Shattuck, III Management For For
1l Elect Director Stephen D. Steinour Management For Against
1m Elect Director John F. Young Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Costs and Benefits of Environment-related Activities Shareholder Against Against

 

 
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Meeting Date:  MAY 07, 2019
Record Date:  MAR 12, 2019
Meeting Type:  ANNUAL
Ticker:  EXPD
Security ID:  302130109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert R. Wright Management For For
1.2 Elect Director Glenn M. Alger Management For For
1.3 Elect Director Robert P. Carlile Management For For
1.4 Elect Director James M. "Jim" DuBois Management For For
1.5 Elect Director Mark A. Emmert Management For For
1.6 Elect Director Diane H. Gulyas Management For For
1.7 Elect Director Richard B. McCune Management For For
1.8 Elect Director Alain Monie Management For For
1.9 Elect Director Jeffrey S. Musser Management For For
1.10 Elect Director Liane J. Pelletier Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
5 Report on Political Contributions Shareholder Against For

 

 
EXXON MOBIL CORPORATION
Meeting Date:  MAY 29, 2019
Record Date:  APR 03, 2019
Meeting Type:  ANNUAL
Ticker:  XOM
Security ID:  30231G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan K. Avery Management For For
1.2 Elect Director Angela F. Braly Management For For
1.3 Elect Director Ursula M. Burns Management For Against
1.4 Elect Director Kenneth C. Frazier Management For For
1.5 Elect Director Steven A. Kandarian Management For For
1.6 Elect Director Douglas R. Oberhelman Management For For
1.7 Elect Director Samuel J. Palmisano Management For For
1.8 Elect Director Steven S Reinemund Management For For
1.9 Elect Director William C. Weldon Management For For
1.10 Elect Director Darren W. Woods Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against For
5 Amend Bylaws - Call Special Meetings Shareholder Against For
6 Disclose a Board Diversity and Qualifications Matrix Shareholder Against Against
7 Establish Environmental/Social Issue Board Committee Shareholder Against Against
8 Report on Risks of Petrochemical Operations in Flood Prone Areas Shareholder Against Against
9 Report on Political Contributions Shareholder Against For
10 Report on Lobbying Payments and Policy Shareholder Against For

 

 
F5 NETWORKS, INC.
Meeting Date:  MAR 14, 2019
Record Date:  JAN 07, 2019
Meeting Type:  ANNUAL
Ticker:  FFIV
Security ID:  315616102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director A. Gary Ames Management For For
1b Elect Director Sandra E. Bergeron Management For For
1c Elect Director Deborah L. Bevier Management For For
1d Elect Director Michel Combes Management For For
1e Elect Director Michael L. Dreyer Management For For
1f Elect Director Alan J. Higginson Management For For
1g Elect Director Peter S. Klein Management For For
1h Elect Director Francois Locoh-Donou Management For For
1i Elect Director John McAdam Management For For
1j Elect Director Nikhil Mehta Management For For
1k Elect Director Marie E. Myers Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
FABEGE AB
Meeting Date:  APR 02, 2019
Record Date:  MAR 27, 2019
Meeting Type:  ANNUAL
Ticker:  FABG
Security ID:  W7888D199
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Financial Statements and Statutory Reports Management None None
8.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
8.b Approve Allocation of Income and Dividends of SEK 2.65 Per Share Management For Did Not Vote
8.c Approve Discharge of Board and President Management For Did Not Vote
8.d Approve April 4, 2019 as Record Date for Dividend Payment Management For Did Not Vote
9 Determine Number of Members (7) and Deputy Members (0) of Board; Receive Nominating Committee's Report Management For Did Not Vote
10 Approve Remuneration of Directors in the Amount of SEK 550,000 for Chairman and SEK 240,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
11 Reelect Anette Asklin, Eva Eriksson, Martha Josefsson, Jan Litborn (Chair), Par Nuder, Per-Ingemar Persson and Mats Qviberg as Directors Management For Did Not Vote
12 Ratify Deloitte as Auditor Management For Did Not Vote
13 Authorize Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee Management For Did Not Vote
14 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
15 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
16 Other Business Management None None
17 Close Meeting Management None None

 

 
FACEBOOK, INC.
Meeting Date:  MAY 30, 2019
Record Date:  APR 05, 2019
Meeting Type:  ANNUAL
Ticker:  FB
Security ID:  30303M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peggy Alford Management For For
1.2 Elect Director Marc L. Andreessen Management For Withhold
1.3 Elect Director Kenneth I. Chenault Management For For
1.4 Elect Director Susan D. Desmond-Hellmann Management For Withhold
1.5 Elect Director Sheryl K. Sandberg Management For For
1.6 Elect Director Peter A. Thiel Management For For
1.7 Elect Director Jeffrey D. Zients Management For For
1.8 Elect Director Mark Zuckerberg Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
6 Require Independent Board Chairman Shareholder Against For
7 Require a Majority Vote for the Election of Directors Shareholder Against For
8 Disclose Board Diversity and Qualifications Matrix Shareholder Against Against
9 Report on Content Governance Shareholder Against For
10 Report on Global Median Gender Pay Gap Shareholder Against For
11 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against Against
12 Study Strategic Alternatives Including Sale of Assets Shareholder Against Against

 

 
FIAT CHRYSLER AUTOMOBILES NV
Meeting Date:  SEP 07, 2018
Record Date:  AUG 10, 2018
Meeting Type:  SPECIAL
Ticker:  FCA
Security ID:  N31738102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Michael Manley as Executive Director Management For For
3 Close Meeting Management None None

 

 
FIBRA UNO ADMINISTRACION SA DE CV
Meeting Date:  APR 29, 2019
Record Date:  APR 17, 2019
Meeting Type:  ANNUAL
Ticker:  FUNO11
Security ID:  P3515D163
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.i Accept Reports of Audit, Corporate Practices, Nominating and Remuneration Committees Management For For
1.ii Accept Technical Committee Report on Compliance in Accordance to Article 172 of General Mercantile Companies Law Management For For
1.iii Accept Report of Trust Managers in Accordance to Article 44-XI of Securities Market Law, Including Technical Committee's Opinion on that Report Management For For
1.iv Accept Technical Committee Report on Operations and Activities Undertaken Management For For
2 Approve Financial Statements and Allocation of Income Management For For
3 Elect or Ratify Members of Technical Committee and Secretary Who will not be Part of Technical Committee; Verify Independence Classification Management For Against
4 Approve Remuneration of Technical Committee Members Management For Against
5 Appoint Legal Representatives Management For For
6 Approve Minutes of Meeting Management For For

 

 
FIDELITY NATIONAL FINANCIAL, INC.
Meeting Date:  JUN 12, 2019
Record Date:  APR 15, 2019
Meeting Type:  ANNUAL
Ticker:  FNF
Security ID:  31620R303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard N. Massey Management For For
1.2 Elect Director Daniel D. "Ron" Lane Management For For
1.3 Elect Director Cary H. Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For

 

 
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Meeting Date:  MAY 22, 2019
Record Date:  APR 01, 2019
Meeting Type:  ANNUAL
Ticker:  FIS
Security ID:  31620M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ellen R. Alemany Management For For
1b Elect Director Keith W. Hughes Management For For
1c Elect Director David K. Hunt Management For For
1d Elect Director Stephan A. James Management For For
1e Elect Director Leslie M. Muma Management For For
1f Elect Director Alexander Navab Management For For
1g Elect Director Gary A. Norcross Management For For
1h Elect Director Louise M. Parent Management For For
1i Elect Director Brian T. Shea Management For For
1j Elect Director James B. Stallings, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For

 

 
FIRST QUANTUM MINERALS LTD.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL
Ticker:  FM
Security ID:  335934105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Nine Management For For
2.1 Elect Director Philip K.R. Pascall Management For For
2.2 Elect Director G. Clive Newall Management For For
2.3 Elect Director Kathleen A. Hogenson Management For For
2.4 Elect Director Peter St. George Management For For
2.5 Elect Director Andrew B. Adams Management For For
2.6 Elect Director Paul Brunner Management For For
2.7 Elect Director Robert Harding Management For For
2.8 Elect Director Simon Scott Management For For
2.9 Elect Director Joanne Warner Management For For
3 Approve PricewaterhouseCoopers LLP (UK) as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Advisory Vote on Executive Compensation Approach Management For For

 

 
FLETCHER BUILDING LTD.
Meeting Date:  NOV 20, 2018
Record Date:  NOV 18, 2018
Meeting Type:  ANNUAL
Ticker:  FBU
Security ID:  Q3915B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Martin Brydon as Director Management For For
2 Elect Barbara Chapman as Director Management For For
3 Elect Rob McDonald as Director Management For For
4 Elect Doug McKay as Director Management For For
5 Elect Cathy Quinn as Director Management For For
6 Elect Steve Vamos as Director Management For For
7 Authorize the Board to Fix Remuneration of the Auditors Management For For

 

 
FONCIERE DES REGIONS
Meeting Date:  SEP 06, 2018
Record Date:  SEP 03, 2018
Meeting Type:  SPECIAL
Ticker:  COV
Security ID:  F3832Y172
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger by Absorption of Beni Stabili by Fonciere des Regions Management For Abstain
2 Approve Right of Withdrawal for Beni Stabili Shareholders; The proposed price has been set at EUR 0.7281 per share Management For Abstain
3 Issue 9,478,728 Shares in Connection with Merger Above Management For Abstain
4 Approve Transfer from Beni Stabili to Fonciere des Regions of Convertible Bonds Issuance Contracts Management For Abstain
5 Change Company Name to Covivio and Amend Article 2 of Bylaws Accordingly Management For Abstain
6 Amend Articles 8 and 25 of Bylaws Re: Tax Regime Management For Abstain
7 Authorize Filing of Required Documents/Other Formalities Management For Abstain

 

 
FORTINET, INC.
Meeting Date:  JUN 21, 2019
Record Date:  APR 24, 2019
Meeting Type:  ANNUAL
Ticker:  FTNT
Security ID:  34959E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ken Xie Management For For
1.2 Elect Director Ming Hsieh Management For For
1.3 Elect Director Gary Locke Management For For
1.4 Elect Director Christopher B. Paisley Management For For
1.5 Elect Director Judith Sim Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against

 

 
GARMIN LTD.
Meeting Date:  JUN 07, 2019
Record Date:  APR 12, 2019
Meeting Type:  ANNUAL
Ticker:  GRMN
Security ID:  H2906T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Approve Dividends Management For For
4 Approve Discharge of Board and Senior Management Management For For
5.1 Elect Director Min H. Kao Management For For
5.2 Elect Director Jonathan C. Burrell Management For For
5.3 Elect Director Joseph J. Hartnett Management For For
5.4 Elect Director Charles W. Peffer Management For For
5.5 Elect Director Clifton A. Pemble Management For For
5.6 Elect Director Catherine A. Lewis Management For For
6 Elect Min H. Kao as Board Chairman Management For For
7.1 Appoint Joseph J. Hartnett as Member of the Compensation Committee Management For For
7.2 Appoint Charles W. Peffer as Member of the Compensation Committee Management For For
7.3 Appoint Jonathan C. Burrell as Member of the Compensation Committee Management For For
7.4 Appoint Catherine A. Lewis as Member of the Compensation Committee Management For For
8 Designate Wuersch & Gering LLP as Independent Proxy Management For For
9 Ratify Ernst & Young LLP as Auditor Management For For
10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
11 Approve Fiscal Year 2020 Maximum Aggregate Compensation for the Executive Management Management For For
12 Approve Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2019 AGM and the 2020 AGM Management For For
13 Amend Qualified Employee Stock Purchase Plan Management For For
14 Amend Omnibus Stock Plan Management For For

 

 
GENERAL MOTORS COMPANY
Meeting Date:  JUN 04, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL
Ticker:  GM
Security ID:  37045V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary T. Barra Management For For
1b Elect Director Wesley G. Bush Management For For
1c Elect Director Linda R. Gooden Management For For
1d Elect Director Joseph Jimenez Management For For
1e Elect Director Jane L. Mendillo Management For For
1f Elect Director Judith A. Miscik Management For For
1g Elect Director Patricia F. Russo Management For For
1h Elect Director Thomas M. Schoewe Management For For
1i Elect Director Theodore M. Solso Management For For
1j Elect Director Carol M. Stephenson Management For For
1k Elect Director Devin N. Wenig Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against For

 

 
GILEAD SCIENCES, INC.
Meeting Date:  MAY 08, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  GILD
Security ID:  375558103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jacqueline K. Barton Management For For
1b Elect Director John F. Cogan Management For For
1c Elect Director Kelly A. Kramer Management For For
1d Elect Director Kevin E. Lofton Management For For
1e Elect Director Harish Manwani Management For For
1f Elect Director Daniel P. O'Day Management For For
1g Elect Director Richard J. Whitley Management For For
1h Elect Director Gayle E. Wilson Management For For
1i Elect Director Per Wold-Olsen Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Provide Right to Act by Written Consent Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Corporate Tax Savings Allocation Shareholder Against Against

 

 
GLAXOSMITHKLINE PLC
Meeting Date:  MAY 08, 2019
Record Date:  MAY 03, 2019
Meeting Type:  ANNUAL
Ticker:  GSK
Security ID:  G3910J112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Elect Iain Mackay as Director Management For For
4 Re-elect Philip Hampton as Director Management For For
5 Re-elect Emma Walmsley as Director Management For For
6 Re-elect Vindi Banga as Director Management For For
7 Re-elect Dr Hal Barron as Director Management For For
8 Re-elect Dr Vivienne Cox as Director Management For For
9 Re-elect Lynn Elsenhans as Director Management For For
10 Re-elect Dr Laurie Glimcher as Director Management For For
11 Re-elect Dr Jesse Goodman as Director Management For For
12 Re-elect Judy Lewent as Director Management For For
13 Re-elect Urs Rohner as Director Management For For
14 Reappoint Deloitte LLP as Auditors Management For For
15 Authorise the Audit & Risk Committee to Fix Remuneration of Auditors Management For For
16 Authorise EU Political Donations and Expenditure Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports Management For For
22 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
GLAXOSMITHKLINE PLC
Meeting Date:  MAY 08, 2019
Record Date:  MAY 03, 2019
Meeting Type:  SPECIAL
Ticker:  GSK
Security ID:  G3910J112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consumer Healthcare Joint Venture with Pfizer Inc. Management For For

 

 
GLENCORE PLC
Meeting Date:  MAY 09, 2019
Record Date:  MAY 07, 2019
Meeting Type:  ANNUAL
Ticker:  GLEN
Security ID:  G39420107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Reduction of the Company's Capital Contribution Reserves Management For For
3 Re-elect Anthony Hayward as Director Management For For
4 Re-elect Ivan Glasenberg as Director Management For For
5 Re-elect Peter Coates as Director Management For For
6 Re-elect Leonhard Fischer as Director Management For For
7 Re-elect Martin Gilbert as Director Management For Against
8 Re-elect John Mack as Director Management For For
9 Re-elect Gill Marcus as Director Management For For
10 Re-elect Patrice Merrin as Director Management For For
11 Approve Remuneration Report Management For For
12 Reappoint Deloitte LLP as Auditors Management For For
13 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
14 Authorise Issue of Equity Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For

 

 
GOODMAN GROUP
Meeting Date:  NOV 15, 2018
Record Date:  NOV 13, 2018
Meeting Type:  ANNUAL
Ticker:  GMG
Security ID:  Q4229W132
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Appoint KPMG as Auditors of Goodman Logistics (HK) Limited and Authorize the Board to Fix Their Remuneration Management For For
2 Elect Rebecca McGrath as Director of Goodman Limited Management For For
3 Elect Penny Winn as Director of Goodman Limited Management For For
4 Elect David Collins as Director of Goodman Logistics (HK) Limited Management For For
5a Elect Danny Peeters as Director of Goodman Limited Management For For
5b Elect Danny Peeters as Director of Goodman Logistics (HK) Limited Management For For
6 Approve Remuneration Report Management For Against
7 Approve Issuance of Performance Rights to Gregory Goodman Management For Against
8 Approve Issuance of Performance Rights to Danny Peeters Management For Against
9 Approve Issuance of Performance Rights to Anthony Rozic Management For Against

 

 
GRAN TIERRA ENERGY, INC.
Meeting Date:  MAY 07, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  GTE
Security ID:  38500T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary S. Guidry Management For For
1.2 Elect Director Peter J. Dey Management For For
1.3 Elect Director Evan Hazell Management For For
1.4 Elect Director Robert B. Hodgins Management For For
1.5 Elect Director Ronald W. Royal Management For For
1.6 Elect Director Sondra Scott Management For For
1.7 Elect Director David P. Smith Management For For
1.8 Elect Director Brooke Wade Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
GRUPO CEMENTOS DE CHIHUAHUA
Meeting Date:  APR 25, 2019
Record Date:  APR 10, 2019
Meeting Type:  ANNUAL
Ticker:  GCC
Security ID:  P4948S124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Against
2 Approve Discharge of Directors and Executives Management For For
3 Approve Allocation of Income and Dividends Management For For
4 Set Maximum Amount of Share Repurchase Reserve Management For For
5 Elect Directors and Approve their Remuneration Management For Against
6 Elect or Ratify Chairman of Audit and Corporate Practices Committee Management For Against
7 Appoint Legal Representatives Management For For
8 Approve Minutes of Meeting Management For For

 

 
H&R REAL ESTATE INVESTMENT TRUST
Meeting Date:  JUN 17, 2019
Record Date:  MAY 03, 2019
Meeting Type:  ANNUAL
Ticker:  HR.UN
Security ID:  403925407
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Trustee Alex Avery Management For For
2 Elect Trustee Robert E. Dickson Management For For
3 Elect Trustee Edward Gilbert Management For For
4 Elect Trustee Thomas J. Hofstedter Management For For
5 Elect Trustee Laurence A. Lebovic Management For For
6 Elect Trustee Juli Morrow Management For For
7 Elect Trustee Ronald C. Rutman Management For For
8 Elect Trustee Stephen L. Sender Management For For
9 Approve KPMG LLP as Auditors and Authorize Trustees to Fix Their Remuneration Management For For
10 Advisory Vote on Executive Compensation Approach Management For For

 

 
HALLIBURTON COMPANY
Meeting Date:  MAY 15, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL
Ticker:  HAL
Security ID:  406216101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Abdulaziz F. Al Khayyal Management For For
1b Elect Director William E. Albrecht Management For For
1c Elect Director M. Katherine Banks Management For For
1d Elect Director Alan M. Bennett Management For For
1e Elect Director Milton Carroll Management For For
1f Elect Director Nance K. Dicciani Management For For
1g Elect Director Murry S. Gerber Management For For
1h Elect Director Patricia Hemingway Hall Management For For
1i Elect Director Robert A. Malone Management For For
1j Elect Director Jeffrey A. Miller Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For

 

 
HAMMERSON PLC
Meeting Date:  APR 30, 2019
Record Date:  APR 26, 2019
Meeting Type:  ANNUAL
Ticker:  HMSO
Security ID:  G4273Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For Against
3 Approve Final Dividend Management For For
4 Re-elect David Atkins as Director Management For For
5 Re-elect Pierre Bouchut as Director Management For For
6 Re-elect Gwyn Burr as Director Management For For
7 Re-elect Timon Drakesmith as Director Management For For
8 Re-elect Andrew Formica as Director Management For For
9 Re-elect Judy Gibbons as Director Management For For
10 Re-elect David Tyler as Director Management For For
11 Elect Carol Welch as Director Management For For
12 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
13 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
14 Authorise Issue of Equity Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For

 

 
HCP, INC.
Meeting Date:  APR 25, 2019
Record Date:  MAR 04, 2019
Meeting Type:  ANNUAL
Ticker:  HCP
Security ID:  40414L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brian G. Cartwright Management For For
1b Elect Director Christine N. Garvey Management For For
1c Elect Director R. Kent Griffin, Jr. Management For For
1d Elect Director David B. Henry Management For For
1e Elect Director Thomas M. Herzog Management For For
1f Elect Director Lydia H. Kennard Management For For
1g Elect Director Katherine M. Sandstrom Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For

 

 
HEMFOSA FASTIGHETER AB
Meeting Date:  SEP 13, 2018
Record Date:  SEP 07, 2018
Meeting Type:  SPECIAL
Ticker:  HEMF
Security ID:  W3993K137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Approve Agenda of Meeting Management For Did Not Vote
7 Approve Spin-Off of Nyfosa and Distribution of the Shares to the Shareholders Management For Did Not Vote
8 Close Meeting Management None None

 

 
HEMFOSA FASTIGHETER AB
Meeting Date:  MAY 07, 2019
Record Date:  APR 30, 2019
Meeting Type:  ANNUAL
Ticker:  HEMF
Security ID:  W3993K137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Approve Agenda of Meeting Management For Did Not Vote
7 Receive Financial Statements and Statutory Reports Management None None
8 Receive Board's Report Management None None
9 Receive President's Report Management None None
10.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
10.b Approve Allocation of Income and Dividends of Dividends of SEK 2.40 Per Common Share and SEK 10 Per Preference Share Management For Did Not Vote
10.c Approve Discharge of Board and President Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of SEK 525,000 for Chairman and SEK 220,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
12 Reelect Bengt Kjell (Chair), Gunilla Hogbom, Anneli Lindblom, Per-Ingemar Persson and Caroline Sundewall as Directors; Elect Anneli Jansson, Anders Kupsu and Carl Mork as New Directors; Ratify KPMG as Auditors Management For Did Not Vote
13 Approve Issuance of Common Shares without Preemptive Rights Management For Did Not Vote
14 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
15 Approve Stock Option Plan for Key Employees; Approve Creation of SEK 700,000 Pool of Capital to Guarantee Conversion Rights Management For Did Not Vote
16 Close Meeting Management None None

 

 
HENNES & MAURITZ AB
Meeting Date:  MAY 07, 2019
Record Date:  APR 30, 2019
Meeting Type:  ANNUAL
Ticker:  HM.B
Security ID:  W41422101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For For
3 Receive President's Report Management None None
4 Prepare and Approve List of Shareholders Management For For
5 Approve Agenda of Meeting Management For For
6 Designate Inspector(s) of Minutes of Meeting Management For For
7 Acknowledge Proper Convening of Meeting Management For For
8.a Receive Financial Statements and Statutory Reports Management None None
8.b Receive Auditor's Statement, and Statement By Chairman of Audit Committee Management None None
8.c Receive Board's Report Management None None
8.d Receive Nominating Committee's Report Management None None
9.a Accept Financial Statements and Statutory Reports Management For For
9.b1 Approve Allocation of Income and Dividends of SEK 9.75 Per Share Management For For
9.b2 Approve Omission of Dividends Shareholder None Did Not Vote
9.c Approve Discharge of Board and President Management For For
10 Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) Management For For
11 Approve Remuneration of Directors in the Amount of SEK 1.7 Million for Chairman, and SEK 650,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For For
12.a Reelect Stina Bergfors as Director Management For For
12.b Reelect Anders Dahlvig as Director Management For For
12.c Reelect Lena Patriksson Keller as Director Management For For
12.d Reelect Stefan Persson as Director Management For For
12.e Reelect Christian Sievert as Director Management For For
12.f Reelect Erica Wiking Hager as Director Management For For
12.g Reelect Niklas Zennstrom as Director Management For For
12.h Elect Danica Kragic Jensfelt as New Director Management For For
12.i Elect Stefan Persson as Board Chairman Management For For
13 Ratify Ernst & Young as Auditors Management For For
14 Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee Management For For
15.a Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For For
15.b Disclose Sustainability Targets to be Achieved in order for Senior Executives to be Paid Variable Remuneration; Report Annually on the Performance of Senior Executives About Sustainability Targets Shareholder None Against
16 Conduct a SEK 5 Million General Analysis About the Assessing of Improvement Activities Shareholder None Against
17 Close Meeting Management None None

 

 
HIBERNIA REIT PLC
Meeting Date:  JUL 31, 2018
Record Date:  JUL 29, 2018
Meeting Type:  ANNUAL
Ticker:  HBRN
Security ID:  G4432Z105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Re-elect Daniel Kitchen as Director Management For For
3b Re-elect Kevin Nowlan as Director Management For For
3c Re-elect Thomas Edwards-Moss as Director Management For For
3d Re-elect Colm Barrington as Director Management For Against
3e Re-elect Stewart Harrington as Director Management For For
3f Re-elect Terence O'Rourke as Director Management For For
3g Elect Frank Kenny as Director Management For Against
4 Authorise Board to Fix Remuneration of Auditors Management For For
5 Ratify Deloitte as Auditors Management For For
6 Authorise Issue of Equity with Pre-emptive Rights Management For For
7 Approve Remuneration Report Management For Against
8 Approve Remuneration Policy Management For For
9 Approve Annual and Deferred Bonus Share Plan Management For For
10 Approve Long Term Incentive Plan Management For For
11 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
12 Authorise Issue of Equity without Pre-emptive Rights Management For For
13 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
14 Authorise Market Purchase of Ordinary Shares Management For For
15 Authorise the Company to Determine the Price Range at which Treasury Shares may be Re-issued Off-Market Management For For

 

 
HIKARI TSUSHIN, INC.
Meeting Date:  JUN 21, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  9435
Security ID:  J1949F108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles to Amend Provisions on Director Titles Management For For
2.1 Elect Director Shigeta, Yasumitsu Management For For
2.2 Elect Director Wada, Hideaki Management For Against
2.3 Elect Director Tamamura, Takeshi Management For For
2.4 Elect Director Gido, Ko Management For For
2.5 Elect Director Owada, Seiya Management For For
2.6 Elect Director Takahashi, Masato Management For For
3.1 Elect Director and Audit Committee Member Watanabe, Masataka Management For For
3.2 Elect Director and Audit Committee Member Takano, Ichiro Management For For
3.3 Elect Director and Audit Committee Member Niimura, Ken Management For Against

 

 
HOCHTIEF AG
Meeting Date:  MAY 07, 2019
Record Date:  APR 15, 2019
Meeting Type:  ANNUAL
Ticker:  HOT
Security ID:  D33134103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 4.98 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2019 Management For For
6 Approve Creation of EUR 24.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For For
7 Amend Articles Re: Editorial Changes Management For For

 

 
HONEYWELL INTERNATIONAL INC.
Meeting Date:  APR 29, 2019
Record Date:  MAR 01, 2019
Meeting Type:  ANNUAL
Ticker:  HON
Security ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Darius Adamczyk Management For For
1B Elect Director Duncan B. Angove Management For For
1C Elect Director William S. Ayer Management For For
1D Elect Director Kevin Burke Management For For
1E Elect Director Jaime Chico Pardo Management For For
1F Elect Director D. Scott Davis Management For For
1G Elect Director Linnet F. Deily Management For For
1H Elect Director Judd Gregg Management For For
1I Elect Director Clive Hollick Management For For
1J Elect Director Grace D. Lieblein Management For For
1K Elect Director George Paz Management For For
1L Elect Director Robin L. Washington Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
5 Report on Lobbying Payments and Policy Shareholder Against For

 

 
HONG KONG EXCHANGES & CLEARING LTD.
Meeting Date:  APR 24, 2019
Record Date:  APR 16, 2019
Meeting Type:  ANNUAL
Ticker:  388
Security ID:  Y3506N139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Elect Apurv Bagri as Director Management For For
3 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Authorize Repurchase of Issued Share Capital Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6a Approve Remuneration Payable to the Chairman and Each of the Other Non-Executive Directors of HKEX Management For For
6b Approve Remuneration Payable to the Chairman and Each of the Other Members in Respect of Each Committee Management For For

 

 
HOPEWELL HOLDINGS LTD.
Meeting Date:  OCT 31, 2018
Record Date:  OCT 23, 2018
Meeting Type:  ANNUAL
Ticker:  54
Security ID:  Y37129163
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2a1 Elect Eddie Ping Chang Ho as Director Management For For
2a2 Elect Albert Kam Yin Yeung as Director Management For For
2a3 Elect Leo Kwok Kee Leung as Director Management For For
2a4 Elect Gordon Yen as Director Management For For
2a5 Elect Yuk Keung Ip as Director Management For Against
2b Approve Directors' Fees Management For For
3 Approve Deloitte Touche Tohmatsu asas Auditor and Authorize Board to Fix Their Remuneration Management For For
4a Authorize Repurchase of Issued Share Capital Management For For
4b Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
4c Authorize Reissuance of Repurchased Shares Management For Against
4d Approve Grant of Share Options Under the Share Option Scheme Management For Against

 

 
HOYA CORP.
Meeting Date:  JUN 26, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  7741
Security ID:  J22848105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Uchinaga, Yukako Management For For
1.2 Elect Director Urano, Mitsudo Management For For
1.3 Elect Director Takasu, Takeo Management For For
1.4 Elect Director Kaihori, Shuzo Management For For
1.5 Elect Director Yoshihara, Hiroaki Management For For
1.6 Elect Director Suzuki, Hiroshi Management For For

 

 
HP INC.
Meeting Date:  APR 23, 2019
Record Date:  FEB 22, 2019
Meeting Type:  ANNUAL
Ticker:  HPQ
Security ID:  40434L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Aida M. Alvarez Management For For
1b Elect Director Shumeet Banerji Management For For
1c Elect Director Robert R. Bennett Management For For
1d Elect Director Charles "Chip" V. Bergh Management For For
1e Elect Director Stacy Brown-Philpot Management For For
1f Elect Director Stephanie A. Burns Management For For
1g Elect Director Mary Anne Citrino Management For For
1h Elect Director Yoky Matsuoka Management For For
1i Elect Director Stacey Mobley Management For For
1j Elect Director Subra Suresh Management For For
1k Elect Director Dion J. Weisler Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against

 

 
HUGO BOSS AG
Meeting Date:  MAY 16, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  BOSS
Security ID:  D34902102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 2.70 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 Management For For
6 Approve Creation of EUR 35.2 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For For

 

 
HULIC REIT, INC.
Meeting Date:  MAY 28, 2019
Record Date:  FEB 28, 2019
Meeting Type:  SPECIAL
Ticker:  3295
Security ID:  J2359T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles to Amend Asset Management Compensation Management For For
2 Elect Executive Director Tokita, Eiji Management For For
3 Elect Alternate Executive Director Chokki, Kazuaki Management For For
4.1 Elect Supervisory Director Shimada, Kunio Management For For
4.2 Elect Supervisory Director Sugimoto, Shigeru Management For For

 

 
HUSKY ENERGY, INC.
Meeting Date:  APR 26, 2019
Record Date:  MAR 08, 2019
Meeting Type:  ANNUAL
Ticker:  HSE
Security ID:  448055103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Victor T.K. Li Management For Withhold
1.2 Elect Director Canning K.N. Fok Management For Withhold
1.3 Elect Director Stephen E. Bradley Management For For
1.4 Elect Director Asim Ghosh Management For For
1.5 Elect Director Martin J.G. Glynn Management For For
1.6 Elect Director Poh Chan Koh Management For For
1.7 Elect Director Eva Lee Kwok Management For For
1.8 Elect Director Stanley T.L. Kwok Management For For
1.9 Elect Director Frederick S.H. Ma Management For For
1.10 Elect Director George C. Magnus Management For For
1.11 Elect Director Neil D. McGee Management For For
1.12 Elect Director Robert J. Peabody Management For For
1.13 Elect Director Colin S. Russel Management For For
1.14 Elect Director Wayne E. Shaw Management For For
1.15 Elect Director William Shurniak Management For For
1.16 Elect Director Frank J. Sixt Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For

 

 
ICON PLC
Meeting Date:  JUL 24, 2018
Record Date:  MAY 29, 2018
Meeting Type:  ANNUAL
Ticker:  ICLR
Security ID:  G4705A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ciaran Murray Management For For
1.2 Elect Director Declan McKeon Management For For
1.3 Elect Director Eugene McCague Management For For
1.4 Elect Director Joan Garahy Management For For
2 Accept Financial Statements and Statutory Reports Management For For
3 Authorize Board to Fix Remuneration of Auditors Management For For
4 Authorize Issue of Equity with Pre-emptive Rights Management For For
5 Authorize Issue of Equity without Pre-emptive Rights Management For For
6 Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
7 Authorize Share Repurchase Program Management For For
8 Approve the Price Range for the Reissuance of Shares Management For For

 

 
INCITEC PIVOT LTD.
Meeting Date:  DEC 20, 2018
Record Date:  DEC 18, 2018
Meeting Type:  ANNUAL
Ticker:  IPL
Security ID:  Q4887E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Paul Brasher as Director Management For For
2 Elect Bruce Brook as Director Management For For
3 Approve Issuance of Performance Rights to Jeanne Johns under the Incitec Pivot Performance Rights - LTI Plan Management For For
4 Approve Remuneration Report Management For For

 

 
INDEPENDENCE REALTY TRUST, INC.
Meeting Date:  MAY 14, 2019
Record Date:  MAR 20, 2019
Meeting Type:  ANNUAL
Ticker:  IRT
Security ID:  45378A106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott F. Schaeffer Management For For
1.2 Elect Director William C. Dunkelberg Management For Against
1.3 Elect Director Richard D. Gebert Management For For
1.4 Elect Director Melinda H. McClure Management For Against
1.5 Elect Director Mack D. Pridgen, III Management For For
1.6 Elect Director Richard H. Ross Management For For
1.7 Elect Director DeForest B. Soaries, Jr. Management For Against
2 Ratify KPMG LLP as Auditors Management For For

 

 
INDUSTRIAS PENOLES SAB DE CV
Meeting Date:  APR 09, 2019
Record Date:  APR 01, 2019
Meeting Type:  ANNUAL
Ticker:  PE&OLES
Security ID:  P55409141
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Board's Report Management For For
1.2 Accept CEO's Report and Auditors' Opinion Management For For
1.3 Approve Individual and Consolidated Financial Statements Management For Against
1.4 Accept Report on Principal Policies and Accounting Criteria and Information Followed in Preparation of Financial Information Management For For
1.5 Accept Audit and Corporate Practices Committee's Report Management For For
2 Approve Allocation of Income Management For For
3 Set Aggregate Nominal Amount of Share Repurchase Reserve Management For For
4 Elect or Ratify Directors; Verify Director's Independence Classification; Approve Their Respective Remuneration Management For Against
5 Elect or Ratify Chairman of Audit and Corporate Practices Committee Management For Against
6 Appoint Legal Representatives Management For For
7 Approve Minutes of Meeting Management For For

 

 
INMOBILIARIA COLONIAL SOCIMI SA
Meeting Date:  JUN 13, 2019
Record Date:  JUN 07, 2019
Meeting Type:  ANNUAL
Ticker:  COL
Security ID:  E6451E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Approve Consolidated Financial Statements Management For For
1.2 Approve Standalone Financial Statements Management For For
2.1 Approve Allocation of Income Management For For
2.2 Approve Dividends Management For For
3 Approve Discharge of Board Management For For
4 Renew Appointment of PricewaterhouseCoopers as Auditor Management For For
5 Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent Management For For
6 Authorize Company to Call EGM with 15 Days' Notice Management For For
7 Fix Number of Directors at 13 Management For For
8.1 Ratify Appointment of and Elect Silvia Monica Alonso-Castrillo Allain as Director Management For For
8.2 Elect Ana Peralta Moreno as Director Management For For
8.3 Allow Ana Bolado Valle to Be Involved in Other Companies Management For For
8.4 Elect Ana Bolado Valle as Director Management For For
9 Advisory Vote on Remuneration Report Management For Against
10 Approve Remuneration Policy Management For Against
11 Authorize Board to Ratify and Execute Approved Resolutions Management For For

 

 
INPEX CORP.
Meeting Date:  JUN 25, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  1605
Security ID:  J2467E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 15 Management For For
2 Amend Articles to Amend Business Lines - Authorize Public Announcements in Electronic Format - Change Fiscal Year End Management For For
3.1 Elect Director Kitamura, Toshiaki Management For For
3.2 Elect Director Ueda, Takayuki Management For Against
3.3 Elect Director Murayama, Masahiro Management For For
3.4 Elect Director Ito, Seiya Management For For
3.5 Elect Director Ikeda, Takahiko Management For For
3.6 Elect Director Yajima, Shigeharu Management For For
3.7 Elect Director Kittaka, Kimihisa Management For For
3.8 Elect Director Sase, Nobuharu Management For For
3.9 Elect Director Okada, Yasuhiko Management For For
3.10 Elect Director Yanai, Jun Management For For
3.11 Elect Director Iio, Norinao Management For For
3.12 Elect Director Nishimura, Atsuko Management For For
3.13 Elect Director Kimura, Yasushi Management For For
3.14 Elect Director Ogino, Kiyoshi Management For For
4.1 Appoint Statutory Auditor Himata, Noboru Management For For
4.2 Appoint Statutory Auditor Toyama, Hideyuki Management For For
4.3 Appoint Statutory Auditor Miyake, Shinya Management For Against
4.4 Appoint Statutory Auditor Akiyoshi, Mitsuru Management For For
4.5 Appoint Statutory Auditor Kiba, Hiroko Management For For
5 Approve Annual Bonus Management For For
6 Approve Compensation Ceiling for Statutory Auditors Management For For

 

 
INSTONE REAL ESTATE GROUP AG
Meeting Date:  JUN 13, 2019
Record Date:  MAY 22, 2019
Meeting Type:  ANNUAL
Ticker:  INS
Security ID:  D3706C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Management Board (Non-Voting) Management None None
2 Approve Discharge of Management Board Management For For
3 Approve Discharge of Supervisory Board Management For For
4 Ratify Deloitte GmbH as Auditors Management For For
5.1 Elect Dietmar Binkowska to Supervisory Board Management For For
5.2 Elect Thomas Hegel to Supervisory Board Management For For
6 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million; Approve Creation of EUR 3.7 Million Pool of Capital to Guarantee Conversion Rights Management For For
7 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
8 Approve Affiliation Agreement with Instone Real Estate Development GmbH Management For For

 

 
INTUIT, INC.
Meeting Date:  JAN 17, 2019
Record Date:  NOV 19, 2018
Meeting Type:  ANNUAL
Ticker:  INTU
Security ID:  461202103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Eve Burton Management For For
1b Elect Director Scott D. Cook Management For For
1c Elect Director Richard L. Dalzell Management For For
1d Elect Director Sasan Goodarzi Management For For
1e Elect Director Deborah Liu Management For For
1f Elect Director Suzanne Nora Johnson Management For For
1g Elect Director Dennis D. Powell Management For For
1h Elect Director Brad D. Smith Management For For
1i Elect Director Thomas Szkutak Management For For
1j Elect Director Raul Vazquez Management For For
1k Elect Director Jeff Weiner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For

 

 
JAPAN AIRLINES CO., LTD.
Meeting Date:  JUN 18, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  9201
Security ID:  J25979121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 55 Management For For
2.1 Elect Director Ueki, Yoshiharu Management For For
2.2 Elect Director Akasaka, Yuji Management For Against
2.3 Elect Director Fujita, Tadashi Management For For
2.4 Elect Director Kikuyama, Hideki Management For For
2.5 Elect Director Shimizu, Shinichiro Management For For
2.6 Elect Director Toyoshima, Ryuzo Management For For
2.7 Elect Director Gondo, Nobuyoshi Management For For
2.8 Elect Director Kobayashi, Eizo Management For For
2.9 Elect Director Ito, Masatoshi Management For For
2.10 Elect Director Hatchoji, Sonoko Management For For
3 Appoint Statutory Auditor Saito, Norikazu Management For For

 

 
JAPAN POST HOLDINGS CO. LTD.
Meeting Date:  JUN 19, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  6178
Security ID:  J2800D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nagato, Masatsugu Management For For
1.2 Elect Director Suzuki, Yasuo Management For For
1.3 Elect Director Ikeda, Norito Management For For
1.4 Elect Director Yokoyama, Kunio Management For For
1.5 Elect Director Uehira, Mitsuhiko Management For For
1.6 Elect Director Mukai, Riki Management For For
1.7 Elect Director Mimura, Akio Management For For
1.8 Elect Director Yagi, Tadashi Management For For
1.9 Elect Director Ishihara, Kunio Management For For
1.10 Elect Director Charles D. Lake II Management For For
1.11 Elect Director Hirono, Michiko Management For For
1.12 Elect Director Okamoto, Tsuyoshi Management For For
1.13 Elect Director Koezuka, Miharu Management For For
1.14 Elect Director Aonuma, Takayuki Management For For
1.15 Elect Director Akiyama, Sakie Management For For

 

 
JAPAN REAL ESTATE INVESTMENT CORP.
Meeting Date:  MAR 20, 2019
Record Date:  JAN 31, 2019
Meeting Type:  SPECIAL
Ticker:  8952
Security ID:  J27523109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles to Make Technical Changes Management For For
2 Elect Executive Director Yanagisawa, Yutaka Management For For
3.1 Elect Alternate Executive Director Umeda, Naoki Management For For
3.2 Elect Alternate Executive Director Nezu, Kazuo Management For For
4.1 Elect Supervisory Director Okanoya, Tomohiro Management For For
4.2 Elect Supervisory Director Takano, Hiroaki Management For For
5 Elect Alternate Supervisory Director Kiya, Yoshinori Management For For

 

 
JBS SA
Meeting Date:  APR 30, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  JBSS3
Security ID:  P59695109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Fix Number of Directors at Nine Management For For
4 As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? Management None Abstain
5 Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? Management None Abstain
6.1 Elect Jeremiah Alphonsus OCallaghan as Director Management For Against
6.2 Elect Jose Batista Sobrinho as Director Management For Against
6.3 Elect Aguinaldo Gomes Ramos Filho as Director Management For Against
6.4 Elect Gilberto Meirelles Xando Baptista as Director Management For Against
6.5 Elect Wesley Mendonca Batista Filho as Director Management For Against
6.6 Elect Cledorvino Belini as Director Management For For
6.7 Elect Jose Guimaraes Monforte as Director Management For For
6.8 Elect Marcio Guedes Pereira Junior as Director Management For For
6.9 Elect Alba Pethengill as Director Management For For
7 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? Management None Abstain
8.1 Percentage of Votes to Be Assigned - Elect Jeremiah Alphonsus OCallaghan as Director Management None Abstain
8.2 Percentage of Votes to Be Assigned - Elect Jose Batista Sobrinho as Director Management None Abstain
8.3 Percentage of Votes to Be Assigned - Elect Aguinaldo Gomes Ramos Filho as Director Management None Abstain
8.4 Percentage of Votes to Be Assigned - Elect Gilberto Meirelles Xando Baptista as Director Management None Abstain
8.5 Percentage of Votes to Be Assigned - Elect Wesley Mendonca Batista Filho as Director Management None Abstain
8.6 Percentage of Votes to Be Assigned - Elect Cledorvino Belini as Director Management None Abstain
8.7 Percentage of Votes to Be Assigned - Elect Jose Guimaraes Monforte as Director Management None Abstain
8.8 Percentage of Votes to Be Assigned - Elect Marcio Guedes Pereira Junior as Director Management None Abstain
8.9 Percentage of Votes to Be Assigned - Elect Alba Pethengill as Director Management None Abstain
9 Fix Number of Fiscal Council Members at Four Management For For
10 As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? Management None Abstain
11.1 Elect Adrian Lima Da Hora as Fiscal Council Member and Andre Alcantara Ocampos as Alternate Management For Against
11.2 Elect Demetrius Nichele Macei as Fiscal Council Member and Marcos Godoy Brogiato as Alternate Management For Against
11.3 Elect Jose Paulo da Silva Filho as Fiscal Council Member and Sandro Domingues Raffai as Alternate Management For Against
11.4 Elect Mauricio Wanderley Estanislau da Costa as Fiscal Council Member and Francisco Vicente Santana Silva Telles as Alternate Management For For
12 Approve Remuneration of Company's Management and Fiscal Council Management For Against

 

 
JEFFERIES FINANCIAL GROUP, INC.
Meeting Date:  MAR 28, 2019
Record Date:  JAN 31, 2019
Meeting Type:  ANNUAL
Ticker:  JEF
Security ID:  47233W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Linda L. Adamany Management For For
1.2 Elect Director Barry J. Alperin Management For For
1.3 Elect Director Robert D. Beyer Management For For
1.4 Elect Director Francisco L. Borges Management For For
1.5 Elect Director Brian P. Friedman Management For For
1.6 Elect Director MaryAnne Gilmartin Management For For
1.7 Elect Director Richard B. Handler Management For For
1.8 Elect Director Robert E. Joyal Management For For
1.9 Elect Director Jacob M. Katz Management For For
1.10 Elect Director Michael T. O'Kane Management For For
1.11 Elect Director Stuart H. Reese Management For For
1.12 Elect Director Joseph S. Steinberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Deloitte & Touche LLP as Auditors Management For For

 

 
JERONIMO MARTINS SGPS SA
Meeting Date:  APR 11, 2019
Record Date:  APR 04, 2019
Meeting Type:  ANNUAL
Ticker:  JMT
Security ID:  X40338109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Individual and Consolidated Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Allocation of Income Management For Did Not Vote
3 Approve Discharge of Management and Supervisory Boards Management For Did Not Vote
4 Approve Statement on Remuneration Policy Management For Did Not Vote
5 Elect Corporate Bodies Management For Did Not Vote
6 Elect Remuneration Committee Management For Did Not Vote

 

 
JOHNSON & JOHNSON
Meeting Date:  APR 25, 2019
Record Date:  FEB 26, 2019
Meeting Type:  ANNUAL
Ticker:  JNJ
Security ID:  478160104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary C. Beckerle Management For For
1b Elect Director D. Scott Davis Management For For
1c Elect Director Ian E. L. Davis Management For For
1d Elect Director Jennifer A. Doudna Management For For
1e Elect Director Alex Gorsky Management For For
1f Elect Director Marillyn A. Hewson Management For For
1g Elect Director Mark B. McClellan Management For For
1h Elect Director Anne M. Mulcahy Management For For
1i Elect Director William D. Perez Management For For
1j Elect Director Charles Prince Management For For
1k Elect Director A. Eugene Washington Management For For
1l Elect Director Ronald A. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Clawback Disclosure of Recoupment Activity from Senior Officers Shareholder Against For
5 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against For

 

 
JOHNSON MATTHEY PLC
Meeting Date:  JUL 26, 2018
Record Date:  JUL 24, 2018
Meeting Type:  ANNUAL
Ticker:  JMAT
Security ID:  G51604166
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect John O'Higgins as Director Management For For
5 Elect Patrick Thomas as Director Management For For
6 Re-elect Odile Desforges as Director Management For For
7 Re-elect Alan Ferguson as Director Management For For
8 Re-elect Jane Griffiths as Director Management For For
9 Re-elect Robert MacLeod as Director Management For For
10 Re-elect Anna Manz as Director Management For For
11 Re-elect Chris Mottershead as Director Management For For
12 Re-elect John Walker as Director Management For For
13 Appoint PricewaterhouseCoopers LLP as Auditors Management For For
14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
15 Authorise EU Political Donations and Expenditure Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
JPMORGAN CHASE & CO.
Meeting Date:  MAY 21, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL
Ticker:  JPM
Security ID:  46625H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda B. Bammann Management For For
1b Elect Director James A. Bell Management For For
1c Elect Director Stephen B. Burke Management For For
1d Elect Director Todd A. Combs Management For For
1e Elect Director James S. Crown Management For For
1f Elect Director James Dimon Management For For
1g Elect Director Timothy P. Flynn Management For For
1h Elect Director Mellody Hobson Management For For
1i Elect Director Laban P. Jackson, Jr. Management For For
1j Elect Director Michael A. Neal Management For For
1k Elect Director Lee R. Raymond Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Report on Gender Pay Gap Shareholder Against For
5 Amend Proxy Access Right Shareholder Against For
6 Provide for Cumulative Voting Shareholder Against Against

 

 
JXTG HOLDINGS, INC.
Meeting Date:  JUN 26, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  5020
Security ID:  J29699105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 11 Management For For
2.1 Elect Director Sugimori, Tsutomu Management For Against
2.2 Elect Director Muto, Jun Management For For
2.3 Elect Director Kawada, Junichi Management For For
2.4 Elect Director Adachi, Hiroji Management For For
2.5 Elect Director Taguchi, Satoshi Management For For
2.6 Elect Director Ota, Katsuyuki Management For For
2.7 Elect Director Hosoi, Hiroshi Management For For
2.8 Elect Director Ouchi, Yoshiaki Management For For
2.9 Elect Director Murayama, Seiichi Management For For
2.10 Elect Director Ota, Hiroko Management For For
2.11 Elect Director Otsuka, Mutsutake Management For For
2.12 Elect Director Miyata, Yoshiiku Management For For
3 Elect Director and Audit Committee Member Mitsuya, Yuko Management For For

 

 
KAKAKU.COM, INC.
Meeting Date:  JUN 18, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  2371
Security ID:  J29258100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 18 Management For For
2.1 Elect Director Hayashi, Kaoru Management For For
2.2 Elect Director Hata, Shonosuke Management For Against
2.3 Elect Director Fujiwara, Kenji Management For For
2.4 Elect Director Yuki, Shingo Management For For
2.5 Elect Director Murakami, Atsuhiro Management For For
2.6 Elect Director Miyazaki, Kanako Management For For
2.7 Elect Director Hayakawa, Yoshiharu Management For For
2.8 Elect Director Kato, Tomoharu Management For For
2.9 Elect Director Niori, Shingo Management For For
2.10 Elect Director Miyajima, Kazuyoshi Management For For
3.1 Appoint Statutory Auditor Hirai, Hirofumi Management For For
3.2 Appoint Statutory Auditor Maeno, Hiroshi Management For For

 

 
KILLAM APARTMENT REIT
Meeting Date:  MAY 17, 2019
Record Date:  APR 03, 2019
Meeting Type:  ANNUAL
Ticker:  KMP.UN
Security ID:  49410M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Trustee Timothy R. Banks Management For For
1.2 Elect Trustee Philip D. Fraser Management For For
1.3 Elect Trustee Robert G. Kay Management For For
1.4 Elect Trustee Aldea M. Landry Management For For
1.5 Elect Trustee James C. Lawley Management For Withhold
1.6 Elect Trustee Arthur G. Lloyd Management For For
1.7 Elect Trustee Karine L. MacIndoe Management For For
1.8 Elect Trustee Robert G. Richardson Management For For
1.9 Elect Trustee Manfred J. Walt Management For For
1.10 Elect Trustee G. Wayne Watson Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Trustees to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For

 

 
KILROY REALTY CORPORATION
Meeting Date:  MAY 16, 2019
Record Date:  MAR 08, 2019
Meeting Type:  ANNUAL
Ticker:  KRC
Security ID:  49427F108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John B. Kilroy, Jr. Management For For
1b Elect Director Edward Brennan Management For Against
1c Elect Director Jolie Hunt Management For For
1d Elect Director Scott Ingraham Management For For
1e Elect Director Gary Stevenson Management For For
1f Elect Director Peter Stoneberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Deloitte & Touche LLP as Auditors Management For For

 

 
KIMBERLY-CLARK CORPORATION
Meeting Date:  MAY 02, 2019
Record Date:  MAR 04, 2019
Meeting Type:  ANNUAL
Ticker:  KMB
Security ID:  494368103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Abelardo E. Bru Management For For
1.2 Elect Director Robert W. Decherd Management For For
1.3 Elect Director Thomas J. Falk Management For For
1.4 Elect Director Fabian T. Garcia Management For For
1.5 Elect Director Michael D. Hsu Management For For
1.6 Elect Director Mae C. Jemison Management For For
1.7 Elect Director Nancy J. Karch Management For For
1.8 Elect Director S. Todd Maclin Management For For
1.9 Elect Director Sherilyn S. McCoy Management For For
1.10 Elect Director Christa S. Quarles Management For For
1.11 Elect Director Ian C. Read Management For For
1.12 Elect Director Marc J. Shapiro Management For For
1.13 Elect Director Dunia A. Shive Management For For
1.14 Elect Director Michael D. White Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
KUEHNE + NAGEL INTERNATIONAL AG
Meeting Date:  MAY 07, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  KNIN
Security ID:  H4673L145
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends of CHF 6.00 per Share Management For For
3 Approve Discharge of Board and Senior Management Management For For
4.1.1 Reelect Renato Fassbind as Director Management For For
4.1.2 Reelect Karl Gernandt as Director Management For For
4.1.3 Reelect Klaus-Michael Kuehne as Director Management For For
4.1.4 Reelect Thomas Staehelin as Director Management For For
4.1.5 Reelect Hauke Stars as Director Management For For
4.1.6 Reelect Martin Wittig as Director Management For For
4.1.7 Reelect Joerg Wolle as Director Management For For
4.2 Elect David Kamenetzky as Director Management For For
4.3 Reelect Joerg Wolle as Board Chairman Management For For
4.4.1 Reappoint Karl Gernandt as Member of the Compensation Committee Management For For
4.4.2 Reappoint Klaus-Michael Kuehne as Member of the Compensation Committee Management For For
4.4.3 Appoint Hauke Stars as Member of the Compensation Committee Management For For
4.5 Designate Investarit AG as Independent Proxy Management For For
4.6 Ratify Ernst & Young AG as Auditors Management For For
5.1 Approve Remuneration Report Management For Against
5.2 Approve Remuneration of Directors in the Amount of CHF 5 Million Management For Against
5.3 Approve Remuneration of Executive Committee in the Amount of CHF 20 Million Management For Against
6 Transact Other Business (Voting) Management For Against

 

 
LAND SECURITIES GROUP PLC
Meeting Date:  JUL 12, 2018
Record Date:  JUL 10, 2018
Meeting Type:  ANNUAL
Ticker:  LAND
Security ID:  G5375M142
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Approve Final Dividend Management For For
5 Elect Colette O'Shea as Director Management For For
6 Elect Scott Parsons as Director Management For For
7 Re-elect Robert Noel as Director Management For For
8 Re-elect Martin Greenslade as Director Management For For
9 Re-elect Christopher Bartram as Director Management For For
10 Re-elect Edward Bonham Carter as Director Management For For
11 Re-elect Nicholas Cadbury as Director Management For For
12 Re-elect Cressida Hogg as Director Management For For
13 Re-elect Simon Palley as Director Management For For
14 Re-elect Stacey Rauch as Director Management For For
15 Reappoint Ernst & Young LLP as Auditors Management For For
16 Authorise Board to Fix Remuneration of Auditors Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For

 

 
LEGAL & GENERAL GROUP PLC
Meeting Date:  MAY 23, 2019
Record Date:  MAY 21, 2019
Meeting Type:  ANNUAL
Ticker:  LGEN
Security ID:  G54404127
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Elect Henrietta Baldock as Director Management For For
4 Elect George Lewis as Director Management For For
5 Re-elect Philip Broadley as Director Management For For
6 Re-elect Jeff Davies as Director Management For For
7 Re-elect Sir John Kingman as Director Management For For
8 Re-elect Lesley Knox as Director Management For For
9 Re-elect Kerrigan Procter as Director Management For For
10 Re-elect Toby Strauss as Director Management For For
11 Re-elect Julia Wilson as Director Management For For
12 Re-elect Nigel Wilson as Director Management For For
13 Re-elect Mark Zinkula as Director Management For For
14 Reappoint KPMG LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Approve Remuneration Report Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity in Connection with the Issue of Contingent Convertible Securities Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Approve Savings-Related Share Option Scheme Management For For
21 Approve Employee Share Plan Management For For
22 Authorise Issue of Equity without Pre-emptive Rights Management For For
23 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
24 Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities Management For For
25 Authorise Market Purchase of Ordinary Shares Management For For
26 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
LEGRAND SA
Meeting Date:  MAY 29, 2019
Record Date:  MAY 24, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  LR
Security ID:  F56196185
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.34 per Share Management For For
4 Approve Compensation of Gilles Schnepp, Chairman and CEO Until Feb. 7, 2018 and Chairman of the Board Since Feb. 8, 2018 Management For For
5 Approve Compensation of Benoit Coquart, CEO Since Feb. 8, 2018 Management For For
6 Approve Remuneration Policy of Chairman of the Board Management For For
7 Approve Remuneration Policy of CEO Management For For
8 Reelect Eliane Rouyer-Chevalier as Director Management For For
9 Elect Michel Landel as Director Management For For
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
11 Amend Article 8 of Bylaws Re: Shareholding Disclosure Thresholds Management For For
12 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
13 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
LENNOX INTERNATIONAL INC.
Meeting Date:  MAY 23, 2019
Record Date:  MAR 26, 2019
Meeting Type:  ANNUAL
Ticker:  LII
Security ID:  526107107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Todd M. Bluedorn Management For For
1.2 Elect Director Max H. Mitchell Management For For
1.3 Elect Director Kim K.W. Rucker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For

 

 
LINK REAL ESTATE INVESTMENT TRUST
Meeting Date:  JUL 25, 2018
Record Date:  JUL 19, 2018
Meeting Type:  ANNUAL
Ticker:  823
Security ID:  Y5281M111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Note the Financial Statements and Statutory Report Management None None
2 Note the Appointment of Auditor and Fixing of Their Remuneration Management None None
3.1 Elect Nicholas Charles Allen as Director Management For For
3.2 Elect Poh Lee Tan as Director Management For For
3.3 Elect Peter Tse Pak Wing as Director Management For For
3.4 Elect Ian Keith Griffiths as Director Management For For
4.1 Elect Christopher John Brooke as Director Management For For
5 Authorize Repurchase of Issued Share Capital Management For For
6.1 Amend Trust Deed Distribution Formula Re: Unrealized Property Revaluation Losses Management For For
6.2 Amend Trust Deed Distribution Formula Re: Goodwill Impairment Management For For
6.3 Amend Trust Deed Distribution Formula Re: Fair Value Losses on Financial Instruments Management For For
6.4 Amend Trust Deed Distribution Formula Re: Depreciation and/or Amortization Management For For
6.5 Amend Trust Deed Distribution Formula Re: Gains on Disposal of Special Purpose Vehicles of Link Management For For
7 Approve Trust Deed Expanded Investment Scope Re: Relevant Investments and Relevant Investments Amendments Management For For

 

 
LLOYDS BANKING GROUP PLC
Meeting Date:  MAY 16, 2019
Record Date:  MAY 14, 2019
Meeting Type:  ANNUAL
Ticker:  LLOY
Security ID:  G5533W248
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Elect Amanda Mackenzie as Director Management For For
3 Re-elect Lord Blackwell as Director Management For For
4 Re-elect Juan Colombas as Director Management For For
5 Re-elect George Culmer as Director Management For For
6 Re-elect Alan Dickinson as Director Management For For
7 Re-elect Anita Frew as Director Management For For
8 Re-elect Simon Henry as Director Management For For
9 Re-elect Antonio Horta-Osorio as Director Management For For
10 Re-elect Lord Lupton as Director Management For For
11 Re-elect Nick Prettejohn as Director Management For For
12 Re-elect Stuart Sinclair as Director Management For For
13 Re-elect Sara Weller as Director Management For For
14 Approve Remuneration Report Management For For
15 Approve Final Dividend Management For For
16 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
17 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
18 Authorise EU Political Donations and Expenditure Management For For
19 Authorise Issue of Equity Management For For
20 Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments Management For For
21 Authorise Issue of Equity without Pre-emptive Rights Management For For
22 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
23 Authorise Issue of Equity without Pre-Emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments Management For For
24 Authorise Market Purchase of Ordinary Shares Management For For
25 Authorise Market Purchase of Preference Shares Management For For
26 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
LUNDIN MINING CORPORATION
Meeting Date:  MAY 10, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL
Ticker:  LUN
Security ID:  550372106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald K. Charter Management For For
1.2 Elect Director John H. Craig Management For For
1.3 Elect Director Marie Inkster Management For For
1.4 Elect Director Peter C. Jones Management For For
1.5 Elect Director Lukas H. Lundin Management For Withhold
1.6 Elect Director Dale C. Peniuk Management For For
1.7 Elect Director William A. Rand Management For For
1.8 Elect Director Catherine J. G. Stefan Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 Amend Share Unit Plan Management For For

 

 
LYONDELLBASELL INDUSTRIES N.V.
Meeting Date:  MAY 31, 2019
Record Date:  MAY 03, 2019
Meeting Type:  ANNUAL
Ticker:  LYB
Security ID:  N53745100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jacques Aigrain Management For For
1b Elect Director Lincoln Benet Management For For
1c Elect Director Jagjeet "Jeet" Bindra Management For For
1d Elect Director Robin Buchanan Management For For
1e Elect Director Stephen Cooper Management For For
1f Elect Director Nance Dicciani Management For For
1g Elect Director Claire Farley Management For For
1h Elect Director Isabella "Bella" Goren Management For For
1i Elect Director Michael Hanley Management For For
1j Elect Director Albert Manifold Management For For
1k Elect Director Bhavesh "Bob" Patel Management For For
1l Elect Director Rudy van der Meer Management For For
2 Approve Discharge of Executive Director and Prior Management Board Management For For
3 Approve Discharge of Non-Executive Directors and Prior Supervisory Board Management For For
4 Adopt Financial Statements and Statutory Reports Management For For
5 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
8 Approve Dividends of USD 4.00 Per Share Management For For
9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
10 Amend Omnibus Stock Plan Management For For

 

 
MAGNA INTERNATIONAL, INC.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL
Ticker:  MG
Security ID:  559222401
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott B. Bonham Management For For
1.2 Elect Director Peter G. Bowie Management For For
1.3 Elect Director Mary S. Chan Management For For
1.4 Elect Director Kurt J. Lauk Management For For
1.5 Elect Director Robert F. MacLellan Management For Withhold
1.6 Elect Director Cynthia A. Niekamp Management For For
1.7 Elect Director William A. Ruh Management For For
1.8 Elect Director Indira V. Samarasekera Management For For
1.9 Elect Director Donald J. Walker Management For For
1.10 Elect Director Lisa S. Westlake Management For For
1.11 Elect Director William L. Young Management For For
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 Expand Annual Disclosure to Shareholders Shareholder Against Against

 

 
MARATHON PETROLEUM CORP.
Meeting Date:  SEP 24, 2018
Record Date:  AUG 01, 2018
Meeting Type:  SPECIAL
Ticker:  MPC
Security ID:  56585A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For Against
2 Increase Authorized Common Stock Management For Against
3 Approve Increase in Size of Board Management For For
4 Adjourn Meeting Management For Against

 

 
MARATHON PETROLEUM CORPORATION
Meeting Date:  APR 24, 2019
Record Date:  FEB 25, 2019
Meeting Type:  ANNUAL
Ticker:  MPC
Security ID:  56585A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Evan Bayh Management For For
1b Elect Director Charles E. Bunch Management For For
1c Elect Director Edward G. Galante Management For For
1d Elect Director Kim K.W. Rucker Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
5 Require Independent Board Chairman Shareholder Against Against

 

 
MASTERCARD INCORPORATED
Meeting Date:  JUN 25, 2019
Record Date:  APR 26, 2019
Meeting Type:  ANNUAL
Ticker:  MA
Security ID:  57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard Haythornthwaite Management For For
1b Elect Director Ajay Banga Management For For
1c Elect Director David R. Carlucci Management For For
1d Elect Director Richard K. Davis Management For For
1e Elect Director Steven J. Freiberg Management For For
1f Elect Director Julius Genachowski Management For For
1g Elect Director Choon Phong Goh Management For Against
1h Elect Director Merit E. Janow Management For For
1i Elect Director Oki Matsumoto Management For Against
1j Elect Director Youngme Moon Management For For
1k Elect Director Rima Qureshi Management For For
1l Elect Director Jose Octavio Reyes Lagunes Management For For
1m Elect Director Gabrielle Sulzberger Management For For
1n Elect Director Jackson Tai Management For For
1o Elect Director Lance Uggla Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Gender Pay Gap Shareholder Against For
5 Establish Human Rights Board Committee Shareholder Against Against

 

 
MCDONALD'S CORPORATION
Meeting Date:  MAY 23, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL
Ticker:  MCD
Security ID:  580135101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd Dean Management For For
1b Elect Director Stephen Easterbrook Management For For
1c Elect Director Robert Eckert Management For For
1d Elect Director Margaret Georgiadis Management For For
1e Elect Director Enrique Hernandez, Jr. Management For For
1f Elect Director Richard Lenny Management For For
1g Elect Director John Mulligan Management For For
1h Elect Director Sheila Penrose Management For For
1i Elect Director John Rogers, Jr. Management For For
1j Elect Director Paul Walsh Management For Against
1k Elect Director Miles White Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Change Range for Size of the Board Management For For
5 Provide Right to Act by Written Consent Shareholder Against For

 

 
MCKESSON CORPORATION
Meeting Date:  JUL 25, 2018
Record Date:  MAY 31, 2018
Meeting Type:  ANNUAL
Ticker:  MCK
Security ID:  58155Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director N. Anthony Coles Management For For
1b Elect Director John H. Hammergren Management For For
1c Elect Director M. Christine Jacobs Management For For
1d Elect Director Donald R. Knauss Management For For
1e Elect Director Marie L. Knowles Management For Against
1f Elect Director Bradley E. Lerman Management For For
1g Elect Director Edward A. Mueller Management For For
1h Elect Director Susan R. Salka Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Report on Lobbying Payments and Policy Shareholder Against For
5 Pro-rata Vesting of Equity Awards Shareholder Against Against
6 Use GAAP for Executive Compensation Metrics Shareholder Against Against
7 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For

 

 
MEDICAL PROPERTIES TRUST, INC.
Meeting Date:  MAY 23, 2019
Record Date:  MAR 21, 2019
Meeting Type:  ANNUAL
Ticker:  MPW
Security ID:  58463J304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward K. Aldag, Jr. Management For For
1.2 Elect Director G. Steven Dawson Management For For
1.3 Elect Director R. Steven Hamner Management For For
1.4 Elect Director Elizabeth N. Pitman Management For For
1.5 Elect Director C. Reynolds Thompson, III Management For For
1.6 Elect Director D. Paul Sparks, Jr. Management For For
1.7 Elect Director Michael G. Stewart Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For

 

 
MEDTRONIC PLC
Meeting Date:  DEC 07, 2018
Record Date:  OCT 09, 2018
Meeting Type:  ANNUAL
Ticker:  MDT
Security ID:  G5960L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Richard H. Anderson Management For For
1b Elect Director Craig Arnold Management For For
1c Elect Director Scott C. Donnelly Management For For
1d Elect Director Randall J. Hogan, III Management For For
1e Elect Director Omar Ishrak Management For For
1f Elect Director Michael O. Leavitt Management For For
1g Elect Director James T. Lenehan Management For For
1h Elect Director Elizabeth G. Nabel Management For For
1i Elect Director Denise M. O'Leary Management For For
1j Elect Director Kendall J. Powell Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
MERCK & CO., INC.
Meeting Date:  MAY 28, 2019
Record Date:  MAR 29, 2019
Meeting Type:  ANNUAL
Ticker:  MRK
Security ID:  58933Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leslie A. Brun Management For For
1b Elect Director Thomas R. Cech Management For For
1c Elect Director Mary Ellen Coe Management For For
1d Elect Director Pamela J. Craig Management For For
1e Elect Director Kenneth C. Frazier Management For For
1f Elect Director Thomas H. Glocer Management For For
1g Elect Director Rochelle B. Lazarus Management For For
1h Elect Director Paul B. Rothman Management For For
1i Elect Director Patricia F. Russo Management For For
1j Elect Director Inge G. Thulin Management For For
1k Elect Director Wendell P. Weeks Management For Against
1l Elect Director Peter C. Wendell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Adopt Policy Disclosing Rationale Behind Approval of Sale of Compensation Shares by a Senior Executive During a Buyback Shareholder Against Against
7 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against For

 

 
MERLIN PROPERTIES SOCIMI SA
Meeting Date:  APR 09, 2019
Record Date:  APR 04, 2019
Meeting Type:  ANNUAL
Ticker:  MRL
Security ID:  E7390Z100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated and Standalone Financial Statements Management For For
2.1 Approve Allocation of Income and Dividends Management For For
2.2 Approve Dividends Charged to Reserves Management For For
3 Approve Discharge of Board Management For For
4 Renew Appointment of Deloitte as Auditor Management For For
5.1 Fix Number of Directors at 12 Management For For
5.2 Reelect Javier Garcia-Carranza Benjumea as Director Management For For
5.3 Reelect Francisca Ortega Hernandez-Agero as Director Management For For
5.4 Reelect Juan Maria Aguirre Gonzalo as Director Management For For
5.5 Reelect Pilar Cavero Mestre as Director Management For For
6 Authorize Share Repurchase Program Management For For
7 Authorize Company to Call EGM with 15 Days' Notice Management For For
8 Amend Remuneration Policy Management For For
9 Advisory Vote on Remuneration Report Management For Against
10 Authorize Board to Ratify and Execute Approved Resolutions Management For For

 

 
METHANEX CORPORATION
Meeting Date:  APR 25, 2019
Record Date:  MAR 04, 2019
Meeting Type:  ANNUAL
Ticker:  MX
Security ID:  59151K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Methanex Nominee Bruce Aitken Management For For
1.2 Elect Methanex Nominee Douglas Arnell Management For For
1.3 Elect Methanex Nominee Howard Balloch - Withdarwn Management None None
1.4 Elect Methanex Nominee James Bertram Management For For
1.5 Elect Methanex Nominee Phillip Cook Management For For
1.6 Elect Methanex Nominee John Floren Management For For
1.7 Elect Methanex Nominee Maureen Howe Management For For
1.8 Elect Methanex Nominee Robert Kostelnik Management For For
1.9 Elect Methanex Nominee Janice Rennie Management For For
1.10 Elect Methanex Nominee Margaret Walker Management For For
1.11 Elect Methanex Nominee Benita Warmbold Management For For
1.12 Elect M&G Nominee Lawrence Cunningham - Withdrawn Management None None
1.13 Elect Methanex Nominee Paul Dobson Management For For
1.14 Elect M&G Nominee Patrice Merrin - Withdrawn Management None None
1.15 Elect M&G Nominee Kevin Rodgers - Withdrawn Management None None
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For

 

 
METLIFE, INC.
Meeting Date:  JUN 18, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL
Ticker:  MET
Security ID:  59156R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cheryl W. Grise Management For For
1b Elect Director Carlos M. Gutierrez Management For For
1c Elect Director Gerald L. Hassell Management For For
1d Elect Director David L. Herzog Management For For
1e Elect Director R. Glenn Hubbard Management For For
1f Elect Director Edward J. Kelly, III Management For For
1g Elect Director William E. Kennard Management For For
1h Elect Director Michel A. Khalaf Management For For
1i Elect Director James M. Kilts Management For For
1j Elect Director Catherine R. Kinney Management For For
1k Elect Director Diana L. McKenzie Management For For
1l Elect Director Denise M. Morrison Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
MGM GROWTH PROPERTIES LLC
Meeting Date:  MAY 01, 2019
Record Date:  MAR 07, 2019
Meeting Type:  ANNUAL
Ticker:  MGP
Security ID:  55303A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James J. Murren Management For For
1b Elect Director Michael Rietbrock Management For For
1c Elect Director Thomas A. Roberts Management For Against
1d Elect Director Daniel J. Taylor Management For For
1e Elect Director William J. Hornbuckle Management For For
1f Elect Director John M. McManus Management For For
1g Elect Director Robert Smith Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
MICROSOFT CORP.
Meeting Date:  NOV 28, 2018
Record Date:  SEP 26, 2018
Meeting Type:  ANNUAL
Ticker:  MSFT
Security ID:  594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H. Gates, III Management For For
1.2 Elect Director Reid G. Hoffman Management For For
1.3 Elect Director Hugh F. Johnston Management For For
1.4 Elect Director Teri L. List-Stoll Management For For
1.5 Elect Director Satya Nadella Management For For
1.6 Elect Director Charles H. Noski Management For For
1.7 Elect Director Helmut Panke Management For For
1.8 Elect Director Sandra E. Peterson Management For For
1.9 Elect Director Penny S. Pritzker Management For For
1.10 Elect Director Charles W. Scharf Management For For
1.11 Elect Director Arne M. Sorenson Management For For
1.12 Elect Director John W. Stanton Management For For
1.13 Elect Director John W. Thompson Management For For
1.14 Elect Director Padmasree Warrior Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For

 

 
MID-AMERICA APARTMENT COMMUNITIES, INC.
Meeting Date:  MAY 21, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  MAA
Security ID:  59522J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director H. Eric Bolton, Jr. Management For For
1b Elect Director Russell R. French Management For For
1c Elect Director Alan B. Graf, Jr. Management For For
1d Elect Director Toni Jennings Management For For
1e Elect Director James K. Lowder Management For For
1f Elect Director Thomas H. Lowder Management For For
1g Elect Director Monica McGurk Management For For
1h Elect Director Claude B. Nielsen Management For For
1i Elect Director Philip W. Norwood Management For For
1j Elect Director W. Reid Sanders Management For For
1k Elect Director Gary Shorb Management For For
1l Elect Director David P. Stockert Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For

 

 
MIRVAC GROUP
Meeting Date:  NOV 16, 2018
Record Date:  NOV 14, 2018
Meeting Type:  ANNUAL/SPECIAL
Ticker:  MGR
Security ID:  Q62377108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2.1 Elect Samantha Mostyn as Director Management For For
2.2 Elect John Peters as Director Management For For
3 Approve Remuneration Report Management For For
4 Approve Participation of Susan Lloyd-Hurwitz in the Mirvac Group Long Term Performance Plan Management For For

 

 
MITSUBISHI ESTATE CO., LTD.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  8802
Security ID:  J43916113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 17 Management For For
2.1 Elect Director Sugiyama, Hirotaka Management For For
2.2 Elect Director Yoshida, Junichi Management For For
2.3 Elect Director Tanisawa, Junichi Management For For
2.4 Elect Director Arimori, Tetsuji Management For For
2.5 Elect Director Katayama, Hiroshi Management For For
2.6 Elect Director Naganuma, Bunroku Management For For
2.7 Elect Director Kato, Jo Management For For
2.8 Elect Director Okusa, Toru Management For For
2.9 Elect Director Okamoto, Tsuyoshi Management For For
2.10 Elect Director Ebihara, Shin Management For For
2.11 Elect Director Narukawa, Tetsuo Management For For
2.12 Elect Director Shirakawa, Masaaki Management For For
2.13 Elect Director Nagase, Shin Management For For
2.14 Elect Director Egami, Setsuko Management For For
2.15 Elect Director Taka, Iwao Management For For

 

 
MITSUI FUDOSAN CO., LTD.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  8801
Security ID:  J4509L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 24 Management For For
2.1 Elect Director Iwasa, Hiromichi Management For For
2.2 Elect Director Komoda, Masanobu Management For Against
2.3 Elect Director Kitahara, Yoshikazu Management For For
2.4 Elect Director Fujibayashi, Kiyotaka Management For For
2.5 Elect Director Onozawa, Yasuo Management For For
2.6 Elect Director Ishigami, Hiroyuki Management For For
2.7 Elect Director Yamamoto, Takashi Management For For
2.8 Elect Director Hamamoto, Wataru Management For For
2.9 Elect Director Egawa, Masako Management For For
2.10 Elect Director Nogimori, Masafumi Management For For
2.11 Elect Director Nakayama, Tsunehiro Management For For
2.12 Elect Director Ito, Shinichiro Management For For
3.1 Appoint Statutory Auditor Sato, Masatoshi Management For For
3.2 Appoint Statutory Auditor Kato, Yoshitaka Management For For
3.3 Appoint Statutory Auditor Manago, Yasushi Management For For
4 Approve Annual Bonus Management For For

 

 
MONSTER BEVERAGE CORPORATION
Meeting Date:  JUN 06, 2019
Record Date:  APR 12, 2019
Meeting Type:  ANNUAL
Ticker:  MNST
Security ID:  61174X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney C. Sacks Management For For
1.2 Elect Director Hilton H. Schlosberg Management For For
1.3 Elect Director Mark J. Hall Management For For
1.4 Elect Director Kathleen E. Ciaramello Management For For
1.5 Elect Director Gary P. Fayard Management For For
1.6 Elect Director Jeanne P. Jackson Management For For
1.7 Elect Director Steven G. Pizula Management For For
1.8 Elect Director Benjamin M. Polk Management For For
1.9 Elect Director Sydney Selati Management For For
1.10 Elect Director Mark S. Vidergauz Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

 

 
MOODY'S CORPORATION
Meeting Date:  APR 16, 2019
Record Date:  FEB 22, 2019
Meeting Type:  ANNUAL
Ticker:  MCO
Security ID:  615369105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Basil L. Anderson Management For For
1.2 Elect Director Jorge A. Bermudez Management For For
1.3 Elect Director Therese Esperdy Management For For
1.4 Elect Director Vincent A. Forlenza Management For For
1.5 Elect Director Kathryn M. Hill Management For For
1.6 Elect Director Raymond W. McDaniel, Jr. Management For For
1.7 Elect Director Henry A. McKinnell, Jr. Management For For
1.8 Elect Director Leslie F. Seidman Management For For
1.9 Elect Director Bruce Van Saun Management For For
1.10 Elect Director Gerrit Zalm Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
Meeting Date:  OCT 24, 2018
Record Date:  OCT 18, 2018
Meeting Type:  SPECIAL
Ticker:  MOH
Security ID:  X55904100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Related Party Transactions with Zencharm Holdings Limited on Operation and Management of Tallon Commodities Limited Management For Against
2 Approve Related Party Transactions with Zencharm Holdings Limited on Operation and Management of Tallon PTE LTD Management For Against
3 Amend Corporate Purpose Management For Against

 

 
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
Meeting Date:  JUN 05, 2019
Record Date:  MAY 30, 2019
Meeting Type:  ANNUAL
Ticker:  MOH
Security ID:  X55904100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Board and Auditors Management For For
3 Elect Directors (Bundled) Management For Against
4 Elect Members of Audit Committee Management For Against
5 Approve Allocation of Income and Dividends Management For For
6 Approve Auditors and Fix Their Remuneration Management For For
7 Approve Director Remuneration Management For For
8 Approve Advance Payments for Directors Management For For
9 Approve Profit Sharing to Directors and Key Management Personnel Management For Against
10 Approve Remuneration Policy Management For Against
11 Amend Company Articles Management For Against

 

 
MSCI INC.
Meeting Date:  APR 25, 2019
Record Date:  FEB 27, 2019
Meeting Type:  ANNUAL
Ticker:  MSCI
Security ID:  55354G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Henry A. Fernandez Management For For
1b Elect Director Robert G. Ashe Management For For
1c Elect Director Benjamin F. duPont Management For For
1d Elect Director Wayne Edmunds Management For For
1e Elect Director Alice W. Handy Management For For
1f Elect Director Catherine R. Kinney Management For For
1g Elect Director Jacques P. Perold Management For For
1h Elect Director Linda H. Riefler Management For For
1i Elect Director George W. Siguler Management For For
1j Elect Director Marcus L. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

 

 
NATIONAL OILWELL VARCO, INC.
Meeting Date:  MAY 28, 2019
Record Date:  MAR 29, 2019
Meeting Type:  ANNUAL
Ticker:  NOV
Security ID:  637071101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Clay C. Williams Management For For
1B Elect Director Greg L. Armstrong Management For For
1C Elect Director Marcela E. Donadio Management For For
1D Elect Director Ben A. Guill Management For For
1E Elect Director James T. Hackett Management For Against
1F Elect Director David D. Harrison Management For For
1G Elect Director Eric L. Mattson Management For For
1H Elect Director Melody B. Meyer Management For For
1I Elect Director William R. Thomas Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For

 

 
NATIONAL RETAIL PROPERTIES, INC.
Meeting Date:  MAY 14, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  NNN
Security ID:  637417106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela K. M. Beall Management For For
1.2 Elect Director Steven D. Cosler Management For For
1.3 Elect Director Don DeFosset Management For For
1.4 Elect Director David M. Fick Management For For
1.5 Elect Director Edward J. Fritsch Management For For
1.6 Elect Director Kevin B. Habicht Management For For
1.7 Elect Director Betsy D. Holden Management For For
1.8 Elect Director Sam L. Susser Management For For
1.9 Elect Director Julian E. Whitehurst Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For

 

 
NATIONAL STORAGE AFFILIATES TRUST
Meeting Date:  MAY 23, 2019
Record Date:  MAR 29, 2019
Meeting Type:  ANNUAL
Ticker:  NSA
Security ID:  637870106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Arlen D. Nordhagen Management For For
1b Elect Director George L. Chapman Management For For
1c Elect Director Paul W. Hylbert, Jr. Management For For
1d Elect Director Chad L. Meisinger Management For For
1e Elect Director Steven G. Osgood Management For For
1f Elect Director Dominic M. Palazzo Management For For
1g Elect Director Rebecca L. Steinfort Management For For
1h Elect Director Mark Van Mourick Management For For
1i Elect Director J. Timothy Warren Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
NESTLE SA
Meeting Date:  APR 11, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  NESN
Security ID:  H57312649
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report Management For For
2 Approve Discharge of Board and Senior Management Management For For
3 Approve Allocation of Income and Dividends of CHF 2.45 per Share Management For For
4.1a Reelect Paul Bulcke as Director and Board Chairman Management For For
4.1b Reelect Ulf Schneider as Director Management For For
4.1c Reelect Henri de Castries as Director Management For For
4.1d Reelect Beat Hess as Director Management For For
4.1e Reelect Renato Fassbind as Director Management For For
4.1f Reelect Ann Veneman as Director Management For For
4.1g Reelect Eva Cheng as Director Management For For
4.1h Reelect Patrick Aebischer as Director Management For For
4.1i Reelect Ursula Burns as Director Management For Against
4.1j Reelect Kasper Rorsted as Director Management For For
4.1k Reelect Pablo Isla as Director Management For For
4.1l Reelect Kimberly Ross as Director Management For For
4.2.1 Elect Dick Boer as Director Management For For
4.2.2 Elect Dinesh Paliwal as Director Management For For
4.3.1 Appoint Beat Hess as Member of the Compensation Committee Management For For
4.3.2 Appoint Patrick Aebischer as Member of the Compensation Committee Management For For
4.3.3 Appoint Ursula Burns as Member of the Compensation Committee Management For Against
4.3.4 Appoint Pablo Isla as Member of the Compensation Committee Management For For
4.4 Ratify KPMG AG as Auditors Management For For
4.5 Designate Hartmann Dreyer as Independent Proxy Management For For
5.1 Approve Remuneration of Directors in the Amount of CHF 10 Million Management For For
5.2 Approve Maximum Remuneration of Executive Committee in the Amount of CHF 55 Million Management For For
6 Approve CHF 8.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
7 Transact Other Business (Voting) Management Against Against

 

 
NEWCREST MINING LTD.
Meeting Date:  NOV 14, 2018
Record Date:  NOV 12, 2018
Meeting Type:  ANNUAL
Ticker:  NCM
Security ID:  Q6651B114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Peter Tomsett as Director Management For For
2b Elect Philip Aiken as Director Management For For
3a Approve Grant of Performance Rights to Sandeep Biswas Management For For
3b Approve Grant of Performance Rights to Gerard Bond Management For For
4 Approve the Remuneration Report Management For For
5 Approve Termination Benefits Management For For

 

 
NEXON CO., LTD.
Meeting Date:  MAR 26, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  3659
Security ID:  J4914X104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Owen Mahoney Management For Against
1.2 Elect Director Uemura, Shiro Management For For
1.3 Elect Director Jiwon Park Management For For
1.4 Elect Director Patrick Soderlund Management For For
2 Approve Stock Option Plan Management For For

 

 
NEXT PLC
Meeting Date:  MAY 16, 2019
Record Date:  MAY 14, 2019
Meeting Type:  ANNUAL
Ticker:  NXT
Security ID:  G6500M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Tristia Harrison as Director Management For For
5 Re-elect Jonathan Bewes as Director Management For For
6 Re-elect Amanda James as Director Management For For
7 Re-elect Richard Papp as Director Management For Against
8 Re-elect Michael Roney as Director Management For For
9 Re-elect Francis Salway as Director Management For For
10 Re-elect Jane Shields as Director Management For Against
11 Re-elect Dame Dianne Thompson as Director Management For For
12 Re-elect Lord Wolfson as Director Management For For
13 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration Management For For
14 Authorise Issue of Equity Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise Off-Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
NIKE, INC.
Meeting Date:  SEP 20, 2018
Record Date:  JUL 20, 2018
Meeting Type:  ANNUAL
Ticker:  NKE
Security ID:  654106103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan B. Graf, Jr. Management For For
1.2 Elect Director John C. Lechleiter Management For For
1.3 Elect Director Michelle A. Peluso Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Report on Political Contributions Disclosure Shareholder Against For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

 

 
NIKON CORP.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  7731
Security ID:  654111103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 30 Management For For
2.1 Elect Director Ushida, Kazuo Management For For
2.2 Elect Director Umatate, Toshikazu Management For Against
2.3 Elect Director Oka, Masashi Management For For
2.4 Elect Director Odajima, Takumi Management For For
2.5 Elect Director Hagiwara, Satoshi Management For For
2.6 Elect Director Negishi, Akio Management For For
2.7 Elect Director Hiruta, Shiro Management For For
3 Elect Director and Audit Committee Member Honda, Takaharu Management For For
4 Approve Trust-Type Equity Compensation Plan Management For For

 

 
NIPPON ACCOMMODATIONS FUND, INC.
Meeting Date:  MAY 16, 2019
Record Date:  FEB 28, 2019
Meeting Type:  SPECIAL
Ticker:  3226
Security ID:  J52066107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Executive Director Ikeda, Takashi Management For For
1.2 Elect Executive Director Ikura, Tateyuki Management For For
2.1 Elect Supervisory Director Ota, Tsunehisa Management For For
2.2 Elect Supervisory Director Saito, Hiroaki Management For For
2.3 Elect Supervisory Director Masuda, Mitsutoshi Management For For

 

 
NIPPON BUILDING FUND, INC.
Meeting Date:  MAR 13, 2019
Record Date:  DEC 31, 2018
Meeting Type:  SPECIAL
Ticker:  8951
Security ID:  J52088101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles to Change Location of Head Office - Amend Asset Management Compensation Management For For
2 Elect Executive Director Nishiyama, Koichi Management For For
3.1 Elect Alternate Executive Director Tanabe, Yoshiyuki Management For For
3.2 Elect Alternate Executive Director Shibata, Morio Management For For
4.1 Elect Supervisory Director Yamazaki, Masahiko Management For For
4.2 Elect Supervisory Director Kawakami, Yutaka Management For For
4.3 Elect Supervisory Director Sato, Motohiko Management For For

 

 
NISOURCE INC.
Meeting Date:  MAY 07, 2019
Record Date:  MAR 12, 2019
Meeting Type:  ANNUAL
Ticker:  NI
Security ID:  65473P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter A. Altabef Management For For
1b Elect Director Theodore H. Bunting, Jr. Management For For
1c Elect Director Eric L. Butler Management For For
1d Elect Director Aristides S. Candris Management For For
1e Elect Director Wayne S. DeVeydt Management For Against
1f Elect Director Joseph Hamrock Management For For
1g Elect Director Deborah A. Henretta Management For For
1h Elect Director Michael E. Jesanis Management For For
1i Elect Director Kevin T. Kabat Management For For
1j Elect Director Carolyn Y. Woo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Increase Authorized Common Stock Management For For
5 Amend Certificate of Incorporation to Provide Directors May Be Removed With or Without Cause Management For For
6 Amend Qualified Employee Stock Purchase Plan Management For For
7 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For

 

 
NORFOLK SOUTHERN CORPORATION
Meeting Date:  MAY 09, 2019
Record Date:  MAR 01, 2019
Meeting Type:  ANNUAL
Ticker:  NSC
Security ID:  655844108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas D. Bell, Jr. Management For For
1b Elect Director Daniel A. Carp Management For For
1c Elect Director Mitchell E. Daniels, Jr. Management For For
1d Elect Director Marcela E. Donadio Management For For
1e Elect Director Thomas C. Kelleher Management For For
1f Elect Director Steven F. Leer Management For For
1g Elect Director Michael D. Lockhart Management For For
1h Elect Director Amy E. Miles Management For For
1i Elect Director Jennifer F. Scanlon Management For For
1j Elect Director James A. Squires Management For For
1k Elect Director John R. Thompson Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Simple Majority Shareholder Against For

 

 
NORSK HYDRO ASA
Meeting Date:  MAY 07, 2019
Record Date:  APR 29, 2019
Meeting Type:  ANNUAL
Ticker:  NHY
Security ID:  R61115102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Notice of Meeting and Agenda Management For Did Not Vote
2 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
3 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.25 Per Share Management For Did Not Vote
4 Approve Remuneration of Auditors Management For Did Not Vote
5 Discuss Company's Corporate Governance Statement Management None None
6.1 Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) Management For Did Not Vote
6.2 Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) Management For Did Not Vote
7 Elect Morten Stromgren as Member of Nominating Committee Management For Did Not Vote
8.1 Approve Remuneration of Corporate Assembly Management For Did Not Vote
8.2 Approve Remuneration of Nomination Committee Management For Did Not Vote

 

 
NORTHROP GRUMMAN CORPORATION
Meeting Date:  MAY 15, 2019
Record Date:  MAR 19, 2019
Meeting Type:  ANNUAL
Ticker:  NOC
Security ID:  666807102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wesley G. Bush Management For For
1.2 Elect Director Marianne C. Brown Management For For
1.3 Elect Director Donald E. Felsinger Management For For
1.4 Elect Director Ann M. Fudge Management For For
1.5 Elect Director Bruce S. Gordon Management For For
1.6 Elect Director William H. Hernandez Management For For
1.7 Elect Director Madeleine A. Kleiner Management For For
1.8 Elect Director Karl J. Krapek Management For For
1.9 Elect Director Gary Roughead Management For For
1.10 Elect Director Thomas M. Schoewe Management For For
1.11 Elect Director James S. Turley Management For For
1.12 Elect Director Kathy J. Warden Management For For
1.13 Elect Director Mark A. Welsh, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Implementation of Human Rights Policy Shareholder Against For
5 Require Independent Board Chairman Shareholder Against Against

 

 
NORTHVIEW APARTMENT REAL ESTATE INVESTMENT TRUST
Meeting Date:  MAY 09, 2019
Record Date:  MAR 20, 2019
Meeting Type:  ANNUAL
Ticker:  NVU.UN
Security ID:  667185102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Trustee Scott Thon Management For For
1.2 Elect Trustee Todd R. Cook Management For For
1.3 Elect Trustee Daniel Drimmer Management For Withhold
1.4 Elect Trustee Kevin E. Grayston Management For For
1.5 Elect Trustee Dennis J. Hoffman Management For For
1.6 Elect Trustee Christine McGinley Management For For
1.7 Elect Trustee Terrance L. McKibbon Management For For
1.8 Elect Trustee Valery Zamuner Management For For
2 Approve KPMG LLP as Auditors and Authorize Trustees to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For

 

 
NOVO NORDISK A/S
Meeting Date:  MAR 21, 2019
Record Date:  MAR 14, 2019
Meeting Type:  ANNUAL
Ticker:  NOVO.B
Security ID:  K72807132
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For For
3.1 Approve Remuneration of Directors for 2018 Management For For
3.2 Approve Remuneration of Directors for 2019 in the Amount of DKK 2.1 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 700,000 for Other Directors; Approve Remuneration for Committee Work Management For For
4 Approve Allocation of Income and Dividends Management For For
5.1 Reelect Helge Lund as Director and Chairman Management For For
5.2 Reelect Jeppe Christiansen as Director and Deputy Chairman Management For For
5.3a Reelect Brian Daniels as Director Management For For
5.3b Elect Laurence Debroux as New Director Management For For
5.3c Reelect Andreas Fibig as Director Management For Abstain
5.3d Reelect Sylvie Gregoire as Director Management For For
5.3e Reelect Liz Hewitt as Director Management For For
5.3f Reelect Kasim Kutay as Director Management For For
5.3g Reelect Martin Mackay as Director Management For For
6 Ratify PricewaterhouseCoopers as Auditors Management For For
7.1 Approve DKK 10 Million Reduction in Share Capital via B Share Cancellation Management For For
7.2 Authorize Share Repurchase Program Management For For
7.3a Approve Creation of Pool of Capital for the Benefit of Employees Management For Against
7.3b Approve Creation of Pool of Capital with Preemptive Rights Management For For
7.3c Approve Creation of Pool of Capital without Preemptive Rights Management For For
7.4 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Management For For
8 Reduction of Price of Insulin and Other Products if Return on Equity Exceeds 7 Per Cent Shareholder Against Against
9 Other Business Management None None

 

 
OIL CO. LUKOIL PJSC
Meeting Date:  AUG 24, 2018
Record Date:  JUL 30, 2018
Meeting Type:  SPECIAL
Ticker:  LKOH
Security ID:  69343P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reduction in Share Capital through Share Repurchase Program and Subsequent Share Cancellation Management For For

 

 
OIL CO. LUKOIL PJSC
Meeting Date:  DEC 03, 2018
Record Date:  NOV 08, 2018
Meeting Type:  SPECIAL
Ticker:  LKOH
Security ID:  69343P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Interim Dividends for First Nine Months of Fiscal 2018 Management For For
2 Approve Remuneration of Directors Management For For
3 Amend Charter Management For For

 

 
ORACLE CORP.
Meeting Date:  NOV 14, 2018
Record Date:  SEP 17, 2018
Meeting Type:  ANNUAL
Ticker:  ORCL
Security ID:  68389X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Berg Management For Withhold
1.2 Elect Director Michael J. Boskin Management For Withhold
1.3 Elect Director Safra A. Catz Management For Withhold
1.4 Elect Director Bruce R. Chizen Management For Withhold
1.5 Elect Director George H. Conrades Management For Withhold
1.6 Elect Director Lawrence J. Ellison Management For Withhold
1.7 Elect Director Hector Garcia-Molina Management For Withhold
1.8 Elect Director Jeffrey O. Henley Management For Withhold
1.9 Elect Director Mark V. Hurd Management For Withhold
1.10 Elect Director Renee J. James Management For Withhold
1.11 Elect Director Charles W. Moorman, IV Management For For
1.12 Elect Director Leon E. Panetta Management For Withhold
1.13 Elect Director William G. Parrett Management For For
1.14 Elect Director Naomi O. Seligman Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Gender Pay Gap Shareholder Against For
5 Report on Political Contributions Shareholder Against For
6 Report on Lobbying Payments and Policy Shareholder Against For
7 Require Independent Board Chairman Shareholder Against For

 

 
ORIGIN ENERGY LTD.
Meeting Date:  OCT 17, 2018
Record Date:  OCT 15, 2018
Meeting Type:  ANNUAL
Ticker:  ORG
Security ID:  Q71610101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Elect John Akehurst as Director Management For For
3 Elect Scott Perkins as Director Management For For
4 Elect Steven Sargent as Director Management For For
5 Approve Remuneration Report Management For For
6 Approve Grant of Restricted Shares and Performance Share Rights to Frank Calabria Management For For
7 Approve Potential Termination Benefits Management None For
8 Approve Non-Executive Director Share Plan Management None For
9a Approve the Amendments to the Company's Constitution Shareholder Against Against
9b Approve Contingent Resolution - Free, Prior and Informed Consent Shareholder Against Against
9c Approve Contingent Resolution - Set and Publish Interim Emissions Targets Shareholder Against Against
9d Approve Contingent Resolution - Public Policy Advocacy on Climate Change and Energy by Relevant Industry Associations Shareholder Against Against

 

 
OROCOBRE LTD.
Meeting Date:  NOV 23, 2018
Record Date:  NOV 21, 2018
Meeting Type:  ANNUAL
Ticker:  ORE
Security ID:  Q7142R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Remuneration Report Management For For
2 Elect Robert Hubbard as Director Management For For
3 Elect Federico Nicholson as Director Management For For
4 Elect Masaharu Katayama as Director Management For For
5 Approve Employee Performance Rights and Options Plan Management For Against

 

 
OZ MINERALS LTD.
Meeting Date:  APR 15, 2019
Record Date:  APR 13, 2019
Meeting Type:  ANNUAL
Ticker:  OZL
Security ID:  Q7161P122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Elect Charles Sartain as Director Management For For
3 Approve Remuneration Report Management For For
4 Approve Grant of Performance Rights to Andrew Cole Management For For

 

 
PARK HOTELS & RESORTS, INC.
Meeting Date:  APR 26, 2019
Record Date:  MAR 05, 2019
Meeting Type:  ANNUAL
Ticker:  PK
Security ID:  700517105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Thomas J. Baltimore, Jr. Management For For
1B Elect Director Gordon M. Bethune Management For For
1C Elect Director Patricia M. Bedient Management For For
1D Elect Director Geoffrey M. Garrett Management For For
1E Elect Director Christie B. Kelly Management For For
1F Elect Director Joseph I. Lieberman Management For For
1G Elect Director Timothy J. Naughton Management For For
1H Elect Director Stephen I. Sadove Management For For
2A Reduce Supermajority Vote Requirement Management For For
2B Amend Stock Ownership Limitations Management For For
2C Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For For
2D Opt Out of Section 203 of the DGCL Management For For
2E Amend Charter Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditor Management For For

 

 
PARTNERS GROUP HOLDING AG
Meeting Date:  MAY 15, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  PGHN
Security ID:  H6120A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends of CHF 22.00 per Share Management For For
3 Approve Discharge of Board and Senior Management Management For For
4 Approve Remuneration Report Management For Against
5.1 Approve Short-Term Remuneration of Directors in the Amount of CHF 3.3 Million from 2019 AGM Until 2020 AGM Management For For
5.2 Approve Revised Short Term Remuneration of Executive Committee in the Amount of CHF 7.5 Million for Fiscal 2019 Management For For
5.3 Approve Short-Term Remuneration of Executive Committee in the Amount of CHF 7.5 Million for Fiscal 2020 Management For For
6.1.1 Elect Steffen Meister as Director and Board Chairman Management For For
6.1.2 Elect Marcel Erni as Director Management For For
6.1.3 Elect Michelle Felman as Director Management For For
6.1.4 Elect Alfred Gantner as Director Management For For
6.1.5 Elect Grace del Rosario-Castano as Director Management For For
6.1.6 Elect Martin Strobel as Director Management For For
6.1.7 Elect Eric Strutz as Director Management For For
6.1.8 Elect Patrick Ward as Director Management For For
6.1.9 Elect Urs Wietlisbach as Director Management For For
6.2.1 Appoint Michelle Felman as Member of the Compensation Committee Management For For
6.2.2 Appoint Grace del Rosario-Castano as Member of the Compensation Committee Management For For
6.2.3 Appoint Martin Strobel as Member of the Compensation Committee Management For For
6.3 Designate Hotz & Goldmann as Independent Proxy Management For For
6.4 Ratify KPMG AG as Auditors Management For For
7 Transact Other Business (Voting) Management For Against

 

 
PAYCHEX, INC.
Meeting Date:  OCT 11, 2018
Record Date:  AUG 13, 2018
Meeting Type:  ANNUAL
Ticker:  PAYX
Security ID:  704326107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director B. Thomas Golisano Management For For
1b Elect Director Thomas F. Bonadio Management For For
1c Elect Director Joseph G. Doody Management For For
1d Elect Director David J.S. Flaschen Management For For
1e Elect Director Pamela A. Joseph Management For For
1f Elect Director Martin Mucci Management For For
1g Elect Director Joseph M. Tucci Management For Against
1h Elect Director Joseph M. Velli Management For For
1i Elect Director Kara Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

 

 
PAYPAL HOLDINGS, INC.
Meeting Date:  MAY 22, 2019
Record Date:  MAR 29, 2019
Meeting Type:  ANNUAL
Ticker:  PYPL
Security ID:  70450Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rodney C. Adkins Management For For
1b Elect Director Wences Casares Management For For
1c Elect Director Jonathan Christodoro Management For For
1d Elect Director John J. Donahoe Management For For
1e Elect Director David W. Dorman Management For For
1f Elect Director Belinda J. Johnson Management For For
1g Elect Director Gail J. McGovern Management For For
1h Elect Director Deborah M. Messemer Management For For
1i Elect Director David M. Moffett Management For For
1j Elect Director Ann M. Sarnoff Management For For
1k Elect Director Daniel H. Schulman Management For For
1l Elect Director Frank D. Yeary Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Political Contributions Shareholder Against Against
5 Amend Board Governance Documents to Define Human Rights Responsibilities Shareholder Against Against

 

 
PENTAIR PLC
Meeting Date:  MAY 07, 2019
Record Date:  MAR 04, 2019
Meeting Type:  ANNUAL
Ticker:  PNR
Security ID:  G7S00T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glynis A. Bryan Management For For
1b Elect Director Jacques Esculier Management For For
1c Elect Director T. Michael Glenn Management For For
1d Elect Director Theodore L. Harris Management For For
1e Elect Director David A. Jones Management For For
1f Elect Director Michael T. Speetzen Management For For
1g Elect Director John L. Stauch Management For For
1h Elect Director Billie I. Williamson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Authorize Issue of Equity Management For For
5 Authorize Board to Opt-Out of Statutory Pre-Emptions Rights Management For For
6 Determine Price Range for Reissuance of Treasury Shares Management For For

 

 
PEPSICO, INC.
Meeting Date:  MAY 01, 2019
Record Date:  MAR 01, 2019
Meeting Type:  ANNUAL
Ticker:  PEP
Security ID:  713448108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Shona L. Brown Management For For
1b Elect Director Cesar Conde Management For For
1c Elect Director Ian Cook Management For For
1d Elect Director Dina Dublon Management For For
1e Elect Director Richard W. Fisher Management For For
1f Elect Director Michelle Gass Management For For
1g Elect Director William R. Johnson Management For For
1h Elect Director Ramon Laguarta Management For For
1i Elect Director David C. Page Management For For
1j Elect Director Robert C. Pohlad Management For For
1k Elect Director Daniel Vasella Management For For
1l Elect Director Darren Walker Management For For
1m Elect Director Alberto Weisser Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Pesticide Management Shareholder Against Against

 

 
PETROCHINA COMPANY LIMITED
Meeting Date:  JUN 13, 2019
Record Date:  MAY 10, 2019
Meeting Type:  ANNUAL
Ticker:  857
Security ID:  Y6883Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2018 Report of the Board of Directors Management For For
2 Approve 2018 Report of the Supervisory Committee Management For For
3 Approve 2018 Financial Report Management For For
4 Approve Final Dividend Management For For
5 Authorize Board to Determine the Distribution of Interim Dividends Management For For
6 Approve KPMG Huazhen as Domestic Auditors and KPMG as International Auditors and Authorize Board to Fix Their Remuneration Management For For
7 Approve Provision of Guarantee and Relevant Authorizations Management For Against
8 Authorize Board to Issue Debt Financing Instruments Management For For
9 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares Management For Against
10.1 Elect Zhang Wei as Director Shareholder For For
10.2 Elect Jiao Fangzheng as Director Shareholder For For

 

 
PETROFAC LTD.
Meeting Date:  MAY 03, 2019
Record Date:  MAY 01, 2019
Meeting Type:  ANNUAL
Ticker:  PFC
Security ID:  G7052T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4 Elect Francesca Di Carlo as a Director Management For For
5 Re-elect Rene Medori as Director Management For For
6 Re-elect Andrea Abt as Director Management For For
7 Re-elect Sara Akbar as Director Management For For
8 Re-elect Matthias Bichsel as Director Management For For
9 Re-elect David Davies as Director Management For For
10 Re-elect George Pierson as Director Management For For
11 Re-elect Ayman Asfari as Director Management For For
12 Re-elect Alastair Cochran as Director Management For For
13 Ratify Ernst & Young LLP as Auditors Management For For
14 Authorise Board to Fix Remuneration of Auditors Management For For
15 Authorise Issue of Equity Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
PETROLEO BRASILEIRO SA
Meeting Date:  APR 25, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  PETR4
Security ID:  P78331140
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Daniel Alves Ferreira as Fiscal Council Member and Aloisio Macario Ferreira de Souza as Alternate Appointed by Preferred Shareholder Shareholder None For
2 In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? Management None For

 

 
PFIZER INC.
Meeting Date:  APR 25, 2019
Record Date:  FEB 26, 2019
Meeting Type:  ANNUAL
Ticker:  PFE
Security ID:  717081103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald E. Blaylock Management For For
1.2 Elect Director Albert Bourla Management For For
1.3 Elect Director W. Don Cornwell Management For For
1.4 Elect Director Joseph J. Echevarria Management For For
1.5 Elect Director Helen H. Hobbs Management For For
1.6 Elect Director James M. Kilts Management For For
1.7 Elect Director Dan R. Littman Management For For
1.8 Elect Director Shantanu Narayen Management For For
1.9 Elect Director Suzanne Nora Johnson Management For For
1.10 Elect Director Ian C. Read Management For For
1.11 Elect Director James C. Smith Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against For
7 Require Independent Board Chairman Shareholder Against Against
8 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against

 

 
PHILLIPS 66
Meeting Date:  MAY 08, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL
Ticker:  PSX
Security ID:  718546104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Greg C. Garland Management For For
1b Elect Director Gary K. Adams Management For For
1c Elect Director John E. Lowe Management For For
1d Elect Director Denise L. Ramos Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Plastic Pollution *Withdrawn Resolution* Shareholder None None

 

 
PHYSICIANS REALTY TRUST
Meeting Date:  APR 30, 2019
Record Date:  FEB 25, 2019
Meeting Type:  ANNUAL
Ticker:  DOC
Security ID:  71943U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John T. Thomas Management For For
1.2 Elect Director Tommy G. Thompson Management For Withhold
1.3 Elect Director Stanton D. Anderson Management For For
1.4 Elect Director Mark A. Baumgartner Management For For
1.5 Elect Director Albert C. Black, Jr. Management For For
1.6 Elect Director William A. Ebinger Management For For
1.7 Elect Director Pamela J. Kessler Management For For
1.8 Elect Director Richard A. Weiss Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For

 

 
PICC PROPERTY & CASUALTY CO. LTD.
Meeting Date:  MAR 07, 2019
Record Date:  FEB 04, 2019
Meeting Type:  SPECIAL
Ticker:  2328
Security ID:  Y6975Z103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Miao Jianmin as Director Management For For
2 Elect Lin Zhiyong as Director Management For For
3 Elect Xie Xiaoyu as Director Management For For
4 Elect Hua Shan as Director Management For For
5 Elect Xie Yiqun as Director Management For For
6 Elect Tang Zhigang as Director Management For For
7 Elect Li Tao as Director Management For For
8 Elect Lin Hanchuan as Director Management For For
9 Elect Lo Chung Hing as Director Management For For
10 Elect Na Guoyi as Director Management For For
11 Elect Ma Yusheng as Director Management For For
12 Elect Chu Bende as Director Management For For
13 Elect Qu Xiaohui as Director Management For For
14 Elect Jiang Caishi as Supervisor Management For For
15 Elect Wang Yadong as Supervisor Management For For
16 Elect Lu Zhengfei as Supervisor Management For For
17 Elect Charlie Yucheng Shi as Supervisor Management For For

 

 
PLANET FITNESS, INC.
Meeting Date:  APR 29, 2019
Record Date:  MAR 08, 2019
Meeting Type:  ANNUAL
Ticker:  PLNT
Security ID:  72703H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Craig Benson Management For For
1.2 Elect Director Cambria Dunaway Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
POLYUS PJSC
Meeting Date:  SEP 28, 2018
Record Date:  SEP 04, 2018
Meeting Type:  SPECIAL
Ticker:  PLZL
Security ID:  73181M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Interim Dividends for First Six Months of Fiscal 2018 Management For For
2 Approve New Edition of Charter Management For For

 

 
POLYUS PJSC
Meeting Date:  MAY 06, 2019
Record Date:  APR 11, 2019
Meeting Type:  ANNUAL
Ticker:  PLZL
Security ID:  73181M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Annual Report and Financial Statements Management For For
2 Approve Allocation of Income and Dividends of RUB 143.62 per Share Management For For
3.1 Elect Mariya Gordon as Director Management None For
3.2 Elect Pavel Grachev as Director Management None For
3.3 Elect Edward Dowling as Director Management None For
3.4 Elect Said Kerimov as Director Management None Against
3.5 Elect Sergey Nosov as Director Management None Against
3.6 Elect Vladimir Polin as Director Management None Against
3.7 Elect Kent Potter as Director Management None For
3.8 Elect Mikhail Stiskin as Director Management None Against
3.9 Elect William Champion as Director Management None For
4 Ratify Auditor Management For For
5 Approve Company's Membership in Association Management For For

 

 
POWER ASSETS HOLDINGS LTD.
Meeting Date:  OCT 30, 2018
Record Date:  OCT 24, 2018
Meeting Type:  SPECIAL
Ticker:  6
Security ID:  Y7092Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consortium Formation Agreement and Related Transactions Management For For

 

 
PROCTER & GAMBLE CO.
Meeting Date:  OCT 09, 2018
Record Date:  AUG 10, 2018
Meeting Type:  ANNUAL
Ticker:  PG
Security ID:  742718109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Francis S. Blake Management For For
1b Elect Director Angela F. Braly Management For For
1c Elect Director Amy L. Chang Management For For
1d Elect Director Kenneth I. Chenault Management For For
1e Elect Director Scott D. Cook Management For For
1f Elect Director Joseph Jimenez Management For For
1g Elect Director Terry J. Lundgren Management For For
1h Elect Director W. James McNerney, Jr. Management For For
1i Elect Director Nelson Peltz Management For For
1j Elect Director David S. Taylor Management For For
1k Elect Director Margaret C. Whitman Management For For
1l Elect Director Patricia A. Woertz Management For For
1m Elect Director Ernesto Zedillo Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
PROLOGIS, INC.
Meeting Date:  MAY 01, 2019
Record Date:  MAR 06, 2019
Meeting Type:  ANNUAL
Ticker:  PLD
Security ID:  74340W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hamid R. Moghadam Management For For
1b Elect Director Cristina G. Bita Management For For
1c Elect Director George L. Fotiades Management For Against
1d Elect Director Philip L. Hawkins Management For For
1e Elect Director Lydia H. Kennard Management For For
1f Elect Director J. Michael Losh Management For Against
1g Elect Director Irving F. Lyons, III Management For For
1h Elect Director David P. O'Connor Management For For
1i Elect Director Olivier Piani Management For For
1j Elect Director Jeffrey L. Skelton Management For For
1k Elect Director Carl B. Webb Management For For
1l Elect Director William D. Zollars Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For

 

 
RAKUTEN, INC.
Meeting Date:  MAR 28, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  4755
Security ID:  J64264104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles to Amend Business Lines Management For For
2.1 Elect Director Mikitani, Hiroshi Management For For
2.2 Elect Director Hosaka, Masayuki Management For For
2.3 Elect Director Charles B. Baxter Management For For
2.4 Elect Director Kutaragi, Ken Management For For
2.5 Elect Director Mitachi, Takashi Management For For
2.6 Elect Director Murai, Jun Management For For
2.7 Elect Director Sarah J. M. Whitley Management For For
3 Appoint Statutory Auditor Hirata, Takeo Management For For
4 Approve Deep Discount Stock Option Plan Management For Against
5 Approve Deep Discount Stock Option Plan Management For For

 

 
RAYTHEON COMPANY
Meeting Date:  MAY 30, 2019
Record Date:  APR 02, 2019
Meeting Type:  ANNUAL
Ticker:  RTN
Security ID:  755111507
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tracy A. Atkinson Management For For
1b Elect Director Robert E. Beauchamp Management For For
1c Elect Director Adriane M. Brown Management For For
1d Elect Director Stephen J. Hadley Management For For
1e Elect Director Thomas A. Kennedy Management For For
1f Elect Director Letitia A. Long Management For For
1g Elect Director George R. Oliver Management For For
1h Elect Director Dinesh C. Paliwal Management For For
1i Elect Director Ellen M. Pawlikowski Management For For
1j Elect Director William R. Spivey Management For For
1k Elect Director Marta R. Stewart Management For For
1l Elect Director James A. Winnefeld, Jr. Management For For
1m Elect Director Robert O. Work Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

 

 
RED ELECTRICA CORP. SA
Meeting Date:  MAR 21, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  REE
Security ID:  E42807110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Standalone Financial Statements Management For For
2 Approve Consolidated Financial Statements Management For For
3 Approve Allocation of Income and Dividends Management For For
4 Approve Consolidated Management Report Management For For
5 Approve Discharge of Board Management For For
6.1 Ratify Appointment of and Elect Jordi Sevilla Segura as Director Management For For
6.2 Ratify Appointment of and Elect Maria Teresa Costa Campi as Director Management For For
6.3 Ratify Appointment of and Elect Antonio Gomez Exposito as Director Management For Against
6.4 Elect Jose Juan Ruiz Gomez as Director Management For For
7.1 Amend Article 20 Re: Director Remuneration Management For For
7.2 Approve Remuneration Policy Management For For
7.3 Approve Remuneration Report Management For For
7.4 Approve Remuneration of Executive Directors and Non-Executive Directors Management For For
8 Renew Appointment of KPMG Auditores as Auditor Management For For
9 Authorize Board to Ratify and Execute Approved Resolutions Management For For
10 Receive Corporate Governance Report Management None None
11 Receive Amendments to Board of Directors' Regulations Management None None

 

 
RED HAT, INC.
Meeting Date:  AUG 09, 2018
Record Date:  JUN 15, 2018
Meeting Type:  ANNUAL
Ticker:  RHT
Security ID:  756577102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sohaib Abbasi Management For For
1.2 Elect Director W. Steve Albrecht Management For For
1.3 Elect Director Charlene T. Begley Management For For
1.4 Elect Director Narendra K. Gupta Management For For
1.5 Elect Director Kimberly L. Hammonds Management For For
1.6 Elect Director William S. Kaiser Management For For
1.7 Elect Director James M. Whitehurst Management For For
1.8 Elect Director Alfred W. Zollar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

 

 
REGENCY CENTERS CORPORATION
Meeting Date:  MAY 07, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL
Ticker:  REG
Security ID:  758849103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin E. Stein, Jr. Management For For
1b Elect Director Joseph F. Azrack Management For For
1c Elect Director Bryce Blair Management For For
1d Elect Director C. Ronald Blankenship Management For For
1e Elect Director Deirdre J. Evens Management For For
1f Elect Director Thomas W. Furphy Management For For
1g Elect Director Karin M. Klein Management For For
1h Elect Director Peter D. Linneman Management For For
1i Elect Director David P. O'Connor Management For For
1j Elect Director Lisa Palmer Management For For
1k Elect Director John C. Schweitzer Management For For
1l Elect Director Thomas G. Wattles Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For

 

 
RELX PLC
Meeting Date:  APR 25, 2019
Record Date:  APR 23, 2019
Meeting Type:  ANNUAL
Ticker:  REL
Security ID:  G74570121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Reappoint Ernst & Young LLP as Auditors Management For For
5 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
6 Elect Andrew Sukawaty as Director Management For For
7 Re-elect Erik Engstrom as Director Management For For
8 Re-elect Sir Anthony Habgood as Director Management For For
9 Re-elect Wolfhart Hauser as Director Management For For
10 Re-elect Adrian Hennah as Director Management For For
11 Re-elect Marike van Lier Lels as Director Management For For
12 Re-elect Nick Luff as Director Management For For
13 Re-elect Robert MacLeod as Director Management For For
14 Re-elect Linda Sanford as Director Management For For
15 Re-elect Suzanne Wood as Director Management For For
16 Authorise Issue of Equity Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
21 Adopt New Articles of Association Management For For
22 Approve Capitalisation of Merger Reserve Management For For
23 Approve Cancellation of Capital Reduction Share Management For For

 

 
REPSOL SA
Meeting Date:  MAY 30, 2019
Record Date:  MAY 24, 2019
Meeting Type:  ANNUAL
Ticker:  REP
Security ID:  E8471S130
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated and Standalone Financial Statements Management For For
2 Approve Non-Financial Information Report Management For For
3 Approve Allocation of Income Management For For
4 Approve Discharge of Board Management For For
5 Authorize Capitalization of Reserves for Scrip Dividends Management For For
6 Authorize Capitalization of Reserves for Scrip Dividends Management For For
7 Approve Reduction in Share Capital via Amortization of Treasury Shares Management For For
8 Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities Exchangeables for Issued Shares for up to EUR 15 Billion Management For For
9 Fix Number of Directors at 15 Management For For
10 Reelect Antonio Brufau Niubo as Director Management For For
11 Reelect Josu Jon Imaz San Miguel as Director Management For For
12 Reelect Jose Manuel Loureda Mantinan as Director Management For For
13 Reelect John Robinson West as Director Management For For
14 Ratify Appointment of and Elect Henri Philippe Reichstul as Director Management For For
15 Elect Aranzazu Estefania Larranaga as Director Management For For
16 Elect Maria Teresa Garcia-Mila Lloveras as Director Management For For
17 Advisory Vote on Remuneration Report Management For For
18 Approve Inclusion of a Target Related to the TSR in the Long Term Incentive Plan of Executive Directors Management For For
19 Approve Remuneration Policy Management For For
20 Authorize Board to Ratify and Execute Approved Resolutions Management For For

 

 
RETAIL PROPERTIES OF AMERICA, INC.
Meeting Date:  MAY 23, 2019
Record Date:  MAR 19, 2019
Meeting Type:  ANNUAL
Ticker:  RPAI
Security ID:  76131V202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bonnie S. Biumi Management For For
1.2 Elect Director Frank A. Catalano, Jr. Management For For
1.3 Elect Director Robert G. Gifford Management For For
1.4 Elect Director Gerald M. Gorski Management For For
1.5 Elect Director Steven P. Grimes Management For For
1.6 Elect Director Richard P. Imperiale Management For For
1.7 Elect Director Peter L. Lynch Management For For
1.8 Elect Director Thomas J. Sargeant Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For

 

 
REXFORD INDUSTRIAL REALTY, INC.
Meeting Date:  MAY 28, 2019
Record Date:  APR 04, 2019
Meeting Type:  ANNUAL
Ticker:  REXR
Security ID:  76169C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard S. Ziman Management For Against
1.2 Elect Director Howard Schwimmer Management For Against
1.3 Elect Director Michael S. Frankel Management For Against
1.4 Elect Director Robert L. Antin Management For Against
1.5 Elect Director Steven C. Good Management For Against
1.6 Elect Director Diana J. Ingram Management For Against
1.7 Elect Director Tyler H. Rose Management For Against
1.8 Elect Director Peter E. Schwab Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
RIO TINTO LTD.
Meeting Date:  MAY 09, 2019
Record Date:  MAY 07, 2019
Meeting Type:  ANNUAL
Ticker:  RIO
Security ID:  Q81437107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve the Director's Remuneration Report: Implementation Report Management For For
3 Approve Remuneration Report Management For For
4 Elect Dame Moya Greene as Director Management For For
5 Elect Simon McKeon as Director Management For For
6 Elect Jakob Stausholm as Director Management For For
7 Elect Megan Clark as Director Management For For
8 Elect David Constable as Director Management For For
9 Elect Simon Henry as Director Management For For
10 Elect Jean-Sebastien Jacques as Director Management For For
11 Elect Sam Laidlaw as Director Management For For
12 Elect Michael L'Estrange as Director Management For For
13 Elect Simon Thompson as Director Management For For
14 Appoint PricewaterhouseCoopers LLP as Auditors of the Company Management For For
15 Authorize Board to Fix Remuneration of the Auditors Management For For
16 Approve Political Donations Management For For
17 Approve the Renewal of Off- Market and On-Market Share Buyback Authorities Management For For
18 Approve the Amendments to the Company's Constitution Shareholder Against Against
19 Approve Transition Planning Disclosure Shareholder Against For

 

 
RIO TINTO PLC
Meeting Date:  APR 10, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL
Ticker:  RIO
Security ID:  G75754104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report for UK Law Purposes Management For Against
3 Approve Remuneration Report for Australian Law Purposes Management For Against
4 Elect Moya Greene as Director Management For For
5 Elect Simon McKeon as Director Management For For
6 Elect Jakob Stausholm as Director Management For For
7 Re-elect Megan Clark as Director Management For For
8 Re-elect David Constable as Director Management For For
9 Re-elect Simon Henry as Director Management For For
10 Re-elect Jean-Sebastien Jacques as Director Management For For
11 Re-elect Sam Laidlaw as Director Management For For
12 Re-elect Michael L'Estrange as Director Management For For
13 Re-elect Simon Thompson as Director Management For For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
16 Authorise EU Political Donations and Expenditure Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
RLJ LODGING TRUST
Meeting Date:  MAY 03, 2019
Record Date:  MAR 20, 2019
Meeting Type:  ANNUAL
Ticker:  RLJ
Security ID:  74965L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Johnson Management For For
1.2 Elect Director Leslie D. Hale Management For For
1.3 Elect Director Evan Bayh Management For For
1.4 Elect Director Arthur R. Collins Management For For
1.5 Elect Director Nathaniel A. Davis Management For Against
1.6 Elect Director Patricia L. Gibson Management For For
1.7 Elect Director Robert M. La Forgia Management For For
1.8 Elect Director Robert J. McCarthy Management For For
1.9 Elect Director Glenda G. McNeal Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Sexual Harassment Shareholder Against Against

 

 
ROBERT HALF INTERNATIONAL INC.
Meeting Date:  MAY 22, 2019
Record Date:  MAR 29, 2019
Meeting Type:  ANNUAL
Ticker:  RHI
Security ID:  770323103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Julia L. Coronado Management For For
1.2 Elect Director Dirk A. Kempthorne Management For For
1.3 Elect Director Harold M. Messmer, Jr. Management For For
1.4 Elect Director Marc H. Morial Management For For
1.5 Elect Director Barbara J. Novogradac Management For For
1.6 Elect Director Robert J. Pace Management For For
1.7 Elect Director Frederick A. Richman Management For For
1.8 Elect Director M. Keith Waddell Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
ROSS STORES, INC.
Meeting Date:  MAY 22, 2019
Record Date:  MAR 26, 2019
Meeting Type:  ANNUAL
Ticker:  ROST
Security ID:  778296103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Balmuth Management For For
1b Elect Director K. Gunnar Bjorklund Management For For
1c Elect Director Michael J. Bush Management For For
1d Elect Director Norman A. Ferber Management For For
1e Elect Director Sharon D. Garrett Management For For
1f Elect Director Stephen D. Milligan Management For Against
1g Elect Director George P. Orban Management For For
1h Elect Director Michael O'Sullivan *Withdrawn Resolution* Management None None
1i Elect Director Gregory L. Quesnel Management For For
1j Elect Director Barbara Rentler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Adopt Quantitative Company-wide GHG Goals Shareholder Against For

 

 
ROYAL AHOLD DELHAIZE NV
Meeting Date:  APR 10, 2019
Record Date:  MAR 13, 2019
Meeting Type:  ANNUAL
Ticker:  AD
Security ID:  N0074E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3 Receive Explanation on Company's Reserves and Dividend Policy Management None None
4 Discuss Implementation of Remuneration Policy of the Management Board Management None None
5 Adopt Financial Statements Management For For
6 Approve Dividends of EUR 0.70 Per Share Management For For
7 Approve Discharge of Management Board Management For For
8 Approve Discharge of Supervisory Board Management For For
9 Elect K.C. Doyle to Supervisory Board Management For For
10 Elect P. Agnefjall to Supervisory Board Management For For
11 Reelect F.W.H. Muller to Management Board Management For For
12 Amend Management Board Remuneration Policy Management For For
13 Ratify PricewaterhouseCoopers as Auditors Management For For
14 Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital Management For For
15 Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 14 Management For For
16 Authorize Board to Acquire Common Shares Management For For
17 Authorize Board to Acquire Cumulative Preferred Financing Shares Management For For
18 Approve Reduction in Share Capital by Cancellation of Shares Under Item 16 and 17 Management For For
19 Close Meeting Management None None

 

 
ROYAL BANK OF SCOTLAND GROUP PLC
Meeting Date:  APR 25, 2019
Record Date:  APR 23, 2019
Meeting Type:  ANNUAL
Ticker:  RBS
Security ID:  G7S86Z172
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Approve Special Dividend Management For For
5 Re-elect Howard Davies as Director Management For For
6 Re-elect Ross McEwan as Director Management For For
7 Elect Katie Murray as Director Management For For
8 Re-elect Frank Dangeard as Director Management For For
9 Re-elect Alison Davis as Director Management For For
10 Elect Patrick Flynn as Director Management For For
11 Re-elect Morten Friis as Director Management For For
12 Re-elect Robert Gillespie as Director Management For For
13 Re-elect Baroness Noakes as Director Management For For
14 Re-elect Mike Rogers as Director Management For For
15 Re-elect Mark Seligman as Director Management For For
16 Re-elect Dr Lena Wilson as Director Management For For
17 Reappoint Ernst & Young LLP as Auditors Management For For
18 Authorise the Group Audit Committee to Fix Remuneration of Auditors Management For For
19 Authorise Issue of Equity Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
22 Authorise Issue of Equity in Relation to the Issue of Equity Convertible Notes Management For For
23 Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Equity Convertible Notes Management For For
24 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
25 Authorise EU Political Donations and Expenditure Management For For
26 Authorise Market Purchase of Ordinary Shares Management For For
27 Authorise Off-Market Purchase of Ordinary Shares Management For For
28 Establish Shareholder Committee Shareholder Against Against

 

 
ROYAL DUTCH SHELL PLC
Meeting Date:  MAY 21, 2019
Record Date:  MAY 17, 2019
Meeting Type:  ANNUAL
Ticker:  RDSB
Security ID:  G7690A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Elect Neil Carson as Director Management For For
4 Re-elect Ben van Beurden as Director Management For For
5 Re-elect Ann Godbehere as Director Management For For
6 Re-elect Euleen Goh as Director Management For For
7 Re-elect Charles Holliday as Director Management For For
8 Re-elect Catherine Hughes as Director Management For For
9 Re-elect Gerard Kleisterlee as Director Management For For
10 Re-elect Roberto Setubal as Director Management For For
11 Re-elect Sir Nigel Sheinwald as Director Management For For
12 Re-elect Linda Stuntz as Director Management For For
13 Re-elect Jessica Uhl as Director Management For For
14 Re-elect Gerrit Zalm as Director Management For For
15 Reappoint Ernst & Young LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Adopt New Articles of Association Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise EU Political Donations and Expenditure Management For For
22 Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions Shareholder Against Against

 

 
ROYAL DUTCH SHELL PLC
Meeting Date:  MAY 21, 2019
Record Date:  MAY 17, 2019
Meeting Type:  ANNUAL
Ticker:  RDSB
Security ID:  G7690A118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Elect Neil Carson as Director Management For For
4 Re-elect Ben van Beurden as Director Management For For
5 Re-elect Ann Godbehere as Director Management For For
6 Re-elect Euleen Goh as Director Management For For
7 Re-elect Charles Holliday as Director Management For For
8 Re-elect Catherine Hughes as Director Management For For
9 Re-elect Gerard Kleisterlee as Director Management For For
10 Re-elect Roberto Setubal as Director Management For For
11 Re-elect Sir Nigel Sheinwald as Director Management For For
12 Re-elect Linda Stuntz as Director Management For For
13 Re-elect Jessica Uhl as Director Management For For
14 Re-elect Gerrit Zalm as Director Management For For
15 Reappoint Ernst & Young LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Adopt New Articles of Association Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise EU Political Donations and Expenditure Management For For
22 Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions Shareholder Against Against

 

 
ROYAL DUTCH SHELL PLC
Meeting Date:  MAY 21, 2019
Record Date:  APR 09, 2019
Meeting Type:  ANNUAL
Ticker:  RDSB
Security ID:  780259107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Elect Neil Carson as Director Management For For
4 Re-elect Ben van Beurden as Director Management For For
5 Re-elect Ann Godbehere as Director Management For For
6 Re-elect Euleen Goh as Director Management For For
7 Re-elect Charles Holliday as Director Management For For
8 Re-elect Catherine Hughes as Director Management For For
9 Re-elect Gerard Kleisterlee as Director Management For For
10 Re-elect Roberto Setubal as Director Management For For
11 Re-elect Sir Nigel Sheinwald as Director Management For For
12 Re-elect Linda Stuntz as Director Management For For
13 Re-elect Jessica Uhl as Director Management For For
14 Re-elect Gerrit Zalm as Director Management For For
15 Reappoint Ernst & Young LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Adopt New Articles of Association Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise EU Political Donations and Expenditure Management For For
22 Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions Shareholder Against Against

 

 
S&P GLOBAL INC.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL
Ticker:  SPGI
Security ID:  78409V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marco Alvera Management For For
1.2 Elect Director William J. Amelio Management For For
1.3 Elect Director William D. Green Management For Against
1.4 Elect Director Charles E. Haldeman, Jr. Management For For
1.5 Elect Director Stephanie C. Hill Management For For
1.6 Elect Director Rebecca Jacoby Management For For
1.7 Elect Director Monique F. Leroux Management For For
1.8 Elect Director Maria R. Morris Management For For
1.9 Elect Director Douglas L. Peterson Management For For
1.10 Elect Director Edward B. Rust, Jr. Management For For
1.11 Elect Director Kurt L. Schmoke Management For For
1.12 Elect Director Richard E. Thornburgh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Amend Deferred Compensation Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For

 

 
S-OIL CORP.
Meeting Date:  MAR 28, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  010950
Security ID:  Y80710109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2 Amend Articles of Incorporation Management For For
3.1 Elect Othman Al-Ghamdi as Inside Director Management For For
3.2 Elect A.M. Al-Judaimi as Non-Independent Non-Executive Director Management For For
3.3 Elect S.A. Al-Hadrami as Non-Independent Non-Executive Director Management For For
3.4 Elect S.M. Al-Hereagi as Non-Independent Non-Executive Director Management For For
3.5 Elect I.Q. Al-Buainain as Non-Independent Non-Executive Director Management For For
3.6 Elect Kim Cheol-su as Outside Director Management For For
3.7 Elect Lee Seung-won as Outside Director Management For For
3.8 Elect Hong Seok-woo as Outside Director Management For For
3.9 Elect Hwang In-tae as Outside Director Management For For
3.10 Elect Shin Mi-nam as Outside Director Management For For
3.11 Elect Lee Janice Jungsoon as Outside Director Management For For
4.1 Elect Lee Seung-won as a Member of Audit Committee Management For For
4.2 Elect Hong Seok-woo as a Member of Audit Committee Management For For
4.3 Elect Hwang In-tae as a Member of Audit Committee Management For For
4.4 Elect Shin Mi-nam as a Member of Audit Committee Management For For
5 Approve Total Remuneration of Inside Directors and Outside Directors Management For For

 

 
S-OIL CORP.
Meeting Date:  JUN 11, 2019
Record Date:  MAY 15, 2019
Meeting Type:  SPECIAL
Ticker:  010950
Security ID:  Y80710109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Hussain A. Al-Qahtani as Inside Director Management For For
1.2 Elect Ziad T. Al-Murshed as Non-Independent Non-Executive Director Management For For

 

 
SAFESTORE HOLDINGS PLC
Meeting Date:  MAR 20, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL
Ticker:  SAFE
Security ID:  G77733106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Reappoint Deloitte LLP as Auditors Management For For
4 Authorise Board to Fix Remuneration of Auditors Management For For
5 Approve Final Dividend Management For For
6 Re-elect Alan Lewis as Director Management For For
7 Re-elect Frederic Vecchioli as Director Management For For
8 Re-elect Andy Jones as Director Management For For
9 Re-elect Ian Krieger as Director Management For For
10 Re-elect Joanne Kenrick as Director Management For For
11 Re-elect Claire Balmforth as Director Management For For
12 Re-elect Bill Oliver as Director Management For For
13 Authorise EU Political Donations and Expenditure Management For For
14 Authorise Issue of Equity with Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Market Purchase of Ordinary Shares Management For For
17 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
SANOFI
Meeting Date:  APR 30, 2019
Record Date:  APR 25, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  SAN
Security ID:  F5548N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 3.07 per Share Management For For
4 Reelect Serge Weinberg as Director Management For For
5 Reelect Suet Fern Lee as Director Management For For
6 Ratify Appointment of Christophe Babule as Director Management For For
7 Approve Remuneration Policy for Chairman of the Board Management For For
8 Approve Remuneration Policy for CEO Management For For
9 Approve Compensation of Serge Weinberg, Chairman of the Board Management For For
10 Approve Compensation of Olivier Brandicourt, CEO Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
13 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million Management For For
14 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million Management For For
15 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million Management For For
16 Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion Management For For
17 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 13-15 Management For For
18 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
19 Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans Management For For
20 Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
21 Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value Management For For
22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
23 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
SASOL LTD.
Meeting Date:  NOV 16, 2018
Record Date:  NOV 09, 2018
Meeting Type:  ANNUAL
Ticker:  SOL
Security ID:  803866102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Re-elect Colin Beggs as Director Management For For
1.2 Re-elect Stephen Cornell as Director Management For For
1.3 Re-elect Manuel Cuambe as Director Management For For
1.4 Re-elect JJ Njeke as Director Management For For
1.5 Re-elect Bongani Nqwababa as Director Management For For
2.1 Elect Muriel Dube as Director Management For For
2.2 Elect Martina Floel as Director Management For For
3 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint N Ndiweni as Individual Registered Auditor Management For For
4.1 Re-elect Colin Beggs as Member of the Audit Committee Management For For
4.2 Re-elect Trix Kennealy as Member of the Audit Committee Management For For
4.3 Re-elect Nomgando Matyumza as Member of the Audit Committee Management For For
4.4 Re-elect JJ Njeke as Member of the Audit Committee Management For For
4.5 Re-elect Stephen Westwell as Member of the Audit Committee Management For For
5 Approve Remuneration Policy Management For For
6 Approve Implementation Report of the Remuneration Policy Management For For
7 Approve Remuneration Payable to Non-executive Directors Management For For
8 Approve Financial Assistance to Related or Inter-related Companies Management For For
9 Authorise Repurchase of Issued Share Capital and/or Sasol BEE Ordinary Shares Management For For
10 Authorise Repurchase of Issued Share Capital from a Director and/or a Prescribed Officer of the Company Management For For
11 Amend Memorandum of Incorporation Re: Termination of Contract Verification Process and the Adoption of the BEE Verification Agent Process Management For For
12 Authorise Issue of SOLBE1 Shares Pursuant to the Automatic Share Exchange Management For For

 

 
SCENTRE GROUP
Meeting Date:  APR 04, 2019
Record Date:  APR 02, 2019
Meeting Type:  ANNUAL
Ticker:  SCG
Security ID:  Q8351E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve Remuneration Report Management For For
3 Elect Brian Schwartz as Director Management For For
4 Elect Michael Ihlein as Director Management For For
5 Elect Steven Leigh as Director Management For For
6 Approve Grant of Performance Rights to Peter Allen Management For For

 

 
SEGRO PLC
Meeting Date:  APR 18, 2019
Record Date:  APR 16, 2019
Meeting Type:  ANNUAL
Ticker:  SGRO
Security ID:  G80277141
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For Against
4 Approve Remuneration Policy Management For For
5 Re-elect Gerald Corbett as Director Management For For
6 Re-elect Soumen Das as Director Management For For
7 Re-elect Carol Fairweather as Director Management For For
8 Re-elect Christopher Fisher as Director Management For For
9 Re-elect Andy Gulliford as Director Management For For
10 Re-elect Martin Moore as Director Management For For
11 Re-elect Phil Redding as Director Management For Against
12 Re-elect David Sleath as Director Management For For
13 Re-elect Doug Webb as Director Management For For
14 Elect Mary Barnard as Director Management For For
15 Elect Sue Clayton as Director Management For Against
16 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
17 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
18 Authorise EU Political Donations and Expenditure Management For For
19 Authorise Issue of Equity Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
24 Amend Long Term Incentive Plan Management For For

 

 
SEI INVESTMENTS COMPANY
Meeting Date:  MAY 29, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL
Ticker:  SEIC
Security ID:  784117103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alfred P. West, Jr. Management For For
1b Elect Director William M. Doran Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For

 

 
SEMPRA ENERGY
Meeting Date:  MAY 09, 2019
Record Date:  MAR 14, 2019
Meeting Type:  ANNUAL
Ticker:  SRE
Security ID:  816851109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan L. Boeckmann Management For For
1.2 Elect Director Kathleen L. Brown Management For For
1.3 Elect Director Andres Conesa Management For For
1.4 Elect Director Maria Contreras-Sweet Management For For
1.5 Elect Director Pablo A. Ferrero Management For For
1.6 Elect Director William D. Jones Management For For
1.7 Elect Director Jeffrey W. Martin Management For For
1.8 Elect Director Michael N. Mears Management For For
1.9 Elect Director William C. Rusnack Management For For
1.10 Elect Director Lynn Schenk Management For For
1.11 Elect Director Jack T. Taylor Management For For
1.12 Elect Director Cynthia L. Walker Management For For
1.13 Elect Director James C. Yardley Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Require Independent Board Chairman Shareholder Against Against

 

 
SHIONOGI & CO., LTD.
Meeting Date:  JUN 18, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  4507
Security ID:  J74229105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 50 Management For For
2.1 Elect Director Shiono, Motozo Management For For
2.2 Elect Director Teshirogi, Isao Management For For
2.3 Elect Director Sawada, Takuko Management For For
2.4 Elect Director Mogi, Teppei Management For For
2.5 Elect Director Ando, Keiichi Management For For
2.6 Elect Director Ozaki, Hiroshi Management For For
3.1 Appoint Statutory Auditor Okamoto, Akira Management For For
3.2 Appoint Statutory Auditor Fujinuma, Tsuguoki Management For For
4 Approve Compensation Ceiling for Statutory Auditors Management For For

 

 
SIMON PROPERTY GROUP, INC.
Meeting Date:  MAY 08, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  SPG
Security ID:  828806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glyn F. Aeppel Management For For
1b Elect Director Larry C. Glasscock Management For For
1c Elect Director Karen N. Horn Management For For
1d Elect Director Allan Hubbard Management For For
1e Elect Director Reuben S. Leibowitz Management For For
1f Elect Director Gary M. Rodkin Management For For
1g Elect Director Stefan M. Selig Management For For
1h Elect Director Daniel C. Smith Management For For
1i Elect Director J. Albert Smith, Jr. Management For For
1j Elect Director Marta R. Stewart Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Report on Political Contributions Shareholder Against For

 

 
SINGAPORE EXCHANGE LTD.
Meeting Date:  SEP 20, 2018
Record Date:  
Meeting Type:  ANNUAL
Ticker:  S68
Security ID:  Y79946102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2 Approve Final Dividend Management For For
3a Elect Kevin Kwok as Director Management For For
3b Elect Loh Boon Chye as Director Management For For
4 Approve Directors' Fees to be Paid to the Chairman Management For For
5 Approve Directors' Fees to be Paid to All Directors (Other than the Chief Executive Officer) Management For For
6 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
7 Elect Ng Wai King as Director Management For For
8 Elect Subra Suresh as Director Management For For
9 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
10 Authorize Share Repurchase Program Management For For
11 Adopt SGX Restricted Share Plan Management For Against

 

 
SITE CENTERS CORP.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 14, 2019
Meeting Type:  ANNUAL
Ticker:  SITC
Security ID:  82981J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Linda B. Abraham Management For For
1.2 Elect Director Terrance R. Ahern Management For For
1.3 Elect Director Jane E. DeFlorio Management For For
1.4 Elect Director Thomas Finne Management For For
1.5 Elect Director David R. Lukes Management For For
1.6 Elect Director Victor B. MacFarlane Management For For
1.7 Elect Director Alexander Otto Management For For
1.8 Elect Director Dawn M. Sweeney Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For

 

 
SM ENERGY COMPANY
Meeting Date:  MAY 29, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL
Ticker:  SM
Security ID:  78454L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carla J. Bailo Management For For
1.2 Elect Director Larry W. Bickle Management For For
1.3 Elect Director Stephen R. Brand Management For For
1.4 Elect Director Loren M. Leiker Management For For
1.5 Elect Director Javan D. Ottoson Management For For
1.6 Elect Director Ramiro G. Peru Management For For
1.7 Elect Director Julio M. Quintana Management For For
1.8 Elect Director Rose M. Robeson Management For For
1.9 Elect Director William D. Sullivan Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditor Management For For

 

 
SOFTBANK CORP.
Meeting Date:  JUN 24, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  9434
Security ID:  J75963116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Son, Masayoshi Management For For
1.2 Elect Director Miyauchi, Ken Management For For
1.3 Elect Director Shimba, Jun Management For For
1.4 Elect Director Imai, Yasuyuki Management For For
1.5 Elect Director Miyakawa, Junichi Management For For
1.6 Elect Director Fujihara, Kazuhiko Management For For
1.7 Elect Director Kawabe, Kentaro Management For For
1.8 Elect Director Horiba, Atsushi Management For For
1.9 Elect Director Kamigama, Takehiro Management For For
1.10 Elect Director Oki, Kazuaki Management For For
1.11 Elect Director Uemura, Kyoko Management For For
2.1 Appoint Statutory Auditor Shimagami, Eiji Management For For
2.2 Appoint Statutory Auditor Yamada, Yasuharu Management For Against
2.3 Appoint Statutory Auditor Kimiwada, Kazuko Management For For

 

 
STAG INDUSTRIAL, INC.
Meeting Date:  APR 29, 2019
Record Date:  MAR 08, 2019
Meeting Type:  ANNUAL
Ticker:  STAG
Security ID:  85254J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Benjamin S. Butcher Management For For
1B Elect Director Virgis W. Colbert Management For For
1C Elect Director Michelle S. Dilley Management For For
1D Elect Director Jeffrey D. Furber Management For For
1E Elect Director Larry T. Guillemette Management For For
1F Elect Director Francis X. Jacoby, III Management For For
1G Elect Director Christopher P. Marr Management For For
1H Elect Director Hans S. Weger Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
STARBUCKS CORP.
Meeting Date:  MAR 20, 2019
Record Date:  JAN 10, 2019
Meeting Type:  ANNUAL
Ticker:  SBUX
Security ID:  855244109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rosalind G. Brewer Management For For
1b Elect Director Mary N. Dillon Management For For
1c Elect Director Mellody Hobson Management For For
1d Elect Director Kevin R. Johnson Management For For
1e Elect Director Jorgen Vig Knudstorp Management For For
1f Elect Director Satya Nadella Management For For
1g Elect Director Joshua Cooper Ramo Management For For
1h Elect Director Clara Shih Management For For
1i Elect Director Javier G. Teruel Management For For
1j Elect Director Myron E. Ullman, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Adopt a Policy on Board Diversity Shareholder Against Against
5 Report on Sustainable Packaging Shareholder Against For

 

 
SUMITOMO METAL MINING CO., LTD.
Meeting Date:  JUN 25, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  5713
Security ID:  J77712180
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 22 Management For For
2.1 Elect Director Nakazato, Yoshiaki Management For For
2.2 Elect Director Nozaki, Akira Management For Against
2.3 Elect Director Asai, Hiroyuki Management For For
2.4 Elect Director Asahi, Hiroshi Management For For
2.5 Elect Director Matsumoto, Nobuhiro Management For For
2.6 Elect Director Taimatsu, Hitoshi Management For For
2.7 Elect Director Nakano, Kazuhisa Management For For
2.8 Elect Director Ishii, Taeko Management For For
3 Appoint Statutory Auditor Yamada, Yuichi Management For Against
4 Appoint Alternate Statutory Auditor Mishina, Kazuhiro Management For For
5 Approve Annual Bonus Management For For
6 Approve Takeover Defense Plan (Poison Pill) Management For Against

 

 
SUMITOMO REALTY & DEVELOPMENT CO., LTD.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  8830
Security ID:  J77841112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 16 Management For For
2.1 Elect Director Takashima, Junji Management For For
2.2 Elect Director Onodera, Kenichi Management For For
2.3 Elect Director Nishima, Kojun Management For Against
2.4 Elect Director Takemura, Nobuaki Management For For
2.5 Elect Director Kobayashi, Masato Management For For
2.6 Elect Director Kato, Hiroshi Management For For
2.7 Elect Director Katayama, Hisatoshi Management For For
2.8 Elect Director Odai, Yoshiyuki Management For For
2.9 Elect Director Ito, Koji Management For For
2.10 Elect Director Izuhara, Yozo Management For For
2.11 Elect Director Kemori, Nobumasa Management For For
3.1 Appoint Statutory Auditor Nakamura, Yoshifumi Management For For
3.2 Appoint Statutory Auditor Tanaka, Toshikazu Management For For
3.3 Appoint Statutory Auditor Norihisa, Yoshiyuki Management For Against
4 Appoint Alternate Statutory Auditor Uno, Kozo Management For For
5 Approve Takeover Defense Plan (Poison Pill) Management For Against

 

 
SUN COMMUNITIES, INC.
Meeting Date:  MAY 21, 2019
Record Date:  MAR 08, 2019
Meeting Type:  ANNUAL
Ticker:  SUI
Security ID:  866674104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Gary A. Shiffman Management For For
1B Elect Director Meghan G. Baivier Management For For
1C Elect Director Stephanie W. Bergeron Management For For
1D Elect Director Brian M. Hermelin Management For For
1E Elect Director Ronald A. Klein Management For Against
1F Elect Director Clunet R. Lewis Management For For
1G Elect Director Arthur A. Weiss Management For For
2 Ratify Grant Thornton LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
SWIRE PROPERTIES LTD.
Meeting Date:  MAY 14, 2019
Record Date:  MAY 08, 2019
Meeting Type:  ANNUAL
Ticker:  1972
Security ID:  Y83191109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Merlin Bingham Swire as Director Management For For
1b Elect Guy Martin Coutts Bradley as Director Management For For
1c Elect Spencer Theodore Fung as Director Management For For
1d Elect Nicholas Adam Hodnett Fenwick as Director Management For For
2 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Authorize Repurchase of Issued Share Capital Management For For
4 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against

 

 
SYNCHRONY FINANCIAL
Meeting Date:  MAY 23, 2019
Record Date:  MAR 28, 2019
Meeting Type:  ANNUAL
Ticker:  SYF
Security ID:  87165B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Margaret M. Keane Management For For
1b Elect Director Paget L. Alves Management For For
1c Elect Director Arthur W. Coviello, Jr. Management For For
1d Elect Director William W. Graylin Management For For
1e Elect Director Roy A. Guthrie Management For For
1f Elect Director Richard C. Hartnack Management For For
1g Elect Director Jeffrey G. Naylor Management For For
1h Elect Director Laurel J. Richie Management For For
1i Elect Director Olympia J. Snowe Management For For
1j Elect Director Ellen M. Zane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For

 

 
SYRAH RESOURCES LIMITED
Meeting Date:  MAY 24, 2019
Record Date:  MAY 22, 2019
Meeting Type:  ANNUAL
Ticker:  SYR
Security ID:  Q8806E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Remuneration Report Management For For
2 Elect Lisa Bahash as Director Management For For
3 Elect James Askew as Director Management For For
4 Elect Sam Riggall as Director Management For For
5 Approve Grant of Options to Lisa Bahash Management For Against
6 Ratify Past Issuance of Shares to Professional, Sophisticated and Institutional Investors Management For For
7 Approve Issuance of Shares to Shaun Verner Management For For
8 Approve Grant of Performance Rights to Shaun Verner Management For For
9 Approve Renewal of Proportional Takeover Provisions in the Constitution Management For For

 

 
SYSCO CORP.
Meeting Date:  NOV 16, 2018
Record Date:  SEP 17, 2018
Meeting Type:  ANNUAL
Ticker:  SYY
Security ID:  871829107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas L. Bene Management For For
1b Elect Director Daniel J. Brutto Management For For
1c Elect Director John M. Cassaday Management For For
1d Elect Director Joshua D. Frank Management For For
1e Elect Director Larry C. Glasscock Management For For
1f Elect Director Bradley M. Halverson Management For For
1g Elect Director John M. Hinshaw Management For For
1h Elect Director Hans-Joachim Koerber Management For For
1i Elect Director Nancy S. Newcomb Management For For
1j Elect Director Nelson Peltz Management For For
1k Elect Director Edward D. Shirley Management For For
1l Elect Director Sheila G. Talton Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Limit Accelerated Vesting of Equity Awards Upon a Change in Control Shareholder Against Against

 

 
T-MOBILE US, INC.
Meeting Date:  JUN 13, 2019
Record Date:  APR 18, 2019
Meeting Type:  ANNUAL
Ticker:  TMUS
Security ID:  872590104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Srikant M. Datar Management For For
1.2 Elect Director Srini Gopalan Management For For
1.3 Elect Director Lawrence H. Guffey Management For For
1.4 Elect Director Timotheus Hottges Management For Withhold
1.5 Elect Director Christian P. Illek Management For For
1.6 Elect Director Bruno Jacobfeuerborn Management For For
1.7 Elect Director Raphael Kubler Management For For
1.8 Elect Director Thorsten Langheim Management For For
1.9 Elect Director John J. Legere Management For For
1.10 Elect Director G. Michael "Mike" Sievert Management For For
1.11 Elect Director Teresa A. Taylor Management For For
1.12 Elect Director Kelvin R. Westbrook Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Limit Accelerated Vesting of Equity Awards Upon a Change in Control Shareholder Against Against

 

 
TARGET CORPORATION
Meeting Date:  JUN 12, 2019
Record Date:  APR 15, 2019
Meeting Type:  ANNUAL
Ticker:  TGT
Security ID:  87612E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Roxanne S. Austin Management For For
1b Elect Director Douglas M. Baker, Jr. Management For For
1c Elect Director George S. Barrett Management For For
1d Elect Director Brian C. Cornell Management For For
1e Elect Director Calvin Darden Management For For
1f Elect Director Henrique De Castro Management For For
1g Elect Director Robert L. Edwards Management For For
1h Elect Director Melanie L. Healey Management For For
1i Elect Director Donald R. Knauss Management For For
1j Elect Director Monica C. Lozano Management For For
1k Elect Director Mary E. Minnick Management For For
1l Elect Director Kenneth L. Salazar Management For For
1m Elect Director Dmitri L. Stockton Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Right Shareholder Against For

 

 
TELENOR ASA
Meeting Date:  MAY 07, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  TEL
Security ID:  R21882106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Open Meeting; Registration of Attending Shareholders and Proxies Management None None
3 Approve Notice of Meeting and Agenda Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management None None
5 Receive President's Report Management None None
6 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.40 Per Share Management For Did Not Vote
7 Approve Remuneration of Auditors Management For Did Not Vote
8 Discuss Company's Corporate Governance Statement Management None None
9a Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) Management For Did Not Vote
9b Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) Management For Did Not Vote
10 Approve NOK 174 Million Reduction in Share Capital via Share Cancellation Management For Did Not Vote
11 Authorize Share Repurchase Program and Cancellation of Repurchased Shares Management For Did Not Vote
12 Elect Members and Deputy Members of Corporate Assembly (Bundled) Management For Did Not Vote
12a Elect Bjorn Erik Naess as Member of Corporate Assembly Management For Did Not Vote
12b Elect Lars Tronsgaard as Member of Corporate Assembly Management For Did Not Vote
12c Elect John Gordon Bernander as Member of Corporate Assembly Management For Did Not Vote
12d Elect Jostein Christian Dalland as Member of Corporate Assembly Management For Did Not Vote
12e Elect Heidi Finskas as Member of Corporate Assembly Management For Did Not Vote
12f Elect Widar Salbuvik as Member of Corporate Assembly Management For Did Not Vote
12g Elect Silvija Seres as Member of Corporate Assembly Management For Did Not Vote
12h Elect Lisbeth Karin Naero as Member of Corporate Assembly Management For Did Not Vote
12i Elect Trine Saether Romuld as Member of Corporate Assembly Management For Did Not Vote
12j Elect Marianne Bergmann Roren as Member of Corporate Assembly Management For Did Not Vote
12k Elect Maalfrid Brath as 1st Deputy Member of Corporate Assembly Management For Did Not Vote
12l Elect Elin Myrmel-Johansen as 2nd Deputy Member of Corporate Assembly Management For Did Not Vote
12m Elect Randi Marjamaa as 3rd Deputy Member of Corporate Assembly Management For Did Not Vote
13 Elect Members of Nominating Committee (Bundled) Management For Did Not Vote
13a Elect Jan Tore Fosund as Member of Nominating Committee Management For Did Not Vote
13b Elect Marianne Bergmann Roren as Member of Nominating Committee Management For Did Not Vote
14 Approve Remuneration of Corporate Assembly and Nominating Committee Management For Did Not Vote

 

 
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
Meeting Date:  JUN 11, 2019
Record Date:  MAY 02, 2019
Meeting Type:  ANNUAL
Ticker:  TEVA
Security ID:  881624209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amir Elstein Management For For
1b Elect Director Roberto A. Mignone Management For For
1c Elect Director Perry D. Nisen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Amended Compensation Policy for Executive Officers and Directors of the Company Management For For
3a Vote FOR if you are a controlling shareholder or have a personal interest in item 3, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
4a Approve Compensation of Non-Employee Directors Management For For
4b Approve Compensation of the Non-Executive Chairman of the Board Management For For
5 Ratify Kesselman & Kesselman as Auditors Management For For

 

 
TEXAS INSTRUMENTS INCORPORATED
Meeting Date:  APR 25, 2019
Record Date:  FEB 25, 2019
Meeting Type:  ANNUAL
Ticker:  TXN
Security ID:  882508104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark A. Blinn Management For For
1b Elect Director Todd M. Bluedorn Management For Against
1c Elect Director Janet F. Clark Management For For
1d Elect Director Carrie S. Cox Management For For
1e Elect Director Martin S. Craighead Management For For
1f Elect Director Jean M. Hobby Management For For
1g Elect Director Ronald Kirk Management For For
1h Elect Director Pamela H. Patsley Management For For
1i Elect Director Robert E. Sanchez Management For For
1j Elect Director Richard K. Templeton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For

 

 
THALES SA
Meeting Date:  MAY 15, 2019
Record Date:  MAY 09, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  HO
Security ID:  F9156M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.08 per Share Management For For
4 Reelect Armelle de Madre as Director Management For For
5 Approve Compensation of Patrice Caine, Chairman and CEO Management For For
6 Approve Remuneration Policy of Chairman and CEO Management For For
7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
8 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
9 Authorize Filing of Required Documents/Other Formalities Management For For
10 Renew Appointment of Mazars as Auditor Management For For

 

 
THE BOEING COMPANY
Meeting Date:  APR 29, 2019
Record Date:  FEB 28, 2019
Meeting Type:  ANNUAL
Ticker:  BA
Security ID:  097023105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert A. Bradway Management For For
1b Elect Director David L. Calhoun Management For For
1c Elect Director Arthur D. Collins, Jr. Management For For
1d Elect Director Edmund P. Giambastiani, Jr. Management For For
1e Elect Director Lynn J. Good Management For For
1f Elect Director Nikki R. Haley Management For For
1g Elect Director Lawrence W. Kellner Management For For
1h Elect Director Caroline B. Kennedy Management For For
1i Elect Director Edward M. Liddy Management For For
1j Elect Director Dennis A. Muilenburg Management For For
1k Elect Director Susan C. Schwab Management For For
1l Elect Director Ronald A. Williams Management For For
1m Elect Director Mike S. Zafirovski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Lobbying Payments and Policy Shareholder Against For
5 Adjust Executive Compensation Metrics for Share Buybacks Shareholder Against Against
6 Require Independent Board Chairman Shareholder Against Against
7 Amend Proxy Access Right Shareholder Against For
8 Adopt Share Retention Policy For Senior Executives Shareholder Against Against

 

 
THE ESTEE LAUDER COMPANIES, INC.
Meeting Date:  NOV 13, 2018
Record Date:  SEP 14, 2018
Meeting Type:  ANNUAL
Ticker:  EL
Security ID:  518439104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rose Marie Bravo Management For For
1.2 Elect Director Paul J. Fribourg Management For For
1.3 Elect Director Irvine O. Hockaday, Jr. Management For For
1.4 Elect Director Jennifer Hyman Management For For
1.5 Elect Director Barry S. Sternlicht Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

 

 
THE GAP, INC.
Meeting Date:  MAY 21, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL
Ticker:  GPS
Security ID:  364760108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amy Bohutinsky Management For For
1b Elect Director John J. Fisher Management For For
1c Elect Director Robert J. Fisher Management For For
1d Elect Director William S. Fisher Management For For
1e Elect Director Tracy Gardner Management For For
1f Elect Director Isabella D. Goren Management For For
1g Elect Director Bob L. Martin Management For For
1h Elect Director Jorge P. Montoya Management For For
1i Elect Director Chris O'Neill Management For For
1j Elect Director Arthur Peck Management For For
1k Elect Director Lexi Reese Management For For
1l Elect Director Mayo A. Shattuck, III Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Omnibus Stock Plan Management For Against

 

 
THE GOLDMAN SACHS GROUP, INC.
Meeting Date:  MAY 02, 2019
Record Date:  MAR 04, 2019
Meeting Type:  ANNUAL
Ticker:  GS
Security ID:  38141G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director M. Michele Burns Management For For
1b Elect Director Drew G. Faust Management For For
1c Elect Director Mark A. Flaherty Management For For
1d Elect Director Ellen J. Kullman Management For For
1e Elect Director Lakshmi N. Mittal Management For Against
1f Elect Director Adebayo O. Ogunlesi Management For For
1g Elect Director Peter Oppenheimer Management For For
1h Elect Director David M. Solomon Management For For
1i Elect Director Jan E. Tighe Management For For
1j Elect Director David A. Viniar Management For For
1k Elect Director Mark O. Winkelman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Provide Right to Act by Written Consent Shareholder Against For

 

 
THE GPT GROUP
Meeting Date:  MAY 15, 2019
Record Date:  MAY 13, 2019
Meeting Type:  ANNUAL
Ticker:  GPT
Security ID:  Q4252X155
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Michelle Somerville as Director Management For For
2 Elect Angus McNaughton as Director Management For For
3 Elect Tracey Horton as Director Management For For
4 Approve Remuneration Report Management For For
5 Approve Grant of Performance Rights to Robert Johnston as 2019 Deferred Short Term Incentive Management For For
6 Approve Grant of Performance Rights to Robert Johnston as Long Term Incentive Management For For

 

 
THE HERSHEY COMPANY
Meeting Date:  MAY 21, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL
Ticker:  HSY
Security ID:  427866108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela M. Arway Management For For
1.2 Elect Director James W. Brown Management For For
1.3 Elect Director Michele G. Buck Management For For
1.4 Elect Director Charles A. Davis Management For For
1.5 Elect Director Mary Kay Haben Management For For
1.6 Elect Director James C. Katzman Management For For
1.7 Elect Director M. Diane Koken Management For For
1.8 Elect Director Robert M. Malcolm Management For For
1.9 Elect Director Anthony J. Palmer Management For For
1.10 Elect Director Juan R. Perez Management For For
1.11 Elect Director Wendy L. Schoppert Management For For
1.12 Elect Director David L. Shedlarz Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
THE HOME DEPOT, INC.
Meeting Date:  MAY 23, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL
Ticker:  HD
Security ID:  437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerard J. Arpey Management For For
1b Elect Director Ari Bousbib Management For For
1c Elect Director Jeffery H. Boyd Management For For
1d Elect Director Gregory D. Brenneman Management For For
1e Elect Director J. Frank Brown Management For For
1f Elect Director Albert P. Carey Management For For
1g Elect Director Helena B. Foulkes Management For Against
1h Elect Director Linda R. Gooden Management For For
1i Elect Director Wayne M. Hewett Management For For
1j Elect Director Manuel Kadre Management For For
1k Elect Director Stephanie C. Linnartz Management For For
1l Elect Director Craig A. Menear Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
6 Report on Prison Labor in the Supply Chain Shareholder Against For

 

 
THE KROGER CO.
Meeting Date:  JUN 27, 2019
Record Date:  MAY 01, 2019
Meeting Type:  ANNUAL
Ticker:  KR
Security ID:  501044101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nora A. Aufreiter Management For For
1b Elect Director Anne Gates Management For For
1c Elect Director Susan J. Kropf Management For For
1d Elect Director W. Rodney McMullen Management For For
1e Elect Director Jorge P. Montoya Management For For
1f Elect Director Clyde R. Moore Management For For
1g Elect Director James A. Runde Management For For
1h Elect Director Ronald L. Sargent Management For For
1i Elect Director Bobby S. Shackouls Management For For
1j Elect Director Mark S. Sutton Management For For
1k Elect Director Ashok Vemuri Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Amend Bylaws Management For For
5 Ratify PricewaterhouseCoopers LLC as Auditor Management For For
6 Assess Environmental Impact of Non-Recyclable Packaging Shareholder Against For
7 Require Independent Board Chairman Shareholder Against Against

 

 
THE MOSAIC COMPANY
Meeting Date:  MAY 23, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL
Ticker:  MOS
Security ID:  61945C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cheryl K. Beebe Management For For
1b Elect Director Oscar P. Bernardes Management For Against
1c Elect Director Nancy E. Cooper Management For For
1d Elect Director Gregory L. Ebel Management For For
1e Elect Director Timothy S. Gitzel Management For For
1f Elect Director Denise C. Johnson Management For For
1g Elect Director Emery N. Koenig Management For For
1h Elect Director William T. Monahan Management For For
1i Elect Director James 'Joc' C. O'Rourke Management For For
1j Elect Director Steven M. Seibert Management For For
1k Elect Director Luciano Siani Pires Management For For
1l Elect Director Kelvin W. Westbrook Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
THE PROGRESSIVE CORPORATION
Meeting Date:  MAY 10, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  PGR
Security ID:  743315103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Philip Bleser Management For For
1b Elect Director Stuart B. Burgdoerfer Management For For
1c Elect Director Pamela J. Craig Management For For
1d Elect Director Charles A. Davis Management For For
1e Elect Director Roger N. Farah Management For For
1f Elect Director Lawton W. Fitt Management For For
1g Elect Director Susan Patricia Griffith Management For For
1h Elect Director Jeffrey D. Kelly Management For For
1i Elect Director Patrick H. Nettles Management For For
1j Elect Director Barbara R. Snyder Management For For
1k Elect Director Jan E. Tighe Management For For
1l Elect Director Kahina Van Dyke Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For

 

 
THE SHERWIN-WILLIAMS COMPANY
Meeting Date:  APR 17, 2019
Record Date:  FEB 19, 2019
Meeting Type:  ANNUAL
Ticker:  SHW
Security ID:  824348106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kerrii B. Anderson Management For For
1.2 Elect Director Arthur F. Anton Management For For
1.3 Elect Director Jeff M. Fettig Management For For
1.4 Elect Director David F. Hodnik Management For For
1.5 Elect Director Richard J. Kramer Management For For
1.6 Elect Director Susan J. Kropf Management For For
1.7 Elect Director John G. Morikis Management For For
1.8 Elect Director Christine A. Poon Management For For
1.9 Elect Director John M. Stropki Management For For
1.10 Elect Director Michael H. Thaman Management For For
1.11 Elect Director Matthew Thornton, III Management For For
1.12 Elect Director Steven H. Wunning Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For

 

 
THE TJX COMPANIES, INC.
Meeting Date:  JUN 04, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL
Ticker:  TJX
Security ID:  872540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Zein Abdalla Management For For
1.2 Elect Director Alan M. Bennett Management For For
1.3 Elect Director Rosemary T. Berkery Management For For
1.4 Elect Director David T. Ching Management For For
1.5 Elect Director Ernie Herrman Management For For
1.6 Elect Director Michael F. Hines Management For For
1.7 Elect Director Amy B. Lane Management For For
1.8 Elect Director Carol Meyrowitz Management For For
1.9 Elect Director Jackwyn L. Nemerov Management For For
1.10 Elect Director John F. O'Brien Management For For
1.11 Elect Director Willow B. Shire Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Gender, Race, or Ethnicity Pay Equity Shareholder Against Against
5 Report on Prison Labor in Supply Chain Shareholder Against For
6 Report on Human Rights Risks in Operations and Supply Chain Shareholder Against For

 

 
THE TJX COS., INC.
Meeting Date:  OCT 22, 2018
Record Date:  SEP 27, 2018
Meeting Type:  SPECIAL
Ticker:  TJX
Security ID:  872540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For

 

 
THE UNITE GROUP PLC
Meeting Date:  MAY 09, 2019
Record Date:  MAY 07, 2019
Meeting Type:  ANNUAL
Ticker:  UTG
Security ID:  G9283N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Approve Final Dividend Management For For
5 Re-elect Phil White as Director Management For For
6 Re-elect Richard Smith as Director Management For For
7 Re-elect Joe Lister as Director Management For For
8 Re-elect Sir Tim Wilson as Director Management For For
9 Re-elect Elizabeth McMeikan as Director Management For For
10 Re-elect Ross Paterson as Director Management For For
11 Elect Richard Akers as Director Management For For
12 Elect Ilaria del Beato as Director Management For For
13 Reappoint Deloitte LLP as Auditors Management For For
14 Authorise Board to Fix Remuneration of Auditors Management For For
15 Authorise Issue of Equity Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
THE WALT DISNEY CO.
Meeting Date:  MAR 07, 2019
Record Date:  JAN 07, 2019
Meeting Type:  ANNUAL
Ticker:  DIS
Security ID:  254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan E. Arnold Management For For
1b Elect Director Mary T. Barra Management For For
1c Elect Director Safra A. Catz Management For For
1d Elect Director Francis A. deSouza Management For For
1e Elect Director Michael Froman Management For For
1f Elect Director Robert A. Iger Management For For
1g Elect Director Maria Elena Lagomasino Management For For
1h Elect Director Mark G. Parker Management For For
1i Elect Director Derica W. Rice Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Report on Lobbying Payments and Policy Shareholder Against For
5 Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation Shareholder Against For

 

 
TLG IMMOBILIEN AG
Meeting Date:  MAY 21, 2019
Record Date:  APR 29, 2019
Meeting Type:  ANNUAL
Ticker:  TLG
Security ID:  D8T622108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.91 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 Management For For
6.1 Elect Jonathan Lurie to the Supervisory Board Management For For
6.2 Elect Klaus Kraegel to the Supervisory Board Management For For
6.3 Elect Lars Wittan to the Supervisory Board Management For For
7 Approve Creation of EUR 10 Million Pool of Capital with Preemptive Rights Management For For
8 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
9 Authorize Use of Financial Derivatives when Repurchasing Shares Management For For

 

 
TMK PAO
Meeting Date:  AUG 24, 2018
Record Date:  JUL 30, 2018
Meeting Type:  SPECIAL
Ticker:  TRMK
Security ID:  87260R201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Related-Party Transaction Management For For

 

 
TMK PAO
Meeting Date:  JAN 15, 2019
Record Date:  DEC 21, 2018
Meeting Type:  SPECIAL
Ticker:  TRMK
Security ID:  87260R201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Related-Party Transaction with Alfa Bank Re: Guarantee Agreement Management For For
2 Approve Related-Party Transaction with Alfa Bank Re: Supplement to Guarantee Agreement Management For For
3 Approve Related-Party Transaction with Alfa Bank Re: Supplement to Guarantee Agreement Management For For
4 Approve Related-Party Transaction with Alfa Bank Re: Supplement to Guarantee Agreement Management For For
5 Approve Related-Party Transaction with Alfa Bank Re: Supplement to Guarantee Agreement Management For For

 

 
TOTAL SA
Meeting Date:  MAY 29, 2019
Record Date:  MAY 27, 2019
Meeting Type:  ANNUAL
Ticker:  FP
Security ID:  F92124100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.56 per Share Management For For
4 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
5 Approve Auditors' Special Report on Related-Party Transactions Management For For
6 Reelect Maria van der Hoeven as Director Management For For
7 Reelect Jean Lemierre as Director Management For For
8 Elect Lise Croteau as Director Management For For
9 Elect Valerie Della Puppa Tibi as Representative of Employee Shareholders to the Board Management For For
A Elect Renata Perycz as Representative of Employee Shareholders to the Board Management Against Against
B Elect Oliver Wernecke as Representative of Employee Shareholders to the Board Management Against Against
10 Approve Compensation of Chairman and CEO Management For For
11 Approve Remuneration Policy of Chairman and CEO Management For For

 

 
TOTAL SYSTEM SERVICES, INC.
Meeting Date:  MAY 02, 2019
Record Date:  FEB 22, 2019
Meeting Type:  ANNUAL
Ticker:  TSS
Security ID:  891906109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director F. Thaddeus Arroyo Management For For
1b Elect Director Kriss Cloninger, III Management For For
1c Elect Director Walter W. Driver, Jr. Management For For
1d Elect Director Sidney E. Harris Management For For
1e Elect Director Joia M. Johnson Management For For
1f Elect Director Connie D. McDaniel Management For For
1g Elect Director Richard A. Smith Management For For
1h Elect Director John T. Turner Management For For
1i Elect Director M. Troy Woods Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For

 

 
TRANSCANADA CORP.
Meeting Date:  MAY 03, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  TRP
Security ID:  89353D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephan Cretier Management For For
1.2 Elect Director Russell K. Girling Management For For
1.3 Elect Director S. Barry Jackson Management For For
1.4 Elect Director Randy Limbacher Management For For
1.5 Elect Director John E. Lowe Management For For
1.6 Elect Director Una Power Management For For
1.7 Elect Director Mary Pat Salomone Management For For
1.8 Elect Director Indira V. Samarasekera Management For For
1.9 Elect Director D. Michael G. Stewart Management For For
1.10 Elect Director Siim A. Vanaselja Management For For
1.11 Elect Director Thierry Vandal Management For For
1.12 Elect Director Steven W. Williams Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 Change Company Name to TC Energy Corporation/ Corporation TC Energie Management For For
5 Approve Shareholder Rights Plan Management For For
6 Prepare a Report Outlining How the Company Respects Internationally Recognized Standards for Indigenous Peoples Rights in its Business Activities Shareholder Against Against

 

 
TRANSURBAN GROUP LTD.
Meeting Date:  OCT 11, 2018
Record Date:  OCT 09, 2018
Meeting Type:  ANNUAL
Ticker:  TCL
Security ID:  Q9194A106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Mark Birrell as Director Management For For
2b Elect Christine O'Reilly as Director Management For For
3 Approve the Remuneration Report Management For For
4 Approve Grant of Performance Awards to Scott Charlton Management For For

 

 
TREASURY WINE ESTATES LTD.
Meeting Date:  OCT 18, 2018
Record Date:  OCT 16, 2018
Meeting Type:  ANNUAL
Ticker:  TWE
Security ID:  Q9194S107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Ed Chan as Director Management For For
2b Elect Colleen Jay as Director Management For For
3 Approve Remuneration Report Management For For
4 Approve Grant of Performance Rights to Michael Clarke Management For For

 

 
TREND MICRO, INC.
Meeting Date:  MAR 26, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  4704
Security ID:  J9298Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 163 Management For For
2.1 Elect Director Chang Ming-Jang Management For For
2.2 Elect Director Eva Chen Management For Against
2.3 Elect Director Mahendra Negi Management For For
2.4 Elect Director Omikawa, Akihiko Management For For
2.5 Elect Director Wael Mohamed Management For For
2.6 Elect Director Nonaka, Ikujiro Management For For
2.7 Elect Director Koga, Tetsuo Management For For

 

 
TRITAX BIG BOX REIT PLC
Meeting Date:  NOV 23, 2018
Record Date:  NOV 21, 2018
Meeting Type:  SPECIAL
Ticker:  BBOX
Security ID:  G9101W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt the Investment Policy Management For For

 

 
TRITAX BIG BOX REIT PLC
Meeting Date:  MAY 15, 2019
Record Date:  MAY 13, 2019
Meeting Type:  ANNUAL
Ticker:  BBOX
Security ID:  G9101W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Elect Richard Laing as Director Management For For
4 Elect Alastair Hughes as Director Management For For
5 Re-elect Sir Richard Jewson as Director Management For For
6 Re-elect Susanne Given as Director Management For For
7 Re-elect Aubrey Adams as Director Management For For
8 Reappoint BDO LLP as Auditors Management For For
9 Authorise Board to Fix Remuneration of Auditors Management For For
10 Approve Dividend Policy Management For For
11 Authorise Issue of Equity Management For For
12 Authorise Issue of Equity without Pre-emptive Rights Management For For
13 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
14 Authorise Market Purchase of Ordinary Shares Management For For
15 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
TSURUHA HOLDINGS INC.
Meeting Date:  AUG 10, 2018
Record Date:  MAY 15, 2018
Meeting Type:  ANNUAL
Ticker:  3391
Security ID:  J9348C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tsuruha, Tatsuru Management For For
1.2 Elect Director Horikawa, Masashi Management For Against
1.3 Elect Director Tsuruha, Jun Management For For
1.4 Elect Director Goto, Teruaki Management For For
1.5 Elect Director Abe, Mitsunobu Management For For
1.6 Elect Director Kijima, Keisuke Management For For
1.7 Elect Director Mitsuhashi, Shinya Management For For
1.8 Elect Director Aoki, Keisei Management For For
1.9 Elect Director Okada, Motoya Management For For
1.10 Elect Director Yamada, Eiji Management For For
1.11 Elect Director Ogawa, Hisaya Management For For
2.1 Appoint Statutory Auditor Sakai, Jun Management For For
2.2 Appoint Statutory Auditor Ofune, Masahiro Management For For
3 Approve Stock Option Plan Management For For

 

 
TURKIYE PETROL RAFINERILERI AS
Meeting Date:  MAR 20, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  TUPRS
Security ID:  M8966X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting and Elect Presiding Council of Meeting Management For For
2 Accept Board Report Management For For
3 Accept Audit Report Management For For
4 Accept Financial Statements Management For For
5 Ratify Director Appointment Management For For
6 Approve Discharge of Board Management For For
7 Approve Allocation of Income Management For For
8 Elect Directors Management For Against
9 Approve Remuneration Policy and Director Remuneration for 2018 Management For For
10 Approve Director Remuneration Management For Against
11 Ratify External Auditors Management For Abstain
12 Approve Upper Limit of Donations for 2019 and Receive Information on Donations Made in 2018 Management For Against
13 Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties Management None None
14 Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose Management For For
15 Wishes Management None None

 

 
TWENTY-FIRST CENTURY FOX, INC.
Meeting Date:  JUL 27, 2018
Record Date:  MAY 29, 2018
Meeting Type:  SPECIAL
Ticker:  FOXA
Security ID:  90130A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Approve Distribution Agreement Management For For

 

 
ULTA BEAUTY, INC.
Meeting Date:  JUN 05, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL
Ticker:  ULTA
Security ID:  90384S303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sally E. Blount Management For For
1.2 Elect Director Mary N. Dillon Management For For
1.3 Elect Director Charles Heilbronn Management For For
1.4 Elect Director Michael R. MacDonald Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
UNIBAIL-RODAMCO-WESTFIELD
Meeting Date:  MAY 17, 2019
Record Date:  MAY 15, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  URW
Security ID:  F95094581
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 10.80 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Approve Compensation of Christophe Cuvillier, Chairman of the Management Board Management For For
6 Approve Compensation of Olivier Bossard, Fabrice Mouchel, Astrid Panosyan, Jaap Tonckens and Jean-Marie Tritant, Management Board Members Management For For
7 Approve Compensation of Colin Dyer, Chairman of the Supervisory Board Management For For
8 Approve Remuneration Policy for Chairman of the Management Board Management For For
9 Approve Remuneration Policy for Management Board Members Management For For
10 Approve Remuneration Policy for Supervisory Board Members Management For For
11 Reelect Jacques Stern as Supervisory Board Member Management For For
12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
13 Change Company Name to Unibail-Rodamco-Westfield SE and Amend Article 3 of Bylaws Accordingly Management For For
14 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
15 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million Management For For
17 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 15-16 Management For For
18 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
19 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
20 Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans Management For For
21 Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
22 Authorize Filing of Required Documents and Other Formalities Management For For

 

 
UNILEVER NV
Meeting Date:  JUN 26, 2019
Record Date:  MAY 29, 2019
Meeting Type:  SPECIAL
Ticker:  UNA
Security ID:  N8981F271
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Abolish Depositary Receipt Structure Management For For
3 Allow Questions Management None None
4 Close Meeting Management None None

 

 
UNILEVER PLC
Meeting Date:  MAY 02, 2019
Record Date:  APR 30, 2019
Meeting Type:  ANNUAL
Ticker:  ULVR
Security ID:  G92087165
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Re-elect Nils Andersen as Director Management For For
4 Re-elect Laura Cha as Director Management For For
5 Re-elect Vittorio Colao as Director Management For For
6 Re-elect Dr Marijn Dekkers as Director Management For For
7 Re-elect Dr Judith Hartmann as Director Management For For
8 Re-elect Andrea Jung as Director Management For For
9 Re-elect Mary Ma as Director Management For For
10 Re-elect Strive Masiyiwa as Director Management For For
11 Re-elect Youngme Moon as Director Management For For
12 Re-elect Graeme Pitkethly as Director Management For For
13 Re-elect John Rishton as Director Management For For
14 Re-elect Feike Sijbesma as Director Management For For
15 Elect Alan Jope as Director Management For For
16 Elect Susan Kilsby as Director Management For Against
17 Reappoint KPMG LLP as Auditors Management For For
18 Authorise Board to Fix Remuneration of Auditors Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise Issue of Equity Management For For
21 Authorise Issue of Equity without Pre-emptive Rights Management For For
22 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
23 Authorise Market Purchase of Ordinary Shares Management For For
24 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
UNION PACIFIC CORPORATION
Meeting Date:  MAY 16, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL
Ticker:  UNP
Security ID:  907818108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew H. Card, Jr. Management For For
1b Elect Director Erroll B. Davis, Jr. Management For For
1c Elect Director William J. DeLaney Management For For
1d Elect Director David B. Dillon Management For For
1e Elect Director Lance M. Fritz Management For For
1f Elect Director Deborah C. Hopkins Management For For
1g Elect Director Jane H. Lute Management For For
1h Elect Director Michael R. McCarthy Management For For
1i Elect Director Thomas F. McLarty, III Management For For
1j Elect Director Bhavesh V. Patel Management For For
1k Elect Director Jose H. Villarreal Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against

 

 
UNITEDHEALTH GROUP INCORPORATED
Meeting Date:  JUN 03, 2019
Record Date:  APR 09, 2019
Meeting Type:  ANNUAL
Ticker:  UNH
Security ID:  91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William C. Ballard, Jr. Management For For
1b Elect Director Richard T. Burke Management For For
1c Elect Director Timothy P. Flynn Management For For
1d Elect Director Stephen J. Hemsley Management For For
1e Elect Director Michele J. Hooper Management For For
1f Elect Director F. William McNabb, III Management For For
1g Elect Director Valerie C. Montgomery Rice Management For For
1h Elect Director John H. Noseworthy Management For For
1i Elect Director Glenn M. Renwick Management For For
1j Elect Director David S. Wichmann Management For For
1k Elect Director Gail R. Wilensky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Amend Proxy Access Right Shareholder Against For

 

 
UOL GROUP LTD.
Meeting Date:  APR 25, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  U14
Security ID:  Y9299W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2 Approve First and Final Dividend Management For For
3 Approve Directors' Fees Management For For
4 Elect Wee Ee Lim, as Director Management For Against
5 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Elect Sim Hwee Cher as Director Management For For
7 Elect Liam Wee Sin as Director Management For For
8 Approve Grant of Options and Issuance of Shares Under the UOL 2012 Share Option Scheme Management For For
9 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
10 Authorize Share Repurchase Program Management For For

 

 
US FOODS HOLDING CORP.
Meeting Date:  MAY 01, 2019
Record Date:  MAR 04, 2019
Meeting Type:  ANNUAL
Ticker:  USFD
Security ID:  912008109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert M. Dutkowsky Management For For
1b Elect Director Sunil Gupta Management For For
1c Elect Director Pietro Satriano Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Amend Certificate of Incorporation to Declassify the Board Management For For
5 Ratify Deloitte & Touche LLP as Auditor Management For For

 

 
VALE SA
Meeting Date:  APR 30, 2019
Record Date:  MAR 27, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  VALE3
Security ID:  91912E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles Management For For
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 Management For Against
2 Approve Capital Budget and Allocation of Income Management For For
27 Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? Management None For
28 Elect Directors Management For Against
29 In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? Management None Against
30 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? Management None Abstain
31.1 Percentage of Votes to Be Assigned - Elect Marcio Hamilton Ferreira as Director and Gilmar Dalilo Cezar Wanderley as Alternate Management None Abstain
31.2 Percentage of Votes to Be Assigned - Elect Marcel Juviniano Barros as Director and Marcia Fragoso Soares as Alternate Management None Abstain
31.3 Percentage of Votes to Be Assigned - Elect Jose Mauricio Pereira Coelho as Director and Arthur Prado Silva as Alternate Management None Abstain
31.4 Percentage of Votes to Be Assigned - Elect Marcelo Augusto Dutra Labuto as Director and Ivan Luiz Modesto Schara as Alternate Management None Abstain
31.5 Percentage of Votes to Be Assigned - Elect Oscar Augusto de Camargo Filho as Director and Yoshitomo Nishimitsu as Alternate Management None Abstain
31.6 Percentage of Votes to Be Assigned - Elect Toshiya Asahi as Director and Hugo Serrado Stoffel as Alternate Management None Abstain
31.7 Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director and Johan Albino Ribeiro as Alternate Management None Abstain
31.8 Percentage of Votes to Be Assigned - Elect Eduardo de Oliveira Rodrigues Filho as Director and Respective Alternate Management None Abstain
31.9 Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Director and Respective Alternate Management None Abstain
31.10 Percentage of Votes to Be Assigned - Elect Sandra Maria Guerra de Azevedo as Director and Respective Alternate Management None Abstain
31.11 Percentage of Votes to Be Assigned - Elect Isabella Saboya de Albuquerque as Director and Adriano Cives Seabra as Alternate Management None Abstain
31.12 Percentage of Votes to Be Assigned - Elect Clarissa de Araujo Lins as Director and Respective Alternate Management None Abstain
32 Elect Patricia Gracindo Marques de Assis Bentes and Marcelo Gasparino da Silva as Board Members Appointed by Minority Shareholder Shareholder None For
33 In Case Cumulative Voting Is Adopted, Do You Wish Distribute Your Full Position to the Above Nominee? Management None For
35 As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? Management None Abstain
36 In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? Management None Abstain
37 Elect Fiscal Council Members Management For Abstain
38 In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? Management None Against
39 Elect Raphael Manhaes Martins as Fiscal Council Member and Gaspar Carreira Junior as Alternate Appointed by Minority Shareholder Shareholder None For
40 Approve Remuneration of Company's Management and Fiscal Council Management For Against

 

 
VALERO ENERGY CORPORATION
Meeting Date:  APR 30, 2019
Record Date:  MAR 05, 2019
Meeting Type:  ANNUAL
Ticker:  VLO
Security ID:  91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director H. Paulett Eberhart Management For For
1B Elect Director Joseph W. Gorder Management For For
1C Elect Director Kimberly S. Greene Management For For
1D Elect Director Deborah P. Majoras Management For For
1E Elect Director Donald L. Nickles Management For For
1F Elect Director Philip J. Pfeiffer Management For For
1G Elect Director Robert A. Profusek Management For For
1H Elect Director Stephen M. Waters Management For For
1I Elect Director Randall J. Weisenburger Management For For
1J Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
VERIZON COMMUNICATIONS INC.
Meeting Date:  MAY 02, 2019
Record Date:  MAR 04, 2019
Meeting Type:  ANNUAL
Ticker:  VZ
Security ID:  92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Mark T. Bertolini Management For For
1.3 Elect Director Vittorio Colao Management For For
1.4 Elect Director Melanie L. Healey Management For For
1.5 Elect Director Clarence Otis, Jr. Management For For
1.6 Elect Director Daniel H. Schulman Management For Against
1.7 Elect Director Rodney E. Slater Management For For
1.8 Elect Director Kathryn A. Tesija Management For For
1.9 Elect Director Hans E. Vestberg Management For For
1.10 Elect Director Gregory G. Weaver Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Above-Market Earnings in Executive Retirement Plans Shareholder Against Against
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Online Child Exploitation Shareholder Against Against
7 Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation Shareholder Against For
8 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against

 

 
VERTEX PHARMACEUTICALS INCORPORATED
Meeting Date:  JUN 05, 2019
Record Date:  APR 10, 2019
Meeting Type:  ANNUAL
Ticker:  VRTX
Security ID:  92532F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sangeeta N. Bhatia Management For For
1.2 Elect Director Lloyd Carney Management For Against
1.3 Elect Director Terrence C. Kearney Management For For
1.4 Elect Director Yuchun Lee Management For For
1.5 Elect Director Jeffrey M. Leiden Management For For
1.6 Elect Director Bruce I. Sachs Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against For
7 Report on Lobbying Payments and Policy Shareholder Against For

 

 
VISA, INC.
Meeting Date:  JAN 29, 2019
Record Date:  NOV 30, 2018
Meeting Type:  ANNUAL
Ticker:  V
Security ID:  92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd A. Carney Management For Against
1b Elect Director Mary B. Cranston Management For For
1c Elect Director Francisco Javier Fernandez-Carbajal Management For For
1d Elect Director Alfred F. Kelly, Jr. Management For For
1e Elect Director John F. Lundgren Management For For
1f Elect Director Robert W. Matschullat Management For For
1g Elect Director Denise M. Morrison Management For For
1h Elect Director Suzanne Nora Johnson Management For For
1i Elect Director John A.C. Swainson Management For For
1j Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For

 

 
VIVENDI SA
Meeting Date:  APR 15, 2019
Record Date:  APR 10, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  VIV
Security ID:  F97982106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For Against
4 Approve Allocation of Income and Dividends of EUR 0.50 per Share Management For For
5 Approve Compensation of Vincent Bollore, Chairman of the Supervisory Board Until April 19, 2018 Management For For
6 Approve Compensation of Yannick Bollore, Chairman of the Supervisory Board Since April 19, 2018 Management For Against
7 Approve Compensation of Arnaud de Puyfontaine, Chairman of the Management Board Management For Against
8 Approve Compensation of Gilles Alix, Management Board Member Management For Against
9 Approve Compensation of Cedric de Bailliencourt, Management Board Member Management For Against
10 Approve Compensation of Frederic Crepin, Management Board Member Management For Against
11 Approve Compensation of Simon Gillham, Management Board Member Management For Against
12 Approve Compensation of Herve Philippe, Management Board Member Management For Against
13 Approve Compensation of Stephane Roussel, Management Board Member Management For Against
14 Approve Remuneration Policy for Supervisory Board Members and Chairman Management For Against
15 Approve Remuneration Policy for Chairman of the Management Board Management For Against
16 Approve Remuneration Policy for Management Board Members Management For Against
17 Approve Conditional Agreement with Arnaud de Puyfontaine, Chairman of the Management Board Management For For
18 Approve Additional Pension Scheme Agreement with Arnaud de Puyfontaine, Chairman of the Management Board Management For For
19 Approve Additional Pension Scheme Agreement with Gilles Alix, Management Board Member Management For For
20 Approve Additional Pension Scheme Agreement with Cedric de Bailliencourt, Management Board Member Management For For
21 Approve Additional Pension Scheme Agreement with Frederic Crepin, Management Board Member Management For For
22 Approve Additional Pension Scheme Agreement with Simon Gillham, Management Board Member Management For For
23 Approve Additional Pension Scheme Agreement with Herve Philippe, Management Board Member Management For For
24 Approve Additional Pension Scheme Agreement with Stephane Roussel, Management Board Member Management For For
25 Elect Cyrille Bollore as Supervisory Board Member Management For Against
26 Reelect Dominique Delport as Supervisory Board Member Management For For
27 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
28 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
29 Authorize Specific Buyback Program and Cancellation of Repurchased Share Management For For
30 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million Management For Against
31 Authorize Capitalization of Reserves of Up to EUR 375 Million for Bonus Issue or Increase in Par Value Management For Against
32 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
33 Authorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries Management For For
34 Approve Change of Corporate Form to Societe Europeenne (SE) Management For For
35 Change Company Name to Vivendi SE and Amend Bylaws Accordingly Management For For
36 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
VMWARE, INC.
Meeting Date:  JUN 25, 2019
Record Date:  MAY 03, 2019
Meeting Type:  ANNUAL
Ticker:  VMW
Security ID:  928563402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

 

 
VOLVO AB
Meeting Date:  APR 03, 2019
Record Date:  MAR 28, 2019
Meeting Type:  ANNUAL
Ticker:  VOLV.B
Security ID:  928856301
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Board and Board Committee Reports Management None None
8 Receive Financial Statements and Statutory Reports; Receive President's Report Management None None
9 Accept Financial Statements and Statutory Reports Management For Did Not Vote
10 Approve Allocation of Income and Dividends of SEK 10.00 Per Share Management For Did Not Vote
11 Approve Discharge of Board and President Management For Did Not Vote
12 Determine Number of Members (10) and Deputy Members (0) of Board Management For Did Not Vote
13 Approve Remuneration of Directors in the Amount of SEK 3.6 Million for Chairman and SEK 1.06 Million for Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
14.1 Reelect Matti Alahuhta as Director Management For Did Not Vote
14.2 Reelect Eckhard Cordes as Director Management For Did Not Vote
14.3 Reelect Eric Elzvik as Director Management For Did Not Vote
14.4 Reelect James Griffith as Director Management For Did Not Vote
14.5 Reelect Martin Lundstedt as Director Management For Did Not Vote
14.6 Reelect Kathryn Marinello as Director Management For Did Not Vote
14.7 Reelect Martina Merz as Director Management For Did Not Vote
14.8 Reelect Hanne de Mora as Director Management For Did Not Vote
14.9 Reelect Helena Stjernholm as Director Management For Did Not Vote
14.10 Reelect Carl-Henric Svenberg as Director Management For Did Not Vote
15 Reelect Carl-Henric Svanberg as Board Chairman Management For Did Not Vote
16 Elect Bengt Kjell, Ramsay Brufer, Carine Smith Ihenacho, Par Boman and Chairman of the Board to Serve on Nomination Committee Management For Did Not Vote
17 Approve Instructions for Nomination Committee Management For Did Not Vote
18 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
19 Limit Contributions to Chalmers University of Technology Foundation to a Maximum of SEK 4 Million Per Year Shareholder None Did Not Vote

 

 
VONOVIA SE
Meeting Date:  MAY 16, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  VNA
Security ID:  D9581T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 1.44 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2019 Management For For

 

 
WALMART INC.
Meeting Date:  JUN 05, 2019
Record Date:  APR 12, 2019
Meeting Type:  ANNUAL
Ticker:  WMT
Security ID:  931142103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cesar Conde Management For For
1b Elect Director Stephen "Steve" J. Easterbrook Management For For
1c Elect Director Timothy "Tim" P. Flynn Management For For
1d Elect Director Sarah J. Friar Management For For
1e Elect Director Carla A. Harris Management For For
1f Elect Director Thomas "Tom" W. Horton Management For For
1g Elect Director Marissa A. Mayer Management For For
1h Elect Director C. Douglas "Doug" McMillon Management For For
1i Elect Director Gregory "Greg" B. Penner Management For For
1j Elect Director Steven "Steve" S Reinemund Management For For
1k Elect Director S. Robson "Rob" Walton Management For For
1l Elect Director Steuart L. Walton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Sexual Harassment Shareholder Against For
5 Provide for Cumulative Voting Shareholder Against For

 

 
WELLS FARGO & COMPANY
Meeting Date:  APR 23, 2019
Record Date:  FEB 26, 2019
Meeting Type:  ANNUAL
Ticker:  WFC
Security ID:  949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John D. Baker, II Management For Against
1b Elect Director Celeste A. Clark Management For For
1c Elect Director Theodore F. Craver, Jr. Management For For
1d Elect Director Elizabeth A. "Betsy" Duke Management For For
1e Elect Director Wayne M. Hewett Management For For
1f Elect Director Donald M. James Management For Against
1g Elect Director Maria R. Morris Management For For
1h Elect Director Juan A. Pujadas Management For For
1i Elect Director James H. Quigley Management For For
1j Elect Director Ronald L. Sargent Management For For
1k Elect Director C. Allen Parker Management For For
1l Elect Director Suzanne M. Vautrinot Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
5 Report on Incentive-Based Compensation and Risks of Material Losses Shareholder Against Against
6 Report on Global Median Gender Pay Gap Shareholder Against For

 

 
WESTLAKE CHEMICAL CORPORATION
Meeting Date:  MAY 17, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL
Ticker:  WLK
Security ID:  960413102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Albert Chao Management For For
1.2 Elect Director David T. Chao Management For For
1.3 Elect Director Michael J. Graff Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For

 

 
WFD UNIBAIL-RODAMCO N.V.
Meeting Date:  JUN 11, 2019
Record Date:  MAY 14, 2019
Meeting Type:  ANNUAL
Ticker:  
Security ID:  F95094581
Proposal No Proposal Proposed By Management Recommendation Vote Cast
i Discuss Annual Report Management None None
ii Discuss Implementation of Remuneration Policy Management None None
1 Adopt Financial Statements and Statutory Reports Management For For
iii Receive Explanation on Dividend Policy Management None None
2 Approve Discharge of Management Board Management For For
3 Approve Discharge of Supervisory Board Management For For
4 Ratify Ernst & Young Accountants LLP as Auditors Management For For
5 Authorize Repurchase of Shares Management For For
6 Item Withdrawn (Amend Articles Re: Change Company Name and Technical Updates) Management None None
7 Approve Cancellation of Repurchased Shares Management For For

 

 
WHARF REAL ESTATE INVESTMENT COMPANY LIMITED
Meeting Date:  MAY 07, 2019
Record Date:  APR 30, 2019
Meeting Type:  ANNUAL
Ticker:  1997
Security ID:  G9593A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2a Elect Stephen Tin Hoi Ng as Director Management For Against
2b Elect Doreen Yuk Fong Lee as Director Management For For
2c Elect Paul Yiu Cheng Tsui as Director Management For For
2d Elect Yen Thean Leng as Director Management For For
2e Elect Kai Hang Leung as Director Management For For
2f Elect Andrew Kwan Yuen Lueng as Director Management For For
3a Approve Chairman's Fee Management For For
3b Approve Directors' Fees Management For For
3c Approve Audit Committee's Fee Management For For
4 Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Repurchase of Issued Share Capital Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7 Authorize Reissuance of Repurchased Shares Management For Against

 

 
WHITING PETROLEUM CORP.
Meeting Date:  MAY 01, 2019
Record Date:  MAR 07, 2019
Meeting Type:  ANNUAL
Ticker:  WLL
Security ID:  966387409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas L. Aller Management For For
1.2 Elect Director James E. Catlin Management For For
1.3 Elect Director Michael B. Walen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Amend Omnibus Stock Plan Management For For

 

 
WOLTERS KLUWER NV
Meeting Date:  APR 18, 2019
Record Date:  MAR 21, 2019
Meeting Type:  ANNUAL
Ticker:  WKL
Security ID:  N9643A197
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.a Receive Report of Management Board (Non-Voting) Management None None
2.b Receive Report of Supervisory Board (Non-Voting) Management None None
2.c Discuss Remuneration Policy Management None None
3.a Adopt Financial Statements Management For For
3.b Receive Explanation on Company's Reserves and Dividend Policy Management None None
3.c Approve Dividends of EUR 0.98 Per Share Management For For
4.a Approve Discharge of Management Board Management For For
4.b Approve Discharge of Supervisory Board Management For For
5.a Elect Bertrand Bodson to Supervisory Board Management For For
5.b Elect Chris Vogelzang to Supervisory Board Management For For
6.a Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital Management For For
6.b Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
8 Approve Cancellation of Repurchased Shares Management For For
9 Other Business (Non-Voting) Management None None
10 Close Meeting Management None None

 

 
WOODSIDE PETROLEUM LTD.
Meeting Date:  MAY 02, 2019
Record Date:  APR 30, 2019
Meeting Type:  ANNUAL
Ticker:  WPL
Security ID:  980228100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Frank Cooper as Director Management For For
2b Elect Ann Pickard as Director Management For For
2c Elect Sarah Ryan as Director Management For For
3 Approve Remuneration Report Management For For
4 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For For
5 Approve the Amendments to the Company's Constitution Management For For
6 Approve the Proportional Takeover Provisions Management For For

 

 
WORKSPACE GROUP PLC
Meeting Date:  JUL 13, 2018
Record Date:  JUL 11, 2018
Meeting Type:  ANNUAL
Ticker:  WKP
Security ID:  G5595E136
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Daniel Kitchen as Director Management For For
5 Re-elect Jamie Hopkins as Director Management For For
6 Re-elect Graham Clemett as Director Management For For
7 Re-elect Dr Maria Moloney as Director Management For For
8 Re-elect Chris Girling as Director Management For For
9 Re-elect Damon Russell as Director Management For For
10 Re-elect Stephen Hubbard as Director Management For For
11 Reappoint KPMG LLP as Auditors Management For For
12 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
13 Authorise Issue of Equity with Pre-emptive Rights Management For For
14 Authorise EU Political Donations and Expenditure Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
XEROX CORPORATION
Meeting Date:  JUL 31, 2018
Record Date:  JUN 13, 2018
Meeting Type:  ANNUAL
Ticker:  XRX
Security ID:  984121608
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory Q. Brown Management For For
1.2 Elect Director Keith Cozza Management For For
1.3 Elect Director Jonathan Christodoro Management For For
1.4 Elect Director Joseph J. Echevarria Management For For
1.5 Elect Director Nicholas Graziano Management For For
1.6 Elect Director Cheryl Gordon Krongard Management For For
1.7 Elect Director Scott Letier Management For For
1.8 Elect Director Sara Martinez Tucker Management For For
1.9 Elect Director Giovanni ('John') Visentin Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Adjourn Meeting Management For For

 

 
XEROX CORPORATION
Meeting Date:  MAY 21, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL
Ticker:  XRX
Security ID:  984121608
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reorganization Management For For
2.1 Elect Director Keith Cozza Management For Against
2.2 Elect Director Jonathan Christodoro Management For Against
2.3 Elect Director Joseph J. Echevarria Management For For
2.4 Elect Director Nicholas Graziano Management For For
2.5 Elect Director Cheryl Gordon Krongard Management For Against
2.6 Elect Director Scott Letier Management For For
2.7 Elect Director Giovanni "John" Visentin Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Adopt Majority Voting Standard for Certain Corporate Actions Management For For
6 Adjourn Meeting Management For Against
7 Reduce Supermajority Vote Requirement Shareholder None For

 

 
XILINX, INC.
Meeting Date:  AUG 01, 2018
Record Date:  JUN 07, 2018
Meeting Type:  ANNUAL
Ticker:  XLNX
Security ID:  983919101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis Segers Management For For
1.2 Elect Director Raman Chitkara Management For For
1.3 Elect Director Saar Gillai Management For For
1.4 Elect Director Ronald S. Jankov Management For For
1.5 Elect Director Mary Louise Krakauer Management For For
1.6 Elect Director Thomas H. Lee Management For For
1.7 Elect Director J. Michael Patterson Management For For
1.8 Elect Director Victor Peng Management For For
1.9 Elect Director Albert A. Pimentel Management For For
1.10 Elect Director Marshall C. Turner Management For For
1.11 Elect Director Elizabeth W. Vanderslice Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For

 

 
YAMATO KOGYO CO., LTD.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  5444
Security ID:  J96524111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 40 Management For For
2 Amend Articles to Amend Provisions on Number of Directors Management For For
3.1 Elect Director Inoue, Hiroyuki Management For Against
3.2 Elect Director Tsukamoto, Kazuhiro Management For For
3.3 Elect Director Nakaya, Kengo Management For For
3.4 Elect Director Kohata, Katsumasa Management For For
3.5 Elect Director Maruyama, Motoyoshi Management For For
3.6 Elect Director Damri Tunshevavong Management For For
3.7 Elect Director Yasufuku, Takenosuke Management For For
3.8 Elect Director Yonezawa, Kazumi Management For For
3.9 Elect Director Takeda, Kunitoshi Management For For
4.1 Appoint Statutory Auditor Fukuhara, Hisakazu Management For For
4.2 Appoint Statutory Auditor Katayama, Shigeaki Management For Against
4.3 Appoint Statutory Auditor Nakajo, Mikio Management For For
5 Appoint Alternate Statutory Auditor Tanibayashi, Kazunori Management For For

 

 
ZOETIS INC.
Meeting Date:  MAY 15, 2019
Record Date:  MAR 21, 2019
Meeting Type:  ANNUAL
Ticker:  ZTS
Security ID:  98978V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Juan Ramon Alaix Management For For
1.2 Elect Director Paul M. Bisaro Management For For
1.3 Elect Director Frank A. D'Amelio Management For For
1.4 Elect Director Michael B. McCallister Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
 

AB Dynamic Asset Allocation Portfolio

 
3I GROUP PLC
Meeting Date:  JUN 27, 2019
Record Date:  JUN 25, 2019
Meeting Type:  ANNUAL
Ticker:  III
Security ID:  G88473148
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Jonathan Asquith as Director Management For For
5 Re-elect Caroline Banszky as Director Management For For
6 Re-elect Simon Borrows as Director Management For For
7 Re-elect Stephen Daintith as Director Management For For
8 Re-elect Peter Grosch as Director Management For For
9 Re-elect David Hutchison as Director Management For For
10 Elect Coline McConville as Director Management For Against
11 Re-elect Simon Thompson as Director Management For For
12 Re-elect Julia Wilson as Director Management For For
13 Reappoint Ernst & Young LLP as Auditors Management For For
14 Authorise Board Acting Through the Audit and Compliance Committee to Fix Remuneration of Auditors Management For For
15 Authorise EU Political Donations and Expenditure Management For For
16 Authorise Issue of Equity Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
3M COMPANY
Meeting Date:  MAY 14, 2019
Record Date:  MAR 19, 2019
Meeting Type:  ANNUAL
Ticker:  MMM
Security ID:  88579Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas "Tony" K. Brown Management For For
1b Elect Director Pamela J. Craig Management For For
1c Elect Director David B. Dillon Management For For
1d Elect Director Michael L. Eskew Management For For
1e Elect Director Herbert L. Henkel Management For For
1f Elect Director Amy E. Hood Management For For
1g Elect Director Muhtar Kent Management For For
1h Elect Director Edward M. Liddy Management For For
1i Elect Director Dambisa F. Moyo Management For For
1j Elect Director Gregory R. Page Management For For
1k Elect Director Michael F. Roman Management For For
1l Elect Director Patricia A. Woertz Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Consider Pay Disparity Between Executives and Other Employees Shareholder Against Against

 

 
A. O. SMITH CORPORATION
Meeting Date:  APR 09, 2019
Record Date:  FEB 19, 2019
Meeting Type:  ANNUAL
Ticker:  AOS
Security ID:  831865209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William P. Greubel Management For For
1.2 Elect Director Ilham Kadri Management For For
1.3 Elect Director Idelle K. Wolf Management For For
1.4 Elect Director Gene C. Wulf Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For

 

 
A.P. MOLLER-MAERSK A/S
Meeting Date:  APR 02, 2019
Record Date:  MAR 26, 2019
Meeting Type:  ANNUAL
Ticker:  MAERSK.B
Security ID:  K0514G135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For For
3 Approve Discharge of Management and Board Management For For
4 Approve Allocation of Income and Dividends of DKK 150 Per Share Management For For
5 Authorize Share Repurchase Program Management For Against
6a Reelect Arne Karlsson as Director Management For For
6b Reelect Dorothee Blessing as Director Management For For
6c Reelect Niels Bjorn Christiansen as Director Management For For
6d Elect Bernard L. Bot as New Director Management For For
6e Elect Marc Engel as New Director Management For For
7 Ratify PricewaterhouseCoopers as Auditors Management For For
8 Authorize the Board to Decide on Extraordinary Dividends Prior to Next AGM Management For For
9 Approve Demerger of Company's Drilling Activities Management For For
10a Elect Claus V. Hemmingsen (Chairman) as Director of The Drilling Company of 1972 A/S Management For For
10b Elect Robert M. Uggla as Director of The Drilling Company of 1972 A/S Management For For
10c Elect Kathleen McAllister as Director of The Drilling Company of 1972 A/S Management For For
10d Elect Martin N. Larsen as Director of The Drilling Company of 1972 A/S Management For For
10e Elect Robert Routs as Director of The Drilling Company of 1972 A/S Management For For
10f Elect Alastair Maxwell as Director of The Drilling Company of 1972 A/S Management For For
11 Ratify PricewaterhouseCoopers as Auditors of The Drilling Company of 1972 A/S Management For For
12 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board for The Drilling Company of 1972 A/S Management For For
13 Authorize Share Repurchase Program for The Drilling Company of 1972 A/S Management For Against
14 Instruct Management to Ensure that Vessels Owned by the Company or Vessels which the Company or the Company's Subsidiaries Sell to Third Parties for the Purpose of Scrapping or Continued Operation are Not Sent to Scrapping on Beaches Shareholder Against Against

 

 
ABB LTD.
Meeting Date:  MAY 02, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  ABBN
Security ID:  H0010V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Discharge of Board and Senior Management Management For For
4 Approve Allocation of Income and Dividends of CHF 0.80 per Share Management For For
5 Approve Creation of CHF 24 Million Pool of Capital without Preemptive Rights Management For For
6.1 Approve Maximum Remuneration of Board of Directors in the Amount of CHF 4.7 Million Management For For
6.2 Approve Maximum Remuneration of Executive Committee in the Amount of CHF 55.5 Million Management For For
7.1 Elect Matti Alahuhta as Director Management For For
7.2 Elect Gunnar Brock as Director Management For For
7.3 Elect David Constable as Director Management For For
7.4 Elect Lars Foerberg as Director Management For For
7.5 Elect Frederico Curado as Director Management For For
7.6 Elect Jennifer Xin-Zhe Li as Director Management For For
7.7 Elect Geraldine Matchett as Director Management For For
7.8 Elect Satish Pai as Director Management For For
7.9 Elect David Meline as Director Management For For
7.10 Elect Jacob Wallenberg as Director Management For For
7.11 Elect Peter Voser as Director and Board Chairman Management For For
8.1 Appoint David Constable as Member of the Compensation Committee Management For For
8.2 Appoint Frederico Curado as Member of the Compensation Committee Management For For
8.3 Appoint Jennifer Xin-Zhe Li as Member of the Compensation Committee Management For For
9 Designate Hans Zehnder as Independent Proxy Management For For
10 Ratify KPMG AG as Auditors Management For For
11 Transact Other Business (Voting) Management For Against

 

 
ABBOTT LABORATORIES
Meeting Date:  APR 26, 2019
Record Date:  FEB 27, 2019
Meeting Type:  ANNUAL
Ticker:  ABT
Security ID:  002824100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Alpern Management For For
1.2 Elect Director Roxanne S. Austin Management For For
1.3 Elect Director Sally E. Blount Management For For
1.4 Elect Director Michelle A. Kumbier Management For For
1.5 Elect Director Edward M. Liddy Management For For
1.6 Elect Director Nancy McKinstry Management For For
1.7 Elect Director Phebe N. Novakovic Management For For
1.8 Elect Director William A. Osborn Management For For
1.9 Elect Director Samuel C. Scott, III Management For For
1.10 Elect Director Daniel J. Starks Management For For
1.11 Elect Director John G. Stratton Management For For
1.12 Elect Director Glenn F. Tilton Management For For
1.13 Elect Director Miles D. White Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against

 

 
ABBVIE INC.
Meeting Date:  MAY 03, 2019
Record Date:  MAR 08, 2019
Meeting Type:  ANNUAL
Ticker:  ABBV
Security ID:  00287Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H.L. Burnside Management For For
1.2 Elect Director Brett J. Hart Management For For
1.3 Elect Director Edward J. Rapp Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement for Amendments to the By-Law and Certificate of Incorporation Management For For
5 Report on Lobbying Payments and Policy Shareholder Against For
6 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against For
7 Require Independent Board Chairman Shareholder Against Against

 

 
ABC-MART, INC.
Meeting Date:  MAY 29, 2019
Record Date:  FEB 28, 2019
Meeting Type:  ANNUAL
Ticker:  2670
Security ID:  J00056101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 105 Management For For
2.1 Elect Director Noguchi, Minoru Management For For
2.2 Elect Director Katsunuma, Kiyoshi Management For For
2.3 Elect Director Kojima, Jo Management For For
2.4 Elect Director Kikuchi, Takashi Management For For
2.5 Elect Director Hattori, Kiichiro Management For For
3.1 Elect Director and Audit Committee Member Matsuoka, Tadashi Management For For
3.2 Elect Director and Audit Committee Member Sugahara, Taio Management For For
3.3 Elect Director and Audit Committee Member Toyoda, Ko Management For For

 

 
ABIOMED, INC.
Meeting Date:  AUG 08, 2018
Record Date:  JUN 11, 2018
Meeting Type:  ANNUAL
Ticker:  ABMD
Security ID:  003654100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eric A. Rose Management For Withhold
1.2 Elect Director Jeannine M. Rivet Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For

 

 
ACCENTURE PLC
Meeting Date:  FEB 01, 2019
Record Date:  DEC 03, 2018
Meeting Type:  ANNUAL
Ticker:  ACN
Security ID:  G1151C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jaime Ardila Management For For
1b Elect Director Herbert Hainer Management For For
1c Elect Director Marjorie Magner Management For For
1d Elect Director Nancy McKinstry Management For For
1e Elect Director David P. Rowland Management For For
1f Elect Director Gilles C. Pelisson Management For For
1g Elect Director Paula A. Price Management For For
1h Elect Director Venkata (Murthy) Renduchintala Management For Against
1i Elect Director Arun Sarin Management For For
1j Elect Director Frank K. Tang Management For For
1k Elect Director Tracey T. Travis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
5 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6 Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock Management For For

 

 
ACCOR SA
Meeting Date:  APR 30, 2019
Record Date:  APR 25, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  AC
Security ID:  F00189120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Treatment of Losses and Dividends of EUR 1.05 per Share Management For For
4 Reelect Nawaf Bin Jassim Bin Jabor Al-Thani as Director Management For Against
5 Reelect Aziz Aluthman Fakhroo as Director Management For For
6 Reelect Sophie Gasperment as Director Management For For
7 Reelect Qionger Jiang as Director Management For For
8 Reelect Nicolas Sarkozy as Director Management For For
9 Reelect Isabelle Simon as Director Management For For
10 Reelect Sarmad Zok as Director Management For For
11 Appoint PricewaterhouseCoopers Audit as Auditor Management For For
12 Renew Appointment of Ernst and Young et Associes as Auditor Management For For
13 Appoint Patrice Morot as Alternate Auditor Management For For
14 Renew Appointment of Auditex as Alternate Auditor Management For For
15 Approve Transaction with Katara Hospitality Re: Investment Fund for Projects in Africa Management For For
16 Approve Transaction with Kingdom Hotels Europe LLC Re: Acquisition of Movenpick Hotels and Resorts Management AG Management For For
17 Approve Compensation of Sebastien Bazin Management For Against
18 Approve Compensation of Sven Boinet Management For Against
19 Approve Remuneration Policy of Chairman and CEO Management For For
20 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
21 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
22 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of 50 Percent of Issued Capital Management For For
23 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of 10 Percent of Issued Capital Management For For
24 Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year Reserved for Specific Beneficiaries Management For For
25 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
26 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
27 Authorize Capitalization of Reserves of Up to 50 Percent of Issued Capital for Bonus Issue or Increase in Par Value Management For For
28 Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 22-27 at 50 Percent of the Share Capital and Under Items 23-26 at 10 Percent of Issued Capital Management For For
29 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
30 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Management For For
31 Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Corporate Executive Officers Management For Against
32 Pursuant to Item 31 Above, Set Limit of Shares Reserved for Corporate Executive Officers at 15 Percent of Restricted Stock Plans Management For For
33 Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer Management For Against
34 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
ACOM CO., LTD.
Meeting Date:  JUN 21, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  8572
Security ID:  J00105106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 1 Management For For
2.1 Elect Director Kinoshita, Shigeyoshi Management For For
2.2 Elect Director Wachi, Kaoru Management For For
2.3 Elect Director Kinoshita, Masataka Management For For
2.4 Elect Director Sagehashi, Teruyuki Management For For
2.5 Elect Director Hori, Naoki Management For For
2.6 Elect Director Uchida, Tomomi Management For For
3.1 Elect Director and Audit Committee Member Ito, Tatsuya Management For For
3.2 Elect Director and Audit Committee Member Fukumoto, Kazuo Management For For
3.3 Elect Director and Audit Committee Member Ishikawa, Masahide Management For For
4 Elect Alternate Director and Audit Committee Member Shimbo, Hitoshi Management For For

 

 
ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA
Meeting Date:  MAY 09, 2019
Record Date:  MAY 03, 2019
Meeting Type:  ANNUAL
Ticker:  ACS
Security ID:  E7813W163
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Approve Consolidated and Standalone Financial Statements Management For For
1.2 Approve Allocation of Income Management For For
2 Approve Non-Financial Information Report Management For For
3 Approve Discharge of Board Management For For
4 Appoint KPMG Auditores as Auditor Management For For
5.1 Elect Antonio Botella Garcia as Director Management For For
5.2 Elect Emilio Garcia Gallego as Director Management For For
5.3 Elect Catalina Minarro Brugarolas as Director Management For For
5.4 Elect Agustin Batuecas Torrego as Director Management For Against
5.5 Elect Jose Luis del Valle Perez as Director Management For Against
5.6 Elect Antonio Garcia Ferrer as Director Management For Against
5.7 Elect Florentino Perez Rodriguez as Director Management For For
5.8 Elect Joan-David Grima i Terre as Director Management For Against
5.9 Elect Jose Maria Loizaga Viguri as Director Management For Against
5.10 Elect Pedro Jose Lopez Jimenez as Director Management For Against
5.11 Elect Miguel Roca Junyent as Director Management For Against
5.12 Elect Maria Soledad Perez Rodriguez as Director Management For Against
6 Advisory Vote on Remuneration Report Management For For
7 Receive Amendments to Board of Directors Regulations Management None None
8 Amend Articles Management For For
9 Authorize Capitalization of Reserves for Scrip Dividends and Approve Reduction in Share Capital via Amortization of Treasury Shares Management For For
10 Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares Management For For
11 Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 3 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital Management For For
12 Authorize Board to Ratify and Execute Approved Resolutions Management For For

 

 
ACTIVISION BLIZZARD, INC.
Meeting Date:  JUN 20, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL
Ticker:  ATVI
Security ID:  00507V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Reveta Bowers Management For For
1.2 Elect Director Robert Corti Management For For
1.3 Elect Director Hendrik Hartong, III Management For For
1.4 Elect Director Brian Kelly Management For For
1.5 Elect Director Robert A. Kotick Management For For
1.6 Elect Director Barry Meyer Management For For
1.7 Elect Director Robert Morgado Management For For
1.8 Elect Director Peter Nolan Management For For
1.9 Elect Director Casey Wasserman Management For For
1.10 Elect Director Elaine Wynn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

 

 
ADECCO GROUP AG
Meeting Date:  APR 16, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  ADEN
Security ID:  H00392318
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report Management For Against
2 Approve Allocation of Income and Dividends of CHF 2.50 per Share Management For For
3 Approve Discharge of Board and Senior Management Management For For
4.1 Approve Remuneration of Directors in the Amount of CHF 5.1 Million Management For For
4.2 Approve Remuneration of Executive Committee in the Amount of CHF 35 Million Management For For
5.1.1 Reelect Rolf Doerig as Director and Board Chairman Management For For
5.1.2 Reelect Jean-Christophe Deslarzes as Director Management For For
5.1.3 Reelect Ariane Gorin as Director Management For For
5.1.4 Reelect Alexander Gut as Director Management For For
5.1.5 Reelect Didier Lamouche as Director Management For For
5.1.6 Reelect David Prince as Director Management For For
5.1.7 Reelect Kathleen Taylor as Director Management For For
5.1.8 Reelect Regula Wallimann as Director Management For For
5.2.1 Reappoint Jean-Christophe Deslarzes as Member of the Compensation Committee Management For For
5.2.2 Reappoint Kathleen Taylor as Member of the Compensation Committee Management For For
5.2.3 Appoint Didier Lamouche as Member of the Compensation Committee Management For For
5.3 Designate Anwaltskanzlei Keller KLG as Independent Proxy Management For For
5.4 Ratify Ernst & Young AG as Auditors Management For For
6 Approve Creation of CHF 816,720 Million Pool of Capital without Preemptive Rights Management For For
7 Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
8 Transact Other Business (Voting) Management For Against

 

 
ADIDAS AG
Meeting Date:  MAY 09, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  ADS
Security ID:  D0066B185
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 3.35 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5.1 Reelect Ian Gallienne to the Supervisory Board Management For Against
5.2 Reelect Herbert Kauffmann to the Supervisory Board Management For For
5.3 Reelect Igor Landau to the Supervisory Board Management For For
5.4 Reelect Kathrin Menges to the Supervisory Board Management For For
5.5 Reelect Nassef Sawiris to the Supervisory Board Management For For
5.6 Elect Thomas Rabe to the Supervisory Board Management For For
5.7 Elect Bodo Uebber to the Supervisory Board Management For For
5.8 Elect Jing Ulrich to the Supervisory Board Management For For
6 Approve Creation of EUR 16 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For For
7 Approve Cancellation of Conditional Capital Authorization Management For For
8 Ratify KPMG AG as Auditors for Fiscal 2019 Management For For

 

 
ADMIRAL GROUP PLC
Meeting Date:  APR 25, 2019
Record Date:  APR 23, 2019
Meeting Type:  ANNUAL
Ticker:  ADM
Security ID:  G0110T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Michael Brierley as Director Management For For
5 Elect Karen Green as Director Management For For
6 Re-elect Annette Court as Director Management For For
7 Re-elect David Stevens as Director Management For For
8 Re-elect Geraint Jones as Director Management For For
9 Re-elect Jean Park as Director Management For For
10 Re-elect Manning Rountree as Director Management For For
11 Re-elect Owen Clarke as Director Management For For
12 Re-elect Justine Roberts as Director Management For For
13 Re-elect Andrew Crossley as Director Management For For
14 Reappoint Deloitte LLP as Auditors Management For For
15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
16 Authorise EU Political Donations and Expenditure Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
ADOBE INC.
Meeting Date:  APR 11, 2019
Record Date:  FEB 13, 2019
Meeting Type:  ANNUAL
Ticker:  ADBE
Security ID:  00724F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amy L. Banse Management For For
1b Elect Director Frank A. Calderoni Management For Against
1c Elect Director James E. Daley Management For For
1d Elect Director Laura B. Desmond Management For For
1e Elect Director Charles M. Geschke Management For For
1f Elect Director Shantanu Narayen Management For For
1g Elect Director Kathleen Oberg Management For For
1h Elect Director Dheeraj Pandey Management For For
1i Elect Director David A. Ricks Management For For
1j Elect Director Daniel L. Rosensweig Management For For
1k Elect Director John E. Warnock Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Report on Gender Pay Gap Shareholder Against Against

 

 
ADVANCE AUTO PARTS, INC.
Meeting Date:  MAY 15, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL
Ticker:  AAP
Security ID:  00751Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John F. Bergstrom Management For For
1b Elect Director Brad W. Buss Management For For
1c Elect Director John F. Ferraro Management For For
1d Elect Director Thomas R. Greco Management For For
1e Elect Director Jeffrey J. Jones, II Management For For
1f Elect Director Adriana Karaboutis Management For For
1g Elect Director Eugene I. Lee, Jr. Management For For
1h Elect Director Sharon L. McCollam Management For For
1i Elect Director Douglas A. Pertz Management For For
1j Elect Director Jeffrey C. Smith Management For For
1k Elect Director Nigel Travis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against

 

 
ADVANCED MICRO DEVICES, INC.
Meeting Date:  MAY 15, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL
Ticker:  AMD
Security ID:  007903107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John E. Caldwell Management For For
1b Elect Director Nora M. Denzel Management For For
1c Elect Director Mark Durcan Management For For
1d Elect Director Joseph A. Householder Management For For
1e Elect Director John W. Marren Management For For
1f Elect Director Lisa T. Su Management For For
1g Elect Director Abhi Y. Talwalkar Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
ADYEN NV
Meeting Date:  MAY 21, 2019
Record Date:  APR 23, 2019
Meeting Type:  ANNUAL
Ticker:  ADYEN
Security ID:  N3501V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.a Receive Report of Management Board (Non-Voting) Management None None
2.b Discuss Remuneration Report Containing Remuneration Policy for Management Board Members Management None None
2.c Adopt Annual Accounts Management For For
2.d Receive Explanation on Company's Reserves and Dividend Policy Management None None
3 Approve Discharge of Management Board Management For For
4 Approve Discharge of Supervisory Board Management For For
5 Elect Pamela Ann Joseph to Supervisory Board Management For For
6.a Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital Management For For
6.b Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 6.a Management For For
7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
8 Ratify PWC as Auditors Management For For
9 Close Meeting Management None None

 

 
AEGON NV
Meeting Date:  MAY 17, 2019
Record Date:  APR 19, 2019
Meeting Type:  ANNUAL
Ticker:  AGN
Security ID:  N00927298
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Presentation on the Course of Business in 2018 Management None None
3.1 Receive Report of Management Board (Non-Voting) Management None None
3.2 Discuss Remuneration Report Containing Remuneration Policy for Management Board Members Management None None
3.3 Discuss Financial Statements and Receive Auditors' Reports (Non-Voting) Management None None
3.4 Adopt Financial Statements and Statutory Reports Management For For
3.5 Approve Dividends of EUR 0.29 per Common Share and EUR 0.00725 per Common Share B Management For For
4 Ratify PricewaterhouseCoopers as Auditors Management For For
5.1 Approve Discharge of Management Board Management For For
5.2 Approve Discharge of Supervisory Board Management For For
6.1 Approve Remuneration Policy for Supervisory Board Members Management For For
7.1 Reelect Ben J. Noteboom to Supervisory Board Management For For
8.1 Reelect Alexander R. Wynaendts to Management Board Management For For
9.1 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights Management For For
9.2 Grant Board Authority to Issue Shares Up To 25 Percent of Issued Capital in Connection with a Rights Issue Management For For
9.3 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
10 Other Business (Non-Voting) Management None None
11 Close Meeting Management None None

 

 
AENA S.M.E. SA
Meeting Date:  APR 09, 2019
Record Date:  APR 04, 2019
Meeting Type:  ANNUAL
Ticker:  AENA
Security ID:  E526K0106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Standalone Financial Statements Management For For
2 Approve Consolidated Financial Statements Management For For
3 Approve Allocation of Income and Dividends Management For For
4 Approve Non-Financial Information Report Management For For
5 Approve Discharge of Board Management For For
6 Appoint KPMG Auditores as Auditor Management For For
7.1 Ratify Appointment of and Elect Maurici Lucena Betriu as Director Management For For
7.2 Ratify Appointment of and Elect Angelica Martinez Ortega as Director Management For For
7.3 Ratify Appointment of and Elect Francisco Ferrer Moreno as Director Management For For
7.4 Ratify Appointment of and Elect Juan Ignacio Diaz Bidart as Director Management For For
7.5 Ratify Appointment of and Elect Marta Bardon Fernandez-Pacheco as Director Management For For
7.6 Ratify Appointment of and Elect Josep Antoni Duran i Lleida as Director Management For For
7.7 Reelect Pilar Arranz Notario as Director Management For For
7.8 Reelect TCI Advisory Services LLP as Director Management For For
7.9 Elect Jordi Hereu Boher as Director Management For For
7.10 Elect Leticia Iglesias Herraiz as Director Management For For
8 Amend Articles Re: Appointments and Remuneration Committee Management For For
9 Amend Article 13.4 (v) of General Meeting Regulations Re: Appointments and Remuneration Committee Management For For
10 Advisory Vote on Remuneration Report Management For For
11 Authorize Board to Ratify and Execute Approved Resolutions Management For For

 

 
AEON CO., LTD.
Meeting Date:  MAY 29, 2019
Record Date:  FEB 28, 2019
Meeting Type:  ANNUAL
Ticker:  8267
Security ID:  J00288100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Yoko, Hiroshi Management For For
1.2 Elect Director Okada, Motoya Management For Against
1.3 Elect Director Yamashita, Akinori Management For For
1.4 Elect Director Uchinaga, Yukako Management For For
1.5 Elect Director Nagashima, Toru Management For For
1.6 Elect Director Tsukamoto, Takashi Management For For
1.7 Elect Director Ono, Kotaro Management For For
1.8 Elect Director Peter Child Management For For

 

 
AEON MALL CO., LTD.
Meeting Date:  MAY 23, 2019
Record Date:  FEB 28, 2019
Meeting Type:  ANNUAL
Ticker:  8905
Security ID:  J10005106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Yoshida, Akio Management For For
1.2 Elect Director Iwamoto, Kaoru Management For For
1.3 Elect Director Chiba, Seiichi Management For For
1.4 Elect Director Mishima, Akio Management For For
1.5 Elect Director Fujiki, Mitsuhiro Management For For
1.6 Elect Director Tamai, Mitsugu Management For For
1.7 Elect Director Sato, Hisayuki Management For For
1.8 Elect Director Okada, Motoya Management For For
1.9 Elect Director Okamoto, Masahiko Management For For
1.10 Elect Director Yokoyama, Hiroshi Management For For
1.11 Elect Director Nakarai, Akiko Management For For
1.12 Elect Director Iwamura, Yasutsugu Management For For
1.13 Elect Director Taira, Mami Management For For
1.14 Elect Director Kawabata, Masao Management For For
2.1 Appoint Statutory Auditor Watanabe, Maki Management For Against
2.2 Appoint Statutory Auditor Muramatsu, Takao Management For For
2.3 Appoint Statutory Auditor Torii, Emi Management For For
2.4 Appoint Statutory Auditor Hayami, Hideki Management For For

 

 
AERCAP HOLDINGS NV
Meeting Date:  APR 24, 2019
Record Date:  MAR 27, 2019
Meeting Type:  ANNUAL
Ticker:  AER
Security ID:  N00985106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3 Discuss Remuneration Report Management None None
4 Adopt Financial Statements Management For For
5 Receive Explanation on Company's Reserves and Dividend Policy Management None None
6 Approve Discharge of Management Board Management For For
7.a Elect Stacey L. Cartwright as Non-Executive Director Management For For
7.b Elect Rita Forst as Non-Executive Director Management For For
8 Designate Peter L. Juhas to Represent the Management in Case All Directors are Absent or Prevented from Acting Management For For
9 Ratify PricewaterhouseCoopers as Auditors Management For For
10.a Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital Management For For
10.b Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 10.a Management For For
10.c Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital Percent in Case of Merger or Acquisition Management For For
10.d Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 10.c Management For For
11.a Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
11.b Conditional Authorization to Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Approve Reduction of Share Capital Management For For
13.a Amend Articles of Association to Reflect Developments in Dutch Law and Practice Management For For
13.b Authorize Board Members and NautaDutilh N.V. to Ratify and Execute Approved Amendment Re: Item 13.a Management For For
14 Allow Questions Management None None
15 Close Meeting Management None None

 

 
AEROPORTS DE PARIS SA
Meeting Date:  MAY 20, 2019
Record Date:  MAY 15, 2019
Meeting Type:  ANNUAL
Ticker:  ADP
Security ID:  F00882104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 3.70 per Share Management For For
4 Approve Transaction with the French State Management For For
5 Approve Transaction with Cite de l Architecture et du Patrimoine Management For For
6 Approve Transaction with Institut Francais Management For For
7 Approve Transaction with SNCF Reseau and Caisse des Depots et Consignations Management For For
8 Approve Transaction with SNCF Reseau Management For For
9 Approve Transaction with Societe Gestionnaire d Infrastructure CDG Express Management For For
10 Approve Transaction with Societe Gestionnaire d Infrastructure CDG Express and SNCF Reseau Management For For
11 Approve Transaction with the French State, Societe Gestionnaire d Infrastructure CDG Express, SNCF Reseau, Caisse des Depots et Consignations and BNP Paribas Management For For
12 Approve Transaction with Musee d Orsay et de l Orangerie Management For For
13 Approve Transaction with Atout France Management For For
14 Approve Transaction with Musee du Louvre Management For For
15 Approve Transaction with Societe du Grand Paris Management For For
16 Approve Transaction with Etablissement Public du Chateau, du Musee et du Domaine National de Versailles Management For For
17 Approve Transaction with RATP Management For For
18 Approve Transaction with Institut pour l Innovation Economique et Sociale Management For For
19 Approve Transaction with Media Aeroports de Paris Management For For
20 Approve Transaction with TAV Construction and Herve Management For For
21 Approve Transaction with the French State and SNCF Reseau Management For For
22 Authorize Repurchase of Up to 5 Percent of Issued Share Capital Management For For
23 Approve Compensation of Augustin de Romanet, Chairman and CEO Management For For
24 Approve Remuneration Policy of Chairman and CEO Management For For
25 Ratify Appointment of Christophe Mirmand as Director Management For For
26 Reelect Augustin de Romanet as Director Management For For
27 Reelect Jacques Gounon as Director Management For For
28 Reelect VINCI as Director Management For Against
29 Reelect Predica Prevoyance Dialogue du Credit Agricole as Director Management For For
30 Reelect Jacoba Van der Meijs as Director Management For Against
31 Elect Dirk Benschop as Director Management For For
32 Elect Fanny Letier as Director Management For For
33 Renew Appointment of Christine Janodet as Censor Management For Against
34 Renew Appointment of Anne Hidalgo as Censor Management For Against
35 Appoint Valerie Pecresse as Censor Management For Against
36 Appoint Patrick Renaud as Censor Management For Against
37 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
AFFILIATED MANAGERS GROUP, INC.
Meeting Date:  MAY 29, 2019
Record Date:  APR 02, 2019
Meeting Type:  ANNUAL
Ticker:  AMG
Security ID:  008252108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Samuel T. Byrne Management For For
1b Elect Director Dwight D. Churchill Management For For
1c Elect Director Nathaniel Dalton Management For For
1d Elect Director Glenn Earle Management For For
1e Elect Director Niall Ferguson Management For For
1f Elect Director Sean M. Healey Management For For
1g Elect Director Tracy P. Palandjian Management For For
1h Elect Director Patrick T. Ryan Management For For
1i Elect Director Karen L. Yerburgh Management For For
1j Elect Director Jide J. Zeitlin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

 

 
AFLAC INCORPORATED
Meeting Date:  MAY 06, 2019
Record Date:  FEB 27, 2019
Meeting Type:  ANNUAL
Ticker:  AFL
Security ID:  001055102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel P. Amos Management For For
1b Elect Director W. Paul Bowers Management For For
1c Elect Director Toshihiko Fukuzawa Management For For
1d Elect Director Robert B. Johnson Management For For
1e Elect Director Thomas J. Kenny Management For For
1f Elect Director Georgette D. Kiser Management For For
1g Elect Director Karole F. Lloyd Management For For
1h Elect Director Joseph L. Moskowitz Management For For
1i Elect Director Barbara K. Rimer Management For For
1j Elect Director Katherine T. Rohrer Management For For
1k Elect Director Melvin T. Stith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For

 

 
AGC, INC. (JAPAN)
Meeting Date:  MAR 28, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  5201
Security ID:  J0025W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 60 Management For For
2.1 Elect Director Ishimura, Kazuhiko Management For For
2.2 Elect Director Shimamura, Takuya Management For Against
2.3 Elect Director Hirai, Yoshinori Management For For
2.4 Elect Director Miyaji, Shinji Management For For
2.5 Elect Director Egawa, Masako Management For For
2.6 Elect Director Hasegawa, Yasuchika Management For For
2.7 Elect Director Yanagi, Hiroyuki Management For For
3.1 Appoint Statutory Auditor Morimoto, Yoshiyuki Management For For
3.2 Appoint Statutory Auditor Takeoka, Yaeko Management For For

 

 
AGEAS SA/NV
Meeting Date:  MAY 15, 2019
Record Date:  MAY 01, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  AGS
Security ID:  B0148L138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.1.1 Receive Directors' Reports (Non-Voting) Management None None
2.1.2 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Management None None
2.1.3 Approve Financial Statements and Allocation of Income Management For For
2.2.1 Receive Information on Company's Dividend Policy Management None None
2.2.2 Approve Dividends of EUR 2.20 Per Share Management For For
2.3.1 Approve Discharge of Directors Management For For
2.3.2 Approve Discharge of Auditor Management For For
3 Approve Remuneration Report Management For For
4.1 Elect Emmanuel Van Grimbergen as Director Management For For
4.2 Reelect Jozef De Mey as Independent Director Management For For
4.3 Reelect Jan Zegering Hadders as Independent Director Management For For
4.4 Reelect Lionel Perl as Independent Director Management For For
4.5 Reelect Guy de Selliers de Moranville as Director Management For For
4.6 Reelect Filip Coremans as Director Management For For
4.7 Reelect Christophe Boizard as Director Management For For
5.1 Approve Cancellation of Repurchased Shares Management For For
5.2.1 Receive Special Board Report Re: Authorized Capital Management None None
5.2.2 Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Management For For
5.3 Amend Article 10 Re: Composition of the Board Management For For
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7 Close Meeting Management None None

 

 
AGILENT TECHNOLOGIES, INC.
Meeting Date:  MAR 20, 2019
Record Date:  JAN 22, 2019
Meeting Type:  ANNUAL
Ticker:  A
Security ID:  00846U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hans E. Bishop Management For For
1.2 Elect Director Paul N. Clark Management For For
1.3 Elect Director Tadataka Yamada Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

 

 
AGL ENERGY LTD.
Meeting Date:  SEP 26, 2018
Record Date:  SEP 24, 2018
Meeting Type:  ANNUAL
Ticker:  AGL
Security ID:  Q01630195
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve the Remuneration Report Management For For
3a Elect Graeme Hunt as Director Management For For
3b Elect John Stanhope as Director Management For For
4 ***Withdrawn Resolution*** Approve the Grant of Performance Rights to Andrew Vesey Management None None

 

 
AIA GROUP LIMITED
Meeting Date:  MAY 17, 2019
Record Date:  MAY 10, 2019
Meeting Type:  ANNUAL
Ticker:  1299
Security ID:  Y002A1105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2A Approve Special Dividend Management For For
2B Approve Final Dividend Management For For
3 Elect Swee-Lian Teo as Director Management For For
4 Elect Narongchai Akrasanee as Director Management For Against
5 Elect George Yong-Boon Yeo Director Management For For
6 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
7A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
7B Authorize Repurchase of Issued Share Capital Management For For
7C Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme Management For For
8 Approve Increase in Rate of Directors' Fees Management For For
9 Amend Articles of Association Management For For

 

 
AIB GROUP PLC
Meeting Date:  APR 24, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL
Ticker:  A5G
Security ID:  G0R4HJ106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Authorise Board to Fix Remuneration of Auditors Management For For
4 Ratify Deloitte as Auditors Management For For
5a Re-elect Tom Foley as Director Management For For
5b Re-elect Peter Hagan as Director Management For For
5c Elect Dr Colin Hunt as Director Management For For
5d Elect Sandy Pritchard as Director Management For For
5e Re-elect Carolan Lennon as Director Management For For
5f Re-elect Brendan McDonagh as Director Management For For
5g Re-elect Helen Normoyle as Director Management For For
5h Re-elect Jim O'Hara as Director Management For For
5i Elect Tomas O'Midheach as Director Management For For
5j Re-elect Richard Pym as Director Management For For
5k Re-elect Catherine Woods as Director Management For For
6 Approve Remuneration Report Management For For
7 Approve Remuneration Policy Management For For
8 Authorise Issue of Equity Management For For
9a Authorise Issue of Equity without Pre-emptive Rights Management For For
9b Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
10 Authorise Market Purchase of Ordinary Shares Management For For
11 Determine the Price Range at which Treasury Shares may be Re-issued Off-Market Management For For
12 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
13 Authorise Cancellation of Subscriber Shares; Amend Memorandum and Articles of Association Management For For
14 Amend Articles of Association Management For For

 

 
AIR LIQUIDE SA
Meeting Date:  MAY 07, 2019
Record Date:  MAY 02, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  AI
Security ID:  F01764103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.65 per Share and an Extra of EUR 0.26 per Share to Long Term Registered Shares Management For For
4 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
5 Reelect Sian Herbert-Jones as Director Management For For
6 Reelect Genevieve Berger as Director Management For For
7 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
8 Approve Compensation of Benoit Potier Management For For
9 Approve Remuneration Policy of Executive Officers Management For For
10 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
11 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million Management For For
12 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
13 Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans Management For For
14 Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
15 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
16 Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries Management For For
17 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
AIR PRODUCTS & CHEMICALS, INC.
Meeting Date:  JAN 24, 2019
Record Date:  NOV 30, 2018
Meeting Type:  ANNUAL
Ticker:  APD
Security ID:  009158106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan K. Carter Management For For
1b Elect Director Charles I. Cogut Management For For
1c Elect Director Seifi Ghasemi Management For For
1d Elect Director Chadwick C. Deaton Management For For
1e Elect Director David H. Y. Ho Management For For
1f Elect Director Margaret G. McGlynn Management For For
1g Elect Director Edward L. Monser Management For For
1h Elect Director Matthew H. Paull Management For For
2 Advisory Vote to Ratify Named Executive Officer Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For

 

 
AIRBUS SE
Meeting Date:  APR 10, 2019
Record Date:  MAR 13, 2019
Meeting Type:  ANNUAL
Ticker:  AIR
Security ID:  N0280G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.1 Discussion on Company's Corporate Governance Structure Management None None
2.2 Receive Report on Business and Financial Statements Management None None
2.3 Discuss Implementation of the Remuneration Policy Management None None
2.4 Receive Explanation on Company's Reserves and Dividend Policy Management None None
3 Discussion of Agenda Items Management None None
4.1 Adopt Financial Statements Management For For
4.2 Approve Allocation of Income and Dividends of EUR of 1.65 per Share Management For For
4.3 Approve Discharge of Non-Executive Members of the Board of Directors Management For For
4.4 Approve Discharge of Executive Members of the Board of Directors Management For For
4.5 Ratify Ernst & Young as Auditors Management For For
4.6 Amend Remuneration Policy Management For For
4.7 Elect Guillaume Faury as Executive Director Management For For
4.8 Reelect Catherine Guillouard as Non-Executive Director Management For For
4.9 Reelect Claudia Nemat as Non-Executive Director Management For For
4.10 Reelect Carlos Tavares as Non-Executive Director Management For For
4.11 Grant Board Authority to Issue Shares Up To 0.52 Percent of Issued Capital and Exclude Preemptive Rights Re: ESOP and LTIP Plans Management For For
4.12 Grant Board Authority to Issue Shares Up To 1.16 Percent of Issued Capital and Exclude Preemptive Rights Re: Company Funding Management For For
4.13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
4.14 Approve Cancellation of Repurchased Shares Management For For
5 Close Meeting Management None None

 

 
AISIN SEIKI CO., LTD.
Meeting Date:  JUN 18, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  7259
Security ID:  J00714105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 90 Management For For
2.1 Elect Director Toyoda, Kanshiro Management For For
2.2 Elect Director Ise, Kiyotaka Management For Against
2.3 Elect Director Mitsuya, Makoto Management For For
2.4 Elect Director Mizushima, Toshiyuki Management For For
2.5 Elect Director Ozaki, Kazuhisa Management For For
2.6 Elect Director Kobayashi, Toshio Management For For
2.7 Elect Director Haraguchi, Tsunekazu Management For For
2.8 Elect Director Hamada, Michiyo Management For For
2.9 Elect Director Otake, Tetsuya Management For For
3 Appoint Statutory Auditor Kato, Mitsuhisa Management For Against
4 Approve Annual Bonus Management For For
5 Approve Compensation Ceiling for Directors Management For For
6 Approve Restricted Stock Plan Management For For

 

 
AJINOMOTO CO., INC.
Meeting Date:  JUN 25, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  2802
Security ID:  J00882126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 16 Management For For
2 Amend Articles to Clarify Director Authority on Board Meetings Management For For
3.1 Elect Director Ito, Masatoshi Management For For
3.2 Elect Director Nishii, Takaaki Management For Against
3.3 Elect Director Fukushi, Hiroshi Management For For
3.4 Elect Director Tochio, Masaya Management For For
3.5 Elect Director Nosaka, Chiaki Management For For
3.6 Elect Director Takato, Etsuhiro Management For For
3.7 Elect Director Saito, Yasuo Management For For
3.8 Elect Director Nawa, Takashi Management For For
3.9 Elect Director Iwata, Kimie Management For For

 

 
AKAMAI TECHNOLOGIES, INC.
Meeting Date:  MAY 15, 2019
Record Date:  MAR 20, 2019
Meeting Type:  ANNUAL
Ticker:  AKAM
Security ID:  00971T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter Thomas "Tom" Killalea Management For For
1.2 Elect Director F. Thomson "Tom" Leighton Management For For
1.3 Elect Director Jonathan Miller Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

 

 
AKER BP ASA
Meeting Date:  APR 11, 2019
Record Date:  APR 04, 2019
Meeting Type:  ANNUAL
Ticker:  AKERBP
Security ID:  R0139K100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting; Registration of Attending Shareholders and Proxies Management None None
2 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
3 Approve Notice of Meeting and Agenda Management For Did Not Vote
4 Accept Financial Statements and Statutory Reports Management For Did Not Vote
5 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
6 Approve Remuneration of Auditors for 2018 Management For Did Not Vote
7 Approve Remuneration of Directors Management For Did Not Vote
8 Approve Remuneration of Nomination Committee Management For Did Not Vote
9 Elect Directors Management For Did Not Vote
10 Elect Chair of Nominating Committee Management For Did Not Vote
11 Approve Creation of NOK 18 Million Pool of Capital without Preemptive Rights Management For Did Not Vote
12 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
13 Authorize Board to Distribute Dvidends Management For Did Not Vote

 

 
AKZO NOBEL NV
Meeting Date:  NOV 13, 2018
Record Date:  OCT 16, 2018
Meeting Type:  SPECIAL
Ticker:  AKZA
Security ID:  N01803100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Capital Repayment and Share Consolidation Management For For

 

 
AKZO NOBEL NV
Meeting Date:  APR 25, 2019
Record Date:  MAR 28, 2019
Meeting Type:  ANNUAL
Ticker:  AKZA
Security ID:  N01803308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.a Receive Report of Management Board (Non-Voting) Management None None
2.b Discuss Implementation of Remuneration Policy Management None None
3.a Adopt Financial Statements Management For For
3.b Discuss on the Company's Dividend Policy Management None None
3.c Approve Dividends of EUR 1.80 Per Share Management For For
4.a Approve Discharge of Management Board Management For For
4.b Approve Discharge of Supervisory Board Management For For
5.a Elect J. Poots-Bijl to Supervisory Board Management For For
5.b Reelect D.M. Sluimers to Supervisory Board Management For For
6.a Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For For
6.b Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
8 Approve Cancellation of Repurchased Shares Management For For
9 Close Meeting Management None None

 

 
ALASKA AIR GROUP, INC.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  ALK
Security ID:  011659109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patricia M. Bedient Management For For
1b Elect Director James A. Beer Management For For
1c Elect Director Marion C. Blakey Management For For
1d Elect Director Phyllis J. Campbell Management For For
1e Elect Director Raymond L. Conner Management For For
1f Elect Director Dhiren R. Fonseca Management For For
1g Elect Director Susan J. Li Management For For
1h Elect Director Helvi K. Sandvik Management For For
1i Elect Director J. Kenneth Thompson Management For For
1j Elect Director Bradley D. Tilden Management For For
1k Elect Director Eric K. Yeaman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Report on Political Contributions Disclosure Shareholder Against For
6 Amend Proxy Access Right Shareholder Against For

 

 
ALBEMARLE CORPORATION
Meeting Date:  MAY 07, 2019
Record Date:  MAR 08, 2019
Meeting Type:  ANNUAL
Ticker:  ALB
Security ID:  012653101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
2a Elect Director Mary Lauren Brlas Management For For
2b Elect Director William H. Hernandez Management For For
2c Elect Director Luther C. Kissam, IV Management For For
2d Elect Director Douglas L. Maine Management For For
2e Elect Director J. Kent Masters Management For For
2f Elect Director James J. O'Brien Management For For
2g Elect Director Diarmuid B. O'Connell Management For For
2h Elect Director Dean L. Seavers Management For For
2i Elect Director Gerald A. Steiner Management For For
2j Elect Director Harriett Tee Taggart Management For For
2k Elect Director Alejandro D. Wolff Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

 

 
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 29, 2019
Meeting Type:  ANNUAL
Ticker:  ARE
Security ID:  015271109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joel S. Marcus Management For For
1.2 Elect Director Steven R. Hash Management For For
1.3 Elect Director John L. Atkins, III Management For Against
1.4 Elect Director James P. Cain Management For Against
1.5 Elect Director Maria C. Freire Management For Against
1.6 Elect Director Richard H. Klein Management For For
1.7 Elect Director James H. Richardson Management For For
1.8 Elect Director Michael A. Woronoff Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For

 

 
ALEXION PHARMACEUTICALS, INC.
Meeting Date:  MAY 14, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  ALXN
Security ID:  015351109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Felix J. Baker Management For Against
1.2 Elect Director David R. Brennan Management For For
1.3 Elect Director Christopher J. Coughlin Management For For
1.4 Elect Director Deborah Dunsire Management For For
1.5 Elect Director Paul A. Friedman Management For Against
1.6 Elect Director Ludwig N. Hantson Management For For
1.7 Elect Director John T. Mollen Management For For
1.8 Elect Director Francois Nader Management For For
1.9 Elect Director Judith A. Reinsdorf Management For For
1.10 Elect Director Andreas Rummelt Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Right Shareholder Against For

 

 
ALFA LAVAL AB
Meeting Date:  APR 24, 2019
Record Date:  APR 16, 2019
Meeting Type:  ANNUAL
Ticker:  ALFA
Security ID:  W04008152
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive President's Report Management None None
8 Receive Board's Report; Receive Committees' Report Management None None
9 Receive Financial Statements and Statutory Reports Management None None
10.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
10.b Approve Allocation of Income and Dividends of SEK 5 Per Share Management For Did Not Vote
10.c Approve Discharge of Board and President Management For Did Not Vote
11 Receive Nomination Committee's Report Management None None
12 Determine Number of Directors (8) and Deputy Directors (0) of Board; Fix Number of Auditors (2) and Deputy Auditors (2) Management For Did Not Vote
13 Approve Remuneration of Directors in the Amount of SEK 1.75 Million to the Chairman and SEK 585,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
14 Reelect Anders Narvinger (Chairman), Finn Rausing, Jorn Rausing, Ulf Wiinberg, Anna Ohlsson-Leijon and Henrik Lange as Directors; Elect Helene Mellquist and Maria Moraeus Hanssen as New Directors; Ratify Staffan Landen and Karoline Tedeval as Auditors Management For Did Not Vote
15 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
16 Close Meeting Management None None

 

 
ALFRESA HOLDINGS CORP.
Meeting Date:  JUN 26, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  2784
Security ID:  J0109X107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kanome, Hiroyuki Management For For
1.2 Elect Director Kubo, Taizo Management For Against
1.3 Elect Director Masunaga, Koichi Management For For
1.4 Elect Director Izumi, Yasuki Management For For
1.5 Elect Director Arakawa, Ryuji Management For For
1.6 Elect Director Kishida, Seiichi Management For For
1.7 Elect Director Katsuki, Hisashi Management For For
1.8 Elect Director Shimada, Koichi Management For For
1.9 Elect Director Terai, Kimiko Management For For
1.10 Elect Director Yatsurugi, Yoichiro Management For For
1.11 Elect Director Konno, Shiho Management For For
2 Approve Trust-Type Equity Compensation Plan Management For For

 

 
ALIGN TECHNOLOGY, INC.
Meeting Date:  MAY 15, 2019
Record Date:  MAR 20, 2019
Meeting Type:  ANNUAL
Ticker:  ALGN
Security ID:  016255101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin J. Dallas Management For For
1.2 Elect Director Joseph M. Hogan Management For For
1.3 Elect Director Joseph Lacob Management For For
1.4 Elect Director C. Raymond Larkin, Jr. Management For For
1.5 Elect Director George J. Morrow Management For For
1.6 Elect Director Thomas M. Prescott Management For For
1.7 Elect Director Andrea L. Saia Management For For
1.8 Elect Director Greg J. Santora Management For For
1.9 Elect Director Susan E. Siegel Management For For
1.10 Elect Director Warren S. Thaler Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

 

 
ALLEGION PLC
Meeting Date:  JUN 05, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL
Ticker:  ALLE
Security ID:  G0176J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carla Cico Management For For
1b Elect Director Kirk S. Hachigian Management For For
1c Elect Director Nicole Parent Haughey Management For For
1d Elect Director David D. Petratis Management For For
1e Elect Director Dean I. Schaffer Management For For
1f Elect Director Charles L. Szews Management For For
1g Elect Director Martin E. Welch, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Renew the Board's Authority to Issue Shares Under Irish Law Management For For
5 Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Management For For

 

 
ALLERGAN PLC
Meeting Date:  MAY 01, 2019
Record Date:  MAR 05, 2019
Meeting Type:  ANNUAL
Ticker:  AGN
Security ID:  G0177J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nesli Basgoz Management For For
1b Elect Director Joseph H. Boccuzi Management For Against
1c Elect Director Christopher W. Bodine Management For Against
1d Elect Director Adriane M. Brown Management For For
1e Elect Director Christopher J. Coughlin Management For Against
1f Elect Director Carol Anthony (John) Davidson Management For Against
1g Elect Director Thomas C. Freyman Management For For
1h Elect Director Michael E. Greenberg Management For For
1i Elect Director Robert J. Hugin Management For For
1j Elect Director Peter J. McDonnell Management For For
1k Elect Director Brenton L. Saunders Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Authorize Issue of Equity Management For For
5a Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
5b Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6 Require Independent Board Chairman Shareholder Against For

 

 
ALLIANCE DATA SYSTEMS CORPORATION
Meeting Date:  JUN 04, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL
Ticker:  ADS
Security ID:  018581108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce K. Anderson Management For For
1.2 Elect Director Roger H. Ballou Management For For
1.3 Elect Director Kelly J. Barlow Management For For
1.4 Elect Director Edward J. Heffernan Management For For
1.5 Elect Director Kenneth R. Jensen Management For For
1.6 Elect Director Robert A. Minicucci Management For For
1.7 Elect Director Timothy J. Theriault Management For For
1.8 Elect Director Laurie A. Tucker Management For For
1.9 Elect Director Sharen J. Turney Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For

 

 
ALLIANT ENERGY CORP.
Meeting Date:  MAY 16, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL
Ticker:  LNT
Security ID:  018802108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roger K. Newport Management For For
1.2 Elect Director Jillian C. Evanko Management For For
1.3 Elect Director John O. Larsen Management For For
1.4 Elect Director Thomas F. O'Toole Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Political Contributions Shareholder Against For

 

 
ALLIANZ SE
Meeting Date:  MAY 08, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  ALV
Security ID:  D03080112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 9.00 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Approve Remuneration System for Management Board Members Management For For
6 Approve Affiliation Agreement with AllSecur Deutschland AG Management For For

 

 
ALPHABET INC.
Meeting Date:  JUN 19, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL
Ticker:  GOOGL
Security ID:  02079K305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Page Management For For
1.2 Elect Director Sergey Brin Management For For
1.3 Elect Director John L. Hennessy Management For For
1.4 Elect Director L. John Doerr Management For Withhold
1.5 Elect Director Roger W. Ferguson, Jr. Management For For
1.6 Elect Director Ann Mather Management For Withhold
1.7 Elect Director Alan R. Mulally Management For For
1.8 Elect Director Sundar Pichai Management For For
1.9 Elect Director K. Ram Shriram Management For Withhold
1.10 Elect Director Robin L. Washington Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Adopt a Policy Prohibiting Inequitable Employment Practices Shareholder Against For
6 Establish Societal Risk Oversight Committee Shareholder Against For
7 Report on Sexual Harassment Policies Shareholder Against For
8 Require a Majority Vote for the Election of Directors Shareholder Against For
9 Report on Gender Pay Gap Shareholder Against For
10 Employ Advisors to Explore Alternatives to Maximize Value Shareholder Against Against
11 Approve Nomination of Employee Representative Director Shareholder Against Against
12 Adopt Simple Majority Vote Shareholder Against Against
13 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against For
14 Report on Human Rights Risk Assessment Shareholder Against For
15 Adopt Compensation Clawback Policy Shareholder Against For
16 Report on Policies and Risks Related to Content Governance Shareholder Against Against

 

 
ALPS ALPINE CO., LTD.
Meeting Date:  JUN 21, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  6770
Security ID:  J01176114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 25 Management For For
2.1 Elect Director Kuriyama, Toshihiro Management For Against
2.2 Elect Director Komeya, Nobuhiko Management For For
2.3 Elect Director Kimoto, Takashi Management For For
2.4 Elect Director Endo, Koichi Management For For
2.5 Elect Director Kinoshita, Satoshi Management For For
2.6 Elect Director Sasao, Yasuo Management For For
3 Elect Director and Audit Committee Member Gomi, Yuko Management For For
4 Approve Restricted Stock Plan Management For For
5 Approve Compensation Ceiling for Directors Who Are Audit Committee Members Management For For

 

 
ALSTOM
Meeting Date:  JUL 17, 2018
Record Date:  JUL 13, 2018
Meeting Type:  ANNUAL/SPECIAL
Ticker:  ALO
Security ID:  F0259M475
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.35 per Share Management For For
4 Approve Transaction with Bouygues SA Re: Strategic Combination of Alstom and Siemens Mobility Business Management For For
5 Approve Transaction with Rothschild and Cie Re: Financial Adviser in Connection with Transaction Above Management For Against
6 Reelect Olivier Bouygues as Director Management For For
7 Reelect Bouygues SA as Director Management For For
8 Reelect Bi Yong Chungunco as Director Management For For
9 Elect Baudouin Prot as Director Management For For
10 Elect Clotilde Delbos as Director Management For For
11 Approve Remuneration Policy of Chairman and CEO Management For For
12 Approve Compensation of Chairman and CEO Management For For
13 Approve Contribution in Kind from Siemens France Holding; Issue Shares to Remunerate the Contribution in kind Management For For
14 Approve Contribution in Kind from Siemens Mobility Holding; Issue Shares to Remunerate the Contribution in kind Management For For
15 Change Company Name to Siemens Alstom and Amend Article 2 of Bylaws Accordingly Management For For
16 Change Fiscal Year End to Sept. 30 and Amend Article 19 of Bylaws Accordingly Management For For
17 Remove Double-Voting Rights for Long-Term Registered Shareholders and Amend Article 15 of Bylaws Accordingly Management For For
18 Pursuant to Items 13-17 Above and 33-44 Below, Adopt New Bylaws Management For For
19 Approve Spin-Off Agreement with Alstom Holdings Re: Alstom Contribution Agreement Management For For
20 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights, and/or Capitalization of Reserves, up to Aggregate Nominal Amount of EUR 510 Million Before Completion of the French and Luxembourg Contribution and EUR 1,040 Million After Management For For
21 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 155 Million Before Completion of the French and Luxembourg Contribution and EUR 315 Million After Management For For
22 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 155 Million Before Completion of the French and Luxembourg Contribution and EUR 315 Million After Management For For
23 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
24 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
25 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For For
26 Authorize Capital Increase of Up to EUR 155 Million Before Completion of the French and Luxembourg Contribution and EUR 315 Million After, for Future Exchange Offers Management For For
27 Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 155 Million Before Completion of the French and Luxembourg Contribution and EUR 315 Million After Management For For
28 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
29 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
30 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries Management For For
31 Authorize up to 5 Million Shares for Use in Restricted Stock Plans Management For For
32 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
33 Approval of Exceptional Reserves and/or Premiums Distributions for an Amount of EUR 4 per Share (Distribution A) and of up to EUR 4 per Share (Distribution B) Management For For
34 Elect Henri Poupart-Lafarge as Director Management For For
35 Reelect Yann Delabriere as Director Management For For
36 Reelect Baudouin Prot as Director Management For For
37 Reelect Clotilde Delbos as Director Management For For
38 Elect Sylvie Kande de Beaupuy as Director Management For For
39 Elect Roland Busch as Director Management For For
40 Elect Sigmar H. Gabriel as Director Management For For
41 Elect Janina Kugel as Director Management For For
42 Elect Christina M. Stercken as Director Management For For
43 Elect Ralf P. Thomas as Director Management For For
44 Elect Mariel von Schumann as Director Management For For
45 Approve Non-Compete Agreement with Henri Poupart-Lafarge Management For Against
46 Approve Remuneration Policy of CEO, Following Completion Date of Contributions Management For For
47 Approve Remuneration Policy of Chairman of the Board, Following Completion Date of Contributions Management For For
48 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
ALTRIA GROUP, INC.
Meeting Date:  MAY 16, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL
Ticker:  MO
Security ID:  02209S103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John T. Casteen, III Management For For
1.2 Elect Director Dinyar S. Devitre Management For For
1.3 Elect Director Thomas F. Farrell, II Management For For
1.4 Elect Director Debra J. Kelly-Ennis Management For For
1.5 Elect Director W. Leo Kiely, III Management For For
1.6 Elect Director Kathryn B. McQuade Management For For
1.7 Elect Director George Munoz Management For For
1.8 Elect Director Mark E. Newman Management For For
1.9 Elect Director Nabil Y. Sakkab Management For For
1.10 Elect Director Virginia E. Shanks Management For For
1.11 Elect Director Howard A. Willard, III Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Nicotine Levels in Tobacco Products Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against For

 

 
ALUMINA LIMITED
Meeting Date:  MAY 23, 2019
Record Date:  MAY 21, 2019
Meeting Type:  ANNUAL
Ticker:  AWC
Security ID:  Q0269M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve Remuneration Report Management For For
3 Elect Chen Zeng as Director Management For For
4 Approve Grant of Performance Rights to Mike Ferraro Management For For

 

 
AMADA HOLDINGS CO., LTD.
Meeting Date:  JUN 26, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  6113
Security ID:  J01218106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 25 Management For For
2.1 Elect Director Okamoto, Mitsuo Management For For
2.2 Elect Director Isobe, Tsutomu Management For Against
2.3 Elect Director Shibata, Kotaro Management For For
2.4 Elect Director Kudo, Hidekazu Management For For
2.5 Elect Director Miwa, Kazuhiko Management For For
2.6 Elect Director Mazuka, Michiyoshi Management For For
2.7 Elect Director Chino, Toshitake Management For For
2.8 Elect Director Miyoshi, Hidekazu Management For For
3.1 Appoint Statutory Auditor Shigeta, Takaya Management For For
3.2 Appoint Statutory Auditor Takenouchi, Akira Management For For
4 Appoint Alternate Statutory Auditor Murata, Makoto Management For For
5 Approve Annual Bonus Management For For
6 Approve Compensation Ceiling for Directors Management For For

 

 
AMADEUS IT GROUP SA
Meeting Date:  JUN 18, 2019
Record Date:  JUN 13, 2019
Meeting Type:  ANNUAL
Ticker:  AMS
Security ID:  E04648114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated and Standalone Financial Statements Management For For
2 Approve Non-Financial Information Report Management For For
3 Approve Allocation of Income and Dividends Management For For
4 Approve Discharge of Board Management For For
5 Approve Reduction in Share Capital via Amortization of Treasury Shares Management For For
6 Fix Number of Directors at 13 Management For For
7.1 Elect Josep Pique Camps as Director Management For For
7.2 Elect William Connelly as Director Management For For
7.3 Reelect Jose Antonio Tazon Garcia as Director Management For For
7.4 Reelect Luis Maroto Camino as Director Management For For
7.5 Reelect David Webster as Director Management For For
7.6 Reelect Guillermo de la Dehesa Romero as Director Management For For
7.7 Reelect Clara Furse as Director Management For For
7.8 Reelect Pierre-Henri Gourgeon as Director Management For For
7.9 Reelect Francesco Loredan as Director Management For For
8 Advisory Vote on Remuneration Report Management For For
9 Approve Remuneration of Directors Management For For
10 Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion Management For For
11 Authorize Board to Ratify and Execute Approved Resolutions Management For For

 

 
AMAZON.COM, INC.
Meeting Date:  MAY 22, 2019
Record Date:  MAR 28, 2019
Meeting Type:  ANNUAL
Ticker:  AMZN
Security ID:  023135106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey P. Bezos Management For For
1b Elect Director Rosalind G. Brewer Management For For
1c Elect Director Jamie S. Gorelick Management For For
1d Elect Director Daniel P. Huttenlocher Management For For
1e Elect Director Judith A. McGrath Management For For
1f Elect Director Indra K. Nooyi Management For For
1g Elect Director Jonathan J. Rubinstein Management For For
1h Elect Director Thomas O. Ryder Management For For
1i Elect Director Patricia Q. Stonesifer Management For For
1j Elect Director Wendell P. Weeks Management For Against
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Management of Food Waste Shareholder Against For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
6 Prohibit Sales of Facial Recognition Technology to Government Agencies Shareholder Against Against
7 Report on Impact of Government Use of Facial Recognition Technologies Shareholder Against For
8 Report on Products Promoting Hate Speech Shareholder Against For
9 Require Independent Board Chairman Shareholder Against For
10 Report on Sexual Harassment Shareholder Against For
11 Report on Climate Change Shareholder Against For
12 Disclose a Board of Directors' Qualification Matrix Shareholder Against Against
13 Report on Gender Pay Gap Shareholder Against Against
14 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against For
15 Provide Vote Counting to Exclude Abstentions Shareholder Against Against

 

 
AMCOR LTD.
Meeting Date:  OCT 11, 2018
Record Date:  OCT 09, 2018
Meeting Type:  ANNUAL
Ticker:  AMC
Security ID:  Q03080100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Graeme Liebelt as Director Management For For
2b Elect Jeremy Sutcliffe as Director Management For For
3 Approve Grant of Options and Performance Shares to Ron Delia Management For For
4 Approve Grant of Share Rights to Ron Delia Management For For
5 Approve the Remuneration Report Management For For

 

 
AMCOR LTD.
Meeting Date:  MAY 02, 2019
Record Date:  APR 30, 2019
Meeting Type:  COURT
Ticker:  AMC
Security ID:  Q03080100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Scheme of Arrangement in Relation to the Proposed Combination of Amcor Limited and Bemis Company, Inc. Management For For

 

 
AMEREN CORPORATION
Meeting Date:  MAY 02, 2019
Record Date:  MAR 04, 2019
Meeting Type:  ANNUAL
Ticker:  AEE
Security ID:  023608102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Warner L. Baxter Management For For
1b Elect Director Catherine S. Brune Management For For
1c Elect Director J. Edward Coleman Management For For
1d Elect Director Ward H. Dickson Management For For
1e Elect Director Noelle K. Eder Management For For
1f Elect Director Ellen M. Fitzsimmons Management For For
1g Elect Director Rafael Flores Management For For
1h Elect Director Richard J. Harshman Management For For
1i Elect Director Craig S. Ivey Management For For
1j Elect Director James C. Johnson Management For For
1k Elect Director Steven H. Lipstein Management For For
1l Elect Director Stephen R. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Other Business Management For Against

 

 
AMERICAN ELECTRIC POWER CO., INC.
Meeting Date:  APR 23, 2019
Record Date:  FEB 25, 2019
Meeting Type:  ANNUAL
Ticker:  AEP
Security ID:  025537101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicholas K. Akins Management For For
1.2 Elect Director David J. Anderson Management For For
1.3 Elect Director J. Barnie Beasley, Jr. Management For For
1.4 Elect Director Ralph D. Crosby, Jr. Management For For
1.5 Elect Director Linda A. Goodspeed Management For For
1.6 Elect Director Thomas E. Hoaglin Management For For
1.7 Elect Director Sandra Beach Lin Management For For
1.8 Elect Director Margaret M. McCarthy Management For For
1.9 Elect Director Richard C. Notebaert Management For For
1.10 Elect Director Lionel L. Nowell, III Management For For
1.11 Elect Director Stephen S. Rasmussen Management For For
1.12 Elect Director Oliver G. Richard, III Management For For
1.13 Elect Director Sara Martinez Tucker Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Eliminate Preemptive Rights Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
AMERICAN EXPRESS COMPANY
Meeting Date:  MAY 07, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL
Ticker:  AXP
Security ID:  025816109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charlene Barshefsky Management For For
1b Elect Director John J. Brennan Management For For
1c Elect Director Peter Chernin Management For For
1d Elect Director Ralph de la Vega Management For For
1e Elect Director Anne Lauvergeon Management For For
1f Elect Director Michael O. Leavitt Management For For
1g Elect Director Theodore J. Leonsis Management For For
1h Elect Director Stephen J. Squeri Management For For
1i Elect Director Daniel L. Vasella Management For For
1j Elect Director Ronald A. Williams Management For For
1k Elect Director Christopher D. Young Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
5 Adjust Executive Compensation Metrics for Share Buybacks Shareholder Against Against
6 Report on Gender Pay Gap Shareholder Against For

 

 
AMERICAN INTERNATIONAL GROUP, INC.
Meeting Date:  MAY 21, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL
Ticker:  AIG
Security ID:  026874784
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Don Cornwell Management For Against
1b Elect Director Brian Duperreault Management For For
1c Elect Director John H. Fitzpatrick Management For For
1d Elect Director William G. Jurgensen Management For For
1e Elect Director Christopher S. Lynch Management For For
1f Elect Director Henry S. Miller Management For For
1g Elect Director Linda A. Mills Management For For
1h Elect Director Thomas F. Motamed Management For For
1i Elect Director Suzanne Nora Johnson Management For For
1j Elect Director Peter R. Porrino Management For For
1k Elect Director Amy L. Schioldager Management For For
1l Elect Director Douglas M. Steenland Management For For
1m Elect Director Therese M. Vaughan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For

 

 
AMERICAN TOWER CORPORATION
Meeting Date:  MAY 21, 2019
Record Date:  MAR 27, 2019
Meeting Type:  ANNUAL
Ticker:  AMT
Security ID:  03027X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Raymond P. Dolan Management For For
1b Elect Director Robert D. Hormats Management For For
1c Elect Director Gustavo Lara Cantu Management For For
1d Elect Director Grace D. Lieblein Management For For
1e Elect Director Craig Macnab Management For For
1f Elect Director JoAnn A. Reed Management For For
1g Elect Director Pamela D.A. Reeve Management For For
1h Elect Director David E. Sharbutt Management For For
1i Elect Director James D. Taiclet Management For For
1j Elect Director Samme L. Thompson Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Report on Political Contributions Shareholder Against For

 

 
AMERICAN WATER WORKS COMPANY, INC.
Meeting Date:  MAY 10, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  AWK
Security ID:  030420103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffery N. Edwards Management For For
1b Elect Director Martha Clark Goss Management For For
1c Elect Director Veronica M. Hagen Management For For
1d Elect Director Julia L. Johnson Management For For
1e Elect Director Karl F. Kurz Management For For
1f Elect Director George MacKenzie Management For For
1g Elect Director James G. Stavridis Management For For
1h Elect Director Susan N. Story Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Report on Political Contributions Shareholder Against For
5 Report on Lobbying Payments and Policy Shareholder Against For

 

 
AMERIPRISE FINANCIAL, INC.
Meeting Date:  APR 24, 2019
Record Date:  FEB 28, 2019
Meeting Type:  ANNUAL
Ticker:  AMP
Security ID:  03076C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James M. Cracchiolo Management For For
1b Elect Director Dianne Neal Blixt Management For For
1c Elect Director Amy DiGeso Management For For
1d Elect Director Lon R. Greenberg Management For For
1e Elect Director Jeffrey Noddle Management For Against
1f Elect Director Robert F. Sharpe, Jr. Management For For
1g Elect Director W. Edward Walter, III Management For For
1h Elect Director Christopher J. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

 

 
AMERISOURCEBERGEN CORP.
Meeting Date:  FEB 28, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  ABC
Security ID:  03073E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ornella Barra Management For For
1.2 Elect Director Steven H. Collis Management For For
1.3 Elect Director D. Mark Durcan Management For For
1.4 Elect Director Richard W. Gochnauer Management For For
1.5 Elect Director Lon R. Greenberg Management For For
1.6 Elect Director Jane E. Henney Management For For
1.7 Elect Director Kathleen W. Hyle Management For For
1.8 Elect Director Michael J. Long Management For For
1.9 Elect Director Henry W. McGee Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
5 Prohibit Adjusting Compensation Metrics for Legal or Compliance Costs Shareholder Against For

 

 
AMETEK, INC.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL
Ticker:  AME
Security ID:  031100100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ruby R. Chandy Management For For
1b Elect Director Steven W. Kohlhagen Management For For
1c Elect Director David A. Zapico Management For For
2 Adopt Majority Voting for Uncontested Election of Directors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For

 

 
AMGEN, INC.
Meeting Date:  MAY 21, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL
Ticker:  AMGN
Security ID:  031162100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wanda M. Austin Management For For
1.2 Elect Director Robert A. Bradway Management For For
1.3 Elect Director Brian J. Druker Management For For
1.4 Elect Director Robert A. Eckert Management For For
1.5 Elect Director Greg C. Garland Management For Against
1.6 Elect Director Fred Hassan Management For For
1.7 Elect Director Rebecca M. Henderson Management For For
1.8 Elect Director Charles M. Holley, Jr. Management For For
1.9 Elect Director Tyler Jacks Management For For
1.10 Elect Director Ellen J. Kullman Management For For
1.11 Elect Director Ronald D. Sugar Management For For
1.12 Elect Director R. Sanders Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For

 

 
AMP LTD.
Meeting Date:  MAY 02, 2019
Record Date:  APR 30, 2019
Meeting Type:  ANNUAL
Ticker:  AMP
Security ID:  Q0344G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect David Murray as Director Management For For
2b Elect John Fraser as Director Management For For
2c Elect John O'Sullivan as Director Management For For
2d Elect Andrea Slattery as Director Management For For
3 Approve Remuneration Report Management For For
4 Approve the Amendments to the Company's Constitution Management For For
5 Approve the Spill Resolution Management Against Against

 

 
AMPHENOL CORP.
Meeting Date:  MAY 22, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL
Ticker:  APH
Security ID:  032095101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stanley L. Clark Management For For
1.2 Elect Director John D. Craig Management For For
1.3 Elect Director David P. Falck Management For For
1.4 Elect Director Edward G. Jepsen Management For For
1.5 Elect Director Robert A. Livingston Management For For
1.6 Elect Director Martin H. Loeffler Management For For
1.7 Elect Director R. Adam Norwitt Management For For
1.8 Elect Director Diana G. Reardon Management For For
1.9 Elect Director Anne Clarke Wolff Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
5 Report on Human Rights Risks in Operations and Supply Chain Shareholder Against For

 

 
AMUNDI SA
Meeting Date:  MAY 16, 2019
Record Date:  MAY 13, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  AMUN
Security ID:  F0300Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.90 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
5 Approve Compensation of Yves Perrier, CEO Management For Against
6 Approve Remuneration Policy of CEO Management For For
7 Approve Remuneration Policy of Chairman of the Board Management For For
8 Advisory Vote on the Aggregate Remuneration Granted in 2018 to Senior Management, Responsible Officers and Regulated Risk-Takers Management For For
9 Ratify Appointment of William Kadouch-Chassaing as Director Management For For
10 Reelect Madame Virginie Cayatte as Director Management For For
11 Reelect Robert Leblanc as Director Management For For
12 Reelect Xavier Musca as Director Management For For
13 Reelect Yves Perrier as Director Management For For
14 Renew Appointment of PricewaterhouseCoopers Audit as Auditor Management For For
15 Acknowledge End of Mandate of Etienne Boris as Alternate Auditor and Decision Not to Renew Management For For
16 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
17 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 50 Percent of Issued Capital Management For For
18 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital Management For For
19 Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements Management For For
20 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
21 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For For
22 Authorize Capitalization of Reserves of Up to 20 Percent of Issued Capital for Bonus Issue or Increase in Par Value Management For For
23 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
24 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
25 Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Corporate Officers Management For Against
26 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
27 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
ANA HOLDINGS INC.
Meeting Date:  JUN 21, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  9202
Security ID:  J0156Q112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 75 Management For For
2.1 Elect Director Ito, Shinichiro Management For For
2.2 Elect Director Katanozaka, Shinya Management For Against
2.3 Elect Director Nagamine, Toyoyuki Management For For
2.4 Elect Director Takada, Naoto Management For For
2.5 Elect Director Ito, Yutaka Management For For
2.6 Elect Director Fukuzawa, Ichiro Management For For
2.7 Elect Director Hirako, Yuji Management For For
2.8 Elect Director Mori, Shosuke Management For For
2.9 Elect Director Yamamoto, Ado Management For For
2.10 Elect Director Kobayashi, Izumi Management For For
3 Appoint Statutory Auditor Kano, Nozomu Management For Against
4 Approve Compensation Ceiling for Statutory Auditors Management For For

 

 
ANALOG DEVICES, INC.
Meeting Date:  MAR 13, 2019
Record Date:  JAN 07, 2019
Meeting Type:  ANNUAL
Ticker:  ADI
Security ID:  032654105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ray Stata Management For For
1b Elect Director Vincent Roche Management For For
1c Elect Director James A. Champy Management For For
1d Elect Director Anantha P. Chandrakasan Management For For
1e Elect Director Bruce R. Evans Management For For
1f Elect Director Edward H. Frank Management For For
1g Elect Director Karen M. Golz Management For For
1h Elect Director Mark M. Little Management For For
1i Elect Director Neil Novich Management For For
1j Elect Director Kenton J. Sicchitano Management For For
1k Elect Director Lisa T. Su Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against For

 

 
ANDEAVOR
Meeting Date:  SEP 24, 2018
Record Date:  AUG 01, 2018
Meeting Type:  SPECIAL
Ticker:  ANDV
Security ID:  03349M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For Abstain
2 Advisory Vote on Golden Parachutes Management For Abstain
3 Adjourn Meeting Management For Abstain

 

 
ANDRITZ AG
Meeting Date:  MAR 27, 2019
Record Date:  MAR 17, 2019
Meeting Type:  ANNUAL
Ticker:  ANDR
Security ID:  A11123105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 1.55 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Approve Remuneration of Supervisory Board Members for Fiscal 2018 Management For For
6 Ratify KPMG Austria GmbH as Auditors for Fiscal 2019 Management For For
7.1 Elect Monika Kircher as Supervisory Board Member Management For For
7.2 Elect Alexander Leeb as Supervisory Board Member Management For For

 

 
ANGLO AMERICAN PLC
Meeting Date:  APR 30, 2019
Record Date:  APR 26, 2019
Meeting Type:  ANNUAL
Ticker:  AAL
Security ID:  G03764134
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Elect Marcelo Bastos as Director Management For For
4 Re-elect Ian Ashby as Director Management For For
5 Re-elect Stuart Chambers as Director Management For For
6 Re-elect Mark Cutifani as Director Management For For
7 Re-elect Nolitha Fakude as Director Management For For
8 Re-elect Byron Grote as Director Management For For
9 Re-elect Tony O'Neill as Director Management For For
10 Re-elect Stephen Pearce as Director Management For For
11 Re-elect Mphu Ramatlapeng as Director Management For For
12 Re-elect Jim Rutherford as Director Management For For
13 Re-elect Anne Stevens as Director Management For For
14 Reappoint Deloitte LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Approve Remuneration Report Management For For
17 Authorise Issue of Equity with Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
ANHEUSER-BUSCH INBEV SA/NV
Meeting Date:  APR 24, 2019
Record Date:  APR 10, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  ABI
Security ID:  B639CJ108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A1.a Receive Special Board Report Re: Article 559 of the Companies Code Management None None
A1.b Receive Special Auditor Report Re: Article 559 of the Companies Code Management None None
A1.c Amend Article 4 Re: Corporate Purpose Management For For
B2 Amend Article 23 Re: Requirements of the Chairperson of the Board Management For Against
C3 Receive Directors' Reports (Non-Voting) Management None None
C4 Receive Auditors' Reports (Non-Voting) Management None None
C5 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Management None None
C6 Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.80 per Share Management For For
C7 Approve Discharge of Directors Management For For
C8 Approve Discharge of Auditor Management For For
C9.a Elect Xiaozhi Liu as Independent Director Management For For
C9.b Elect Sabine Chalmers as Director Management For Against
C9.c Elect Cecilia Sicupira as Director Management For Against
C9.d Elect Claudio Garcia as Director Management For Against
C9.e Reelect Martin J. Barrington as Director Management For For
C9.f Reelect William F. Gifford, Jr. as Director Management For Against
C9.g Reelect Alejandro Santo Domingo Davila as Director Management For Against
C10 Ratify PwC as Auditors and Approve Auditors' Remuneration Management For For
C11.a Approve Remuneration Report Management For Against
C11.b Approve Fixed Remuneration of Directors Management For Against
C11.c Approve Grant of Restricted Stock Units Management For For
D12 Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry Management For For

 

 
ANSYS, INC.
Meeting Date:  MAY 17, 2019
Record Date:  MAR 21, 2019
Meeting Type:  ANNUAL
Ticker:  ANSS
Security ID:  03662Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ronald W. Hovsepian Management For For
1b Elect Director Barbara V. Scherer Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
ANTHEM, INC.
Meeting Date:  MAY 15, 2019
Record Date:  MAR 08, 2019
Meeting Type:  ANNUAL
Ticker:  ANTM
Security ID:  036752103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bahija Jallal Management For For
1.2 Elect Director Elizabeth E. Tallett Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
5 Declassify the Board of Directors Shareholder None Against

 

 
ANTOFAGASTA PLC
Meeting Date:  MAY 22, 2019
Record Date:  MAY 20, 2019
Meeting Type:  ANNUAL
Ticker:  ANTO
Security ID:  G0398N128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Jean-Paul Luksic as Director Management For For
5 Re-elect Ollie Oliveira as Director Management For For
6 Re-elect Gonzalo Menendez as Director Management For For
7 Re-elect Ramon Jara as Director Management For For
8 Re-elect Juan Claro as Director Management For For
9 Re-elect Tim Baker as Director Management For For
10 Re-elect Andronico Luksic as Director Management For For
11 Re-elect Vivianne Blanlot as Director Management For For
12 Re-elect Jorge Bande as Director Management For For
13 Re-elect Francisca Castro as Director Management For For
14 Elect Michael Anglin as Director Management For For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
AON PLC
Meeting Date:  JUN 21, 2019
Record Date:  APR 23, 2019
Meeting Type:  ANNUAL
Ticker:  AON
Security ID:  G0408V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jin-Yong Cai Management For For
1.2 Elect Director Jeffrey C. Campbell Management For For
1.3 Elect Director Gregory C. Case Management For For
1.4 Elect Director Fulvio Conti Management For For
1.5 Elect Director Cheryl A. Francis Management For For
1.6 Elect Director Lester B. Knight Management For For
1.7 Elect Director J. Michael Losh Management For Against
1.8 Elect Director Richard B. Myers Management For For
1.9 Elect Director Richard C. Notebaert Management For For
1.10 Elect Director Gloria Santona Management For For
1.11 Elect Director Carolyn Y. Woo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote to Ratify Directors' Remuneration Report Management For For
4 Accept Financial Statements and Statutory Reports Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
6 Ratify Ernst & Young LLP as Aon's U.K. Statutory Auditor Management For For
7 Authorize Board to Fix Remuneration of Auditors Management For For
8 Amend Omnibus Stock Plan Management For For
9 Approve Reduction of Capital Management For For
10 Adopt New Articles of Association Management For For
11 Authorize Shares for Market Purchase Management For For
12 Authorize Issue of Equity Management For For
13 Issue of Equity or Equity-Linked Securities without Pre-emptive Rights Management For For
14 Approve Political Donations Management For For

 

 
AOZORA BANK LTD.
Meeting Date:  JUN 25, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  8304
Security ID:  J0172K115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Fukuda, Makoto Management For For
1.2 Elect Director Baba, Shinsuke Management For For
1.3 Elect Director Tanikawa, Kei Management For For
1.4 Elect Director Takeda, Shunsuke Management For For
1.5 Elect Director Mizuta, Hiroyuki Management For For
1.6 Elect Director Murakami, Ippei Management For For
1.7 Elect Director Ito, Tomonori Management For For
1.8 Elect Director Akutagawa, Tomomi Management For For
2 Appoint Statutory Auditor Hagiwara, Kiyoto Management For For
3.1 Appoint Alternate Statutory Auditor Uchida, Keiichiro Management For For
3.2 Appoint Alternate Statutory Auditor Mitch R. Fulscher Management For For

 

 
APA GROUP
Meeting Date:  OCT 25, 2018
Record Date:  OCT 23, 2018
Meeting Type:  ANNUAL
Ticker:  APA
Security ID:  Q0437B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Remuneration Report Management For For
2 Elect Debra Goodin as Director Management For For
3 Elect Russell Higgins as Director Management For For
4 Elect Shirley In't Veld as Director Management For For
5 Elect Peter Wasow as Director Management For For

 

 
APACHE CORPORATION
Meeting Date:  MAY 23, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL
Ticker:  APA
Security ID:  037411105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Annell R. Bay Management For For
2 Elect Director John J. Christmann, IV Management For For
3 Elect Director Juliet S. Ellis Management For For
4 Elect Director Chansoo Joung Management For For
5 Elect Director Rene R. Joyce Management For For
6 Elect Director John E. Lowe Management For For
7 Elect Director William C. Montgomery Management For For
8 Elect Director Amy H. Nelson Management For For
9 Elect Director Daniel W. Rabun Management For For
10 Elect Director Peter A. Ragauss Management For For
11 Ratify Ernst & Young LLP as Auditor Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Meeting Date:  APR 30, 2019
Record Date:  FEB 22, 2019
Meeting Type:  ANNUAL
Ticker:  AIV
Security ID:  03748R754
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Terry Considine Management For For
1.2 Elect Director Thomas L. Keltner Management For For
1.3 Elect Director J. Landis Martin Management For For
1.4 Elect Director Robert A. Miller Management For For
1.5 Elect Director Kathleen M. Nelson Management For For
1.6 Elect Director Ann Sperling Management For For
1.7 Elect Director Michael A. Stein Management For For
1.8 Elect Director Nina A.Tran Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
APPLE, INC.
Meeting Date:  MAR 01, 2019
Record Date:  JAN 02, 2019
Meeting Type:  ANNUAL
Ticker:  AAPL
Security ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James Bell Management For For
1b Elect Director Tim Cook Management For For
1c Elect Director Al Gore Management For For
1d Elect Director Bob Iger Management For For
1e Elect Director Andrea Jung Management For For
1f Elect Director Art Levinson Management For For
1g Elect Director Ron Sugar Management For For
1h Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Proxy Access Amendments Shareholder Against For
5 Disclose Board Diversity and Qualifications Shareholder Against Against

 

 
APPLIED MATERIALS, INC.
Meeting Date:  MAR 07, 2019
Record Date:  JAN 10, 2019
Meeting Type:  ANNUAL
Ticker:  AMAT
Security ID:  038222105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Judy Bruner Management For For
1b Elect Director Xun (Eric) Chen Management For For
1c Elect Director Aart J. de Geus Management For For
1d Elect Director Gary E. Dickerson Management For For
1e Elect Director Stephen R. Forrest Management For For
1f Elect Director Thomas J. Iannotti Management For For
1g Elect Director Alexander A. Karsner Management For For
1h Elect Director Adrianna C. Ma Management For For
1i Elect Director Scott A. McGregor Management For For
1j Elect Director Dennis D. Powell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against For

 

 
APTIV PLC
Meeting Date:  APR 25, 2019
Record Date:  FEB 28, 2019
Meeting Type:  ANNUAL
Ticker:  APTV
Security ID:  G6095L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Kevin P. Clark Management For For
2 Elect Director Nancy E. Cooper Management For For
3 Elect Director Frank J. Dellaquila Management For For
4 Elect Director Nicholas M. Donofrio Management For For
5 Elect Director Mark P. Frissora Management For For
6 Elect Director Rajiv L. Gupta Management For For
7 Elect Director Sean O. Mahoney Management For For
8 Elect Director Robert K. Ortberg Management For For
9 Elect Director Colin J. Parris Management For For
10 Elect Director Ana G. Pinczuk Management For For
11 Elect Director Lawrence A. Zimmerman Management For For
12 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
ARCELORMITTAL SA
Meeting Date:  MAY 07, 2019
Record Date:  APR 23, 2019
Meeting Type:  ANNUAL
Ticker:  MT
Security ID:  L0302D210
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Board's and Auditor's Reports Management None None
I Approve Consolidated Financial Statements Management For For
II Approve Financial Statements Management For For
III Approve Allocation of Income and Dividends of USD 0.20 Per Share Management For For
IV Approve Remuneration of Directors Management For For
V Approve Discharge of Directors Management For For
VI Reelect Vanisha Mittal Bhatia as Director Management For For
VII Reelect Suzanne Nimocks as Director Management For For
VIII Reelect Jeannot Krecke as Director Management For For
IX Reelect Karel De Gucht as Director Management For For
X Ratify Deloitte as Auditor Management For For
XI Approve Share Plan Grant Under the Performance Share Unit Plan Management For For

 

 
ARCHER-DANIELS-MIDLAND COMPANY
Meeting Date:  MAY 01, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL
Ticker:  ADM
Security ID:  039483102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan L. Boeckmann Management For For
1.2 Elect Director Michael S. Burke Management For For
1.3 Elect Director Terrell K. Crews Management For For
1.4 Elect Director Pierre Dufour Management For For
1.5 Elect Director Donald E. Felsinger Management For For
1.6 Elect Director Suzan F. Harrison Management For For
1.7 Elect Director Juan R. Luciano Management For For
1.8 Elect Director Patrick J. Moore Management For For
1.9 Elect Director Francisco J. Sanchez Management For For
1.10 Elect Director Debra A. Sandler Management For For
1.11 Elect Director Lei Z. Schlitz Management For For
1.12 Elect Director Kelvin R. Westbrook Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
ARCONIC INC.
Meeting Date:  MAY 14, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL
Ticker:  ARNC
Security ID:  03965L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James F. Albaugh Management For For
1.2 Elect Director Amy E. Alving Management For For
1.3 Elect Director Christopher L. Ayers Management For For
1.4 Elect Director Elmer L. Doty Management For For
1.5 Elect Director Rajiv L. Gupta Management For For
1.6 Elect Director Sean O. Mahoney Management For For
1.7 Elect Director David J. Miller Management For For
1.8 Elect Director E. Stanley O'Neal Management For For
1.9 Elect Director John C. Plant Management For Against
1.10 Elect Director Ulrich R. Schmidt Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Omnibus Stock Plan Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against

 

 
ARISTA NETWORKS, INC.
Meeting Date:  MAY 28, 2019
Record Date:  APR 04, 2019
Meeting Type:  ANNUAL
Ticker:  ANET
Security ID:  040413106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Giancarlo Management For Withhold
1.2 Elect Director Ann Mather Management For Withhold
1.3 Elect Director Daniel Scheinman Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For

 

 
ARISTOCRAT LEISURE LTD.
Meeting Date:  FEB 21, 2019
Record Date:  FEB 19, 2019
Meeting Type:  ANNUAL
Ticker:  ALL
Security ID:  Q0521T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect SW Morro as Director Management For For
2 Elect AM Tansey as Director Management For For
3 Approve Grant of Performance Share Rights to Trevor Croker Under the Long-Term Incentive Program Management For For
4 Approve Remuneration Report Management For For

 

 
ARKEMA SA
Meeting Date:  MAY 21, 2019
Record Date:  MAY 16, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  AKE
Security ID:  F0392W125
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.50 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
5 Reelect Victoire de Margerie as Director Management For For
6 Reelect Helene Moreau-Leroy as Director Management For For
7 Reelect Laurent Mignon as Director Management For For
8 Elect Ian Hudson as Director Management For For
9 Approve Remuneration Policy of Chairman and CEO Management For For
10 Approve Compensation of Thierry Le Henaff, Chairman and CEO Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
13 Authorize up to 1.5 Million Shares for Use in Restricted Stock Plans Management For For
14 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
AROUNDTOWN SA
Meeting Date:  JUN 26, 2019
Record Date:  JUN 12, 2019
Meeting Type:  ANNUAL
Ticker:  AT1
Security ID:  L0269F109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Special Board Report Re: Statutory Financial Statements and Consolidated Financial Statements Management None None
2 Receive Special Auditor Report Re: Statutory Financial Statements and Consolidated Financial Statements Management None None
3 Approve Financial Statements Management For For
4 Approve Consolidated Financial Statements Management For For
5 Approve Allocation of Income Management For For
6 Approve Discharge of Directors Management For For
7 Reelect Jelena Afxentiou as Director Management For Against
8 Reelect Oschrie Massatschi as Director Management For Against
9 Reelect Frank Roseen as Director Management For Against
10 Reelect Markus Leininger as Director Management For For
11 Reelect Markus Kreuter as Director Management For For
12 Renew Appointment of KPMG Luxembourg as Auditor Management For For
13 Approve Dividends of EUR 0.2535 Per Share Management For For

 

 
ARTHUR J. GALLAGHER & CO.
Meeting Date:  MAY 14, 2019
Record Date:  MAR 20, 2019
Meeting Type:  ANNUAL
Ticker:  AJG
Security ID:  363576109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sherry S. Barrat Management For For
1b Elect Director William L. Bax Management For For
1c Elect Director D. John Coldman Management For For
1d Elect Director Frank E. English, Jr. Management For For
1e Elect Director J. Patrick Gallagher, Jr. Management For For
1f Elect Director David S. Johnson Management For For
1g Elect Director Kay W. McCurdy Management For For
1h Elect Director Ralph J. Nicoletti Management For For
1i Elect Director Norman L. Rosenthal Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
ASAHI GROUP HOLDINGS LTD.
Meeting Date:  MAR 26, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  2502
Security ID:  J02100113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 54 Management For For
2 Amend Articles to Remove All Provisions on Advisory Positions Management For For
3.1 Elect Director Izumiya, Naoki Management For For
3.2 Elect Director Koji, Akiyoshi Management For Against
3.3 Elect Director Katsuki, Atsushi Management For For
3.4 Elect Director Kosaka, Tatsuro Management For For
3.5 Elect Director Shingai, Yasushi Management For For
3.6 Elect Director Hemmi, Yutaka Management For For
3.7 Elect Director Taemin Park Management For For
3.8 Elect Director Tanimura, Keizo Management For For
3.9 Elect Director Christina L. Ahmadjian Management For For
4.1 Appoint Statutory Auditor Waseda, Yumiko Management For For
4.2 Appoint Statutory Auditor Okuda, Yoshihide Management For For
5 Approve Compensation Ceiling for Directors Management For For
6 Approve Compensation Ceiling for Statutory Auditors Management For For
7 Approve Trust-Type Equity Compensation Plan Management For For
8 Appoint Shareholder Statutory Auditor Nominee Hashimoto, Kazuo Shareholder Against Against

 

 
ASAHI KASEI CORP.
Meeting Date:  JUN 25, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  3407
Security ID:  J0242P110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kobori, Hideki Management For Against
1.2 Elect Director Takayama, Shigeki Management For For
1.3 Elect Director Shibata, Yutaka Management For For
1.4 Elect Director Yoshida, Hiroshi Management For For
1.5 Elect Director Sakamoto, Shuichi Management For For
1.6 Elect Director Kawabata, Fumitoshi Management For For
1.7 Elect Director Shiraishi, Masumi Management For For
1.8 Elect Director Tatsuoka, Tsuneyoshi Management For For
1.9 Elect Director Okamoto, Tsuyoshi Management For For
2.1 Appoint Statutory Auditor Nakao, Masafumi Management For For
2.2 Appoint Statutory Auditor Ito, Tetsuo Management For For

 

 
ASHTEAD GROUP PLC
Meeting Date:  SEP 11, 2018
Record Date:  SEP 07, 2018
Meeting Type:  ANNUAL
Ticker:  AHT
Security ID:  G05320109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Geoff Drabble as Director Management For For
5 Re-elect Brendan Horgan as Director Management For For
6 Elect Michael Pratt as Director Management For For
7 Re-elect Ian Sutcliffe as Director Management For For
8 Re-elect Lucinda Riches as Director Management For For
9 Re-elect Tanya Fratto as Director Management For For
10 Elect Paul Walker as Director Management For For
11 Reappoint Deloitte LLP as Auditors Management For For
12 Authorise Board to Fix Remuneration of Auditors Management For For
13 Authorise Issue of Equity with Pre-emptive Rights Management For For
14 Authorise Issue of Equity without Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
16 Authorise Market Purchase of Ordinary Shares Management For For
17 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
ASM PACIFIC TECHNOLOGY LIMITED
Meeting Date:  MAY 07, 2019
Record Date:  APR 30, 2019
Meeting Type:  ANNUAL
Ticker:  522
Security ID:  G0535Q133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Authorize Repurchase of Issued Share Capital Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6 Authorize Reissuance of Repurchased Shares Management For For
7 Elect Charles Dean del Prado as Director Management For For
8 Elect Petrus Antonius Maria van Bommel as Director Management For For
9 Elect Orasa Livasiri as Director Management For For
10 Elect Wong Hon Yee as Director Management For For
11 Elect Tang Koon Hung, Eric as Director Management For For
12 Authorize Board to Fix Remuneration of Directors Management For Against
13 Approve Employee Share Incentive Scheme and Authorize Grant of Scheme Mandate Management For For

 

 
ASML HOLDING NV
Meeting Date:  APR 24, 2019
Record Date:  MAR 27, 2019
Meeting Type:  ANNUAL
Ticker:  ASML
Security ID:  N07059202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Discuss the Company's Business, Financial Situation and Sustainability Management None None
3.a Discuss Remuneration Policy Management None None
3.b Adopt Financial Statements and Statutory Reports Management For For
3.c Receive Clarification on Company's Reserves and Dividend Policy Management None None
3.d Approve Dividends of EUR 2.10 Per Share Management For For
4.a Approve Discharge of Management Board Management For For
4.b Approve Discharge of Supervisory Board Management For For
5 Amend Remuneration Policy Management For For
6 Approve 200,000 Performance Shares for Board of Management Management For For
7 Discussion of Updated Supervisory Board Profile Management None None
8.a Reelect G.J. Kleisterlee to Supervisory Board Management For For
8.b Reelect A.P. Aris to Supervisory Board Management For For
8.c Reelect R.D. Schwalb to Supervisory Board Management For For
8.d Reelect W.H. Ziebart to Supervisory Board Management For For
8.e Receive Retirement Schedule of the Supervisory Board Management None None
9 Approve Remuneration of Supervisory Board Management For For
10 Ratify KPMG as Auditors Management For For
11.a Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes Management For For
11.b Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 11.a Management For For
11.c Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition Management For For
11.d Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 11.c Management For For
12.a Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12.b Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital Management For For
13 Authorize Cancellation of Repurchased Shares Management For For
14 Other Business (Non-Voting) Management None None
15 Close Meeting Management None None

 

 
ASSA ABLOY AB
Meeting Date:  APR 25, 2019
Record Date:  APR 17, 2019
Meeting Type:  ANNUAL
Ticker:  ASSA.B
Security ID:  W0817X204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive President's Report Management None None
8.a Receive Financial Statements and Statutory Reports Management None None
8.b Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management Management None None
8.c Receive Board's Proposal on Distribution of Profits Management None None
9.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
9.b Approve Allocation of Income and Dividends of SEK 3.50 Per Share Management For Did Not Vote
9.c Approve Discharge of Board and President Management For Did Not Vote
10 Determine Number of Members (7) and Deputy Members (0) of Board Management For Did Not Vote
11.a Approve Remuneration of Directors in the Amount of SEK 2.35 million for Chairman, SEK 900,000 for Vice Chairman and SEK 685,000 for Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
11.b Approve Remuneration of Auditors Management For Did Not Vote
12.a Reelect Lars Renstrom (Chairman), Carl Douglas (Vice Chair), Eva Karlsson, Birgitta Klasen, Lena Olving, Sofia Schorling Hogberg and Jan Svensson as Directors Management For Did Not Vote
12.b Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
13 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
14 Authorize Class B Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
15 Approve Performance Share Matching Plan LTI 2019 Management For Did Not Vote
16 Close Meeting Management None None

 

 
ASSICURAZIONI GENERALI SPA
Meeting Date:  APR 30, 2019
Record Date:  APR 17, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  G
Security ID:  T05040109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Accept Financial Statements and Statutory Reports Management For For
1b Approve Allocation of Income Management For For
2a Amend Company Bylaws Re: Article 9 Management For For
2b Amend Company Bylaws Re: Articles 28.2, 29.1, and 35.2 Management For For
2c Amend Company Bylaws Re: Article 35.3 Management For For
2d Amend Company Bylaws Re: Article 37.22 Management For For
3a Fix Number of Directors Management For For
3b.1 Slate 1 Submitted by Mediobanca Spa Shareholder None Did Not Vote
3b.2 Slate 2 Submitted by Institutional Investors (Assogestioni) Shareholder None For
3c Approve Remuneration of Directors Management For For
4a Appoint External Auditors Management For For
4b Approve Remuneration of External Auditors Management For For
5 Approve Remuneration Policy Management For For
6a Approve Group Long Term Incentive Plan Management For For
6b Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Group Long Term Incentive Plan Management For For
6c Authorize Board to Increase Capital to Service Group Long Term Incentive Plan Management For For
7a Approve Share Plan Management For For
7b Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Share Plan Management For For

 

 
ASSOCIATED BRITISH FOODS PLC
Meeting Date:  DEC 07, 2018
Record Date:  DEC 05, 2018
Meeting Type:  ANNUAL
Ticker:  ABF
Security ID:  G05600138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Emma Adamo as Director Management For For
5 Elect Graham Allan as Director Management For For
6 Re-elect John Bason as Director Management For For
7 Re-elect Ruth Cairnie as Director Management For For
8 Re-elect Wolfhart Hauser as Director Management For For
9 Re-elect Michael McLintock as Director Management For For
10 Re-elect Richard Reid as Director Management For For
11 Re-elect George Weston as Director Management For For
12 Reappoint Ernst & Young LLP as Auditors Management For For
13 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
14 Authorise EU Political Donations and Expenditure Management For For
15 Authorise Issue of Equity with Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
ASSURANT, INC.
Meeting Date:  MAY 07, 2019
Record Date:  MAR 13, 2019
Meeting Type:  ANNUAL
Ticker:  AIZ
Security ID:  04621X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Elaine D. Rosen Management For For
1b Elect Director Juan N. Cento Management For For
1c Elect Director Alan B. Colberg Management For For
1d Elect Director Harriet Edelman Management For For
1e Elect Director Lawrence V. Jackson Management For For
1f Elect Director Charles J. Koch Management For For
1g Elect Director Jean-Paul L. Montupet Management For For
1h Elect Director Debra J. Perry Management For For
1i Elect Director Paul J. Reilly Management For For
1j Elect Director Robert W. Stein Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against

 

 
ASTELLAS PHARMA, INC.
Meeting Date:  JUN 18, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  4503
Security ID:  J03393105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, With a Final Dividend of JPY 19 Management For For
2 Amend Articles to Authorize Board to Determine Income Allocation Management For For
3.1 Elect Director Hatanaka, Yoshihiko Management For For
3.2 Elect Director Yasukawa, Kenji Management For For
3.3 Elect Director Okamura, Naoki Management For For
3.4 Elect Director Sekiyama, Mamoru Management For For
3.5 Elect Director Yamagami, Keiko Management For For
3.6 Elect Director Kawabe, Hiroshi Management For For
3.7 Elect Director Ishizuka, Tatsuro Management For For
4 Elect Director and Audit Committee Member Shibumura, Haruko Management For For
5 Elect Alternate Director and Audit Committee Member Takahashi, Raita Management For For
6 Approve Fixed Cash Compensation Ceiling and Annual Bonus Ceiling for Directors Who Are Not Audit Committee Members Management For For
7 Approve Trust-Type Equity Compensation Plan Management For For
8 Approve Annual Bonus Management For For

 

 
ASTRAZENECA PLC
Meeting Date:  APR 26, 2019
Record Date:  APR 24, 2019
Meeting Type:  ANNUAL
Ticker:  AZN
Security ID:  G0593M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividends Management For For
3 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
4 Authorise Board to Fix Remuneration of Auditors Management For For
5a Re-elect Leif Johansson as Director Management For For
5b Re-elect Pascal Soriot as Director Management For For
5c Re-elect Marc Dunoyer as Director Management For For
5d Re-elect Genevieve Berger as Director Management For For
5e Re-elect Philip Broadley as Director Management For For
5f Re-elect Graham Chipchase as Director Management For For
5g Re-elect Deborah DiSanzo as Director Management For For
5h Re-elect Sheri McCoy as Director Management For For
5i Elect Tony Mok as Director Management For For
5j Re-elect Nazneen Rahman as Director Management For For
5k Re-elect Marcus Wallenberg as Director Management For For
6 Approve Remuneration Report Management For For
7 Authorise EU Political Donations and Expenditure Management For For
8 Authorise Issue of Equity Management For For
9 Authorise Issue of Equity without Pre-emptive Rights Management For For
10 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
11 Authorise Market Purchase of Ordinary Shares Management For For
12 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
ASX LTD.
Meeting Date:  OCT 04, 2018
Record Date:  OCT 03, 2018
Meeting Type:  ANNUAL
Ticker:  ASX
Security ID:  Q0604U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
3a Elect Rick Holliday-Smith as Director Management For For
3b Elect Yasmin Allen as Director Management For For
3c Elect Peter Marriott as Director Management For For
3d Elect Heather Ridout as Director Management For For
4 Approve the Remuneration Report Management For For
5 Approve Grant of Performance Rights to Dominic Stevens Management For For

 

 
AT&T INC.
Meeting Date:  APR 26, 2019
Record Date:  FEB 27, 2019
Meeting Type:  ANNUAL
Ticker:  T
Security ID:  00206R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randall L. Stephenson Management For For
1.2 Elect Director Samuel A. Di Piazza, Jr. Management For For
1.3 Elect Director Richard W. Fisher Management For For
1.4 Elect Director Scott T. Ford Management For For
1.5 Elect Director Glenn H. Hutchins Management For For
1.6 Elect Director William E. Kennard Management For For
1.7 Elect Director Michael B. McCallister Management For For
1.8 Elect Director Beth E. Mooney Management For For
1.9 Elect Director Matthew K. Rose Management For For
1.10 Elect Director Cynthia B. Taylor Management For For
1.11 Elect Director Laura D'Andrea Tyson Management For For
1.12 Elect Director Geoffrey Y. Yang Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against For

 

 
ATLANTIA SPA
Meeting Date:  APR 18, 2019
Record Date:  APR 09, 2019
Meeting Type:  ANNUAL
Ticker:  ATL
Security ID:  T05404107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements, Statutory Reports, and Allocation of Income Management For For
2 Integrate Remuneration of External Auditors Management For For
3 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
4.a Fix Number of Directors Shareholder None For
4.b.1 Slate 1 Submitted by Sintonia SpA Shareholder None Did Not Vote
4.b.2 Slate 2 Submitted by Institutional Investors (Assogestioni) Shareholder None For
4.c Elect Fabio Cerchiai as Board Chair Shareholder None Against
4.d Approve Remuneration of Directors Shareholder None For
5 Approve Remuneration Policy Management For Against
A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Management None Against

 

 
ATLAS COPCO AB
Meeting Date:  APR 25, 2019
Record Date:  APR 17, 2019
Meeting Type:  ANNUAL
Ticker:  ATCO.A
Security ID:  W1R924161
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Opening of Meeting; Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Approve Agenda of Meeting Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management None None
7 Receive CEO's Report; Questions Management None None
8.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
8.b Approve Discharge of Board and President Management For Did Not Vote
8.c Approve Allocation of Income and Dividends of SEK 6.3 Per Share Management For Did Not Vote
8.d Approve Record Dates for Dividend Payment Management For Did Not Vote
9.a Determine Number of Members (9) and Deputy Members of Board (0) Management For Did Not Vote
9.b Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
10.a Reelect Gunilla Berg, Staffan Bohman, Tina Donikowski, Johan Forssell, Sabine Neuss, Mats Rahmstrom, Hans Straberg, Anders Ullberg and Peter Wallenberg Jr as Directors Management For Did Not Vote
10.b Elect Hans Straberg as Board Chairman Management For Did Not Vote
10.c Ratify Deloitte as Auditors Management For Did Not Vote
11.a Approve Remuneration of Directors in the Amount of SEK 2.3 million to Chair and SEK 740,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares Management For Did Not Vote
11.b Approve Remuneration of Auditors Management For Did Not Vote
12.a Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
12.b Approve Performance Based Stock Option Plan 2019 for Key Employees Management For Did Not Vote
13.a Acquire Class A Shares Related to Personnel Option Plan for 2019 Management For Did Not Vote
13.b Acquire Class A Shares Related to Remuneration of Directors in the Form of Synthetic Shares Management For Did Not Vote
13.c Transfer Class A Shares Related to Personnel Option Plan for 2019 Management For Did Not Vote
13.d Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board Management For Did Not Vote
13.e Sell Class A and B Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2014, 2015 and 2016 Management For Did Not Vote
14 Close Meeting Management None None

 

 
ATLAS COPCO AB
Meeting Date:  APR 25, 2019
Record Date:  APR 17, 2019
Meeting Type:  ANNUAL
Ticker:  ATCO.A
Security ID:  W1R924195
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Opening of Meeting; Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Approve Agenda of Meeting Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management None None
7 Receive CEO's Report; Questions Management None None
8.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
8.b Approve Discharge of Board and President Management For Did Not Vote
8.c Approve Allocation of Income and Dividends of SEK 6.3 Per Share Management For Did Not Vote
8.d Approve Record Dates for Dividend Payment Management For Did Not Vote
9.a Determine Number of Members (9) and Deputy Members of Board (0) Management For Did Not Vote
9.b Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
10.a Reelect Gunilla Berg, Staffan Bohman, Tina Donikowski, Johan Forssell, Sabine Neuss, Mats Rahmstrom, Hans Straberg, Anders Ullberg and Peter Wallenberg Jr as Directors Management For Did Not Vote
10.b Elect Hans Straberg as Board Chairman Management For Did Not Vote
10.c Ratify Deloitte as Auditors Management For Did Not Vote
11.a Approve Remuneration of Directors in the Amount of SEK 2.3 million to Chair and SEK 740,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares Management For Did Not Vote
11.b Approve Remuneration of Auditors Management For Did Not Vote
12.a Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
12.b Approve Performance Based Stock Option Plan 2019 for Key Employees Management For Did Not Vote
13.a Acquire Class A Shares Related to Personnel Option Plan for 2019 Management For Did Not Vote
13.b Acquire Class A Shares Related to Remuneration of Directors in the Form of Synthetic Shares Management For Did Not Vote
13.c Transfer Class A Shares Related to Personnel Option Plan for 2019 Management For Did Not Vote
13.d Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board Management For Did Not Vote
13.e Sell Class A and B Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2014, 2015 and 2016 Management For Did Not Vote
14 Close Meeting Management None None

 

 
ATOS SE
Meeting Date:  APR 30, 2019
Record Date:  APR 25, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  ATO
Security ID:  F06116101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.70 per Share Management For For
4 Approve Stock Dividend Program Management For For
5 Approve Dividends in Kind Re: Worldline Shares Management For For
6 Approve Three Years Plan ADVANCE 2021 Management For For
7 Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 Management For For
8 Reelect Thierry Breton as Director Management For Against
9 Reelect Aminata Niane as Director Management For For
10 Reelect Lynn Paine as Director Management For For
11 Reelect Vernon Sankey as Director Management For Against
12 Elect Vivek Badrinath as Director Management For For
13 Appoint Jean-Louis Georgelin as Censor Management For Against
14 Approve Additional Pension Scheme Agreement with Thierry Breton, Chairman and CEO Management For For
15 Approve Global Transaction of Alliance with Worldline Management For For
16 Approve Compensation of Thierry Breton, Chairman and CEO Management For For
17 Approve Remuneration Policy of Chairman and CEO Management For For
18 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
19 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
21 Authorize up to 0.9 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
22 Authorize up to 0.2 Percent of Issued Capital for Use in Stock Option Plans Management For For
23 Amend Article 2 of Bylaws Re: Corporate Purpose Management For For
24 Amend Article 38 of Bylaws Re: Allocation of Company Asset to Shareholders Management For For
25 Approve Additional Pension Scheme Agreement with Elie Girard Management For For
26 Approve Remuneration Policy of Vice-CEO Management For For
27 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
AUCKLAND INTERNATIONAL AIRPORT LTD.
Meeting Date:  OCT 31, 2018
Record Date:  OCT 29, 2018
Meeting Type:  ANNUAL
Ticker:  AIA
Security ID:  Q06213146
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Patrick Strange as Director Management For For
2 Elect Brett Godfrey as Director Management For For
3 Elect Mark Binns as Director Management For For
4 Elect Dean Hamilton as Director Management For For
5 Elect Tania Simpson as Director Management For For
6 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For For
7 Authorize Board to Fix Remuneration of the Auditors Management For For

 

 
AURIZON HOLDINGS LTD.
Meeting Date:  OCT 18, 2018
Record Date:  OCT 16, 2018
Meeting Type:  ANNUAL
Ticker:  AZJ
Security ID:  Q0695Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Tim Poole as Director Management For For
2b Elect Samantha Lewis as Director Management For For
2c Elect Marcelo Bastos as Director Management For For
3 Approve Grant of Performance Rights to Andrew Harding Management For For
4 Approve Remuneration Report Management For For

 

 
AUSNET SERVICES LIMITED
Meeting Date:  JUL 19, 2018
Record Date:  JUL 17, 2018
Meeting Type:  ANNUAL
Ticker:  AST
Security ID:  Q0708Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Alan Chan Heng Loon as Director Management For For
2b Elect Robert Milliner as Director Management For For
3 Approve the Remuneration Report Management For For
4 Approve Grant of Equity Awards to Nino Ficca Management For For
5 Approve the Issuance of Shares Management For For
6 Approve the Issuance of Shares Pursuant to the Dividend Reinvestment Plan Management For For
7 Approve the Issuance of Shares Pursuant to an Employee Incentive Scheme Management For For

 

 
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD.
Meeting Date:  DEC 19, 2018
Record Date:  DEC 17, 2018
Meeting Type:  ANNUAL
Ticker:  ANZ
Security ID:  Q09504137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve Remuneration Report Management For For
3 Approve Grant of Performance Rights to Shayne Elliott Management For For
4a Elect John Key as Director Management For For
4b Elect Paula Dwyer as Director Management For For
5 Approve Amendments to the Constitution Management For For

 

 
AUTO TRADER GROUP PLC
Meeting Date:  SEP 20, 2018
Record Date:  SEP 18, 2018
Meeting Type:  ANNUAL
Ticker:  AUTO
Security ID:  G06708104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Approve Final Dividend Management For For
5 Re-elect Ed Williams as Director Management For For
6 Re-elect Trevor Mather as Director Management For For
7 Re-elect Nathan Coe as Director Management For For
8 Re-elect David Keens as Director Management For For
9 Re-elect Jill Easterbrook as Director Management For For
10 Re-elect Jeni Mundy as Director Management For For
11 Reappoint KPMG LLP as Auditors Management For For
12 Authorise Board to Fix Remuneration of Auditors Management For For
13 Authorise Issue of Equity with Pre-emptive Rights Management For For
14 Authorise Issue of Equity without Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment Management For For
16 Authorise Market Purchase of Ordinary Shares Management For For
17 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
AUTODESK, INC.
Meeting Date:  JUN 12, 2019
Record Date:  APR 16, 2019
Meeting Type:  ANNUAL
Ticker:  ADSK
Security ID:  052769106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew Anagnost Management For For
1b Elect Director Karen Blasing Management For For
1c Elect Director Reid French Management For For
1d Elect Director Blake Irving Management For For
1e Elect Director Mary T. McDowell Management For For
1f Elect Director Stephen Milligan Management For Against
1g Elect Director Lorrie M. Norrington Management For For
1h Elect Director Betsy Rafael Management For For
1i Elect Director Stacy J. Smith Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
AUTOMATIC DATA PROCESSING, INC.
Meeting Date:  NOV 06, 2018
Record Date:  SEP 07, 2018
Meeting Type:  ANNUAL
Ticker:  ADP
Security ID:  053015103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter Bisson Management For For
1b Elect Director Richard T. Clark Management For For
1c Elect Director Eric C. Fast Management For For
1d Elect Director Linda R. Gooden Management For For
1e Elect Director Michael P. Gregoire Management For For
1f Elect Director R. Glenn Hubbard Management For For
1g Elect Director John P. Jones Management For For
1h Elect Director Thomas J. Lynch Management For For
1i Elect Director Scott F. Powers Management For For
1j Elect Director William J. Ready Management For For
1k Elect Director Carlos A. Rodriguez Management For For
1l Elect Director Sandra S. Wijnberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For

 

 
AUTOZONE, INC.
Meeting Date:  DEC 19, 2018
Record Date:  OCT 22, 2018
Meeting Type:  ANNUAL
Ticker:  AZO
Security ID:  053332102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas H. Brooks Management For For
1.2 Elect Director Linda A. Goodspeed Management For For
1.3 Elect Director Earl G. Graves, Jr. Management For For
1.4 Elect Director Enderson Guimaraes Management For For
1.5 Elect Director D. Bryan Jordan Management For For
1.6 Elect Director Gale V. King Management For For
1.7 Elect Director W. Andrew McKenna Management For For
1.8 Elect Director George R. Mrkonic, Jr. Management For For
1.9 Elect Director Luis P. Nieto Management For For
1.10 Elect Director William C. Rhodes, III Management For For
1.11 Elect Director Jill Ann Soltau Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
AVALONBAY COMMUNITIES, INC.
Meeting Date:  MAY 16, 2019
Record Date:  MAR 05, 2019
Meeting Type:  ANNUAL
Ticker:  AVB
Security ID:  053484101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glyn F. Aeppel Management For For
1b Elect Director Terry S. Brown Management For For
1c Elect Director Alan B. Buckelew Management For For
1d Elect Director Ronald L. Havner, Jr. Management For For
1e Elect Director Stephen P. Hills Management For For
1f Elect Director Richard J. Lieb Management For For
1g Elect Director Timothy J. Naughton Management For For
1h Elect Director H. Jay Sarles Management For For
1i Elect Director Susan Swanezy Management For For
1j Elect Director W. Edward Walter Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
AVERY DENNISON CORPORATION
Meeting Date:  APR 25, 2019
Record Date:  FEB 25, 2019
Meeting Type:  ANNUAL
Ticker:  AVY
Security ID:  053611109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bradley A. Alford Management For For
1b Elect Director Anthony K. Anderson Management For For
1c Elect Director Peter K. Barker Management For For
1d Elect Director Mark J. Barrenechea Management For Against
1e Elect Director Mitchell R. Butier Management For For
1f Elect Director Ken C. Hicks Management For For
1g Elect Director Andres A. Lopez Management For For
1h Elect Director David E. I. Pyott Management For For
1i Elect Director Patrick T. Siewert Management For For
1j Elect Director Julia A. Stewart Management For For
1k Elect Director Martha N. Sullivan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For

 

 
AVIVA PLC
Meeting Date:  MAY 23, 2019
Record Date:  MAY 21, 2019
Meeting Type:  ANNUAL
Ticker:  AV
Security ID:  G0683Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Claudia Arney as Director Management For For
5 Re-elect Glyn Barker as Director Management For For
6 Re-elect Andy Briggs as Director Management For Abstain
7 Re-elect Patricia Cross as Director Management For For
8 Re-elect Belen Romana Garcia as Director Management For For
9 Re-elect Michael Mire as Director Management For For
10 Re-elect Sir Adrian Montague as Director Management For For
11 Re-elect Tom Stoddard as Director Management For For
12 Re-elect Maurice Tulloch as Director Management For For
13 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
15 Authorise EU Political Donations and Expenditure Management For For
16 Authorise Issue of Equity Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
19 Authorise Issue of Equity in Relation to Any Issuance of SII Instruments Management For For
20 Authorise Issue of Equity without Pre-emptive Rights in Relation to Any Issuance of SII Instruments Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Authorise Market Purchase of 8 3/4 % Preference Shares Management For For
23 Authorise Market Purchase of 8 3/8 % Preference Shares Management For For
24 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
AXEL SPRINGER SE
Meeting Date:  APR 17, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  SPR
Security ID:  D76169115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 2.10 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4.1 Approve Discharge of Supervisory Board Members Other than Friede Springer for Fiscal 2018 Management For For
4.2 Approve Discharge of Supervisory Board Member Friede Springer for Fiscal 2018 Management For For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 Management For For
6.1 Elect Ralph Buechi to the Supervisory Board Management For For
6.2 Elect Oliver Heine to the Supervisory Board Management For Against
6.3 Reelect Alexander Karp to the Supervisory Board Management For For
6.4 Reelect Iris Knobloch to the Supervisory Board Management For For
6.5 Elect Nicola Leibinger-Kammueller to the Supervisory Board Management For For
6.6 Elect Ulrich Plett to the Supervisory Board Management For For
6.7 Elect Wolfgang Reitzle to the Supervisory Board Management For Against
6.8 Elect Friede Springer to the Supervisory Board Management For Against
6.9 Elect Martin Varsavsky to the Supervisory Board Management For For
7 Amend Corporate Purpose Management For For

 

 
BABCOCK INTERNATIONAL GROUP PLC
Meeting Date:  JUL 19, 2018
Record Date:  JUL 17, 2018
Meeting Type:  ANNUAL
Ticker:  BAB
Security ID:  G0689Q152
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Mike Turner as Director Management For For
5 Re-elect Archie Bethel as Director Management For For
6 Re-elect John Davies as Director Management For For
7 Re-elect Franco Martinelli as Director Management For For
8 Re-elect Sir David Omand as Director Management For For
9 Re-elect Ian Duncan as Director Management For For
10 Re-elect Jeff Randall as Director Management For For
11 Re-elect Myles Lee as Director Management For For
12 Re-elect Victoire de Margerie as Director Management For For
13 Elect Kjersti Wiklund as Director Management For For
14 Elect Lucy Dimes as Director Management For For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise Audit and Risk Committee to Fix Remuneration of Auditors Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Approve Increase in the Maximum Aggregate Fees Payable to Directors Management For For
19 Authorise Issue of Equity with Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
BAE SYSTEMS PLC
Meeting Date:  MAY 09, 2019
Record Date:  MAY 07, 2019
Meeting Type:  ANNUAL
Ticker:  BA
Security ID:  G06940103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Revathi Advaithi as Director Management For For
5 Re-elect Sir Roger Carr as Director Management For For
6 Re-elect Elizabeth Corley as Director Management For For
7 Re-elect Jerry DeMuro as Director Management For For
8 Re-elect Harriet Green as Director Management For For
9 Re-elect Christopher Grigg as Director Management For For
10 Re-elect Peter Lynas as Director Management For For
11 Re-elect Paula Reynolds as Director Management For For
12 Re-elect Nicholas Rose as Director Management For For
13 Re-elect Ian Tyler as Director Management For For
14 Re-elect Charles Woodburn as Director Management For For
15 Reappoint Deloitte LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Authorise Issue of Equity Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Adopt New Articles of Association Management For For
22 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
BAKER HUGHES, A GE COMPANY
Meeting Date:  MAY 10, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  BHGE
Security ID:  05722G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Geoffrey Beattie Management For For
1.2 Elect Director Gregory D. Brenneman Management For For
1.3 Elect Director Clarence P. Cazalot, Jr. Management For For
1.4 Elect Director Gregory L. Ebel Management For For
1.5 Elect Director Lynn L. Elsenhans Management For For
1.6 Elect Director Jamie S. Miller Management For For
1.7 Elect Director James J. Mulva Management For For
1.8 Elect Director John G. Rice Management For For
1.9 Elect Director Lorenzo Simonelli Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For

 

 
BALL CORPORATION
Meeting Date:  APR 24, 2019
Record Date:  MAR 01, 2019
Meeting Type:  ANNUAL
Ticker:  BLL
Security ID:  058498106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel J. Heinrich Management For Withhold
1.2 Elect Director Georgia R. Nelson Management For Withhold
1.3 Elect Director Cynthia A. Niekamp Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
BALOISE HOLDING AG
Meeting Date:  APR 26, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  BALN
Security ID:  H04530202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Board and Senior Management Management For For
3 Approve Allocation of Income and Dividends of CHF 6.00 per Share Management For For
4 Approve Creation of CHF 400,000 Pool of Capital without Preemptive Rights Management For For
5.1.a Reelect Andreas Burckhardt as Director and Board Chairman Management For For
5.1.b Reelect Andreas Beerli as Director Management For For
5.1.c Reelect Christoph Gloor as Director Management For For
5.1.d Reelect Hugo Lasat as Director Management For For
5.1.e Reelect Thomas von Planta as Director Management For For
5.1.f Reelect Thomas Pleines as Director Management For For
5.1.g Elect Hans-Joerg Schmidt-Trenz as Director Management For For
5.1.h Reelect Marie-Noelle Venturi-Zen-Ruffinen as Director Management For For
5.1.i Elect Christoph Maeder as Director Management For For
5.1.j Elect Markus Neuhaus as Director Management For For
5.2.1 Appoint Christoph Maeder as Member of the Compensation Committee Management For For
5.2.2 Appoint Thomas Pleines as Member of the Compensation Committee Management For For
5.2.3 Appoint Hans-Joerg Schmidt-Trenz as Member of the Compensation Committee Management For For
5.2.4 Appoint Marie-Noelle Venturi-Zen-Ruffinen as Member of the Compensation Committee Management For For
5.3 Designate Christophe Sarasin as Independent Proxy Management For For
5.4 Ratify Ernst & Young AG as Auditors Management For For
6.1 Approve Remuneration of Directors in the Amount of CHF 3.3 Million Management For For
6.2.1 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 4.7 Million Management For For
6.2.2 Approve Variable Remuneration of Executive Committee in the Amount of CHF 5.2 Million Management For For
7 Transact Other Business (Voting) Management For Against

 

 
BANCO BILBAO VIZCAYA ARGENTARIA SA
Meeting Date:  MAR 14, 2019
Record Date:  MAR 10, 2019
Meeting Type:  ANNUAL
Ticker:  BBVA
Security ID:  E11805103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Approve Consolidated and Standalone Financial Statements Management For For
1.2 Approve Non-Financial Information Report Management For For
1.3 Approve Allocation of Income and Dividends Management For For
1.4 Approve Discharge of Board Management For For
2.1 Reelect Carlos Torres Vila as Director Management For For
2.2 Ratify Appointment of and Elect Onur Genc as Director Management For For
2.3 Reelect Sunir Kumar Kapoor as Director Management For For
3 Approve Remuneration Policy Management For For
4 Fix Maximum Variable Compensation Ratio Management For For
5 Authorize Board to Ratify and Execute Approved Resolutions Management For For
6 Advisory Vote on Remuneration Report Management For For

 

 
BANCO DE SABADELL SA
Meeting Date:  MAR 27, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL
Ticker:  SAB
Security ID:  E15819191
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated and Standalone Financial Statements and Discharge of Board Management For For
2 Approve Non-Financial Information Report Management For For
3 Approve Allocation of Income and Dividends Management For For
4.1 Reelect Jose Oliu Creus as Director Management For For
4.2 Reelect Jose Javier Echenique Landiribar as Director Management For For
4.3 Reelect Aurora Cata Sala as Director Management For For
4.4 Reelect Jose Ramon Martinez Sufrategui as Director Management For For
4.5 Reelect David Vegara Figueras as Director Management For For
4.6 Ratify Appointment of and Elect Maria Jose Garcia Beato as Director Management For For
5 Amend Articles Re: Executive Committee Management For For
6 Amend Article 11 of General Meeting Regulations Re: Executive Committee Management For For
7 Receive Amendments to Board of Directors Regulations Management None None
8 Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares Management For For
9 Fix Maximum Variable Compensation Ratio of Designated Group Members Management For For
10 Approve Remuneration Policy Management For For
11 Advisory Vote on Remuneration Report Management For For
12 Renew Appointment of PricewaterhouseCoopers as Auditor for FY 2019 Management For For
13 Appoint KPMG Auditores for FY 2020, 2021 and 2022 Management For For
14 Authorize Board to Ratify and Execute Approved Resolutions Management For For

 

 
BANCO SANTANDER SA
Meeting Date:  APR 11, 2019
Record Date:  APR 05, 2019
Meeting Type:  ANNUAL
Ticker:  SAN
Security ID:  E19790109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.A Approve Consolidated and Standalone Financial Statements Management For For
1.B Approve Non-Financial Information Report Management For For
1.C Approve Discharge of Board Management For For
2 Approve Allocation of Income and Dividends Management For For
3.A Fix Number of Directors at 15 Management For For
3.B Elect Henrique de Castro as Director Management For For
3.C Reelect Javier Botin-Sanz de Sautuola y O'Shea as Director Management For For
3.D Reelect Ramiro Mato Garcia-Ansorena as Director Management For For
3.E Reelect Bruce Carnegie-Brown as Director Management For Against
3.F Reelect Jose Antonio Alvarez Alvarez as Director Management For For
3.G Reelect Belen Romana Garcia as Director Management For For
4 Ratify Appointment of PricewaterhouseCoopers as Auditor Management For For
5 Authorize Share Repurchase Program Management For For
6 Authorize Capitalization of Reserves for Scrip Dividends Management For For
7 Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion Management For For
8 Authorize Issuance of Non-Convertible Debt Securities up to EUR 50 Billion Management For For
9 Approve Remuneration Policy Management For For
10 Approve Remuneration of Directors Management For For
11 Fix Maximum Variable Compensation Ratio Management For For
12.A Approve Deferred Multiyear Objectives Variable Remuneration Plan Management For For
12.B Approve Deferred and Conditional Variable Remuneration Plan Management For For
12.C Approve Digital Transformation Award Management For For
12.D Approve Buy-out Policy Management For For
12.E Approve Employee Stock Purchase Plan Management For For
13 Authorize Board to Ratify and Execute Approved Resolutions Management For For
14 Advisory Vote on Remuneration Report Management For For

 

 
BANDAI NAMCO HOLDINGS INC.
Meeting Date:  JUN 24, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  7832
Security ID:  Y0606D102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 127 Management For For
2.1 Elect Director Taguchi, Mitsuaki Management For Against
2.2 Elect Director Otsu, Shuji Management For For
2.3 Elect Director Asako, Yuji Management For For
2.4 Elect Director Kawaguchi, Masaru Management For For
2.5 Elect Director Miyakawa, Yasuo Management For For
2.6 Elect Director Hagiwara, Hitoshi Management For For
2.7 Elect Director Kawashiro, Kazumi Management For For
2.8 Elect Director Asanuma, Makoto Management For For
2.9 Elect Director Matsuda, Yuzuru Management For For
2.10 Elect Director Kuwabara, Satoko Management For For
2.11 Elect Director Noma, Mikiharu Management For For
2.12 Elect Director Kawana, Koichi Management For For

 

 
BANK HAPOALIM BM
Meeting Date:  OCT 23, 2018
Record Date:  SEP 25, 2018
Meeting Type:  SPECIAL
Ticker:  POLI
Security ID:  M1586M115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Richard Kaplan as Director Management For For
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Against
B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Against
B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. Management None For

 

 
BANK LEUMI LE-ISRAEL LTD.
Meeting Date:  OCT 04, 2018
Record Date:  SEP 05, 2018
Meeting Type:  ANNUAL
Ticker:  LUMI
Security ID:  M16043107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Discuss Financial Statements and the Report of the Board Management None None
2 Reappoint Somekh Chaikin and Kost Forer Gabbay and Kasierer as Joint Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Elect Yoram Gabai as External Director Management For For
4 Reelect Tamar Gottlieb as External Director Management For For
5 Elect Rafael Danieli as External Director Management For Did Not Vote
6 Reelect Shmuel Ben Zvi as External Director Management For For
7 Elect Yoram Turbovitz as External Director Management For Against
8 Reelect Ohad Marani as External Director Management For For
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Against
B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Against
B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. Management None For

 

 
BANK OF AMERICA CORPORATION
Meeting Date:  APR 24, 2019
Record Date:  MAR 04, 2019
Meeting Type:  ANNUAL
Ticker:  BAC
Security ID:  060505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sharon L. Allen Management For For
1b Elect Director Susan S. Bies Management For For
1c Elect Director Jack O. Bovender, Jr. Management For For
1d Elect Director Frank P. Bramble, Sr. Management For For
1e Elect Director Pierre J.P. de Weck Management For For
1f Elect Director Arnold W. Donald Management For For
1g Elect Director Linda P. Hudson Management For For
1h Elect Director Monica C. Lozano Management For For
1i Elect Director Thomas J. May Management For For
1j Elect Director Brian T. Moynihan Management For For
1k Elect Director Lionel L. Nowell, III Management For For
1l Elect Director Clayton S. Rose Management For For
1m Elect Director Michael D. White Management For For
1n Elect Director Thomas D. Woods Management For For
1o Elect Director R. David Yost Management For For
1p Elect Director Maria T. Zuber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Report on Gender Pay Gap Shareholder Against For
6 Provide Right to Act by Written Consent Shareholder Against For
7 Amend Proxy Access Right Shareholder Against For

 

 
BANK OF IRELAND GROUP PLC
Meeting Date:  MAY 14, 2019
Record Date:  MAY 12, 2019
Meeting Type:  ANNUAL
Ticker:  BIRG
Security ID:  G0756R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4(a) Elect Evelyn Bourke as Director Management For For
4(b) Elect Ian Buchanan as Director Management For For
4(c) Elect Steve Pateman as Director Management For For
4(d) Re-elect Richard Goulding as Director Management For For
4(e) Re-elect Patrick Haren as Director Management For For
4(f) Re-elect Andrew Keating as Director Management For For
4(g) Re-elect Patrick Kennedy as Director Management For For
4(h) Re-elect Francesca McDonagh as Director Management For For
4(i) Re-elect Fiona Muldoon as Director Management For For
4(j) Re-elect Patrick Mulvihill as Director Management For For
5 Ratify KPMG as Auditors Management For For
6 Authorise Board to Fix Remuneration of Auditors Management For For
7 Authorise Market Purchase of Ordinary Shares Management For For
8 Authorise Issue of Equity Management For For
9 Authorise Issue of Equity without Preemptive Rights Management For For
10 Authorise Issue of Equity in Relation to Additional Tier 1 Contingent Equity Conversion Notes Management For For
11 Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Contingent Equity Conversion Notes Management For For

 

 
BANK OF QUEENSLAND LTD.
Meeting Date:  NOV 29, 2018
Record Date:  NOV 27, 2018
Meeting Type:  ANNUAL
Ticker:  BOQ
Security ID:  Q12764116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Elect Richard Haire as Director Management For For
3 Approve the Amendments to the Company's Constitution Management For For
4 Approve the Grant of Performance Award Rights to Jon Earle Sutton Management For For
5 Approve the Remuneration Report Management For For

 

 
BANKIA SA
Meeting Date:  MAR 22, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  BKIA
Security ID:  E2R23Z164
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Approve Standalone Financial Statements Management For For
1.2 Approve Consolidated Financial Statements Management For For
1.3 Approve Non-Financial Information Report Management For For
1.4 Approve Discharge of Board Management For For
1.5 Approve Allocation of Income and Dividends Management For For
2 Ratify Appointment of and Elect Laura Gonzalez Molero as Independent Director Management For For
3 Renew Appointment of Ernst & Young as Auditor Management For For
4 Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent Management For For
5 Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital Management For Against
6 Approve Reduction in Share Capital via Amortization of Treasury Shares Management For For
7 Authorize Share Repurchase Program Management For For
8 Approve Dividends Management For For
9 Approve Remuneration Policy Management For For
10.1 Cancel Shares-in-lieu-of-Bonus Plan Approved at the April 10, 2018, AGM and Approve New Shares-in-lieu-of-Bonus Plan as Part of the 2018 Annual Variable Remuneration of Executive Directors Management For For
10.2 Approve Shares-in-lieu-of-Bonus Plan as Part of the 2019 Annual Variable Remuneration of Executive Directors Management For For
11 Authorize Board to Ratify and Execute Approved Resolutions Management For For
12 Advisory Vote on Remuneration Report Management For For
13 Receive Amendments to Board of Directors Regulations Management None None

 

 
BANKINTER SA
Meeting Date:  MAR 21, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  BKT
Security ID:  E2116H880
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated and Standalone Financial Statements Management For For
2 Approve Non-Financial Information Report Management For For
3 Approve Discharge of Board Management For For
4 Approve Allocation of Income and Dividends Management For For
5 Renew Appointment of PricewaterhouseCoopers as Auditor Management For For
6.1 Elect Alvaro Alvarez-Alonso Plaza as Director Management For For
6.2 Elect Maria Luisa Jorda Castro as Director Management For For
6.3 Reelect Maria Dolores Dancausa Trevino as Director Management For For
6.4 Reelect Maria Teresa Pulido Mendoza as Director Management For For
6.5 Fix Number of Directors at 12 Management For For
7 Approve Restricted Capitalization Reserve Management For For
8 Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent Management For For
9 Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital Management For For
10.1 Approve Remuneration Policy Management For For
10.2 Approve Delivery of Shares under FY 2018 Variable Pay Scheme Management For For
10.3 Approve Delivery of Shares under Variable Pay Scheme Approved on the 2016 AGM Management For For
10.4 Fix Maximum Variable Compensation Ratio Management For For
11 Authorize Board to Ratify and Execute Approved Resolutions Management For For
12 Advisory Vote on Remuneration Report Management For For
13 Receive Amendments to Board of Directors Regulations Management None None

 

 
BARCLAYS PLC
Meeting Date:  MAY 02, 2019
Record Date:  APR 30, 2019
Meeting Type:  ANNUAL
Ticker:  BARC
Security ID:  G08036124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For Against
3 Elect Mary Anne Citrino as Director Management For For
4 Elect Nigel Higgins as Director Management For For
5 Re-elect Mike Ashley as Director Management For For
6 Re-elect Tim Breedon as Director Management For For
7 Re-elect Sir Ian Cheshire as Director Management For For
8 Re-elect Mary Francis as Director Management For For
9 Re-elect Crawford Gillies as Director Management For For
10 Re-elect Matthew Lester as Director Management For For
11 Re-elect Tushar Morzaria as Director Management For For
12 Re-elect Diane Schueneman as Director Management For For
13 Re-elect James Staley as Director Management For For
14 Reappoint KPMG LLP as Auditors Management For For
15 Authorise the Board Audit Committee to Fix Remuneration of Auditors Management For For
16 Authorise EU Political Donations and Expenditure Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Issue of Equity in Relation to the Issuance of Contingent Equity Conversion Notes Management For For
21 Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
24 Elect Edward Bramson, a Shareholder Nominee to the Board Shareholder Against Abstain

 

 
BARRATT DEVELOPMENTS PLC
Meeting Date:  OCT 17, 2018
Record Date:  OCT 15, 2018
Meeting Type:  ANNUAL
Ticker:  BDEV
Security ID:  G08288105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Approve Special Dividend Management For For
5 Elect Sharon White as Director Management For For
6 Re-elect John Allan as Director Management For For
7 Re-elect David Thomas as Director Management For For
8 Re-elect Steven Boyes as Director Management For For
9 Re-elect Jessica White as Director Management For For
10 Re-elect Richard Akers as Director Management For For
11 Re-elect Nina Bibby as Director Management For For
12 Re-elect Jock Lennox as Director Management For For
13 Reappoint Deloitte LLP as Auditors Management For For
14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
15 Authorise EU Political Donations and Expenditure Management For For
16 Approve Savings-Related Share Option Scheme Management For For
17 Authorise Issue of Equity with Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
BARRY CALLEBAUT AG
Meeting Date:  DEC 12, 2018
Record Date:  
Meeting Type:  ANNUAL
Ticker:  BARN
Security ID:  H05072105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports (Non-Voting) Management None None
2 Receive Auditor's Report (Non-Voting) Management None None
3.1 Accept Annual Report Management For For
3.2 Approve Remuneration Report Management For Against
3.3 Accept Financial Statements and Consolidated Financial Statements Management For For
4.1 Approve Allocation of Income and Dividends of CHF 24.00 per Share Management For For
5 Approve Discharge of Board and Senior Management Management For For
6.1a Reelect Patrick De Maeseneire as Director Management For For
6.1b Reelect Fernando Aguirre as Director Management For For
6.1c Reelect Jakob Baer as Director Management For For
6.1d Elect Suja Chandrasekaran as Director Management For For
6.1e Elect Angela Wei Dong as Director Management For For
6.1f Reelect Nicolas Jacobs as Director Management For For
6.1j Reelect Timothy Minges as Director Management For For
6.1h Elect Markus Neuhaus as Director Management For For
6.1i Reelect Elio Sceti as Director Management For For
6.1j Reelect Juergen Steinemann as Director Management For For
6.2 Elect Patrick De Maeseneire as Board Chairman Management For For
6.3.1 Appoint Fernando Aguirre as Member of the Compensation Committee Management For For
6.3.2 Appoint Timothy Minges as Member of the Compensation Committee Management For For
6.3.3 Appoint Elio Sceti as Member of the Compensation Committee Management For For
6.3.4 Appoint Juergen Steinemann as Member of the Compensation Committee Management For For
6.4 Designate Andreas Keller as Independent Proxy Management For For
6.5 Ratify KPMG AG as Auditors Management For For
7.1 Approve Remuneration of Board of Directors in the Amount of CHF 2.2 Million Management For For
7.2 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 6.5 Million Management For For
7.3 Approve Variable Remuneration of Executive Committee in the Amount of CHF 18.6 Million Management For For
8 Transact Other Business (Voting) Management For Against

 

 
BASF SE
Meeting Date:  MAY 03, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  BAS
Security ID:  D06216317
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 3.20 per Share Management For For
3 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
4 Approve Discharge of Management Board for Fiscal 2018 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2019 Management For For
6.1 Elect Thomas Carell to the Supervisory Board Management For For
6.2 Elect Dame Carnwath to the Supervisory Board Management For For
6.3 Elect Franz Fehrenbach to the Supervisory Board Management For For
6.4 Elect Juergen Hambrecht to the Supervisory Board Management For For
6.5 Elect Alexander Karp to the Supervisory Board Management For For
6.6 Elect Anke Schaeferkordt to the Supervisory Board Management For For
7 Approve Creation of EUR 470 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For For

 

 
BAXTER INTERNATIONAL INC.
Meeting Date:  MAY 07, 2019
Record Date:  MAR 14, 2019
Meeting Type:  ANNUAL
Ticker:  BAX
Security ID:  071813109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jose "Joe" E. Almeida Management For For
1b Elect Director Thomas F. Chen Management For For
1c Elect Director John D. Forsyth Management For For
1d Elect Director James R. Gavin, III Management For For
1e Elect Director Peter S. Hellman Management For For
1f Elect Director Michael F. Mahoney Management For For
1g Elect Director Patricia B. Morrrison Management For For
1h Elect Director Stephen N. Oesterle Management For For
1i Elect Director Cathy R. Smith Management For For
1j Elect Director Thomas T. Stallkamp Management For For
1k Elect Director Albert P.L. Stroucken Management For For
1l Elect Director Amy A. Wendell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against For

 

 
BAYER AG
Meeting Date:  APR 26, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  BAYN
Security ID:  D0712D163
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2018 Management For For
2 Approve Discharge of Management Board for Fiscal 2018 Management For Against
3 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
4 Elect Simone Bagel-Trah to the Supervisory Board Management For For
5.1 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
5.2 Authorize Use of Financial Derivatives when Repurchasing Shares Management For For
6 Ratify Deloitte GmbH as Auditors for Fiscal 2019 Management For For

 

 
BAYERISCHE MOTOREN WERKE AG
Meeting Date:  MAY 16, 2019
Record Date:  APR 24, 2019
Meeting Type:  ANNUAL
Ticker:  BMW
Security ID:  D12096109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 3.52 per Preferred Share and EUR 3.50 per Ordinary Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 Management For For
6.1 Elect Susanne Klatten to the Supervisory Board Management For Against
6.2 Elect Stefan Quandt to the Supervisory Board Management For Against
6.3 Elect Vishal Sikka to the Supervisory Board Management For For
7 Approve Creation of EUR 5 Million Pool of Capital for Employee Stock Purchase Plan Management For For

 

 
BB&T CORPORATION
Meeting Date:  APR 30, 2019
Record Date:  FEB 20, 2019
Meeting Type:  ANNUAL
Ticker:  BBT
Security ID:  054937107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jennifer S. Banner Management For For
1.2 Elect Director K. David Boyer, Jr. Management For For
1.3 Elect Director Anna R. Cablik Management For For
1.4 Elect Director Patrick C. Graney, III Management For For
1.5 Elect Director I. Patricia Henry Management For For
1.6 Elect Director Kelly S. King Management For For
1.7 Elect Director Louis B. Lynn Management For For
1.8 Elect Director Easter A. Maynard Management For For
1.9 Elect Director Charles A. Patton Management For For
1.10 Elect Director Nido R. Qubein Management For For
1.11 Elect Director William J. Reuter Management For For
1.12 Elect Director Tollie W. Rich, Jr. Management For For
1.13 Elect Director Christine Sears Management For For
1.14 Elect Director Thomas E. Skains Management For For
1.15 Elect Director Thomas N. Thompson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
BECTON, DICKINSON & CO.
Meeting Date:  JAN 22, 2019
Record Date:  DEC 07, 2018
Meeting Type:  ANNUAL
Ticker:  BDX
Security ID:  075887109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Catherine M. Burzik Management For For
1.2 Elect Director R. Andrew Eckert Management For For
1.3 Elect Director Vincent A. Forlenza Management For For
1.4 Elect Director Claire M. Fraser Management For For
1.5 Elect Director Jeffrey W. Henderson Management For For
1.6 Elect Director Christopher Jones Management For For
1.7 Elect Director Marshall O. Larsen Management For For
1.8 Elect Director David F. Melcher Management For For
1.9 Elect Director Claire Pomeroy Management For For
1.10 Elect Director Rebecca W. Rimel Management For For
1.11 Elect Director Timothy M. Ring Management For For
1.12 Elect Director Bertram L. Scott Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For

 

 
BEIERSDORF AG
Meeting Date:  APR 17, 2019
Record Date:  MAR 26, 2019
Meeting Type:  ANNUAL
Ticker:  BEI
Security ID:  D08792109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.70 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 Management For For
6.1 Elect Hong Chow to the Supervisory Board Management For For
6.2 Elect Martin Hansson to the Supervisory Board Management For For
6.3 Elect Michael Herz to the Supervisory Board Management For For
6.4 Elect Christine Martel to the Supervisory Board Management For For
6.5 Elect Frederic Pflanz to the Supervisory Board Management For For
6.6 Elect Reinhard Poellath to the Supervisory Board Management For For
6.7 Elect Beatrice Dreyfus as Alternate Supervisory Board Member Management For For

 

 
BEIGENE LTD.
Meeting Date:  JUN 05, 2019
Record Date:  APR 18, 2019
Meeting Type:  ANNUAL
Ticker:  6160
Security ID:  07725L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Ranjeev Krishana Management For Against
2 Elect Director Xiaodong Wang Management For Against
3 Elect Director Qingqing Yi Management For Against
4 Elect Director Jing-Shyh (Sam) Su Management For For
5 Ratify Ernst & Young Hua Ming LLP and Ernst & Young as Auditors Management For For
6 Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares Management For For
7 Approve Connected Person Placing Authorization Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

 

 
BENDIGO & ADELAIDE BANK LTD.
Meeting Date:  OCT 30, 2018
Record Date:  OCT 28, 2018
Meeting Type:  ANNUAL
Ticker:  BEN
Security ID:  Q1458B102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Elect Vicki Carter as Director Management For For
3 Elect Tony Robinson as Director Management For For
4 Approve the Remuneration Report Management For For
5 Approve the Grant of Performance Rights and Deferred Shares to Marnie Baker Management For Against

 

 
BENESSE HOLDINGS, INC.
Meeting Date:  JUN 22, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  9783
Security ID:  J0429N102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Adachi, Tamotsu Management For Against
1.2 Elect Director Iwata, Shinjiro Management For For
1.3 Elect Director Kobayashi, Hitoshi Management For For
1.4 Elect Director Takiyama, Shinya Management For For
1.5 Elect Director Yamasaki, Masaki Management For For
1.6 Elect Director Okada, Haruna Management For For
1.7 Elect Director Tsujimura, Kiyoyuki Management For For
1.8 Elect Director Fukutake, Hideaki Management For For
1.9 Elect Director Yasuda, Ryuji Management For For
1.10 Elect Director Ihara, Katsumi Management For For
2.1 Appoint Statutory Auditor Matsumoto, Yoshinori Management For For
2.2 Appoint Statutory Auditor Saito, Naoto Management For For
2.3 Appoint Statutory Auditor Izumo, Eiichi Management For Against
2.4 Appoint Statutory Auditor Ishiguro, Miyuki Management For For

 

 
BERKELEY GROUP HOLDINGS PLC
Meeting Date:  SEP 05, 2018
Record Date:  SEP 03, 2018
Meeting Type:  ANNUAL
Ticker:  BKG
Security ID:  G1191G120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Re-elect Tony Pidgley as Director Management For For
4 Re-elect Rob Perrins as Director Management For For
5 Re-elect Richard Stearn as Director Management For Against
6 Re-elect Karl Whiteman as Director Management For Against
7 Re-elect Sean Ellis as Director Management For Against
8 Re-elect Sir John Armitt as Director Management For Against
9 Re-elect Alison Nimmo as Director Management For For
10 Re-elect Veronica Wadley as Director Management For For
11 Re-elect Glyn Barker as Director Management For For
12 Re-elect Adrian Li as Director Management For Against
13 Re-elect Andy Myers as Director Management For For
14 Re-elect Diana Brightmore-Armour as Director Management For For
15 Elect Justin Tibaldi as Director Management For Against
16 Elect Paul Vallone as Director Management For Against
17 Elect Peter Vernon as Director Management For For
18 Elect Rachel Downey as Director Management For For
19 Reappoint KPMG LLP as Auditors Management For For
20 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
21 Adopt New Articles of Association Management For For
22 Authorise Issue of Equity with Pre-emptive Rights Management For For
23 Authorise Issue of Equity without Pre-emptive Rights Management For For
24 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
25 Authorise Market Purchase of Ordinary Shares Management For For
26 Authorise EU Political Donations and Expenditure Management For For
27 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
BERKSHIRE HATHAWAY INC.
Meeting Date:  MAY 04, 2019
Record Date:  MAR 06, 2019
Meeting Type:  ANNUAL
Ticker:  BRK.B
Security ID:  084670702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Warren E. Buffet Management For For
1.2 Elect Director Charles T. Munger Management For For
1.3 Elect Director Gregory E. Abel Management For For
1.4 Elect Director Howard G. Buffett Management For For
1.5 Elect Director Stephen B. Burke Management For For
1.6 Elect Director Susan L. Decker Management For For
1.7 Elect Director William H. Gates, III Management For For
1.8 Elect Director David S. Gottesman Management For For
1.9 Elect Director Charlotte Guyman Management For For
1.10 Elect Director Ajit Jain Management For For
1.11 Elect Director Thomas S. Murphy Management For For
1.12 Elect Director Ronald L. Olson Management For For
1.13 Elect Director Walter Scott, Jr. Management For Withhold
1.14 Elect Director Meryl B. Witmer Management For For

 

 
BEST BUY CO., INC.
Meeting Date:  JUN 11, 2019
Record Date:  APR 15, 2019
Meeting Type:  ANNUAL
Ticker:  BBY
Security ID:  086516101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Corie S. Barry Management For For
1b Elect Director Lisa M. Caputo Management For For
1c Elect Director J. Patrick Doyle Management For For
1d Elect Director Russell P. Fradin Management For For
1e Elect Director Kathy J. Higgins Victor Management For For
1f Elect Director Hubert Joly Management For For
1g Elect Director David W. Kenny Management For For
1h Elect Director Cindy R. Kent Management For For
1i Elect Director Karen A. McLoughlin Management For For
1j Elect Director Thomas L. "Tommy" Millner Management For For
1k Elect Director Claudia F. Munce Management For For
1l Elect Director Richelle P. Parham Management For For
1m Elect Director Eugene A. Woods Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Meeting Date:  SEP 13, 2018
Record Date:  AUG 26, 2018
Meeting Type:  SPECIAL
Ticker:  BEZQ
Security ID:  M2012Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Dividend Distribution Management For For
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Against
B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Against
B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. Management None For

 

 
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Meeting Date:  SEP 17, 2018
Record Date:  AUG 20, 2018
Meeting Type:  SPECIAL
Ticker:  BEZQ
Security ID:  M2012Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Employment Terms of David Mizrahi, CEO Management For For
2 Approve Board Chairman Services Agreement Management For For
3 Approve Compensation of Directors Management For For
4 Approve Amended Compensation Policy for the Directors and Officers Management For For
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Against
B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Against
B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. Management None For

 

 
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Meeting Date:  FEB 03, 2019
Record Date:  JAN 01, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  BEZQ
Security ID:  M2012Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Establish Range for Size of Board (from 13 to 9 Directors) Management For For
2.1 Reelect Shlomo Rodav as Director Management For For
2.2 Reelect Doron Turgeman as Director Management For For
2.3 Reelect Ami Barlev as Director Management For For
3 Reelect Rami Nomkin as Director on Behalf of the Employees Management For For
4.1 Reelect David Granot as Director Management For For
4.2 Reelect Dov Kotler as Director Management For For
5 Reappoint Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration Management For Abstain
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Against
B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Against
B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. Management None For

 

 
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Meeting Date:  MAY 23, 2019
Record Date:  APR 03, 2019
Meeting Type:  SPECIAL
Ticker:  BEZQ
Security ID:  M2012Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Compensation Policy for the Directors and Officers of the Company Management For For
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Against
B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Against
B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. Management None For

 

 
BHP BILLITON LTD.
Meeting Date:  NOV 08, 2018
Record Date:  NOV 06, 2018
Meeting Type:  ANNUAL
Ticker:  BHP
Security ID:  Q1498M100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Appoint KPMG LLP as Auditor of the Company Management For For
3 Authorize the Risk and Audit Committee to Fix Remuneration of the Auditors Management For For
4 Approve General Authority to Issue Shares in BHP Billiton Plc Management For For
5 Approve General Authority to Issue Shares in BHP Billiton Plc for Cash Management For For
6 Approve the Repurchase of Shares in BHP Billiton Plc Management For For
7 Approve the Remuneration Report Other Than the Part Containing the Directors' Remuneration Policy Management For For
8 Approve Remuneration Report Management For For
9 Approve the Grant of Awards to Andrew Mackenzie Management For For
10 Approve the Change of Name of BHP Billiton Plc to BHP Group Plc and BHP Billiton Limited to BHP Group Limited Management For For
11 Elect Terry Bowen as Director Management For For
12 Elect Malcolm Broomhead as Director Management For For
13 Elect Anita Frew as Director Management For For
14 Elect Carolyn Hewson as Director Management For For
15 Elect Andrew Mackenzie as Director Management For For
16 Elect Lindsay Maxsted as Director Management For For
17 Elect John Mogford as Director Management For For
18 Elect Shriti Vadera as Director Management For For
19 Elect Ken MacKenzie as Director Management For For

 

 
BHP BILLITON PLC
Meeting Date:  OCT 17, 2018
Record Date:  OCT 15, 2018
Meeting Type:  ANNUAL
Ticker:  BLT
Security ID:  G10877101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Reappoint KPMG LLP as Auditors Management For For
3 Authorise the Risk and Audit Committee to Fix Remuneration of Auditors Management For For
4 Authorise Issue of Equity with Pre-emptive Rights Management For For
5 Authorise Issue of Equity without Pre-emptive Rights Management For For
6 Authorise Market Purchase of Ordinary Shares Management For For
7 Approve Remuneration Report for UK Law Purposes Management For For
8 Approve Remuneration Report for Australian Law Purposes Management For For
9 Approve Grant of Awards under the Group's Incentive Plans to Andrew Mackenzie Management For For
10 Approve Change of Company Name to BHP Group plc Management For For
11 Re-elect Terry Bowen as Director Management For For
12 Re-elect Malcolm Broomhead as Director Management For For
13 Re-elect Anita Frew as Director Management For For
14 Re-elect Carolyn Hewson as Director Management For For
15 Re-elect Andrew Mackenzie as Director Management For For
16 Re-elect Lindsay Maxsted as Director Management For For
17 Re-elect John Mogford as Director Management For For
18 Re-elect Shriti Vadera as Director Management For For
19 Re-elect Ken MacKenzie as Director Management For For

 

 
BIOGEN INC.
Meeting Date:  JUN 19, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL
Ticker:  BIIB
Security ID:  09062X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John R. Chiminski *Withdrawn Resolution* Management None None
1b Elect Director Alexander J. Denner Management For For
1c Elect Director Caroline D. Dorsa Management For For
1d Elect Director William A. Hawkins Management For For
1e Elect Director Nancy L. Leaming Management For For
1f Elect Director Jesus B. Mantas Management For For
1g Elect Director Richard C. Mulligan Management For For
1h Elect Director Robert W. Pangia Management For For
1i Elect Director Stelios Papadopoulos Management For For
1j Elect Director Brian S. Posner Management For For
1k Elect Director Eric K. Rowinsky Management For For
1l Elect Director Lynn Schenk Management For For
1m Elect Director Stephen A. Sherwin Management For For
1n Elect Director Michel Vounatsos Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
BLACKROCK, INC.
Meeting Date:  MAY 23, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL
Ticker:  BLK
Security ID:  09247X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bader M. Alsaad Management For For
1b Elect Director Mathis Cabiallavetta Management For For
1c Elect Director Pamela Daley Management For For
1d Elect Director William S. Demchak Management For For
1e Elect Director Jessica P. Einhorn Management For For
1f Elect Director Laurence D. Fink Management For For
1g Elect Director William E. Ford Management For For
1h Elect Director Fabrizio Freda Management For For
1i Elect Director Murry S. Gerber Management For For
1j Elect Director Margaret L. Johnson Management For For
1k Elect Director Robert S. Kapito Management For For
1l Elect Director Cheryl D. Mills Management For For
1m Elect Director Gordon M. Nixon Management For For
1n Elect Director Charles H. Robbins Management For For
1o Elect Director Ivan G. Seidenberg Management For For
1p Elect Director Marco Antonio Slim Domit Management For For
1q Elect Director Susan L. Wagner Management For For
1r Elect Director Mark Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte LLP as Auditors Management For For
4 Report on Lobbying Payments and Policy Shareholder Against For
5 Adopt Simple Majority Vote Shareholder Against Against

 

 
BLUESCOPE STEEL LTD.
Meeting Date:  NOV 23, 2018
Record Date:  NOV 21, 2018
Meeting Type:  ANNUAL
Ticker:  BSL
Security ID:  Q1415L177
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve Remuneration Report Management For For
3 Elect Mark Hutchinson as Director Management For For
4 Approve Grant of Share Rights to Mark Vassella Management For For
5 Approve Grant of Alignment Rights to Mark Vassella Management For For
6 Approve Potential Termination Benefits Management For For

 

 
BNP PARIBAS SA
Meeting Date:  MAY 23, 2019
Record Date:  MAY 20, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  BNP
Security ID:  F1058Q238
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 3.02 per Share Management For For
4 Receive Auditors' Special Report on Related-Party Transactions Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Reelect Jean-Laurent Bonnafe as Director Management For For
7 Reelect Wouter De Ploey as Director Management For For
8 Reelect Marion Guillou as Director Management For For
9 Reelect Michel Tilmant as Director Management For For
10 Ratify Appointment of Rajna Gibson-Brandon as Director Management For For
11 Approve Remuneration Policy of Chairman of the Board Management For For
12 Approve Remuneration Policy of CEO and Vice-CEO Management For For
13 Approve Compensation of Jean Lemierre, Chairman of the Board Management For For
14 Approve Compensation of Jean-Laurent Bonnafe, CEO Management For For
15 Approve Compensation of Philippe Bordenave, Vice-CEO Management For For
16 Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers Management For For
17 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
18 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
BOC HONG KONG (HOLDINGS) LIMITED
Meeting Date:  MAY 16, 2019
Record Date:  MAY 08, 2019
Meeting Type:  ANNUAL
Ticker:  2388
Security ID:  Y0920U103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect Liu Liange as Director Management For For
3b Elect Lin Jingzhen as Director Management For For
3c Elect Cheng Eva as Director Management For For
3d Elect Choi Koon Shum Director Management For Against
3e Elect Law Yee Kwan Quinn Director Management For For
4 Approve Ernst & Young as Auditor and Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
6 Authorize Repurchase of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For Against

 

 
BOLIDEN AB
Meeting Date:  MAY 03, 2019
Record Date:  APR 26, 2019
Meeting Type:  ANNUAL
Ticker:  BOL
Security ID:  W2R820110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Financial Statements and Statutory Reports Management None None
8 Receive Report on Work of Board and its Committees Management None None
9 Receive President's Report Management None None
10 Receive Report on Audit Work During 2018 Management None None
11 Accept Financial Statements and Statutory Reports Management For Did Not Vote
12 Approve Allocation of Income and Dividends of SEK 8.75 Per Share Management For Did Not Vote
13 Approve Discharge of Board and President Management For Did Not Vote
14 Determine Number of Directors (7) and Deputy Directors (0) of Board; Set Number of Auditors at One Management For Did Not Vote
15 Approve Remuneration of Directors in the Amount of SEK 1.75 Million for Chairman and SEK 580,000 for Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
16.a Reelect Marie Berglund as Director Management For Did Not Vote
16.b Reelect Tom Erixon as Director Management For Did Not Vote
16.c Reelect Michael G:son Low as Director Management For Did Not Vote
16.d Reelect Elisabeth Nilsson as Director Management For Did Not Vote
16.e Reelect Pia Rudengren as Director Management For Did Not Vote
16.f Reelect Anders Ullberg as Director Management For Did Not Vote
16.g Elect Perttu Louhiluoto as New Director Management For Did Not Vote
16.h Reelect Anders Ullberg as Board Chairman Management For Did Not Vote
17 Approve Remuneration of Auditors Management For Did Not Vote
18 Ratify Deloitte as Auditors Management For Did Not Vote
19 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
20 Reelect Jan Andersson (Chairman), Lars Erik Forsgardh, Ola Peter Gjessing, Tommi Saukkoriipi and Anders Ullberg as Members of Nominating Committee Management For Did Not Vote
21 Approve Share Redemption Program Management For Did Not Vote
22 Allow Questions Management None None
23 Close Meeting Management None None

 

 
BOLLORE SA
Meeting Date:  MAY 29, 2019
Record Date:  MAY 24, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  BOL
Security ID:  F10659260
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Discharge Directors Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Treatment of Losses and Dividends of EUR 0.06 per Share Management For For
4 Approve Stock Dividend Program Management For For
5 Approve Stock Dividend Program Re: FY 2019 Management For For
6 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For Against
7 Acknowledge End of Mandate of Vincent Bollore as Director and Decision Not to Renew Management For For
8 Reelect Cyrille Bollore as Director Management For For
9 Reelect Yannick Bollore as Director Management For For
10 Reelect Cedric de Bailliencourt as Director Management For For
11 Reelect Bollore Participations as Director Management For For
12 Reelect Chantal Bollore as Director Management For For
13 Reelect Sebastien Bollore as Director Management For Against
14 Reelect Financiere V as Director Management For For
15 Reelect Omnium Bollore as Director Management For For
16 Reelect Olivier Roussel as Director Management For Against
17 Reelect Francois Thomazeau as Director Management For For
18 Acknowledge End of Mandate of Valerie Coscas as Director and Decision Not to Renew Management For For
19 Elect Virginie Courtin as Director Management For For
20 Renew Appointment of AEG Finances as Auditor Management For For
21 Renew Appointment of IEGC as Alternate Auditor Management For For
22 Authorize Repurchase of 291 Million Shares Management For For
23 Approve Compensation of Vincent Bollore, Chairman and CEO Management For Against
24 Approve Compensation of Cyrille Bollore, Vice-CEO Management For Against
25 Approve Remuneration Policy of Vincent Bollore, Chairman and CEO Until March 14, 2019 Management For Against
26 Approve Remuneration Policy of Cyrille Bollore, Vice-CEO Until March 14, 2019 Management For Against
27 Approve Remuneration Policy of Cyrille Bollore, Chairman and CEO Since March 14, 2019 Management For Against
28 Authorize Filing of Required Documents/Other Formalities Management For For
1 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million Management For Against
2 Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value Management For Against
3 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For Against
4 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
5 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
6 Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans Management For Against
7 Amend Article 5 of Bylaws Re: Company Duration Management For For
8 Change Corporate Form From Soeciete Anononyme to Societe Europeenne Management For For
9 Pursuant to Item 8 Above, Adopt New Bylaws Management For For
10 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
BOOKING HOLDINGS INC.
Meeting Date:  JUN 06, 2019
Record Date:  APR 11, 2019
Meeting Type:  ANNUAL
Ticker:  BKNG
Security ID:  09857L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy M. Armstrong Management For For
1.2 Elect Director Jeffery H. Boyd Management For For
1.3 Elect Director Glenn D. Fogel Management For For
1.4 Elect Director Mirian Graddick-Weir Management For For
1.5 Elect Director James M. Guyette Management For For
1.6 Elect Director Wei Hopeman Management For For
1.7 Elect Director Robert J. Mylod, Jr. Management For For
1.8 Elect Director Charles H. Noski Management For For
1.9 Elect Director Nancy B. Peretsman Management For For
1.10 Elect Director Nicholas J. Read Management For Withhold
1.11 Elect Director Thomas E. Rothman Management For For
1.12 Elect Director Lynn M. Vojvodich Management For For
1.13 Elect Director Vanessa A. Wittman Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Bylaw Shareholder Against For

 

 
BORAL LTD.
Meeting Date:  OCT 30, 2018
Record Date:  OCT 28, 2018
Meeting Type:  ANNUAL
Ticker:  BLD
Security ID:  Q16969109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2.1 Elect Peter Alexander as Director Management For For
2.2 Elect John Marlay as Director Management For For
3 Approve Remuneration Report Management For For
4 Approve Grant of LTI Rights and Deferred STI Rights to Mike Kane Management For For
5 Approve the Proportional Takeover Provisions Management For For

 

 
BORGWARNER INC.
Meeting Date:  APR 24, 2019
Record Date:  MAR 01, 2019
Meeting Type:  ANNUAL
Ticker:  BWA
Security ID:  099724106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jan Carlson Management For Withhold
1.2 Elect Director Dennis C. Cuneo Management For For
1.3 Elect Director Michael S. Hanley Management For For
1.4 Elect Director Frederic B. Lissalde Management For For
1.5 Elect Director Paul A. Mascarenas Management For For
1.6 Elect Director John R. McKernan, Jr. Management For For
1.7 Elect Director Deborah D. McWhinney Management For For
1.8 Elect Director Alexis P. Michas Management For For
1.9 Elect Director Vicki L. Sato Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Require Independent Board Chairman Shareholder Against Against

 

 
BOSTON PROPERTIES, INC.
Meeting Date:  MAY 21, 2019
Record Date:  MAR 27, 2019
Meeting Type:  ANNUAL
Ticker:  BXP
Security ID:  101121101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kelly A. Ayotte Management For For
1.2 Elect Director Bruce W. Duncan Management For For
1.3 Elect Director Karen E. Dykstra Management For For
1.4 Elect Director Carol B. Einiger Management For For
1.5 Elect Director Diane J. Hoskins Management For For
1.6 Elect Director Joel I. Klein Management For For
1.7 Elect Director Douglas T. Linde Management For For
1.8 Elect Director Matthew J. Lustig Management For For
1.9 Elect Director Owen D. Thomas Management For For
1.10 Elect Director David A. Twardock Management For For
1.11 Elect Director William H. Walton, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Approve Remuneration of Non-Employee Directors Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

 

 
BOSTON SCIENTIFIC CORPORATION
Meeting Date:  MAY 09, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  BSX
Security ID:  101137107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nelda J. Connors Management For For
1b Elect Director Charles J. Dockendorff Management For For
1c Elect Director Yoshiaki Fujimori Management For For
1d Elect Director Donna A. James Management For For
1e Elect Director Edward J. Ludwig Management For For
1f Elect Director Stephen P. MacMillan Management For For
1g Elect Director Michael F. Mahoney Management For For
1h Elect Director David J. Roux Management For For
1i Elect Director John E. Sununu Management For For
1j Elect Director Ellen M. Zane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt Majority Voting for Uncontested Election of Directors Management For For
4 Ratify Ernst & Young LLP as Auditor Management For For

 

 
BOUYGUES SA
Meeting Date:  APR 25, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  EN
Security ID:  F11487125
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.70 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For Against
5 Approve Additional Pension Scheme Agreement with Martin Bouygues, Chairman and CEO Management For For
6 Approve Additional Pension Scheme Agreement with Olivier Bouygues, Vice-CEO Management For For
7 Approve Compensation of Martin Bouygues, Chairman and CEO Management For Against
8 Approve Compensation of Olivier Bouygues, Vice-CEO Management For Against
9 Approve Compensation of Philippe Marien, Vice-CEO Management For Against
10 Approve Compensation of Olivier Roussat, Vice-CEO Management For Against
11 Approve Remuneration Policy of Chairman, CEO and Vice-CEOs Management For Against
12 Reelect Olivier Bouygues as Director Management For Against
13 Reelect Clara Gaymard as Director Management For For
14 Reelect Colette Lewiner as Director Management For Against
15 Reelect Rose-Marie Van Lerberghe as Director Management For Against
16 Reelect Michele Vilain as Director Management For For
17 Reelect SCDM as Director Management For For
18 Reelect SCDM Participations as Director Management For For
19 Elect Raphaelle Deflesselle as Director Management For For
20 Authorize Repurchase of Up to 5 Percent of Issued Share Capital Management For For
21 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
22 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million Management For Against
23 Authorize Capitalization of Reserves of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value Management For Against
24 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 85 Million Management For Against
25 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 75 Million Management For Against
26 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For Against
27 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For Against
28 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For Against
29 Authorize Capital Increase of Up to EUR 85 Million for Future Exchange Offers Management For Against
30 Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 85 Million Management For Against
31 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For Against
32 Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans Management For Against
33 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Management For Against
34 Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer Management For Against
35 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
BP PLC
Meeting Date:  MAY 21, 2019
Record Date:  MAY 17, 2019
Meeting Type:  ANNUAL
Ticker:  BP
Security ID:  G12793108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Re-elect Bob Dudley as Director Management For For
4 Re-elect Brian Gilvary as Director Management For For
5 Re-elect Nils Andersen as Director Management For For
6 Re-elect Dame Alison Carnwath as Director Management For For
7 Elect Pamela Daley as Director Management For For
8 Re-elect Ian Davis as Director Management For For
9 Re-elect Dame Ann Dowling as Director Management For For
10 Elect Helge Lund as Director Management For For
11 Re-elect Melody Meyer as Director Management For For
12 Re-elect Brendan Nelson as Director Management For For
13 Re-elect Paula Reynolds as Director Management For For
14 Re-elect Sir John Sawers as Director Management For For
15 Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration Management For For
16 Authorise EU Political Donations and Expenditure Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
22 Approve the Climate Action 100+ Shareholder Resolution on Climate Change Disclosures Shareholder For For
23 Approve the Follow This Shareholder Resolution on Climate Change Targets Shareholder Against Against

 

 
BRAMBLES LTD.
Meeting Date:  OCT 23, 2018
Record Date:  OCT 21, 2018
Meeting Type:  ANNUAL
Ticker:  BXB
Security ID:  Q6634U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve the Remuneration Report Management For For
3 Elect Elizabeth Fagan as Director Management For For
4 Elect Scott Redvers Perkins as Director Management For For
5 Approve Participation of Graham Chipchase in the Performance Share Plan Management For For
6 Approve Participation of Nessa O'Sullivan in the Performance Share Plan Management For For

 

 
BRENNTAG AG
Meeting Date:  JUN 13, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  BNR
Security ID:  D12459117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 1.20 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 Management For For

 

 
BRIDGESTONE CORP.
Meeting Date:  MAR 22, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  5108
Security ID:  J04578126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 80 Management For For
2.1 Elect Director Tsuya, Masaaki Management For For
2.2 Elect Director Eto, Akihiro Management For For
2.3 Elect Director Scott Trevor Davis Management For For
2.4 Elect Director Okina, Yuri Management For For
2.5 Elect Director Masuda, Kenichi Management For For
2.6 Elect Director Yamamoto, Kenzo Management For For
2.7 Elect Director Terui, Keiko Management For For
2.8 Elect Director Sasa, Seiichi Management For For
2.9 Elect Director Shiba, Yojiro Management For For
2.10 Elect Director Suzuki, Yoko Management For For
2.11 Elect Director Yoshimi, Tsuyoshi Management For For

 

 
BRISTOL-MYERS SQUIBB COMPANY
Meeting Date:  APR 12, 2019
Record Date:  MAR 01, 2019
Meeting Type:  PROXY CONTEST
Ticker:  BMY
Security ID:  110122108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Blue Proxy Card)
1 Issue Shares in Connection with Merger Management Against Did Not Vote
2 Adjourn Meeting Management Against Did Not Vote

 

 
BRISTOL-MYERS SQUIBB COMPANY
Meeting Date:  MAY 29, 2019
Record Date:  APR 30, 2019
Meeting Type:  ANNUAL
Ticker:  BMY
Security ID:  110122108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Peter J. Arduini Management For For
1B Elect Director Robert J. Bertolini Management For For
1C Elect Director Giovanni Caforio Management For For
1D Elect Director Matthew W. Emmens Management For For
1E Elect Director Michael Grobstein Management For For
1F Elect Director Alan J. Lacy Management For For
1G Elect Director Dinesh C. Paliwal Management For For
1H Elect Director Theodore R. Samuels Management For For
1I Elect Director Vicki L. Sato Management For For
1J Elect Director Gerald L. Storch Management For For
1K Elect Director Karen H. Vousden Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against For

 

 
BRITISH AMERICAN TOBACCO PLC
Meeting Date:  APR 25, 2019
Record Date:  APR 23, 2019
Meeting Type:  ANNUAL
Ticker:  BATS
Security ID:  G1510J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Reappoint KPMG LLP as Auditors Management For For
5 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
6 Re-elect Richard Burrows as Director Management For For
7 Re-elect Sue Farr as Director Management For For
8 Re-elect Dr Marion Helmes as Director Management For Against
9 Re-elect Luc Jobin as Director Management For For
10 Re-elect Holly Koeppel as Director Management For For
11 Re-elect Savio Kwan as Director Management For For
12 Re-elect Dimitri Panayotopoulos as Director Management For For
13 Re-elect Kieran Poynter as Director Management For For
14 Re-elect Ben Stevens as Director Management For For
15 Elect Jack Bowles as Director Management For For
16 Authorise Issue of Equity Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
BROADCOM INC.
Meeting Date:  APR 01, 2019
Record Date:  FEB 11, 2019
Meeting Type:  ANNUAL
Ticker:  AVGO
Security ID:  11135F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hock E. Tan Management For For
1b Elect Director Henry Samueli Management For For
1c Elect Director Eddy W. Hartenstein Management For For
1d Elect Director Diane M. Bryant Management For For
1e Elect Director Gayla J. Delly Management For For
1f Elect Director Check Kian Low Management For For
1g Elect Director Peter J. Marks Management For For
1h Elect Director Harry L. You Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Meeting Date:  NOV 08, 2018
Record Date:  SEP 17, 2018
Meeting Type:  ANNUAL
Ticker:  BR
Security ID:  11133T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leslie A. Brun Management For For
1b Elect Director Pamela L. Carter Management For For
1c Elect Director Richard J. Daly Management For For
1d Elect Director Robert N. Duelks Management For For
1e Elect Director Brett A. Keller Management For For
1f Elect Director Stuart R. Levine Management For For
1g Elect Director Maura A. Markus Management For For
1h Elect Director Thomas J. Perna Management For For
1i Elect Director Alan J. Weber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For

 

 
BROTHER INDUSTRIES, LTD.
Meeting Date:  JUN 24, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  6448
Security ID:  114813108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Koike, Toshikazu Management For For
1.2 Elect Director Sasaki, Ichiro Management For Against
1.3 Elect Director Ishiguro, Tadashi Management For For
1.4 Elect Director Kawanabe, Tasuku Management For For
1.5 Elect Director Kamiya, Jun Management For For
1.6 Elect Director Tada, Yuichi Management For For
1.7 Elect Director Nishijo, Atsushi Management For For
1.8 Elect Director Fukaya, Koichi Management For For
1.9 Elect Director Matsuno, Soichi Management For For
1.10 Elect Director Takeuchi, Keisuke Management For For
1.11 Elect Director Shirai, Aya Management For For
2.1 Appoint Statutory Auditor Kanda, Masaaki Management For For
2.2 Appoint Statutory Auditor Jono, Kazuya Management For Against
3 Approve Annual Bonus Management For For

 

 
BT GROUP PLC
Meeting Date:  JUL 11, 2018
Record Date:  JUL 09, 2018
Meeting Type:  ANNUAL
Ticker:  BT.A
Security ID:  G16612106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For Against
3 Approve Final Dividend Management For For
4 Elect Jan du Plessis as Director Management For For
5 Re-elect Gavin Patterson as Director Management For For
6 Re-elect Simon Lowth as Director Management For For
7 Re-elect Iain Conn as Director Management For For
8 Re-elect Tim Hottges as Director Management For Against
9 Re-elect Isabel Hudson as Director Management For For
10 Re-elect Mike Inglis as Director Management For For
11 Re-elect Nick Rose as Director Management For For
12 Re-elect Jasmine Whitbread as Director Management For For
13 Appoint KPMG LLP as Auditors Management For For
14 Authorise Board to Fix Remuneration of Auditors Management For For
15 Authorise Issue of Equity with Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
19 Authorise EU Political Donations and Expenditure Management For For

 

 
BUNZL PLC
Meeting Date:  APR 17, 2019
Record Date:  APR 15, 2019
Meeting Type:  ANNUAL
Ticker:  BNZL
Security ID:  G16968110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Re-elect Philip Rogerson as Director Management For For
4 Re-elect Frank van Zanten as Director Management For For
5 Re-elect Brian May as Director Management For For
6 Re-elect Eugenia Ulasewicz as Director Management For For
7 Re-elect Vanda Murray as Director Management For For
8 Re-elect Lloyd Pitchford as Director Management For For
9 Re-elect Stephan Nanninga as Director Management For For
10 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
11 Authorise Board to Fix Remuneration of Auditors Management For For
12 Approve Remuneration Report Management For For
13 Authorise Issue of Equity Management For For
14 Authorise Issue of Equity without Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
16 Authorise Market Purchase of Ordinary Shares Management For For
17 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
BURBERRY GROUP PLC
Meeting Date:  JUL 12, 2018
Record Date:  JUL 10, 2018
Meeting Type:  ANNUAL
Ticker:  BRBY
Security ID:  G1700D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Dr Gerry Murphy as Director Management For For
5 Re-elect Fabiola Arredondo as Director Management For For
6 Re-elect Ian Carter as Director Management For For
7 Re-elect Jeremy Darroch as Director Management For For
8 Re-elect Stephanie George as Director Management For For
9 Re-elect Matthew Key as Director Management For For
10 Re-elect Dame Carolyn McCall as Director Management For For
11 Elect Orna NiChionna as Director Management For For
12 Elect Ron Frasch as Director Management For For
13 Re-elect Julie Brown as Director Management For For
14 Re-elect Marco Gobbetti as Director Management For For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
BUREAU VERITAS SA
Meeting Date:  MAY 14, 2019
Record Date:  MAY 09, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  BVI
Security ID:  F96888114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.56 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
5 Ratify Appointment of Philippe Lazare as Director Management For For
6 Elect Frederic Sanchez as Director Management For For
7 Approve Remuneration Policy of Chairman of the Board Management For For
8 Approve Remuneration Policy of CEO Management For For
9 Approve Compensation of Aldo Cardoso, Chairman of the Board Management For For
10 Approve Compensation of Didier Michaud-Daniel, CEO Management For Against
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million Management For For
13 Authorize Capitalization of Reserves of Up to EUR 6 Million for Bonus Issue or Increase in Par Value Management For For
14 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
15 Authorize Capital Increase of Up to EUR 4 Million for Future Exchange Offers Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.3 Million Management For For
17 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5.3 Million Management For For
18 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For For
19 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
20 Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans Management For For
21 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
23 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
24 Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 12-17, 19 and 22 at EUR 19.3 Million Management For For
25 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
C.H. ROBINSON WORLDWIDE, INC.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 13, 2019
Meeting Type:  ANNUAL
Ticker:  CHRW
Security ID:  12541W209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Scott P. Anderson Management For For
1b Elect Director Robert C. Biesterfeld Jr. Management For For
1c Elect Director Wayne M. Fortun Management For For
1d Elect Director Timothy C. Gokey Management For Against
1e Elect Director Mary J. Steele Guilfoile Management For For
1f Elect Director Jodee A. Kozlak Management For For
1g Elect Director Brian P. Short Management For For
1h Elect Director James B. Stake Management For For
1i Elect Director Paula C. Tolliver Management For For
1j Elect Director John P. Wiehoff Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Amend Omnibus Stock Plan Management For For
5 Report on Greenhouse Gas Emissions Disclosure Shareholder Against Against

 

 
CA, INC.
Meeting Date:  AUG 08, 2018
Record Date:  JUN 11, 2018
Meeting Type:  ANNUAL
Ticker:  CA
Security ID:  12673P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jens Alder Management For For
1.2 Elect Director Nancy A. Altobello Management For For
1.3 Elect Director Raymond J. Bromark Management For For
1.4 Elect Director Michael P. Gregoire Management For For
1.5 Elect Director Jean M. Hobby Management For For
1.6 Elect Director Rohit Kapoor Management For For
1.7 Elect Director Jeffrey G. Katz Management For For
1.8 Elect Director Kay Koplovitz Management For For
1.9 Elect Director Christopher B. Lofgren Management For For
1.10 Elect Director Richard Sulpizio Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
CA, INC.
Meeting Date:  SEP 12, 2018
Record Date:  AUG 09, 2018
Meeting Type:  SPECIAL
Ticker:  CA
Security ID:  12673P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For Abstain
2 Adjourn Meeting Management For Abstain
3 Advisory Vote on Golden Parachutes Management For Abstain

 

 
CABOT OIL & GAS CORPORATION
Meeting Date:  MAY 01, 2019
Record Date:  MAR 05, 2019
Meeting Type:  ANNUAL
Ticker:  COG
Security ID:  127097103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dorothy M. Ables Management For For
1.2 Elect Director Rhys J. Best Management For For
1.3 Elect Director Robert S. Boswell Management For For
1.4 Elect Director Amanda M. Brock Management For For
1.5 Elect Director Peter B. Delaney Management For For
1.6 Elect Director Dan O. Dinges Management For For
1.7 Elect Director Robert Kelley Management For For
1.8 Elect Director W. Matt Ralls Management For For
1.9 Elect Director Marcus A. Watts Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
CADENCE DESIGN SYSTEMS, INC.
Meeting Date:  MAY 02, 2019
Record Date:  MAR 04, 2019
Meeting Type:  ANNUAL
Ticker:  CDNS
Security ID:  127387108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark W. Adams Management For For
1.2 Elect Director Susan L. Bostrom Management For For
1.3 Elect Director James D. Plummer Management For For
1.4 Elect Director Alberto Sangiovanni-Vincentelli Management For For
1.5 Elect Director John B. Shoven Management For For
1.6 Elect Director Roger S. Siboni Management For For
1.7 Elect Director Young K. Sohn Management For For
1.8 Elect Director Lip-Bu Tan Management For For
1.9 Elect Director Mary Agnes Wilderotter Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Eliminate Supermajority Voting Requirement for Specified Corporate Actions Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify KPMG LLP as Auditors Management For For

 

 
CAIXABANK SA
Meeting Date:  APR 04, 2019
Record Date:  MAR 29, 2019
Meeting Type:  ANNUAL
Ticker:  CABK
Security ID:  E2427M123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated and Standalone Financial Statements Management For For
2 Approve Non-Financial Information Report Management For For
3 Approve Discharge of Board Management For For
4 Approve Allocation of Income and Dividends Management For For
5.1 Fix Number of Directors at 16 Management For For
5.2 Reelect Gonzalo Gortazar Rotaeche as Director Management For For
5.3 Reelect Maria Amparo Moraleda Martinez as Director Management For For
5.4 Reelect John S. Reed as Director Management For For
5.5 Reelect Maria Teresa Bassons Boncompte as Director Management For Against
5.6 Elect Marcelino Armenter Vidal as Director Management For Against
5.7 Elect Cristina Garmendia Mendizabal as Director Management For For
6 Allow Marcelino Armenter Vidal to Be Involved in Other Companies Management For For
7 Amend Remuneration Policy Management For For
8 Approve Restricted Stock Plan Management For For
9 Approve 2019 Variable Remuneration Scheme Management For For
10 Fix Maximum Variable Compensation Ratio Management For For
11 Authorize Board to Ratify and Execute Approved Resolutions Management For For
12 Advisory Vote on Remuneration Report Management For For
13 Receive Amendments to Board of Directors Regulations Management None None

 

 
CALBEE, INC.
Meeting Date:  JUN 19, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  2229
Security ID:  J05190103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 48 Management For For
2.1 Elect Director Ito, Shuji Management For For
2.2 Elect Director Ehara, Makoto Management For For
2.3 Elect Director Kikuchi, Koichi Management For For
2.4 Elect Director Mogi, Yuzaburo Management For For
2.5 Elect Director Takahara, Takahisa Management For For
2.6 Elect Director Fukushima, Atsuko Management For For
2.7 Elect Director Miyauchi, Yoshihiko Management For For
2.8 Elect Director Anne Tse Management For For
3 Appoint Alternate Statutory Auditor Mataichi, Yoshio Management For For
4 Approve Annual Bonus Management For For
5 Approve Trust-Type Equity Compensation Plan Management For For

 

 
CALTEX AUSTRALIA LTD.
Meeting Date:  MAY 09, 2019
Record Date:  MAY 07, 2019
Meeting Type:  ANNUAL
Ticker:  CTX
Security ID:  Q19884107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Steven Gregg as Director Management For For
2b Elect Penny Winn as Director Management For For
3 Approve Remuneration Report Management For For
4 Approve Grant of Performance Rights to Julian Segal Management For For
5 Approve the Renewal of the Proportional Takeover Provisions Management For For

 

 
CAMPBELL SOUP CO.
Meeting Date:  NOV 29, 2018
Record Date:  OCT 09, 2018
Meeting Type:  PROXY CONTEST
Ticker:  CPB
Security ID:  134429109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (Gold Proxy Card)
1.1 Elect Director Fabiola R. Arredondo Management For For
1.2 Elect Director Howard M. Averill Management For For
1.3 Elect Director Bennett Dorrance Management For For
1.4 Elect Director Maria Teresa (Tessa) Hilado Management For For
1.5 Elect Director Randall W. Larrimore Management For For
1.6 Elect Director Marc B. Lautenbach Management For For
1.7 Elect Director Mary Alice Dorrance Malone Management For For
1.8 Elect Director Sara Mathew Management For For
1.9 Elect Director Keith R. McLoughlin Management For For
1.10 Elect Director Nick Shreiber Management For For
1.11 Elect Director Archbold D. van Beuren Management For For
1.12 Elect Director Les C. Vinney Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (White Proxy Card)
1.1 Elect Director Sarah Hofstetter Shareholder For Did Not Vote
1.2 Elect Director Munib Islam Shareholder For Did Not Vote
1.3 Elect Director Bozoma Saint John Shareholder For Did Not Vote
1.4 Elect Director Kurt T. Schmidt Shareholder For Did Not Vote
1.5 Elect Director William D. Toler Shareholder For Did Not Vote
1.6 Management Nominee Fabiola R. Arredondo Shareholder For Did Not Vote
1.7 Management Nominee Howard M. Averill Shareholder For Did Not Vote
1.8 Management Nominee Maria Teresa (Tessa) Hilado Shareholder For Did Not Vote
1.9 Management Nominee Marc B. Lautenbach Shareholder For Did Not Vote
1.10 Management Nominee Sara Mathew Shareholder For Did Not Vote
1.11 Management Nominee Keith R. McLoughlin Shareholder For Did Not Vote
1.12 Management Nominee Archbold D. van Beuren Shareholder For Did Not Vote
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Against Did Not Vote

 

 
CANON, INC.
Meeting Date:  MAR 28, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  7751
Security ID:  J05124144
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 80 Management For For
2.1 Elect Director Mitarai, Fujio Management For For
2.2 Elect Director Maeda, Masaya Management For Against
2.3 Elect Director Tanaka, Toshizo Management For For
2.4 Elect Director Homma, Toshio Management For For
2.5 Elect Director Saida, Kunitaro Management For For
2.6 Elect Director Kato, Haruhiko Management For For
3.1 Appoint Statutory Auditor Sato, Hiroaki Management For For
3.2 Appoint Statutory Auditor Tanaka, Yutaka Management For For
4 Approve Annual Bonus Management For For

 

 
CAPGEMINI SE
Meeting Date:  MAY 23, 2019
Record Date:  MAY 20, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  CAP
Security ID:  F4973Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.70 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
5 Approve Compensation of Paul Hermelin, Chairman and CEO Management For For
6 Approve Compensation of Thierry Delaporte, Vice-CEO Management For For
7 Approve Compensation of Aiman Ezzat, Vice-CEO Management For For
8 Approve Remuneration Policy of Chairman and CEO Management For For
9 Approve Remuneration Policy of Vice-CEOs Management For For
10 Ratify Appointment of Laura Desmond as Director Management For For
11 Elect Xiaoqun Clever as Director Management For For
12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
13 Amend Article 12 of Bylaws Re: Directors Attendance Management For For
14 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers Management For For
15 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
16 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Management For For
17 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
CAPITAL ONE FINANCIAL CORPORATION
Meeting Date:  MAY 02, 2019
Record Date:  MAR 05, 2019
Meeting Type:  ANNUAL
Ticker:  COF
Security ID:  14040H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Richard D. Fairbank Management For For
1B Elect Director Aparna Chennapragada Management For For
1C Elect Director Ann Fritz Hackett Management For For
1D Elect Director Peter Thomas Killalea Management For For
1E Elect Director Cornelis Petrus Adrianus Joseph "Eli" Leenaars Management For For
1F Elect Director Pierre E. Leroy Management For For
1G Elect Director Francois Locoh-Donou Management For For
1H Elect Director Peter E. Raskind Management For For
1I Elect Director Mayo A. Shattuck, III Management For For
1J Elect Director Bradford H. Warner Management For For
1K Elect Director Catherine G. West Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Omnibus Stock Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against For

 

 
CAPITALAND LTD.
Meeting Date:  APR 12, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  C31
Security ID:  Y10923103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Directors' Fees Management For For
4a Elect Ng Kee Choe as Director Management For For
4b Elect Stephen Lee Ching Yen as Director Management For For
4c Elect Philip Nalliah Pillai as Director Management For For
5 Elect Lee Chee Koon as Director Management For For
6 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
7 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
8 Approve Grant of Awards and Issuance of Shares Under the CapitaLand Performance Share Plan 2010 and/or CapitaLand Restricted Share Plan 2010 Management For For
9 Authorize Share Repurchase Program Management For For
10 Adopt CapitaLand Performance Share Plan 2020 and Terminate CapitaLand Performance Share Plan 2010 Management For For
11 Adopt CapitaLand Restricted Share Plan 2020 and Terminate CapitaLand Restricted Share Plan 2010 Management For For

 

 
CAPITALAND LTD.
Meeting Date:  APR 12, 2019
Record Date:  
Meeting Type:  SPECIAL
Ticker:  C31
Security ID:  Y10923103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition of the Entire Issued Ordinary Shares of Ascendas Pte Ltd and Singbridge Pte. Ltd. Management For Did Not Vote
2 Approve Issuance of Consideration Shares Pursuant to the Proposed Acquisition Management For Did Not Vote
3 Approve Whitewash Resolution Management For Did Not Vote

 

 
CAPRI HOLDINGS LIMITED
Meeting Date:  AUG 01, 2018
Record Date:  JUN 01, 2018
Meeting Type:  ANNUAL
Ticker:  KORS
Security ID:  G60754101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director M. William Benedetto Management For For
1b Elect Director Stephen F. Reitman Management For For
1c Elect Director Jean Tomlin Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Assess Feasibility of Adopting Quantitative Renewable Energy Goals Shareholder Against For

 

 
CARDINAL HEALTH, INC.
Meeting Date:  NOV 07, 2018
Record Date:  SEP 10, 2018
Meeting Type:  ANNUAL
Ticker:  CAH
Security ID:  14149Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Colleen F. Arnold Management For For
1.2 Elect Director Carrie S. Cox Management For For
1.3 Elect Director Calvin Darden Management For For
1.4 Elect Director Bruce L. Downey Management For For
1.5 Elect Director Patricia A. Hemingway Hall Management For For
1.6 Elect Director Akhil Johri Management For For
1.7 Elect Director Michael C. Kaufmann Management For For
1.8 Elect Director Gregory B. Kenny Management For For
1.9 Elect Director Nancy Killefer Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Policy to Not Exclude Legal and Compliance Costs for Purposes of Determining Executive Compensation Shareholder Against For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For

 

 
CARLSBERG A/S
Meeting Date:  MAR 13, 2019
Record Date:  MAR 06, 2019
Meeting Type:  ANNUAL
Ticker:  CARL.B
Security ID:  K36628137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board Management For For
3 Approve Allocation of Income and Dividends of DKK 18 Per Share Management For For
4 Approve Remuneration of Directors in 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 Management For For
5a Reelect Flemming Besenbacher as Director Management For For
5b Reelect Carl Bache as Director Management For For
5c Reelect Magdi Batato as Director Management For For
5d Reelect Richard Burrows as Director Management For For
5e Reelect Soren-Peter Fuchs Olesen as Director Management For For
5f Reelect Lars Stemmerik as Director Management For For
5g Elect Domitille Doat-Le Bigot as New Director Management For For
5h Elect Lilian Fossum Biner as New Director Management For For
5i Elect Lars Fruergaard Jorgensen as New Director Management For For
5j Elect Majken Schultz as New Director Management For For
6 Ratify PricewaterhouseCoopers as Auditors Management For For

 

 
CARNIVAL CORPORATION
Meeting Date:  APR 16, 2019
Record Date:  FEB 19, 2019
Meeting Type:  ANNUAL
Ticker:  CCL
Security ID:  143658300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
2 Re-elect Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
3 Re-elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
4 Re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
5 Re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
6 Re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
7 Re-elect Debra Kelly-Ennis as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
8 Elect Director Katie Lahey as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
9 Re-elect John Parker as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
10 Re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
11 Re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
12 Re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
14 Approve Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies) Management For For
15 Reappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation Management For For
16 Authorize Board to Fix Remuneration of Auditors Management For For
17 Receive the UK Accounts and Reports of the Directors and Auditors of Carnival plc for the year ended November 30, 2018 (in accordance with legal requirements applicable to UK companies). Management For For
18 Authorize Issue of Equity Management For For
19 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
20 Authorize Share Repurchase Program Management For For

 

 
CARNIVAL PLC
Meeting Date:  APR 16, 2019
Record Date:  APR 12, 2019
Meeting Type:  ANNUAL
Ticker:  CCL
Security ID:  G19081101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Re-elect Micky Arison as Director of Carnival Corporation and as a Director of Carnival plc Management For For
2 Re-elect Sir Jonathon Band as Director of Carnival Corporation and as a Director of Carnival plc Management For For
3 Re-elect Jason Cahilly as Director of Carnival Corporation and as a Director of Carnival plc Management For For
4 Re-elect Helen Deeble as Director of Carnival Corporation and as a Director of Carnival plc Management For For
5 Re-elect Arnold Donald as Director of Carnival Corporation and as a Director of Carnival plc Management For For
6 Re-elect Richard Glasier as Director of Carnival Corporation and as a Director of Carnival plc Management For Against
7 Re-elect Debra Kelly-Ennis as Director of Carnival Corporation and as a Director of Carnival plc Management For For
8 Elect Katie Lahey as Director of Carnival Corporation and as a Director of Carnival plc Management For For
9 Re-elect Sir John Parker as Director of Carnival Corporation and as a Director of Carnival plc Management For Against
10 Re-elect Stuart Subotnick as Director of Carnival Corporation and as a Director of Carnival plc Management For Against
11 Re-elect Laura Weil as Director of Carnival Corporation and as a Director of Carnival plc Management For Against
12 Re-elect Randall Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc Management For Against
13 Advisory Vote to Approve Executive Compensation Management For For
14 Approve Remuneration Report Management For For
15 Reappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of Carnival Corporation Management For For
16 Authorise the Audit Committee of Carnival plc to Fix Remuneration of Auditors Management For For
17 Accept Financial Statements and Statutory Reports Management For For
18 Authorise Issue of Equity Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For

 

 
CARREFOUR SA
Meeting Date:  JUN 14, 2019
Record Date:  JUN 12, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  CA
Security ID:  F13923119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.46 per Share Management For For
4 Ratify Change Location of Registered Office to 93 Avenue de Paris, 91300 Massy Management For For
5 Ratify Appointment of Claudia Almeida e Silva as Director Management For For
6 Ratify Appointment of Alexandre Arnault as Director Management For Against
7 Reelect Thierry Breton as Director Management For Against
8 Reelect Flavia Buarque de Almeida as Director Management For Against
9 Reelect Abilio Diniz as Director Management For Against
10 Reelect Charles Edelstenne as Director Management For Against
11 Approve Remuneration of Directors in the Aggregate Amount of EUR 1.28 Million Management For For
12 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
13 Approve Non-Compete Agreement with Alexandre Bompard, Chairman and CEO Management For Against
14 Approve Compensation of Alexandre Bompard, Chairman and CEO Management For Against
15 Approve Remuneration Policy of Alexandre Bompard, Chairman and CEO Management For Against
16 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
17 Amend Bylaws Re: Adding a Preamble Management For For
18 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
19 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million Management For For
20 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 175 Million Management For For
21 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 175 Million Management For For
22 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
23 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
24 Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value Management For For
25 Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans Management For Against
26 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
27 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
CASINO, GUICHARD-PERRACHON SA
Meeting Date:  MAY 07, 2019
Record Date:  MAY 02, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  CO
Security ID:  F14133106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 3.12 per Share Management For For
4 Approve Transaction with Mercialys Re: Specific Costs Agreement Management For For
5 Approve Compensation of Chairman and CEO Management For For
6 Approve Remuneration Policy of Chairman and CEO Management For For
7 Reelect Jean-Charles Naouri as Director Management For For
8 Reelect Finatis as Director Management For For
9 Reelect Matignon Diderot as Director Management For For
10 Renew Appointment of Gilles Pinoncely as Censor Management For Against
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 59 Million Management For For
13 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 16.7 Million Management For For
14 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 16.7 Million Management For For
15 Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For For
16 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12-15 Management For For
17 Authorize Capitalization of Reserves of Up to EUR 59 Million for Bonus Issue or Increase in Par Value Management For For
18 Authorize Capital Increase of Up to EUR 16.7 Million for Future Exchange Offers Management For For
19 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
20 Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 59 Million Management For For
21 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
22 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
23 Amend Article 11 of Bylaws Re: Shareholding Disclosure Thresholds Management For For
24 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
CASIO COMPUTER CO., LTD.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  6952
Security ID:  J05250139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, With a Final Dividend of JPY 25 Management For For
2 Approve Accounting Transfers Management For For
3 Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval Management For For
4.1 Elect Director Kashio, Kazuhiro Management For Against
4.2 Elect Director Yamagishi, Toshiyuki Management For For
4.3 Elect Director Takano, Shin Management For For
4.4 Elect Director Kashio, Tetsuo Management For For
4.5 Elect Director Ozaki, Motoki Management For For
5.1 Elect Director and Audit Committee Member Uchiyama, Tomoyuki Management For For
5.2 Elect Director and Audit Committee Member Chiba, Michiko Management For For
5.3 Elect Director and Audit Committee Member Abe, Hirotomo Management For For
6 Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members Management For For
7 Approve Compensation Ceiling for Directors Who Are Audit Committee Members Management For For
8 Approve Restricted Stock Plan Management For For
9 Approve Career Achievement Bonus for Director Management For For

 

 
CATERPILLAR INC.
Meeting Date:  JUN 12, 2019
Record Date:  APR 15, 2019
Meeting Type:  ANNUAL
Ticker:  CAT
Security ID:  149123101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kelly A. Ayotte Management For For
1.2 Elect Director David L. Calhoun Management For For
1.3 Elect Director Daniel M. Dickinson Management For For
1.4 Elect Director Juan Gallardo Management For For
1.5 Elect Director Dennis A. Muilenburg Management For For
1.6 Elect Director William A. Osborn Management For For
1.7 Elect Director Debra L. Reed-Klages Management For For
1.8 Elect Director Edward B. Rust, Jr. Management For For
1.9 Elect Director Susan C. Schwab Management For For
1.10 Elect Director D. James Umpleby, III Management For For
1.11 Elect Director Miles D. White Management For Against
1.12 Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify PricewaterhouseCoopers as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Right Shareholder Against For
5 Report on Risks of Doing Business in Conflict-Affected Areas Shareholder Against Against

 

 
CBOE GLOBAL MARKETS, INC.
Meeting Date:  MAY 16, 2019
Record Date:  MAR 19, 2019
Meeting Type:  ANNUAL
Ticker:  CBOE
Security ID:  12503M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward T. Tilly Management For For
1.2 Elect Director Eugene S. Sunshine Management For For
1.3 Elect Director Frank E. English, Jr. Management For For
1.4 Elect Director William M. Farrow, III Management For For
1.5 Elect Director Edward J. Fitzpatrick Management For For
1.6 Elect Director Janet P. Froetscher Management For For
1.7 Elect Director Jill R. Goodman Management For For
1.8 Elect Director Roderick A. Palmore Management For For
1.9 Elect Director James E. Parisi Management For For
1.10 Elect Director Joseph P. Ratterman Management For For
1.11 Elect Director Michael L. Richter Management For For
1.12 Elect Director Jill E. Sommers Management For For
1.13 Elect Director Carole E. Stone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For

 

 
CBRE GROUP, INC.
Meeting Date:  MAY 17, 2019
Record Date:  MAR 19, 2019
Meeting Type:  ANNUAL
Ticker:  CBRE
Security ID:  12504L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brandon B. Boze Management For For
1b Elect Director Beth F. Cobert Management For For
1c Elect Director Curtis F. Feeny Management For For
1d Elect Director Reginald H. Gilyard Management For For
1e Elect Director Shira D. Goodman Management For For
1f Elect Director Christopher T. Jenny Management For For
1g Elect Director Gerardo I. Lopez Management For For
1h Elect Director Robert E. Sulentic Management For For
1i Elect Director Laura D. Tyson Management For For
1j Elect Director Ray Wirta Management For For
1k Elect Director Sanjiv Yajnik Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Amend Proxy Access Right Shareholder Against For
6 Report on Impact of Mandatory Arbitration Policies Shareholder Against Abstain

 

 
CELANESE CORPORATION
Meeting Date:  APR 18, 2019
Record Date:  FEB 19, 2019
Meeting Type:  ANNUAL
Ticker:  CE
Security ID:  150870103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jean S. Blackwell Management For For
1b Elect Director William M. Brown Management For For
1c Elect Director Edward G. Galante Management For For
1d Elect Director Kathryn M. Hill Management For For
1e Elect Director David F. Hoffmeister Management For For
1f Elect Director Jay V. Ihlenfeld Management For For
1g Elect Director Marc C. Rohr Management For For
1h Elect Director Kim K. W. Rucker Management For For
1i Elect Director John K. Wulff Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify KPMG LLP as Auditors Management For For
4 Amend Certificate of Incorporation to Provide Directors May Be Removed With or Without Cause Management For For

 

 
CELGENE CORPORATION
Meeting Date:  APR 12, 2019
Record Date:  MAR 01, 2019
Meeting Type:  SPECIAL
Ticker:  CELG
Security ID:  151020104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For Against

 

 
CENTENE CORP.
Meeting Date:  JAN 28, 2019
Record Date:  DEC 24, 2018
Meeting Type:  SPECIAL
Ticker:  CNC
Security ID:  15135B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For

 

 
CENTENE CORPORATION
Meeting Date:  APR 23, 2019
Record Date:  FEB 22, 2019
Meeting Type:  ANNUAL
Ticker:  CNC
Security ID:  15135B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Orlando Ayala Management For For
1B Elect Director John R. Roberts Management For For
1C Elect Director Tommy G. Thompson Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Report on Political Contributions Shareholder Against For

 

 
CENTENE CORPORATION
Meeting Date:  JUN 24, 2019
Record Date:  MAY 08, 2019
Meeting Type:  SPECIAL
Ticker:  CNC
Security ID:  15135B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For Abstain
2 Adjourn Meeting Management For Abstain

 

 
CENTERPOINT ENERGY, INC.
Meeting Date:  APR 25, 2019
Record Date:  MAR 01, 2019
Meeting Type:  ANNUAL
Ticker:  CNP
Security ID:  15189T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leslie D. Biddle Management For For
1b Elect Director Milton Carroll Management For For
1c Elect Director Scott J. McLean Management For For
1d Elect Director Martin H. Nesbitt Management For For
1e Elect Director Theodore F. Pound Management For For
1f Elect Director Scott M. Prochazka Management For For
1g Elect Director Susan O. Rheney Management For For
1h Elect Director Phillip R. Smith Management For For
1i Elect Director John W. Somerhalder, II Management For For
1j Elect Director Peter S. Wareing Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
CENTRAL JAPAN RAILWAY CO.
Meeting Date:  JUN 21, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  9022
Security ID:  J05523105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 75 Management For For
2 Elect Director Niwa, Shunsuke Management For Against
3.1 Appoint Statutory Auditor Fujii, Hidenori Management For For
3.2 Appoint Statutory Auditor Ishizu, Hajime Management For Against
3.3 Appoint Statutory Auditor Yamashita, Fumio Management For For
3.4 Appoint Statutory Auditor Kifuji, Shigeo Management For For
3.5 Appoint Statutory Auditor Nasu, Kunihiro Management For For

 

 
CENTRICA PLC
Meeting Date:  MAY 13, 2019
Record Date:  MAY 09, 2019
Meeting Type:  ANNUAL
Ticker:  CNA
Security ID:  G2018Z143
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Charles Berry as Director Management For For
5 Elect Richard Hookway as Director Management For For
6 Elect Pam Kaur as Director Management For For
7 Elect Kevin O'Byrne as Director Management For For
8 Elect Chris O'Shea as Director Management For For
9 Elect Sarwjit Sambhi as Director Management For For
10 Re-elect Iain Conn as Director Management For For
11 Re-elect Joan Gillman as Director Management For For
12 Re-elect Stephen Hester as Director Management For For
13 Re-elect Carlos Pascual as Director Management For For
14 Re-elect Steve Pusey as Director Management For For
15 Re-elect Scott Wheway as Director Management For For
16 Reappoint Deloitte LLP as Auditors Management For For
17 Authorise Board to Fix Remuneration of Auditors Management For For
18 Approve EU Political Donations and Expenditure Management For For
19 Authorise Issue of Equity Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Adopt New Articles of Association Management For For
24 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
CENTURYLINK, INC.
Meeting Date:  MAY 22, 2019
Record Date:  MAR 28, 2019
Meeting Type:  ANNUAL
Ticker:  CTL
Security ID:  156700106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martha H. Bejar Management For For
1b Elect Director Virginia Boulet Management For For
1c Elect Director Peter C. Brown Management For For
1d Elect Director Kevin P. Chilton Management For For
1e Elect Director Steven T. Clontz Management For For
1f Elect Director T. Michael Glenn Management For For
1g Elect Director W. Bruce Hanks Management For For
1h Elect Director Mary L. Landrieu Management For For
1i Elect Director Harvey P. Perry Management For For
1j Elect Director Glen F. Post, III Management For For
1k Elect Director Michael J. Roberts Management For For
1l Elect Director Laurie A. Siegel Management For For
1m Elect Director Jeffrey K. Storey Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Increase Authorized Common Stock Management For For
4 Adopt NOL Rights Plan (NOL Pill) Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
6 Report on Lobbying Payments and Policy Shareholder Against For

 

 
CERNER CORPORATION
Meeting Date:  MAY 30, 2019
Record Date:  APR 30, 2019
Meeting Type:  ANNUAL
Ticker:  CERN
Security ID:  156782104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerald E. Bisbee, Jr. Management For For
1b Elect Director Linda M. Dillman Management For For
1c Elect Director George A. Riedel Management For For
1d Elect Director R. Halsey Wise Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For

 

 
CF INDUSTRIES HOLDINGS, INC.
Meeting Date:  MAY 08, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  CF
Security ID:  125269100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Javed Ahmed Management For For
1b Elect Director Robert C. Arzbaecher Management For For
1c Elect Director William Davisson Management For For
1d Elect Director John W. Eaves Management For For
1e Elect Director Stephen A. Furbacher Management For For
1f Elect Director Stephen J. Hagge Management For Against
1g Elect Director John D. Johnson Management For For
1h Elect Director Anne P. Noonan Management For For
1i Elect Director Michael J. Toelle Management For For
1j Elect Director Theresa E. Wagler Management For For
1k Elect Director Celso L. White Management For For
1l Elect Director W. Anthony Will Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify KPMG LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against For

 

 
CHALLENGER LTD.
Meeting Date:  OCT 26, 2018
Record Date:  OCT 24, 2018
Meeting Type:  ANNUAL
Ticker:  CGF
Security ID:  Q22685103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Steven Gregg as Director Management For For
2b Elect JoAnne Stephenson as Director Management For For
2c Elect John M Green as Director Management For For
2d Elect Duncan West as Director Management For For
2e Elect Melanie Willis as Director Management For For
3 Approve Remuneration Report Management For Against

 

 
CHARTER COMMUNICATIONS, INC.
Meeting Date:  APR 23, 2019
Record Date:  FEB 22, 2019
Meeting Type:  ANNUAL
Ticker:  CHTR
Security ID:  16119P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Lance Conn Management For For
1b Elect Director Kim C. Goodman Management For For
1c Elect Director Craig A. Jacobson Management For Against
1d Elect Director Gregory B. Maffei Management For Against
1e Elect Director John D. Markley, Jr. Management For For
1f Elect Director David C. Merritt Management For For
1g Elect Director James E. Meyer Management For Against
1h Elect Director Steven A. Miron Management For For
1i Elect Director Balan Nair Management For Against
1j Elect Director Michael A. Newhouse Management For For
1k Elect Director Mauricio Ramos Management For For
1l Elect Director Thomas M. Rutledge Management For For
1m Elect Director Eric L. Zinterhofer Management For Against
2 Approve Omnibus Stock Plan Management For Against
3 Ratify KPMG LLP as Auditors Management For For
4 Adopt Proxy Access Right Shareholder Against For
5 Report on Sustainability Shareholder Against For

 

 
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Meeting Date:  AUG 20, 2018
Record Date:  JUL 16, 2018
Meeting Type:  ANNUAL
Ticker:  CHKP
Security ID:  M22465104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Reelect Gil Shwed as Director Management For For
1.2 Reelect Marius Nacht as Director Management For For
1.3 Reelect Jerry Ungerman as Director Management For For
1.4 Reelect Dan Propper as Director Management For For
1.5 Reelect David Rubner as Director Management For For
1.6 Reelect Tal Shavit as Director Management For For
2.1 Reelect Yoav Chelouche as External Director Management For For
2.2 Reelect Guy Gecht as External Director Management For For
3 Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Employment Terms of Gil Shwed, CEO Management For For
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against

 

 
CHEVRON CORPORATION
Meeting Date:  MAY 29, 2019
Record Date:  APR 01, 2019
Meeting Type:  ANNUAL
Ticker:  CVX
Security ID:  166764100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wanda M. Austin Management For For
1b Elect Director John B. Frank Management For For
1c Elect Director Alice P. Gast Management For For
1d Elect Director Enrique Hernandez, Jr. Management For For
1e Elect Director Charles W. Moorman, IV Management For For
1f Elect Director Dambisa F. Moyo Management For For
1g Elect Director Debra Reed-Klages Management For For
1h Elect Director Ronald D. Sugar Management For Against
1i Elect Director Inge G. Thulin Management For For
1j Elect Director D. James Umpleby, III Management For For
1k Elect Director Michael K. Wirth Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Human Right to Water Shareholder Against For
5 Report on Plans to Reduce Carbon Footprint Aligned with Paris Agreement Goals Shareholder Against For
6 Establish Environmental Issue Board Committee Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
8 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For

 

 
CHIPOTLE MEXICAN GRILL, INC.
Meeting Date:  MAY 21, 2019
Record Date:  MAR 26, 2019
Meeting Type:  ANNUAL
Ticker:  CMG
Security ID:  169656105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Albert S. Baldocchi Management For For
1.2 Elect Director Paul T. Cappuccio Management For For
1.3 Elect Director Steve Ells Management For For
1.4 Elect Director Patricia Fili-Krushe Management For For
1.5 Elect Director Neil W. Flanzraich Management For For
1.6 Elect Director Robin Hickenlooper Management For For
1.7 Elect Director Scott Maw Management For For
1.8 Elect Director Ali Namvar Management For For
1.9 Elect Director Brian Niccol Management For For
1.10 Elect Director Matthew H. Paull Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For

 

 
CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG
Meeting Date:  MAY 02, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  LISN
Security ID:  H49983176
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Discharge of Board and Senior Management Management For For
4.1 Approve Allocation of Income and Dividends of CHF 640 per Registered Share and CHF 64 per Participation Certificate Management For For
4.2 Approve Dividends of CHF 360 per Registered Share and CHF 36 per Participation Certificate from Capital Contribution Reserves Management For For
5 Approve CHF 10,000 Reduction in Share Capital and CHF 181,560 Reduction in Participation Capital via Cancellation of Repurchased Shares Management For For
6.1.1 Reelect Ernst Tanner as Director and Board Chairman Management For For
6.1.2 Reelect Antonio Bulgheroni as Director Management For Against
6.1.3 Reelect Rudolf Spruengli as Director Management For For
6.1.4 Reelect Elisabeth Guertler as Director Management For For
6.1.5 Reelect Thomas Rinderknecht as Director Management For For
6.1.6 Reelect Silvio Denz as Director Management For For
6.2.1 Reappoint Rudolf Spruengli as Member of the Compensation Committee Management For For
6.2.2 Reappoint Antonio Bulgheroni as Member of the Compensation Committee Management For Against
6.2.3 Appoint Silvio Denz as Member of the Compensation Committee Management For For
6.3 Designate Patrick Schleiffer as Independent Proxy Management For For
6.4 Ratify PricewaterhouseCoopers AG as Auditors Management For For
7.1 Approve Remuneration of Directors in the Amount of CHF 5.3 Million Management For For
7.2 Approve Remuneration of Executive Committee in the Amount of CHF 18 Million Management For For
8 Approve Increase in Conditional Participation Capital Reserved for Stock Option Plan Management For Against
9 Transact Other Business (Voting) Management For Against

 

 
CHR. HANSEN HOLDING A/S
Meeting Date:  NOV 29, 2018
Record Date:  NOV 22, 2018
Meeting Type:  ANNUAL
Ticker:  CHR
Security ID:  K1830B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of DKK 6.47 Per Share Management For For
4 Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chair, DKK 800,000 for Vice-Chair and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work Management For For
5 Approve Company Announcements in English Management For For
6a Elect Dominique Reiniche (Chairman) as Director Management For For
6ba Reelect Jesper Brandgaard as Director Management For For
6bb Reelect Luis Cantarell as Director Management For For
6bc Reelect Heidi Kleinbach-Sauter as Director Management For For
6bd Elect Niels Peder Nielsen as New Director Management For For
6be Reelect Kristian Villumsen as Director Management For For
6bf Reelect Mark Wilson as Director Management For For
7 Ratify PricewaterhouseCoopers as Auditors Management For For
8 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities Management For For

 

 
CHUBB LIMITED
Meeting Date:  MAY 16, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL
Ticker:  CB
Security ID:  H1467J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2.1 Allocate Disposable Profit Management For For
2.2 Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount Management For For
3 Approve Discharge of Board of Directors Management For For
4.1 Ratify PricewaterhouseCoopers AG (Zurich) as Statutory Auditor Management For For
4.2 Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm Management For For
4.3 Ratify BDO AG (Zurich) as Special Audit Firm Management For For
5.1 Elect Director Evan G. Greenberg Management For For
5.2 Elect Director Robert M. Hernandez Management For For
5.3 Elect Director Michael G. Atieh Management For For
5.4 Elect Director Sheila P. Burke Management For For
5.5 Elect Director James I. Cash Management For For
5.6 Elect Director Mary Cirillo Management For For
5.7 Elect Director Michael P. Connors Management For Against
5.8 Elect Director John A. Edwardson Management For For
5.9 Elect Director Kimberly A. Ross Management For For
5.10 Elect Director Robert W. Scully Management For For
5.11 Elect Director Eugene B. Shanks, Jr. Management For For
5.12 Elect Director Theodore E. Shasta Management For For
5.13 Elect Director David H. Sidwell Management For For
5.14 Elect Director Olivier Steimer Management For For
6 Elect Evan G. Greenberg as Board Chairman Management For For
7.1 Elect Michael P. Connors as Member of the Compensation Committee Management For Against
7.2 Elect Mary Cirillo as Member of the Compensation Committee Management For For
7.3 Elect John A. Edwardson as Member of the Compensation Committee Management For For
7.4 Elect Robert M. Hernandez as Member of the Compensation Committee Management For For
8 Designate Homburger AG as Independent Proxy Management For For
9.1 Approve the Maximum Aggregate Remuneration of Directors Management For For
9.2 Approve Remuneration of Executive Management in the Amount of USD 43 Million for Fiscal 2020 Management For For
10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
11 Transact Other Business (Voting) Management For Against

 

 
CHUBU ELECTRIC POWER CO., INC.
Meeting Date:  JUN 26, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  9502
Security ID:  J06510101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 25 Management For For
2 Approve Transfer of Electric Transmission and Distribution Operations to Wholly Owned Subsidiary Management For For
3 Amend Articles to Amend Business Lines Management For For
4.1 Elect Director Mizuno, Akihisa Management For For
4.2 Elect Director Katsuno, Satoru Management For Against
4.3 Elect Director Kataoka, Akinori Management For For
4.4 Elect Director Kurata, Chiyoji Management For For
4.5 Elect Director Masuda, Hiromu Management For For
4.6 Elect Director Misawa, Taisuke Management For For
4.7 Elect Director Ichikawa, Yaoji Management For For
4.8 Elect Director Hayashi, Kingo Management For For
4.9 Elect Director Hiraiwa, Yoshiro Management For For
4.10 Elect Director Nemoto, Naoko Management For For
4.11 Elect Director Hashimoto, Takayuki Management For For
4.12 Elect Director Shimao, Tadashi Management For For
5.1 Appoint Statutory Auditor Terada, Shuichi Management For For
5.2 Appoint Statutory Auditor Hamaguchi, Michinari Management For For
6 Approve Trust-Type Equity Compensation Plan Management For For
7 Amend Articles to Amend Provisions on Exemption of Liabilities of Directors Shareholder Against Against
8 Amend Articles to Decommission Hamaoka Nuclear Power Plant Shareholder Against Against
9 Amend Articles to Prohibit Discharge of Spent Nuclear Fuels and High-Level Radioactive Wastes Shareholder Against Against

 

 
CHUGAI PHARMACEUTICAL CO., LTD.
Meeting Date:  MAR 28, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  4519
Security ID:  J06930101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 55 Management For For
2.1 Elect Director Oku, Masayuki Management For For
2.2 Elect Director Ichimaru, Yoichiro Management For For
2.3 Elect Director Christoph Franz Management For For
2.4 Elect Director William N. Anderson Management For For
2.5 Elect Director James H. Sabry Management For For
3.1 Appoint Statutory Auditor Sato, Atsushi Management For For
3.2 Appoint Statutory Auditor Maeda, Yuko Management For For

 

 
CHURCH & DWIGHT CO., INC.
Meeting Date:  MAY 02, 2019
Record Date:  MAR 05, 2019
Meeting Type:  ANNUAL
Ticker:  CHD
Security ID:  171340102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bradley C. Irwin Management For For
1b Elect Director Penry W. Price Management For For
1c Elect Director Arthur B. Winkleblack Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For

 

 
CIGNA CORP.
Meeting Date:  AUG 24, 2018
Record Date:  JUL 10, 2018
Meeting Type:  SPECIAL
Ticker:  CI
Security ID:  125509109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For Against
2 Adjourn Meeting Management For Against

 

 
CIGNA CORPORATION
Meeting Date:  APR 24, 2019
Record Date:  FEB 25, 2019
Meeting Type:  ANNUAL
Ticker:  CI
Security ID:  125523100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David M. Cordani Management For For
1.2 Elect Director William J. DeLaney Management For For
1.3 Elect Director Eric J. Foss Management For For
1.4 Elect Director Elder Granger Management For For
1.5 Elect Director Isaiah Harris, Jr. Management For For
1.6 Elect Director Roman Martinez, IV Management For For
1.7 Elect Director Kathleen M. Mazzarella Management For For
1.8 Elect Director Mark B. McClellan Management For For
1.9 Elect Director John M. Partridge Management For For
1.10 Elect Director William L. Roper Management For For
1.11 Elect Director Eric C. Wiseman Management For For
1.12 Elect Director Donna F. Zarcone Management For For
1.13 Elect Director William D. Zollars Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
5 Report on Cyber Risk *Withdrawn Resolution* Shareholder None None
6 Report on Gender Pay Gap Shareholder Against For

 

 
CIMAREX ENERGY CO.
Meeting Date:  MAY 08, 2019
Record Date:  MAR 12, 2019
Meeting Type:  ANNUAL
Ticker:  XEC
Security ID:  171798101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hans Helmerich Management For For
1.2 Elect Director Harold R. Logan, Jr. Management For For
1.3 Elect Director Monroe W. Robertson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Approve Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditor Management For For

 

 
CIMIC GROUP LTD.
Meeting Date:  APR 11, 2019
Record Date:  APR 09, 2019
Meeting Type:  ANNUAL
Ticker:  CIM
Security ID:  Q2424E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve Remuneration Report Management For For
3 Elect David Robinson as Director Management For For

 

 
CINCINNATI FINANCIAL CORPORATION
Meeting Date:  APR 27, 2019
Record Date:  FEB 28, 2019
Meeting Type:  ANNUAL
Ticker:  CINF
Security ID:  172062101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William F. Bahl Management For For
1.2 Elect Director Gregory T. Bier Management For For
1.3 Elect Director Linda W. Clement-Holmes Management For For
1.4 Elect Director Dirk J. Debbink Management For For
1.5 Elect Director Steven J. Johnston Management For For
1.6 Elect Director Kenneth C. Lichtendahl Management For For
1.7 Elect Director W. Rodney McMullen Management For Against
1.8 Elect Director David P. Osborn Management For For
1.9 Elect Director Gretchen W. Price Management For For
1.10 Elect Director Thomas R. Schiff Management For For
1.11 Elect Director Douglas S. Skidmore Management For For
1.12 Elect Director Kenneth W. Stecher Management For For
1.13 Elect Director John F. Steele, Jr. Management For For
1.14 Elect Director Larry R. Webb Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For

 

 
CINTAS CORP.
Meeting Date:  OCT 30, 2018
Record Date:  SEP 05, 2018
Meeting Type:  ANNUAL
Ticker:  CTAS
Security ID:  172908105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerald S. Adolph Management For For
1b Elect Director John F. Barrett Management For For
1c Elect Director Melanie W. Barstad Management For For
1d Elect Director Robert E. Coletti Management For For
1e Elect Director Scott D. Farmer Management For For
1f Elect Director James J. Johnson Management For For
1g Elect Director Joseph Scaminace Management For For
1h Elect Director Ronald W. Tysoe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For

 

 
CISCO SYSTEMS, INC.
Meeting Date:  DEC 12, 2018
Record Date:  OCT 15, 2018
Meeting Type:  ANNUAL
Ticker:  CSCO
Security ID:  17275R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director M. Michele Burns Management For For
1b Elect Director Michael D. Capellas Management For For
1c Elect Director Mark Garrett Management For For
1d Elect Director Kristina M. Johnson Management For For
1e Elect Director Roderick C. McGeary Management For For
1f Elect Director Charles H. Robbins Management For For
1g Elect Director Arun Sarin Management For For
1h Elect Director Brenton L. Saunders Management For For
1i Elect Director Steven M. West Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Adjust Executive Compensation Metrics for Share Buybacks Shareholder Against Against

 

 
CITIGROUP INC.
Meeting Date:  APR 16, 2019
Record Date:  FEB 19, 2019
Meeting Type:  ANNUAL
Ticker:  C
Security ID:  172967424
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael L. Corbat Management For For
1b Elect Director Ellen M. Costello Management For For
1c Elect Director Barbara J. Desoer Management For For
1d Elect Director John C. Dugan Management For For
1e Elect Director Duncan P. Hennes Management For For
1f Elect Director Peter B. Henry Management For For
1g Elect Director S. Leslie Ireland Management For For
1h Elect Director Lew W. (Jay) Jacobs, IV Management For For
1i Elect Director Renee J. James Management For For
1j Elect Director Eugene M. McQuade Management For For
1k Elect Director Gary M. Reiner Management For For
1l Elect Director Diana L. Taylor Management For For
1m Elect Director James S. Turley Management For For
1n Elect Director Deborah C. Wright Management For For
1o Elect Director Ernesto Zedillo Ponce de Leon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Amend Proxy Access Right Shareholder Against For
6 Prohibit Accelerated Vesting of Awards to Pursue Government Service Shareholder Against For
7 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For

 

 
CITIZENS FINANCIAL GROUP, INC.
Meeting Date:  APR 25, 2019
Record Date:  FEB 28, 2019
Meeting Type:  ANNUAL
Ticker:  CFG
Security ID:  174610105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce Van Saun Management For For
1.2 Elect Director Mark Casady Management For For
1.3 Elect Director Christine M. Cumming Management For For
1.4 Elect Director William P. Hankowsky Management For For
1.5 Elect Director Howard W. Hanna, III Management For For
1.6 Elect Director Leo I. "Lee" Higdon Management For For
1.7 Elect Director Edward J. "Ned" Kelly, III Management For For
1.8 Elect Director Charles J. "Bud" Koch Management For For
1.9 Elect Director Terrance J. Lillis Management For For
1.10 Elect Director Shivan Subramaniam Management For For
1.11 Elect Director Wendy A. Watson Management For For
1.12 Elect Director Marita Zuraitis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For

 

 
CITRIX SYSTEMS, INC.
Meeting Date:  JUN 04, 2019
Record Date:  APR 09, 2019
Meeting Type:  ANNUAL
Ticker:  CTXS
Security ID:  177376100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert M. Calderoni Management For For
1b Elect Director Nanci E. Caldwell Management For Against
1c Elect Director Jesse A. Cohn Management For For
1d Elect Director Robert D. Daleo Management For For
1e Elect Director Murray J. Demo Management For For
1f Elect Director Ajei S. Gopal Management For For
1g Elect Director David J. Henshall Management For For
1h Elect Director Thomas E. Hogan Management For For
1i Elect Director Moira A. Kilcoyne Management For For
1j Elect Director Peter J. Sacripanti Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
CITY DEVELOPMENTS LTD.
Meeting Date:  APR 26, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  C09
Security ID:  V23130111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2 Approve Final Dividend and Special Dividend Management For For
3 Approve Directors' Fees Management For For
4a Elect Philip Yeo Liat Kok as Director Management For For
4b Elect Tan Poay Seng as Director Management For Against
4c Elect Lim Yin Nee Jenny as Director Management For For
5 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
7 Authorize Share Repurchase Program Management For For
8 Approve Mandate for Interested Person Transactions Management For For

 

 
CK ASSET HOLDINGS LTD.
Meeting Date:  OCT 30, 2018
Record Date:  OCT 24, 2018
Meeting Type:  SPECIAL
Ticker:  1113
Security ID:  G2177B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition by CKM Australia Bidco Pty Ltd Pursuant to the Implementation Agreement Management For For
2 Approve Consortium Formation Agreement and the Transaction Proceeding with the Joint Venture Transaction Pursuant to the Implementation Agreement Management For For

 

 
CK ASSET HOLDINGS LTD.
Meeting Date:  MAY 16, 2019
Record Date:  MAY 09, 2019
Meeting Type:  ANNUAL
Ticker:  1113
Security ID:  G2177B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3.1 Elect Kam Hing Lam as Director Management For Against
3.2 Elect Chung Sun Keung, Davy as Director Management For For
3.3 Elect Pau Yee Wan, Ezra as Director Management For For
3.4 Elect Woo Chia Ching, Grace as Director Management For For
3.5 Elect Donald Jeffrey Roberts as Director Management For For
4 Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration Management For For
5 Approve Annual Fees Payable to the Directors of the Company for each Financial Year Management For For
6.1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6.2 Authorize Repurchase of Issued Share Capital Management For For

 

 
CK HUTCHISON HOLDINGS LIMITED
Meeting Date:  MAY 16, 2019
Record Date:  MAY 09, 2019
Meeting Type:  ANNUAL
Ticker:  1
Security ID:  G21765105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect Li Tzar Kuoi, Victor as Director Management For For
3b Elect Frank John Sixt as Director Management For For
3c Elect Chow Woo Mo Fong, Susan as Director Management For For
3d Elect George Colin Magnus as Director Management For For
3e Elect Michael David Kadoorie as Director Management For For
3f Elect Lee Wai Mun, Rose as Director Management For For
3g Elect William Shurniak as Director Management For For
4 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Board to Fix Remuneration of Directors Management For For
6.1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6.2 Authorize Repurchase of Issued Share Capital Management For For

 

 
CK INFRASTRUCTURE HOLDINGS LIMITED
Meeting Date:  MAY 15, 2019
Record Date:  MAY 08, 2019
Meeting Type:  ANNUAL
Ticker:  1038
Security ID:  G2178K100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3.1 Elect Kam Hing Lam as Director Management For For
3.2 Elect Ip Tak Chuen, Edmond as Director Management For For
3.3 Elect Frank John Sixt as Director Management For Against
3.4 Elect Kwok Eva Lee as Director Management For Against
3.5 Elect Lan Hong Tsung, David as Director Management For Against
3.6 Elect George Colin Magnus as Director Management For For
4 Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration Management For Abstain
5.1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
5.2 Authorize Repurchase of Issued Share Capital Management For For
5.3 Authorize Reissuance of Repurchased Shares Management For Against

 

 
CK INFRASTRUCTURE HOLDINGS LTD.
Meeting Date:  OCT 30, 2018
Record Date:  OCT 24, 2018
Meeting Type:  SPECIAL
Ticker:  1038
Security ID:  G2178K100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consortium Formation Agreement and Related Transactions Management For For

 

 
CLARIANT AG
Meeting Date:  OCT 16, 2018
Record Date:  
Meeting Type:  SPECIAL
Ticker:  CLN
Security ID:  H14843165
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Abdullah Alissa as Director Management For Against
1.2 Elect Calum MacLean as Director Management For Against
1.3 Elect Geoffery Merszei as Director Management For Against
1.4 Elect Khaled Nahas as Director Management For Against
2 Elect Hariolf Kottmann as Board Chairman Management For For
3.1 Appoint Abdullah Alissa as Member of the Compensation Committee Management For Against
3.2 Appoint Claudia Dyckerhoff as Member of the Compensation Committee Management For For
3.3 Appoint Susanne Wamsler as Member of the Compensation Committee Management For For
4 Approve Remuneration of Directors in the Amount of CHF 4 Million Management For Against
5 Amend Articles Re: Transitional Provision Related to Mandates of Members of the Board of Directors in Public Companies Management For Against
6.1 Additional Voting Instructions - Board of Directors Proposals (Voting) Management For Against
6.2 Additional Voting Instructions - Shareholder Proposals (Voting) Management None Against

 

 
CLARIANT AG
Meeting Date:  APR 01, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  CLN
Security ID:  H14843165
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report Management For For
2 Approve Discharge of Board and Senior Management Management For For
3.1 Approve Allocation of Income Management For For
3.2 Approve Dividends of CHF 0.55 per Share from Capital Contribution Reserves Management For For
4 Amend Articles Re: Remuneration of Board of Directors and Executive Management Management For For
5.1a Reelect Abdullah Alissa as Director Management For Against
5.1b Reelect Guenter von Au as Director Management For For
5.1c Reelect Hariolf Kottmann as Director Management For For
5.1d Reelect Calum MacLean as Director Management For Against
5.1e Reelect Geoffery Merszei as Director Management For For
5.1f Reelect Khaled Nahas as Director Management For Against
5.1g Reelect Eveline Saupper as Director Management For For
5.1h Reelect Carlo Soave as Director Management For For
5.1i Reelect Peter Steiner as Director Management For For
5.1j Reelect Claudia Dyckerhoff as Director Management For For
5.1k Reelect Susanne Wamsler as Director Management For For
5.1l Reelect Konstantin Winterstein as Director Management For For
5.2 Reelect Hariolf Kottmann as Board Chairman Management For For
5.3.1 Reappoint Abdullah Alissa as Member of the Compensation Committee Management For Against
5.3.2 Reappoint Eveline Saupper as Member of the Compensation Committee Management For For
5.3.3 Reappoint Carlo Soave as Member of the Compensation Committee Management For For
5.3.4 Reappoint Claudia Dyckerhoff as Member of the Compensation Committee Management For For
5.3.5 Reappoint Susanne Wamsler as Member of the Compensation Committee Management For For
5.4 Designate Balthasar Settelen as Independent Proxy Management For For
5.5 Ratify PricewaterhouseCoopers AG as Auditors Management For For
6.1 Approve Remuneration of Directors in the Amount of CHF 5 Million Management For For
6.2 Approve Remuneration of Executive Committee in the Amount of CHF 17.2 Million Management For For
7.1 Additional Voting Instructions - Board of Directors Proposals (Voting) Management For Against
7.2 Additional Voting Instructions - Shareholder Proposals (Voting) Management None Against

 

 
CLP HOLDINGS LTD.
Meeting Date:  MAY 06, 2019
Record Date:  APR 29, 2019
Meeting Type:  ANNUAL
Ticker:  2
Security ID:  Y1660Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2a Elect Philip Lawrence Kadoorie as Director Management For For
2b Elect May Siew Boi Tan as Director Management For For
2c Elect John Andrew Harry Leigh as Director Management For For
2d Elect Richard Kendall Lancaster as Director Management For For
2e Elect Zia Mody as Director as Director Management For For
2f Elect Geert Herman August Peeters as Director Management For For
3 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
4 Approve Revised Levels of Remuneration Payable to the Directors Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6 Authorize Repurchase of Issued Share Capital Management For For

 

 
CME GROUP INC.
Meeting Date:  MAY 08, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL
Ticker:  CME
Security ID:  12572Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Terrence A. Duffy Management For For
1b Elect Director Timothy S. Bitsberger Management For For
1c Elect Director Charles P. Carey Management For For
1d Elect Director Dennis H. Chookaszian Management For For
1e Elect Director Ana Dutra Management For For
1f Elect Director Martin J. Gepsman Management For For
1g Elect Director Larry G. Gerdes Management For For
1h Elect Director Daniel R. Glickman Management For For
1i Elect Director Daniel G. Kaye Management For For
1j Elect Director Phyllis M. Lockett Management For For
1k Elect Director Deborah J. Lucas Management For For
1l Elect Director Alex J. Pollock Management For For
1m Elect Director Terry L. Savage Management For For
1n Elect Director William R. Shepard Management For For
1o Elect Director Howard J. Siegel Management For For
1p Elect Director Michael A. Spencer Management For For
1q Elect Director Dennis A. Suskind Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
CME GROUP, INC.
Meeting Date:  NOV 29, 2018
Record Date:  SEP 06, 2018
Meeting Type:  SPECIAL
Ticker:  CME
Security ID:  12572Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Eliminate All or Some of the Class B Election Rights Management For For

 

 
CMS ENERGY CORPORATION
Meeting Date:  MAY 03, 2019
Record Date:  MAR 05, 2019
Meeting Type:  ANNUAL
Ticker:  CMS
Security ID:  125896100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jon E. Barfield Management For For
1b Elect Director Deborah H. Butler Management For For
1c Elect Director Kurt L. Darrow Management For For
1d Elect Director Stephen E. Ewing Management For For
1e Elect Director William D. Harvey Management For For
1f Elect Director Patricia K. Poppe Management For For
1g Elect Director John G. Russell Management For For
1h Elect Director Suzanne F. Shank Management For For
1i Elect Director Myrna M. Soto Management For For
1j Elect Director John G. Sznewajs Management For For
1k Elect Director Laura H. Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Report on Political Contributions Disclosure Shareholder Against For

 

 
CNH INDUSTRIAL NV
Meeting Date:  NOV 29, 2018
Record Date:  NOV 01, 2018
Meeting Type:  SPECIAL
Ticker:  CNHI
Security ID:  N20944109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.a Elect Hubertus M. Muhlhauser as Executive Director Management For For
2.b Elect Suzanne Heywood as Executive Director Management For For
3 Close Meeting Management None None

 

 
CNH INDUSTRIAL NV
Meeting Date:  APR 12, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  CNHI
Security ID:  N20944109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.a Discuss Remuneration Policy Management None None
2.b Receive Explanation on Company's Reserves and Dividend Policy Management None None
2.c Adopt Financial Statements and Statutory Reports Management For For
2.d Approve Dividends of EUR 0.18 Per Share Management For For
2.e Approve Discharge of Directors Management For For
3.a Reelect Suzanne Heywood as Executive Director Management For For
3.b Reelect Hubertus Muhlhauser as Executive Director Management For For
3.c Reelect Leo W. Houle as Non-Executive Director Management For For
3.d Reelect John B. Lanaway as Non-Executive Director Management For For
3.e Reelect Silke C. Scheiber as Non-Executive Director Management For For
3.f Reelect Jacqueline A. Tammenoms as Non-Executive Director Management For For
3.g Reelect Jacques Theurillat as Non-Executive Director Management For For
3.h Elect Alessandro Nasi as Non-Executive Director Management For For
3.i Elect Lorenzo Simonelli as Non-Executive Director Management For For
4 Ratify Ernst & Young as Auditors Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Close Meeting Management None None

 

 
CNP ASSURANCES SA
Meeting Date:  APR 18, 2019
Record Date:  APR 12, 2019
Meeting Type:  ANNUAL
Ticker:  CNP
Security ID:  F1876N318
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.89 per Share Management For For
4 Approve Transaction with Arial CNP Assurances Re: Collective Pension Plan Management For For
5 Approve Transaction with Caixa Economica Federal, Caixa Seguridade Participacoes, CSH, and Wiz Re: Exclusive Distribution Agreement Management For For
6 Approve Transaction with CDC and Altarea Cogedim Re: Real-Estate Acquisition Management For For
7 Approve Transaction with CDC and Altarea Cogedim Re: Real-Estate Cession Management For For
8 Approve Health Insurance Coverage Agreement with Antoine Lissowski, CEO Since Sep. 1st, 2018 Management For For
9 Approve Health Insurance Coverage Agreement with Frederic Lavenir, CEO Until Aug. 31, 2018 Management For For
10 Approve Health Insurance Coverage Agreement with Jean-Paul Faugere, Chairman of the Board Management For For
11 Approve Auditors' Special Report on Related-Party Transactions Management For For
12 Approve Remuneration policy of Chairman of the Board Management For For
13 Approve Compensation of Jean-Paul Faugere, Chairman of the Board Management For For
14 Approve Remuneration policy of CEO Management For For
15 Approve Compensation of Frederic Lavenir, CEO Until Aug. 31, 2018 Management For For
16 Approve Compensation of Antoine Lissowski, CEO Since Sep. 1st, 2018 Management For For
17 Ratify Appointment of Annabelle Beugin-Soulon as Director Management For For
18 Ratify Appointment of Alexandra Basso as Director Management For For
19 Ratify Appointment of Olivier Fabas as Director Management For For
20 Ratify Appointment of Laurence Giraudon as Director Management For For
21 Ratify Appointment of Laurent Mignon as Director Management For Against
22 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
23 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
COCA-COLA AMATIL LTD.
Meeting Date:  MAY 15, 2019
Record Date:  MAY 13, 2019
Meeting Type:  ANNUAL
Ticker:  CCL
Security ID:  Q2594P146
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Remuneration Report Management For For
2a Elect Massimo (John) Borghetti as Director Management For Against
2b Elect Mark Johnson as Director Management For For
3 Approve Grant of Performance Share Rights to Alison Watkins Management For For

 

 
COCA-COLA BOTTLERS JAPAN HOLDINGS, INC.
Meeting Date:  MAR 26, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  2579
Security ID:  J0815C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 25 Management For For
2.1 Elect Director Yoshimatsu, Tamio Management For Against
2.2 Elect Director Calin Dragan Management For For
2.3 Elect Director Bjorn Ivar Ulgenes Management For For
2.4 Elect Director Yoshioka, Hiroshi Management For For
2.5 Elect Director Wada, Hiroko Management For For
3.1 Elect Director and Audit Committee Member Irial Finan Management For For
3.2 Elect Director and Audit Committee Member Jennifer Mann Management For For
3.3 Elect Director and Audit Committee Member Guiotoko, Celso Management For For
3.4 Elect Director and Audit Committee Member Hamada, Nami Management For For

 

 
COCA-COLA EUROPEAN PARTNERS PLC
Meeting Date:  MAY 29, 2019
Record Date:  MAY 27, 2019
Meeting Type:  ANNUAL
Ticker:  CCEP
Security ID:  G25839104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Elect Nathalie Gaveau as Director Management For For
4 Elect Dagmar Kollmann as Director Management For For
5 Elect Lord Mark Price as Director Management For For
6 Re-elect Jose Ignacio Comenge Sanchez-Real as Director Management For For
7 Re-elect Francisco Crespo Benitez as Director Management For For
8 Re-elect Irial Finan as Director Management For For
9 Re-elect Damian Gammell as Director Management For For
10 Re-elect Alvaro Gomez-Trenor Aguilar as Director Management For For
11 Re-elect Alfonso Libano Daurella as Director Management For For
12 Re-elect Mario Rotllant Sola as Director Management For For
13 Reappoint Ernst & Young LLP as Auditors Management For For
14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
15 Authorise Political Donations and Expenditure Management For For
16 Authorise Issue of Equity Management For For
17 Approve Waiver on Tender-Bid Requirement Management For Against
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise Off-Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
22 Adopt New Articles of Association Management For Against

 

 
COCA-COLA HBC AG
Meeting Date:  JUN 18, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  CCH
Security ID:  H1512E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2.1 Approve Allocation of Income Management For For
2.2 Approve Dividend from Reserves Management For For
3 Approve Discharge of Board and Senior Management Management For For
4.1.1 Re-elect Anastassis David as Director and as Board Chairman Management For For
4.1.2 Re-elect Alexandra Papalexopoulou as Director and as Member of the Remuneration Committee Management For For
4.1.3 Re-elect Reto Francioni as Director and as Member of the Remuneration Committee Management For For
4.1.4 Re-elect Charlotte Boyle as Director and as Member of the Remuneration Committee Management For For
4.1.5 Re-elect Zoran Bogdanovic as Director Management For For
4.1.6 Re-elect Olusola David-Borha as Director Management For For
4.1.7 Re-elect William Douglas III as Director Management For For
4.1.8 Re-elect Anastasios Leventis as Director Management For Against
4.1.9 Re-elect Christodoulos Leventis as Director Management For Against
4.1.A Re-elect Jose Octavio Reyes as Director Management For Against
4.1.B Re-elect Robert Rudolph as Director Management For Against
4.1.C Re-elect John Sechi as Director Management For For
4.2 Elect Alfredo Rivera as Director Management For Against
5 Designate Ines Poeschel as Independent Proxy Management For For
6.1 Reappoint PricewaterhouseCoopers AG as Auditors Management For For
6.2 Advisory Vote on Reappointment of the Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes Management For For
7 Approve UK Remuneration Report Management For For
8 Approve Remuneration Policy Management For For
9 Approve Swiss Remuneration Report Management For For
10.1 Approve Maximum Aggregate Amount of Remuneration for Directors Management For For
10.2 Approve Maximum Aggregate Amount of Remuneration for the Operating Committee Management For For
11 Approve Share Capital Reduction by Cancelling Treasury Shares Management For For

 

 
COCHLEAR LTD.
Meeting Date:  OCT 16, 2018
Record Date:  OCT 14, 2018
Meeting Type:  ANNUAL
Ticker:  COH
Security ID:  Q25953102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Approve Financial Statements and Reports of the Directors and Auditors Management For For
2.1 Approve Remuneration Report Management For For
3.1 Elect Alison Deans as Director Management For For
3.2 Elect Glen Boreham as Director Management For For
4.1 Approve Issuance of Options and Performance Rights to Dig Howitt Management For For
5.1 Approve Renewal of Proportional Takeover Provisions Management For For

 

 
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Meeting Date:  JUN 04, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL
Ticker:  CTSH
Security ID:  192446102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Zein Abdalla Management For For
1b Elect Director Maureen Breakiron-Evans Management For For
1c Elect Director Jonathan Chadwick Management For For
1d Elect Director John M. Dineen Management For For
1e Elect Director Francisco D'Souza Management For For
1f Elect Director John N. Fox, Jr. Management For For
1g Elect Director Brian Humphries Management For For
1h Elect Director John E. Klein Management For For
1i Elect Director Leo S. Mackay, Jr. Management For For
1j Elect Director Michael Patsalos-Fox Management For For
1k Elect Director Joseph M. Velli Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Report on Political Contributions Shareholder Against For
5 Require Independent Board Chairman Shareholder Against For

 

 
COLGATE-PALMOLIVE COMPANY
Meeting Date:  MAY 10, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL
Ticker:  CL
Security ID:  194162103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles A. Bancroft Management For For
1b Elect Director John P. Bilbrey Management For For
1c Elect Director John T. Cahill Management For For
1d Elect Director Ian Cook Management For For
1e Elect Director Lisa M. Edwards Management For For
1f Elect Director Helene D. Gayle Management For For
1g Elect Director C. Martin Harris Management For For
1h Elect Director Lorrie M. Norrington Management For For
1i Elect Director Michael B. Polk Management For For
1j Elect Director Stephen I. Sadove Management For For
1k Elect Director Noel R. Wallace Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Require Independent Board Chairman Shareholder Against For

 

 
COLOPLAST A/S
Meeting Date:  DEC 05, 2018
Record Date:  NOV 28, 2018
Meeting Type:  ANNUAL
Ticker:  COLO.B
Security ID:  K16018192
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends Management For For
4.1 Approve Creation of DKK 15 Million Pool of Capital without Preemptive Rights Management For For
4.2 Authorize Share Repurchase Program Management For For
5.1 Reelect Niels Peter Louis-Hansen as Director (Deputy Chairman) Management For For
5.2 Reelect Birgitte Nielsen as Director Management For For
5.3 Reelect Carsten Hellmann as Director Management For For
5.4 Reelect Jette Nygaard-Andersen as Director Management For For
5.5 Reelect Jorgen Tang-Jensen as Director Management For For
5.6 Elect Lars Soren Rasmussen as New Director Management For For
6 Ratify PricewaterhouseCoopers as Auditors Management For For
7 Other Business Management None None

 

 
COLRUYT SA
Meeting Date:  SEP 26, 2018
Record Date:  SEP 12, 2018
Meeting Type:  ANNUAL
Ticker:  COLR
Security ID:  B26882231
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive and Approve Directors' and Auditors' Reports, and Report of the Works Council Management For For
2 Approve Remuneration Report Management For Against
3a Adopt Financial Statements Management For For
3b Adopt Consolidated Financial Statements Management For For
4 Approve Dividends of EUR 1.22 Per Share Management For For
5 Approve Allocation of Income Management For Against
6 Approve Profit Participation of Employees Through Allotment of Repurchased Shares of Colruyt Management For For
7 Reelect Jef Colruyt as Director Management For For
8 Elect Korys Business Services III NV, Permanently Represented by Wim Colruyt, as Director Management For For
9a Approve Discharge of Delvaux Transfer BVBA, Represented by Willy Delvaux, as Director Management For Against
9b Approve Discharge of Korys Business Services III NV, Represented by Piet Colruyt, as Director Management For Against
9c Approve Discharge of Directors Management For Against
10 Approve Discharge of Auditors Management For For
11 Transact Other Business Management None None

 

 
COLRUYT SA
Meeting Date:  OCT 10, 2018
Record Date:  SEP 26, 2018
Meeting Type:  SPECIAL
Ticker:  COLR
Security ID:  B26882231
Proposal No Proposal Proposed By Management Recommendation Vote Cast
I.1 Receive Special Board Report Re: Employee Stock Purchase Plan Management None None
I.2 Receive Special Auditor Report Re: Employee Stock Purchase Plan Management None None
I.3 Approve Employee Stock Purchase Plan Up To 1,000,000 Shares Management For For
I.4 Approve Fixing of Price of Shares to Be Issued Management For For
I.5 Eliminate Preemptive Rights Re: Item I.3 Management For For
I.6 Approve Increase of Capital following Issuance of Equity without Preemptive Rights Re: Item I.3 Management For For
I.7 Approve Subscription Period Re: Item I.3 Management For For
I.8 Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry Management For For
II.a Approve Special Board Report Re: Company Law Article 604 Management For For
II.b Approve Cap Amount to Increase Share Capital under Item II.c at EUR 315 Million Management For Against
II.c Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Management For Against
II.d Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer Management For Against
III.a Amend Article 6 to Reflect Changes in Capital Re: Item II.b Management For Against
IV Approve Holding of Shareholders' Registration Electronically Management For For
V Authorize Implementation of Approved Resolutions Management For For

 

 
COMCAST CORPORATION
Meeting Date:  JUN 05, 2019
Record Date:  APR 05, 2019
Meeting Type:  ANNUAL
Ticker:  CMCSA
Security ID:  20030N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth J. Bacon Management For For
1.2 Elect Director Madeline S. Bell Management For For
1.3 Elect Director Sheldon M. Bonovitz Management For For
1.4 Elect Director Edward D. Breen Management For For
1.5 Elect Director Gerald L. Hassell Management For For
1.6 Elect Director Jeffrey A. Honickman Management For For
1.7 Elect Director Maritza G. Montiel Management For For
1.8 Elect Director Asuka Nakahara Management For For
1.9 Elect Director David C. Novak Management For For
1.10 Elect Director Brian L. Roberts Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Approve Nonqualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Require Independent Board Chairman Shareholder Against For
6 Report on Lobbying Payments and Policy Shareholder Against For

 

 
COMERICA INCORPORATED
Meeting Date:  APR 23, 2019
Record Date:  FEB 22, 2019
Meeting Type:  ANNUAL
Ticker:  CMA
Security ID:  200340107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ralph W. Babb, Jr. Management For For
1.2 Elect Director Michael E. Collins Management For For
1.3 Elect Director Roger A. Cregg Management For For
1.4 Elect Director T. Kevin DeNicola Management For For
1.5 Elect Director Curtis C. Farmer Management For For
1.6 Elect Director Jacqueline P. Kane Management For For
1.7 Elect Director Richard G. Lindner Management For For
1.8 Elect Director Barbara R. Smith Management For For
1.9 Elect Director Robert S. Taubman Management For For
1.10 Elect Director Reginald M. Turner, Jr. Management For For
1.11 Elect Director Nina G. Vaca Management For For
1.12 Elect Director Michael G. Van de Ven Management For For
2 Ratify Ernst & Young as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
COMMERZBANK AG
Meeting Date:  MAY 22, 2019
Record Date:  APR 30, 2019
Meeting Type:  ANNUAL
Ticker:  CBK
Security ID:  D172W1279
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.20 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 Management For For
6 Ratify Ernst & Young GmbH as Auditors for the First Quarter of Fiscal 2020 Management For For
7 Approve Creation of EUR 501 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For For
8 Approve Creation of EUR 125.2 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For For
9 Approve Issuance of Participation Certificates up to Aggregate Nominal Amount of EUR 5 Billion Management For For

 

 
COMMONWEALTH BANK OF AUSTRALIA
Meeting Date:  NOV 07, 2018
Record Date:  NOV 05, 2018
Meeting Type:  ANNUAL
Ticker:  CBA
Security ID:  Q26915100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Catherine Livingstone as Director Management For For
2b Elect Anne Templeman-Jones as Director Management For For
3 Approve Remuneration Report Management For For
4 Approve Grant of Rights to Matt Comyn Management For For

 

 
COMPAGNIE DE SAINT-GOBAIN SA
Meeting Date:  JUN 06, 2019
Record Date:  JUN 03, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  SGO
Security ID:  F80343100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.33 per Share Management For For
4 Reelect Anne-Marie Idrac as Director Management For For
5 Reelect Dominique Leroy as Director Management For Against
6 Reelect Denis Ranque as Director Management For For
7 Reelect Jacques Pestre as Representative of Employee Shareholders to the Board Management For For
8 Approve Compensation of Pierre-Andre de Chalendar, Chairman and CEO Management For For
9 Approve Remuneration Policy of Chairman and CEO Management For For
10 Approve Remuneration Policy of Vice-CEO Management For For
11 Approve Severance Agreement of Benoit Bazin, Vice-CEO Management For For
12 Approve Additional Pension Scheme Agreement with Benoit Bazin Management For For
13 Approve Health Insurance Agreement with Benoit Bazin Management For For
14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
15 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 437 Million Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 218 Million Management For For
17 Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 218 Million Management For For
18 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
19 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
20 Authorize Capitalization of Reserves of Up to EUR 109 Million for Bonus Issue or Increase in Par Value Management For For
21 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For For
22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
23 Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans Reserved For Executive Officers Management For For
24 Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Reserved For Executive Officers Management For For
25 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
26 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
COMPAGNIE FINANCIERE RICHEMONT SA
Meeting Date:  SEP 10, 2018
Record Date:  
Meeting Type:  ANNUAL
Ticker:  CFR
Security ID:  H25662182
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends of CHF 1.90 per Registered A Share and CHF 0.19 per Registered B Share Management For For
3 Approve Discharge of Board of Directors Management For For
4.1 Reelect Johann Rupert as Director and Board Chairman Management For For
4.2 Reelect Josua Malherbe as Director Management For For
4.3 Reelect Nikesh Arora as Director Management For Against
4.4 Reelect Nicolas Bos as Director Management For Against
4.5 Reelect Clay Brendish as Director Management For For
4.6 Reelect Jean-Blaise Eckert as Director Management For Against
4.7 Reelect Burkhart Grund as Director Management For Against
4.8 Reelect Keyu Jin as Director Management For For
4.9 Reelect Jerome Lambert as Director Management For Against
4.10 Reelect Ruggero Magnoni as Director Management For Against
4.11 Reelect Jeff Moss as Director Management For For
4.12 Reelect Vesna Nevistic as Director Management For Against
4.13 Reelect Guillaume Pictet as Director Management For For
4.14 Reelect Alan Quasha as Director Management For Against
4.15 Reelect Maria Ramos as Director Management For For
4.16 Reelect Anton Rupert as Director Management For For
4.17 Reelect Jan Rupert as Director Management For For
4.18 Reelect Gary Saage as Director Management For Against
4.19 Reelect Cyrille Vigneron as Director Management For Against
4.20 Elect Sophie Guieysse as Director Management For Against
5.1 Appoint Clay Brendish as Member of the Compensation Committee Management For For
5.2 Appoint Guillaume Pictet as Member of the Compensation Committee Management For For
5.3 Appoint Maria Ramos as Member of the Compensation Committee Management For For
5.4 Appoint Keyu Jin as Member of the Compensation Committee Management For For
6 Ratify PricewaterhouseCoopers as Auditors Management For For
7 Designate Etude Gampert & Demierre as Independent Proxy Management For For
8.1 Approve Maximum Remuneration of Directors in the Amount of CHF 8.9 Million Management For Against
8.2 Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 15.8 Million Management For For
8.3 Approve Maximum Variable Remuneration of Executive Committee in the Amount of CHF 15.8 Million Management For For
9 Transact Other Business (Voting) Management For Against

 

 
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA
Meeting Date:  MAY 17, 2019
Record Date:  MAY 14, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  ML
Security ID:  F61824144
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends of EUR 3.70 per Share Management For For
3 Approve Consolidated Financial Statements and Statutory Reports Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Approve Compensation of Jean-Dominique Senard, Chairman of the General Managment Management For For
7 Approve Compensation of Florent Menegaux, Managing General Partner Management For For
8 Approve Compensation of Yves Chapot, Non-Partner General Manager Management For For
9 Approve Compensation of Michel Rollier, Chairman of the Supervisory Board Member Management For For
10 Elect Barbara Dalibard as Supervisory Board Member Management For For
11 Elect Aruna Jayanthi as Supervisory Board Member Management For For
12 Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 770,000 Management For For
13 Authorize up to 0.7 Percent of Issued Capital for Use in Restricted Stock Plans Reserved Employees, Executive Officers Excluded Management For For
14 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
15 Amend Article 10 of Bylaws Re: Bond Issuance Management For For
16 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
COMPASS GROUP PLC
Meeting Date:  FEB 07, 2019
Record Date:  FEB 05, 2019
Meeting Type:  ANNUAL
Ticker:  CPG
Security ID:  G23296208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect John Bryant as Director Management For For
5 Elect Anne-Francoise Nesmes as Director Management For For
6 Re-elect Dominic Blakemore as Director Management For For
7 Re-elect Gary Green as Director Management For For
8 Re-elect Carol Arrowsmith as Director Management For For
9 Re-elect John Bason as Director Management For For
10 Re-elect Stefan Bomhard as Director Management For For
11 Re-elect Nelson Silva as Director Management For For
12 Re-elect Ireena Vittal as Director Management For Against
13 Re-elect Paul Walsh as Director Management For Against
14 Reappoint KPMG LLP as Auditors Management For For
15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
16 Authorise EU Political Donations and Expenditure Management For For
17 Approve Payment of Full Fees Payable to Non-executive Directors Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Authorise the Company to Call General Meeting with 14 Working Days' Notice Management For For

 

 
COMPUTERSHARE LTD.
Meeting Date:  NOV 14, 2018
Record Date:  NOV 12, 2018
Meeting Type:  ANNUAL
Ticker:  CPU
Security ID:  Q2721E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Elect Chris Morris as Director Management For For
3 Elect Abi Cleland as Director Management For For
4 Elect Lisa Gay as Director Management For For
5 Elect Paul Reynolds as Director Management For For
6 Approve Remuneration Report Management For Against
7 Approve Grant of Performance Rights to Stuart Irving Management For For
8 Approve Amendment to Hurdles for Performance Rights Previously Granted to Stuart Irving Management For For

 

 
CONAGRA BRANDS, INC.
Meeting Date:  SEP 21, 2018
Record Date:  JUL 31, 2018
Meeting Type:  ANNUAL
Ticker:  CAG
Security ID:  205887102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anil Arora Management For For
1.2 Elect Director Thomas "Tony" K. Brown Management For For
1.3 Elect Director Stephen G. Butler Management For For
1.4 Elect Director Sean M. Connolly Management For For
1.5 Elect Director Joie A. Gregor Management For For
1.6 Elect Director Rajive Johri Management For For
1.7 Elect Director Richard H. Lenny Management For For
1.8 Elect Director Ruth Ann Marshall Management For For
1.9 Elect Director Craig P. Omtvedt Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
CONCHO RESOURCES INC.
Meeting Date:  JUL 17, 2018
Record Date:  JUN 01, 2018
Meeting Type:  SPECIAL
Ticker:  CXO
Security ID:  20605P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For

 

 
CONCHO RESOURCES, INC.
Meeting Date:  MAY 16, 2019
Record Date:  MAR 19, 2019
Meeting Type:  ANNUAL
Ticker:  CXO
Security ID:  20605P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven D. Gray Management For For
1.2 Elect Director Susan J. Helms Management For For
1.3 Elect Director Gary A. Merriman Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
CONCORDIA FINANCIAL GROUP, LTD.
Meeting Date:  JUN 19, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  7186
Security ID:  J08613101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kawamura, Kenichi Management For Against
1.2 Elect Director Oya, Yasuyoshi Management For For
1.3 Elect Director Okanda,Tomo Management For Against
1.4 Elect Director Nozawa, Yasutaka Management For For
1.5 Elect Director Morio, Minoru Management For For
1.6 Elect Director Nemoto, Naoko Management For For
1.7 Elect Director Akiyoshi, Mitsuru Management For For
2 Appoint Statutory Auditor Maehara, Kazuhiro Management For For

 

 
CONOCOPHILLIPS
Meeting Date:  MAY 14, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL
Ticker:  COP
Security ID:  20825C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles E. Bunch Management For For
1b Elect Director Caroline Maury Devine Management For For
1c Elect Director John V. Faraci Management For For
1d Elect Director Jody Freeman Management For For
1e Elect Director Gay Huey Evans Management For For
1f Elect Director Jeffrey A. Joerres Management For For
1g Elect Director Ryan M. Lance Management For For
1h Elect Director William H. McRaven Management For For
1i Elect Director Sharmila Mulligan Management For For
1j Elect Director Arjun N. Murti Management For For
1k Elect Director Robert A. Niblock Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
CONSOLIDATED EDISON, INC.
Meeting Date:  MAY 20, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL
Ticker:  ED
Security ID:  209115104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George Campbell, Jr. Management For For
1.2 Elect Director Ellen V. Futter Management For For
1.3 Elect Director John F. Killian Management For For
1.4 Elect Director John McAvoy Management For For
1.5 Elect Director William J. Mulrow Management For For
1.6 Elect Director Armando J. Olivera Management For For
1.7 Elect Director Michael W. Ranger Management For For
1.8 Elect Director Linda S. Sanford Management For For
1.9 Elect Director Deirdre Stanley Management For For
1.10 Elect Director L. Frederick Sutherland Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
CONSTELLATION BRANDS, INC.
Meeting Date:  JUL 17, 2018
Record Date:  MAY 18, 2018
Meeting Type:  ANNUAL
Ticker:  STZ
Security ID:  21036P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jerry Fowden Management For For
1.2 Elect Director Barry A. Fromberg Management For For
1.3 Elect Director Robert L. Hanson Management For For
1.4 Elect Director Ernesto M. Hernandez Management For For
1.5 Elect Director Susan Somersille Johnson Management For For
1.6 Elect Director James A. Locke, III Management For For
1.7 Elect Director Daniel J. McCarthy Management For For
1.8 Elect Director Richard Sands Management For For
1.9 Elect Director Robert Sands Management For For
1.10 Elect Director Judy A. Schmeling Management For For
1.11 Elect Director Keith E. Wandell Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

 

 
CONTINENTAL AG
Meeting Date:  APR 26, 2019
Record Date:  APR 04, 2019
Meeting Type:  ANNUAL
Ticker:  CON
Security ID:  D16212140
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 4.75 per Share Management For For
3.1 Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2018 Management For For
3.2 Approve Discharge of Management Board Member Jose Avila for Fiscal 2018 Management For For
3.3 Approve Discharge of Management Board Member Hans-Juergen Duensing for Fiscal 2018 Management For For
3.4 Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2018 Management For For
3.5 Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2018 Management For For
3.6 Approve Discharge of Management Board Member Ariane Reinhart for Fiscal 2018 Management For For
3.7 Approve Discharge of Management Board Member Wolfgang Schaefer for Fiscal 2018 Management For For
3.8 Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2018 Management For For
4.1 Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2018 Management For For
4.2 Approve Discharge of Supervisory Board Member Christiane Benner for Fiscal 2018 Management For For
4.3 Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2018 Management For For
4.4 Approve Discharge of Supervisory Board Member Francesco Grioli for Fiscal 2018 Management For For
4.5 Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2018 Management For For
4.6 Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2018 Management For For
4.7 Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2018 Management For For
4.8 Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2018 Management For For
4.9 Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2018 Management For For
4.10 Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal 2018 Management For For
4.11 Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal 2018 Management For For
4.12 Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal 2018 Management For For
4.13 Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2018 Management For For
4.14 Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2018 Management For For
4.15 Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2018 Management For For
4.16 Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2018 Management For For
4.17 Approve Discharge of Supervisory Board Member Stefan Scholz for Fiscal 2018 Management For For
4.18 Approve Discharge of Supervisory Board Member Gudrun Valten for Fiscal 2018 Management For For
4.19 Approve Discharge of Supervisory Board Member Kirsten Voerkel for Fiscal 2018 Management For For
4.20 Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal 2018 Management For For
4.21 Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2018 Management For For
4.22 Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2018 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2019 Management For For
6.1 Elect Gunter Dunkel to the Supervisory Board Management For For
6.2 Elect Satish Khatu to the Supervisory Board Management For For
6.3 Elect Isabel Knauf to the Supervisory Board Management For For
6.4 Elect Sabine Neuss to the Supervisory Board Management For For
6.5 Elect Rolf Nonnenmacher to the Supervisory Board Management For For
6.6 Elect Wolfgang Reitzle to the Supervisory Board Management For For
6.7 Elect Klaus Rosenfeld to the Supervisory Board Management For Against
6.8 Elect Georg Schaeffler to the Supervisory Board Management For For
6.9 Elect Maria-Elisabeth Schaeffler-Thumann to the Supervisory Board Management For Against
6.10 Elect Siegfried Wolf to the Supervisory Board Management For For

 

 
CONVATEC GROUP PLC
Meeting Date:  MAY 09, 2019
Record Date:  MAY 07, 2019
Meeting Type:  ANNUAL
Ticker:  CTEC
Security ID:  G23969101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For Against
3 Approve Final Dividend Management For For
4 Re-elect Rick Anderson as Director Management For For
5 Re-elect Frank Schulkes as Director Management For For
6 Re-elect Jesper Ovesen as Director Management For For
7 Re-elect Dr Ros Rivaz as Director Management For For
8 Re-elect Dr Regina Benjamin as Director Management For For
9 Re-elect Margaret Ewing as Director Management For For
10 Elect Sten Scheibye as Director Management For For
11 Reappoint Deloitte LLP Auditors Management For For
12 Authorise Board to Fix Remuneration of Auditors Management For For
13 Authorise Issue of Equity Management For For
14 Approve Scrip Dividend Scheme Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise EU Political Donations and Expenditure Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
COPART, INC.
Meeting Date:  DEC 17, 2018
Record Date:  NOV 09, 2018
Meeting Type:  ANNUAL
Ticker:  CPRT
Security ID:  217204106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Willis J. Johnson Management For For
1.2 Elect Director A. Jayson Adair Management For For
1.3 Elect Director Matt Blunt Management For For
1.4 Elect Director Steven D. Cohan Management For For
1.5 Elect Director Daniel J. Englander Management For For
1.6 Elect Director James E. Meeks Management For For
1.7 Elect Director Thomas N. Tryforos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Cash and Equity Director Compensation Program for Executive Chairman and Non-Employee Directors Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Adjourn Meeting Management For For

 

 
CORNING INCORPORATED
Meeting Date:  MAY 02, 2019
Record Date:  MAR 04, 2019
Meeting Type:  ANNUAL
Ticker:  GLW
Security ID:  219350105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Donald W. Blair Management For For
1b Elect Director Leslie A. Brun Management For For
1c Elect Director Stephanie A. Burns Management For For
1d Elect Director John A. Canning, Jr. Management For For
1e Elect Director Richard T. Clark Management For For
1f Elect Director Robert F. Cummings, Jr. Management For For
1g Elect Director Deborah A. Henretta Management For For
1h Elect Director Daniel P. Huttenlocher Management For For
1i Elect Director Kurt M. Landgraf Management For For
1j Elect Director Kevin J. Martin Management For For
1k Elect Director Deborah D. Rieman Management For For
1l Elect Director Hansel E. Tookes, II Management For For
1m Elect Director Wendell P. Weeks Management For For
1n Elect Director Mark S. Wrighton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Approve Non-Employee Director Omnibus Stock Plan Management For For

 

 
COSTCO WHOLESALE CORP.
Meeting Date:  JAN 24, 2019
Record Date:  NOV 19, 2018
Meeting Type:  ANNUAL
Ticker:  COST
Security ID:  22160K105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hamilton E. James Management For For
1.2 Elect Director John W. Stanton Management For For
1.3 Elect Director Mary Agnes (Maggie) Wilderotter Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Declassify the Board of Directors Management For For
6 Reduce Supermajority Vote Requirement Management For For
7 Report on Human Rights Risk Assessment Process Shareholder Against Against

 

 
COTY, INC.
Meeting Date:  NOV 06, 2018
Record Date:  SEP 12, 2018
Meeting Type:  ANNUAL
Ticker:  COTY
Security ID:  222070203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lambertus J.H. Becht Management For For
1.2 Elect Director Sabine Chalmers Management For For
1.3 Elect Director Joachim Faber Management For For
1.4 Elect Director Olivier Goudet Management For For
1.5 Elect Director Peter Harf Management For For
1.6 Elect Director Paul S. Michaels Management For For
1.7 Elect Director Camillo Pane Management For For
1.8 Elect Director Erhard Schoewel Management For For
1.9 Elect Director Robert Singer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For

 

 
COVESTRO AG
Meeting Date:  APR 12, 2019
Record Date:  MAR 21, 2019
Meeting Type:  ANNUAL
Ticker:  1COV
Security ID:  D15349109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 2.40 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2019 Management For For
6 Amend Articles Re: AGM Convocation Management For For
7 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives when Repurchasing Shares Management For For

 

 
CREDIT AGRICOLE SA
Meeting Date:  MAY 21, 2019
Record Date:  MAY 16, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  ACA
Security ID:  F22797108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.69 per Share Management For For
4 Approve Transaction with Credit Agricole Group Infrastructure Platform Re: Infrastructure and IT Production Activities Management For For
5 Approve Transaction with Credit Agricole Group Infrastructure Platform Re: Partners Agreement Management For For
6 Approve Transaction with Credit Agricole Group Infrastructure Platform Re: Guarantee Agreement Within Merger by Absorption of SILCA Management For For
7 Approve Amendment of Transaction with Regional Banks Re: Tax Consolidation Agreement Management For For
8 Reelect Veronique Flachaire as Director Management For For
9 Reelect Dominique Lefebvre as Director Management For For
10 Reelect Jean-Pierre Gaillard as Director Management For For
11 Reelect Jean-Paul Kerrien as Director Management For For
12 Approve Remuneration of Directors in the Aggregate Amount of EUR 1.65 Million Management For For
13 Approve Compensation of Dominique Lefebvre, Chairman of the Board Management For For
14 Approve Compensation of Philippe Brassac, CEO Management For For
15 Approve Compensation of Xavier Musca, Vice-CEO Management For For
16 Approve Remuneration Policy of the Chairman of the Board Management For For
17 Approve Remuneration Policy of the CEO Management For For
18 Approve Remuneration Policy of the Vice-CEO Management For For
19 Approve the Aggregate Remuneration Granted in 2018 to Senior Management, Responsible Officers and Regulated Risk-Takers Management For For
20 Fix Maximum Variable Compensation Ratio for Executives and Risk Takers Management For For
21 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
22 Amend Bylaws Re: Cancellation of Preferred Shares Management For For
23 Amend Article 11 of Bylaws Re: Employee Representative Management For For
24 Amend Bylaws to Comply with Legal Changes Management For For
25 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
CREDIT SAISON CO., LTD.
Meeting Date:  JUN 20, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  8253
Security ID:  J7007M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 45 Management For For
2.1 Elect Director Rinno, Hiroshi Management For For
2.2 Elect Director Yamashita, Masahiro Management For Against
2.3 Elect Director Takahashi, Naoki Management For For
2.4 Elect Director Mizuno, Katsumi Management For For
2.5 Elect Director Okamoto, Tatsunari Management For For
2.6 Elect Director Miura, Yoshiaki Management For For
2.7 Elect Director Matsuda, Akihiro Management For For
2.8 Elect Director Baba, Shingo Management For For
2.9 Elect Director Isobe, Yasuyuki Management For For
2.10 Elect Director Ashikaga, Shunji Management For For
2.11 Elect Director Ono, Kazutoshi Management For For
2.12 Elect Director Yasumori, Kazue Management For For
2.13 Elect Director Hayashi, Kaoru Management For For
2.14 Elect Director Togashi, Naoki Management For For
2.15 Elect Director Otsuki, Nana Management For For
3.1 Appoint Statutory Auditor Kaneko, Haruhisa Management For For
3.2 Appoint Statutory Auditor Harada, Munehiro Management For For
3.3 Appoint Statutory Auditor Igawa, Hiroaki Management For For
3.4 Appoint Statutory Auditor Kasahara, Chie Management For For
4 Appoint Alternate Statutory Auditor Yokokura, Hitoshi Management For For

 

 
CREDIT SUISSE GROUP AG
Meeting Date:  APR 26, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  CSGN
Security ID:  H3698D419
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Approve Remuneration Report Management For For
1.2 Accept Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Board and Senior Management Management For For
3.1 Approve Allocation of Income Management For For
3.2 Approve Dividends of CHF 0.26 per Share from Capital Contribution Reserves Management For For
4 Approve Creation of CHF 4.1 Million Pool of Capital without Preemptive Rights Management For For
5.1 Amend Articles Re: General Meeting of Shareholders; Deletions Management For For
5.2 Amend Articles Re: Voting Rights Management For For
6.1.a Reelect Urs Rohner as Director and Board Chairman Management For For
6.1.b Reelect Iris Bohnet as Director Management For For
6.1.c Reelect Andreas Gottschling as Director Management For For
6.1.d Reelect Alexander Gut as Director Management For For
6.1.e Reelect Michael Klein as Director Management For For
6.1.f Reelect Seraina Macia as Director Management For For
6.1.g Reelect Kai Nargolwala as Director Management For For
6.1.h Elect Ana Pessoa as Director Management For For
6.1.i Reelect Joaquin Ribeiro as Director Management For For
6.1.j Reelect Severin Schwan as Director Management For For
6.1.k Reelect John Tiner as Director Management For For
6.1.l Elect Christian Gellerstad as Director Management For For
6.1.m Elect Shan Li as Director Management For For
6.2.1 Reappoint Iris Bohnet as Member of the Compensation Committee Management For For
6.2.2 Reappoint Kai Nargolwala as Member of the Compensation Committee Management For For
6.2.3 Appoint Christian Gellerstad as Member of the Compensation Committee Management For For
6.2.4 Appoint Michael Klein as Member of the Compensation Committee Management For For
7.1 Approve Remuneration of Directors in the Amount of CHF 12 Million Management For For
7.2.1 Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 30.6 Million Management For For
7.2.2 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 31 Million Management For For
7.2.3 Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 30.2 Million Management For For
8.1 Ratify KPMG AG as Auditors Management For For
8.2 Ratify BDO AG as Special Auditors Management For For
8.3 Designate Anwaltskanzlei Keller KLG as Independent Proxy Management For For
9 Transact Other Business (Voting) Management For Against

 

 
CRH PLC
Meeting Date:  APR 25, 2019
Record Date:  APR 23, 2019
Meeting Type:  ANNUAL
Ticker:  CRH
Security ID:  G25508105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For Against
4 Approve Remuneration Policy Management For Against
5 Approve Increase in the Limit of the Aggregate Fees for Non-executive Directors Management For For
6a Re-elect Richard Boucher as Director Management For For
6b Re-elect Nicky Hartery as Director Management For For
6c Re-elect Patrick Kennedy as Director Management For For
6d Re-elect Heather McSharry as Director Management For For
6e Re-elect Albert Manifold as Director Management For For
6f Re-elect Senan Murphy as Director Management For For
6g Re-elect Gillian Platt as Director Management For For
6h Elect Mary Rhinehart as Director Management For For
6i Re-elect Lucinda Riches as Director Management For For
6j Re-elect Henk Rottinghuis as Director Management For For
6k Elect Siobhan Talbot as Director Management For For
6l Re-elect William Teuber Jr. as Director Management For For
7 Authorise Board to Fix Remuneration of Auditors Management For For
8 Reappoint Ernst & Young as Auditors Management For For
9 Authorise Issue of Equity Management For For
10 Authorise Issue of Equity without Pre-emptive Rights Management For For
11 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
12 Authorise Market Purchase of Ordinary Shares Management For For
13 Authorise Reissuance of Treasury Shares Management For For
14 Approve Scrip Dividend Management For For

 

 
CRODA INTERNATIONAL PLC
Meeting Date:  APR 24, 2019
Record Date:  APR 18, 2019
Meeting Type:  ANNUAL
Ticker:  CRDA
Security ID:  G25536148
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Roberto Cirillo as Director Management For For
5 Re-elect Alan Ferguson as Director Management For For
6 Elect Jacqui Ferguson as Director Management For For
7 Re-elect Steve Foots as Director Management For For
8 Re-elect Anita Frew as Director Management For For
9 Re-elect Helena Ganczakowski as Director Management For For
10 Re-elect Keith Layden as Director Management For For
11 Re-elect Jez Maiden as Director Management For For
12 Reappoint KPMG LLP as Auditors Management For For
13 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
14 Authorise EU Political Donations and Expenditure Management For For
15 Authorise Issue of Equity Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
20 Approve Special Dividend and Share Consolidation Management For For

 

 
CROWN CASTLE INTERNATIONAL CORP.
Meeting Date:  MAY 16, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL
Ticker:  CCI
Security ID:  22822V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director P. Robert Bartolo Management For For
1b Elect Director Jay A. Brown Management For For
1c Elect Director Cindy Christy Management For For
1d Elect Director Ari Q. Fitzgerald Management For For
1e Elect Director Robert E. Garrison, II Management For For
1f Elect Director Andrea J. Goldsmith Management For For
1g Elect Director Lee W. Hogan Management For For
1h Elect Director Edward C. Hutcheson, Jr. Management For For
1i Elect Director J. Landis Martin Management For For
1j Elect Director Robert F. McKenzie Management For For
1k Elect Director Anthony J. Melone Management For For
1l Elect Director W. Benjamin Moreland Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
CROWN RESORTS LTD.
Meeting Date:  NOV 01, 2018
Record Date:  OCT 30, 2018
Meeting Type:  ANNUAL
Ticker:  CWN
Security ID:  Q3015N108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Jane Halton as Director Management For For
2b Elect Guy Jalland as Director Management For Against
2c Elect Antonia Korsanos as Director Management For For
2d Elect John Horvath as Director Management For For
2e Elect Michael Johnston as Director Management For Against
3 Approve Remuneration Report Management For For

 

 
CSL LTD.
Meeting Date:  OCT 17, 2018
Record Date:  OCT 15, 2018
Meeting Type:  ANNUAL
Ticker:  CSL
Security ID:  Q3018U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Brian McNamee as Director Management For For
2b Elect Abbas Hussain as Director Management For For
2c Elect Andrew Cuthbertson as Director Management For For
3 Approve the Remuneration Report Management For For
4 Approve Grant of Performance Share Units to Paul Perreault Management For For
5 Approve Renewal of Global Employee Share Plan Management For For
6 Approve Renewal of Performance Rights Plan Management For For
7 Approve Renewal of Proportional Takeover Provisions in the Constitution Management For For

 

 
CSX CORPORATION
Meeting Date:  MAY 03, 2019
Record Date:  MAR 04, 2019
Meeting Type:  ANNUAL
Ticker:  CSX
Security ID:  126408103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Donna M. Alvarado Management For For
1b Elect Director Pamela L. Carter Management For For
1c Elect Director James M. Foote Management For For
1d Elect Director Steven T. Halverson Management For For
1e Elect Director Paul C. Hilal Management For For
1f Elect Director John D. McPherson Management For For
1g Elect Director David M. Moffett Management For For
1h Elect Director Linda H. Riefler Management For For
1i Elect Director J. Steven Whisler Management For For
1j Elect Director John J. Zillmer Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For

 

 
CUMMINS INC.
Meeting Date:  MAY 14, 2019
Record Date:  MAR 12, 2019
Meeting Type:  ANNUAL
Ticker:  CMI
Security ID:  231021106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director N. Thomas Linebarger Management For For
2 Elect Director Richard J. Freeland Management For For
3 Elect Director Robert J. Bernhard Management For For
4 Elect Director Franklin R. Chang Diaz Management For For
5 Elect Director Bruno V. Di Leo Allen Management For For
6 Elect Director Stephen B. Dobbs Management For For
7 Elect Director Robert K. Herdman Management For For
8 Elect Director Alexis M. Herman Management For For
9 Elect Director Thomas J. Lynch Management For For
10 Elect Director William I. Miller Management For For
11 Elect Director Georgia R. Nelson Management For For
12 Elect Director Karen H. Quintos Management For For
13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
14 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
15 Amend Nonqualified Employee Stock Purchase Plan Management For For
16 Require Independent Board Chairman Shareholder Against Against

 

 
CVS HEALTH CORPORATION
Meeting Date:  MAY 16, 2019
Record Date:  MAR 21, 2019
Meeting Type:  ANNUAL
Ticker:  CVS
Security ID:  126650100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Fernando Aguirre Management For For
1b Elect Director Mark T. Bertolini Management For For
1c Elect Director Richard M. Bracken Management For For
1d Elect Director C. David Brown, II Management For For
1e Elect Director Alecia A. DeCoudreaux Management For For
1f Elect Director Nancy-Ann M. DeParle Management For For
1g Elect Director David W. Dorman Management For For
1h Elect Director Roger N. Farah Management For For
1i Elect Director Anne M. Finucane Management For For
1j Elect Director Edward J. Ludwig Management For For
1k Elect Director Larry J. Merlo Management For For
1l Elect Director Jean-Pierre Millon Management For For
1m Elect Director Mary L. Schapiro Management For For
1n Elect Director Richard J. Swift Management For For
1o Elect Director William C. Weldon Management For For
1p Elect Director Tony L. White Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Prohibit Adjusting Compensation Metrics for Legal or Compliance Costs Shareholder Against Against

 

 
CYBERAGENT, INC.
Meeting Date:  DEC 14, 2018
Record Date:  SEP 30, 2018
Meeting Type:  ANNUAL
Ticker:  4751
Security ID:  J1046G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 32 Management For For
2.1 Elect Director Fujita, Susumu Management For Against
2.2 Elect Director Hidaka, Yusuke Management For For
2.3 Elect Director Okamoto, Yasuo Management For For
2.4 Elect Director Nakayama, Go Management For For
2.5 Elect Director Koike, Masahide Management For For
2.6 Elect Director Yamauchi, Takahiro Management For For
2.7 Elect Director Ukita, Koki Management For For
2.8 Elect Director Soyama, Tetsuhito Management For For
2.9 Elect Director Naito, Takahito Management For For
2.10 Elect Director Nagase, Norishige Management For For
2.11 Elect Director Yamada, Riku Management For For
2.12 Elect Director Nakamura, Koichi Management For For
3 Approve Deep Discount Stock Option Plan Management For For

 

 
D.R. HORTON, INC.
Meeting Date:  JAN 23, 2019
Record Date:  NOV 26, 2018
Meeting Type:  ANNUAL
Ticker:  DHI
Security ID:  23331A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Donald R. Horton Management For For
1b Elect Director Barbara K. Allen Management For For
1c Elect Director Brad S. Anderson Management For For
1d Elect Director Michael R. Buchanan Management For For
1e Elect Director Michael W. Hewatt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For

 

 
DAI NIPPON PRINTING CO., LTD.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  7912
Security ID:  J10584142
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 32 Management For For
2.1 Elect Director Kitajima, Yoshitoshi Management For For
2.2 Elect Director Kitajima, Yoshinari Management For Against
2.3 Elect Director Morino, Tetsuji Management For For
2.4 Elect Director Wada, Masahiko Management For For
2.5 Elect Director Inoue, Satoru Management For For
2.6 Elect Director Miya, Kenji Management For For
2.7 Elect Director Tsukada, Tadao Management For For
2.8 Elect Director Miyajima, Tsukasa Management For For
2.9 Elect Director Tomizawa, Ryuichi Management For For
3.1 Appoint Statutory Auditor Hoshino, Naoki Management For For
3.2 Appoint Statutory Auditor Matsura, Makoto Management For For
3.3 Appoint Statutory Auditor Sano, Toshio Management For For
3.4 Appoint Statutory Auditor Morigayama, Kazuhisa Management For Against

 

 
DAI-ICHI LIFE HOLDINGS, INC.
Meeting Date:  JUN 21, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  8750
Security ID:  J09748112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, With a Final Dividend of JPY 58 Management For For
2.1 Elect Director Watanabe, Koichiro Management For For
2.2 Elect Director Inagaki, Seiji Management For Against
2.3 Elect Director Tsuyuki, Shigeo Management For For
2.4 Elect Director Tsutsumi, Satoru Management For For
2.5 Elect Director Ishii, Kazuma Management For For
2.6 Elect Director Taketomi, Masao Management For For
2.7 Elect Director Teramoto, Hideo Management For For
2.8 Elect Director George Olcott Management For For
2.9 Elect Director Maeda, Koichi Management For For
2.10 Elect Director Inoue, Yuriko Management For For
2.11 Elect Director Shingai, Yasushi Management For For

 

 
DAICEL CORP.
Meeting Date:  JUN 21, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  4202
Security ID:  J08484149
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 16 Management For For
2 Amend Articles to Amend Provisions on Number of Directors Management For For
3.1 Elect Director Fudaba, Misao Management For For
3.2 Elect Director Ogawa, Yoshimi Management For For
3.3 Elect Director Sugimoto, Kotaro Management For For
3.4 Elect Director Imanaka, Hisanori Management For For
3.5 Elect Director Takabe, Akihisa Management For For
3.6 Elect Director Nogimori, Masafumi Management For For
3.7 Elect Director Okamoto, Kunie Management For For
3.8 Elect Director Kitayama, Teisuke Management For For
3.9 Elect Director Hatchoji, Sonoko Management For For
3.10 Elect Director Asano, Toshio Management For For
4 Appoint Statutory Auditor Fujita, Shinji Management For For
5 Approve Compensation Ceiling for Directors Management For For

 

 
DAIFUKU CO., LTD.
Meeting Date:  JUN 21, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  6383
Security ID:  J08988107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tanaka, Akio Management For For
1.2 Elect Director Geshiro, Hiroshi Management For Against
1.3 Elect Director Inohara, Mikio Management For For
1.4 Elect Director Honda, Shuichi Management For For
1.5 Elect Director Iwamoto, Hidenori Management For For
1.6 Elect Director Nakashima, Yoshiyuki Management For For
1.7 Elect Director Sato, Seiji Management For For
1.8 Elect Director Ozawa, Yoshiaki Management For For
1.9 Elect Director Sakai, Mineo Management For For
1.10 Elect Director Kato, Kaku Management For For
1.11 Elect Director Kaneko, Keiko Management For For
2 Appoint Statutory Auditor Wada, Nobuo Management For For

 

 
DAIICHI SANKYO CO., LTD.
Meeting Date:  JUN 17, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  4568
Security ID:  J11257102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, With a Final Dividend of JPY 35 Management For For
2.1 Elect Director Nakayama, Joji Management For For
2.2 Elect Director Manabe, Sunao Management For Against
2.3 Elect Director Sai, Toshiaki Management For For
2.4 Elect Director Tojo, Toshiaki Management For For
2.5 Elect Director Uji, Noritaka Management For For
2.6 Elect Director Fukui, Tsuguya Management For For
2.7 Elect Director Kimura, Satoru Management For For
2.8 Elect Director Kama, Kazuaki Management For For
2.9 Elect Director Nohara, Sawako Management For For
3.1 Appoint Statutory Auditor Watanabe, Ryoichi Management For For
3.2 Appoint Statutory Auditor Sato, Kenji Management For For
4 Approve Annual Bonus Management For For

 

 
DAIKIN INDUSTRIES LTD.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  6367
Security ID:  J10038115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 90 Management For For
2.1 Appoint Statutory Auditor Uematsu, Kosei Management For For
2.2 Appoint Statutory Auditor Tamori, Hisao Management For For
3 Appoint Alternate Statutory Auditor Ono, Ichiro Management For For

 

 
DAIMLER AG
Meeting Date:  MAY 22, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  DAI
Security ID:  D1668R123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 3.25 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5.1 Ratify KPMG AG as Auditors for Fiscal 2019 Management For For
5.2 Ratify KPMG AG as Auditors for the 2020 Interim Financial Statements Until the 2020 AGM Management For For
6 Approve Remuneration System for Management Board Members Management For For
7.1 Reelect Joe Kaeser to the Supervisory Board Management For Against
7.2 Reelect Bernd Pischetsrieder to the Supervisory Board Management For For
8 Amend Corporate Purpose Management For For
9 Approve Spin-Off and Takeover Agreement with Mercedes-Benz AG and Daimler Truck AG Management For For

 

 
DAITO TRUST CONSTRUCTION CO., LTD.
Meeting Date:  JUN 25, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  1878
Security ID:  J11151107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 309 Management For For
2.1 Elect Director Kobayashi, Katsuma Management For Against
2.2 Elect Director Kawai, Shuji Management For For
2.3 Elect Director Takeuchi, Kei Management For For
2.4 Elect Director Uchida, Kanitsu Management For For
2.5 Elect Director Saito, Kazuhiko Management For For
2.6 Elect Director Nakagawa, Takeshi Management For For
2.7 Elect Director Sato, Koji Management For For
2.8 Elect Director Nakagami, Fumiaki Management For For
2.9 Elect Director Yamaguchi, Toshiaki Management For For
2.10 Elect Director Sasaki, Mami Management For For
2.11 Elect Director Shoda, Takashi Management For For
3 Approve Trust-Type Equity Compensation Plan Management For For

 

 
DAIWA HOUSE INDUSTRY CO., LTD.
Meeting Date:  JUN 25, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  1925
Security ID:  J11508124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 64 Management For For
2.1 Elect Director Higuchi, Takeo Management For For
2.2 Elect Director Yoshii, Keiichi Management For Against
2.3 Elect Director Ishibashi, Tamio Management For For
2.4 Elect Director Kosokabe, Takeshi Management For For
2.5 Elect Director Tsuchida, Kazuto Management For For
2.6 Elect Director Fujitani, Osamu Management For For
2.7 Elect Director Yamamoto, Makoto Management For For
2.8 Elect Director Tanabe, Yoshiaki Management For For
2.9 Elect Director Otomo, Hirotsugu Management For For
2.10 Elect Director Urakawa, Tatsuya Management For For
2.11 Elect Director Dekura, Kazuhito Management For For
2.12 Elect Director Ariyoshi, Yoshinori Management For For
2.13 Elect Director Shimonishi, Keisuke Management For For
2.14 Elect Director Kimura, Kazuyoshi Management For For
2.15 Elect Director Shigemori, Yutaka Management For For
2.16 Elect Director Yabu, Yukiko Management For For
3 Appoint Statutory Auditor Oda, Shonosuke Management For Against
4 Approve Compensation Ceiling for Statutory Auditors Management For For
5 Approve Annual Bonus Management For For
6 Approve Trust-Type Equity Compensation Plan Management For For
7 Approve Restricted Stock Plan Management For For

 

 
DAIWA SECURITIES GROUP INC.
Meeting Date:  JUN 26, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  8601
Security ID:  J11718111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hibino, Takashi Management For For
1.2 Elect Director Nakata, Seiji Management For For
1.3 Elect Director Matsui, Toshihiro Management For For
1.4 Elect Director Takahashi, Kazuo Management For For
1.5 Elect Director Tashiro, Keiko Management For For
1.6 Elect Director Komatsu, Mikita Management For For
1.7 Elect Director Nakagawa, Masahisa Management For For
1.8 Elect Director Hanaoka, Sachiko Management For For
1.9 Elect Director Onodera, Tadashi Management For For
1.10 Elect Director Ogasawara, Michiaki Management For For
1.11 Elect Director Takeuchi, Hirotaka Management For For
1.12 Elect Director Nishikawa, Ikuo Management For For
1.13 Elect Director Kawai, Eriko Management For For
1.14 Elect Director Nishikawa, Katsuyuki Management For For

 

 
DANAHER CORPORATION
Meeting Date:  MAY 07, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL
Ticker:  DHR
Security ID:  235851102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald J. Ehrlich Management For Against
1.2 Elect Director Linda Hefner Filler Management For For
1.3 Elect Director Thomas P. Joyce, Jr. Management For For
1.4 Elect Director Teri List-Stoll Management For Against
1.5 Elect Director Walter G. Lohr, Jr. Management For For
1.6 Elect Director Mitchell P. Rales Management For For
1.7 Elect Director Steven M. Rales Management For For
1.8 Elect Director John T. Schwieters Management For Against
1.9 Elect Director Alan G. Spoon Management For Against
1.10 Elect Director Raymond C. Stevens Management For For
1.11 Elect Director Elias A. Zerhouni Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against For

 

 
DANONE SA
Meeting Date:  APR 25, 2019
Record Date:  APR 23, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  BN
Security ID:  F12033134
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.94 per Share Management For For
4 Reelect Franck Riboud as Director Management For For
5 Reelect Emmanuel Faber as Director Management For For
6 Reelect Clara Gaymard as Director Management For For
7 Approve Auditors' Special Report on Related-Party Transactions Management For Abstain
8 Approve Compensation of Emmanuel Faber, Chairman and CEO Management For For
9 Approve Remuneration Policy of Executive Corporate Officers Management For For
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
11 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million Management For For
12 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 17 Million Management For For
13 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
14 Authorize Capital Increase of Up to EUR 17 Million for Future Exchange Offers Management For For
15 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
16 Authorize Capitalization of Reserves of Up to EUR 42 Million for Bonus Issue or Increase in Par Value Management For For
17 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
18 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Management For For
19 Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
20 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
21 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
DANSKE BANK A/S
Meeting Date:  DEC 07, 2018
Record Date:  NOV 30, 2018
Meeting Type:  SPECIAL
Ticker:  DANSKE
Security ID:  K22272114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Two New Members to the Board of Directors Shareholder For For
1b1 Elect Karsten Dybvad as Director Shareholder For For
1b2 Elect Jan Thorsgaard Nielsen as Director Shareholder For For
1b3 Elect Arne Bostrom as Director Shareholder Abstain Did Not Vote

 

 
DANSKE BANK A/S
Meeting Date:  MAR 18, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL
Ticker:  DANSKE
Security ID:  K22272114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of DKK 8.5 Per Share Management For For
4.1 Reelect Lars-Erik Brenoe as Director Management For For
4.2 Reelect Karsten Dybvad as Director Management For For
4.3 Reelect Jan Thorsgaard Nielsen as Director Management For For
4.4 Reelect Jens Due Olsen as Director Management For For
4.5 Reelect Carol Sergeant as Director Management For Abstain
4.6 Elect Christian Sagild as New Director Management For For
4.7 Elect Gerrit Zalm as New Director Management For For
5 Ratify Deloitte as Auditor Management For For
6.1 Approve DKK 337.7 Million Reduction in Share Capital via Share Cancellation Management For For
6.2 Approve Creation of DKK 1.72 Billion Pool of Capital with Preemptive Rights Management For For
6.3 Approve Creation of DKK 860 Million Pool of Capital without Preemptive Rights Management For For
7 Authorize Share Repurchase Program Management For For
8 Approve Remuneration in the Amount of DKK 1.88 Million for Chairman, DKK 806,250 for Vice Chairman and DKK 537,500 for Other Board Members; Approve Remuneration for Committee Work Management For For
9 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Management For For
10.1 The General Meeting Expresses Mistrust in Certain Members of the Audit Committee, Risk Committee and Executive Board Shareholder Against Against
10.2 Instruct Board to Look into the Possibilities of Claiming Damages from Certain Members of the Audit Committee, Risk Committee and Executive Board Shareholder Against Against
10.3 Instruct Board to Audit the Remuneration/Compensation Agreements of Danske Bank to Ensure the Possibility of Exercising Clawback of Paid Compensation Shareholder Against Against
10.4 Instructs Board to Account for the Estonian Branch's Non-Resident Banking Policy Shareholder Against Against
11 Insert Phrase in the Corporate Covernance Report Regarding the Adoption of an Explicit Policy on Danske Bank's Relationship with National, EU and International Authorities and Stakeholders Shareholder Against Against
12 Conduct a Scrutiny Pursuant to Section 150 of the Danish Companies Act Shareholder Against Against
13.1 Amend Articles Re: Translation into Danish of the Annual Report Shareholder Against Against
13.2 Amend Articles Re: Communications with the Authorities Shareholder Against Against
13.3 Amend Articles Re: Limit Incentive Pay etc. Shareholder Against Against
13.4 The General Meeting Expresses Disapproval with Danske Bank's Board Having Made Transactions Pursuant to Section 195 on Charitable Gifts of the Danish Companies Act Shareholder Against Against
13.5 Remove Danske Bank's Current External Auditor Shareholder Against Against
13.6 The General Meeting Expresses Disapproval with Danske Bank's Group Internal Audit Having Been Deprived of the Duty to Conduct Financial Audits and No Longer Issuing an Auditor's Report on Danske Bank's Financial Statements Shareholder Against Against
14.1 Recommend Board to Ensure that Real Active Ownership be Taken in Relation to Fossil Fuel Companies Working Against the Aim of the Paris Agreement Shareholder Against Against
14.2 Recommend Danske Bank to Sell Its Shares and Corporate Bonds in Fossil Fuel Companies which Do Not Adjust their Business Models to Achieve the Aim of the Paris Agreement by 2021 Shareholder Against Against
14.3 Recommends Board to Work to Avoid Offering Investments and Pension Schemes which are Placed with Companies Working Against the Aim of the Paris Agreement Shareholder Against Against
14.4 Recommend that the Lending Policy Does Not Work Against the Aim of the Paris Agreement Shareholder Against Against
15.1 Prepare a Plan for Splitting Up Danske Bank Shareholder Against Against
15.2 Limit Fees and Other Income from Danske Bank's Customers Shareholder Against Against
15.3 Set Upper Limit on the Remuneration of Management Shareholder Against Against
16 Other Business Management None None

 

 
DARDEN RESTAURANTS, INC.
Meeting Date:  SEP 19, 2018
Record Date:  JUL 25, 2018
Meeting Type:  ANNUAL
Ticker:  DRI
Security ID:  237194105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Margaret Shan Atkins Management For For
1.2 Elect Director James P. Fogarty Management For For
1.3 Elect Director Cynthia T. Jamison Management For For
1.4 Elect Director Eugene I. (Gene) Lee, Jr. Management For For
1.5 Elect Director Nana Mensah Management For For
1.6 Elect Director William S. Simon Management For For
1.7 Elect Director Charles M. (Chuck) Sonsteby Management For For
1.8 Elect Director Timothy J. Wilmott Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Assess Feasibility of Adopting a Policy to Phase Out Use of Antibiotics Shareholder Against For

 

 
DASSAULT AVIATION SA
Meeting Date:  MAY 16, 2019
Record Date:  MAY 13, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  AM
Security ID:  F24539102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 21.20 per Share Management For For
4 Approve Compensation of Eric Trappier, Chairman and CEO Management For Against
5 Approve Compensation of Loik Segalen, Vice-CEO Management For Against
6 Approve Remuneration Policy of Eric Trappier, Chairman and CEO Management For Against
7 Approve Remuneration Policy of Loik Segalen, Vice-CEO Management For Against
8 Reelect Lucia Sinapi-Thomas as Director Management For For
9 Reelect Charles Edelstenne as Director Management For For
10 Reelect Olivier Dassault as Director Management For For
11 Reelect Eric Trappier as Director Management For For
12 Approve Transaction with Sogitec Industries Re: Documentation and Training Activity Transfer Management For For
13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
14 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
15 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
DASSAULT SYSTEMES SA
Meeting Date:  MAY 23, 2019
Record Date:  MAY 20, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  DSY
Security ID:  F2457H472
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.65 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
5 Approve Remuneration Policy of Chairman of the Board Management For For
6 Approve Remuneration Policy of Vice Chairman of the Board and CEO Management For Against
7 Approve Compensation of Charles Edelstenne, Chairman of the Board Management For For
8 Approve Compensation of Bernard Charles, Vice Chairman of the Board and CEO Management For Against
9 Reelect Catherine Dassault as Director Management For For
10 Reelect Toshiko Mori as Director Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
13 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million Management For For
14 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million Management For For
15 Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 12 Million Management For For
16 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
17 Authorize Capitalization of Reserves of Up to EUR 12 Million for Bonus Issue or Increase in Par Value Management For For
18 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
19 Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans Reserved for Employees and Executive Officers Management For Against
20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
21 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
DAVITA INC.
Meeting Date:  JUN 17, 2019
Record Date:  APR 23, 2019
Meeting Type:  ANNUAL
Ticker:  DVA
Security ID:  23918K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Pamela M. Arway Management For For
1b Elect Director Charles G. Berg Management For For
1c Elect Director Barbara J. Desoer Management For For
1d Elect Director Pascal Desroches Management For For
1e Elect Director Paul J. Diaz Management For For
1f Elect Director Peter T. Grauer Management For For
1g Elect Director John M. Nehra Management For For
1h Elect Director Javier J. Rodriguez Management For For
1i Elect Director William L. Roper Management For For
1j Elect Director Kent J. Thiry Management For For
1k Elect Director Phyllis R. Yale Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
DBS GROUP HOLDINGS LTD.
Meeting Date:  APR 25, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  D05
Security ID:  Y20246107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2 Approve Final and Special Dividend Management For For
3 Approve Directors' Fees Management For For
4 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Elect Euleen Goh Yiu Kiang as Director Management For For
6 Elect Danny Teoh Leong Kay as Director Management For For
7 Elect Nihal Vijaya Devadas Kaviratne as Director Management For For
8 Elect Bonghan Cho as Director Management For For
9 Elect Tham Sai Choy as Director Management For Against
10 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
11 Approve Issuance of Shares Under the DBSH Scrip Dividend Scheme Management For For
12 Authorize Share Repurchase Program Management For For
13 Approve Extension of the Duration of DBSH Share Plan and Other Amendments to the DBSH Share Plan Management For For
14 Adopt California Sub-Plan to the DBSH Share Plan Management For For

 

 
DCC PLC
Meeting Date:  JUL 13, 2018
Record Date:  JUL 11, 2018
Meeting Type:  ANNUAL
Ticker:  DCC
Security ID:  G2689P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4a Re-elect Emma FitzGerald as Director Management For For
4b Re-elect David Jukes as Director Management For For
4c Re-elect Pamela Kirby as Director Management For For
4d Re-elect Jane Lodge as Director Management For For
4e Re-elect Cormac McCarthy as Director Management For For
4f Re-elect John Moloney as Director Management For For
4g Re-elect Donal Murphy as Director Management For For
4h Re-elect Fergal O'Dwyer as Director Management For For
4i Elect Mark Ryan as Director Management For For
4j Re-elect Leslie Van de Walle as Director Management For For
5 Authorise Board to Fix Remuneration of Auditors Management For For
6 Authorise Issue of Equity with Pre-emptive Rights Management For For
7 Authorise Issue of Equity without Pre-emptive Rights Management For For
8 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
9 Authorise Market Purchase of Shares Management For For
10 Authorise Reissuance Price Range of Treasury Shares Management For For

 

 
DEERE & CO.
Meeting Date:  FEB 27, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  DE
Security ID:  244199105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Samuel R. Allen Management For For
1b Elect Director Vance D. Coffman Management For For
1c Elect Director Alan C. Heuberger Management For For
1d Elect Director Charles O. Holliday, Jr. Management For For
1e Elect Director Dipak C. Jain Management For For
1f Elect Director Michael O. Johanns Management For For
1g Elect Director Clayton M. Jones Management For For
1h Elect Director Gregory R. Page Management For For
1i Elect Director Sherry M. Smith Management For For
1j Elect Director Dmitri L. Stockton Management For For
1k Elect Director Sheila G. Talton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against For

 

 
DELIVERY HERO SE
Meeting Date:  JUN 12, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  DHER
Security ID:  D1T0KZ103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Discharge of Management Board for Fiscal 2018 Management For For
3.1 Approve Discharge of Supervisory Board Member Martin Enderle for Fiscal 2018 Management For For
3.2 Approve Discharge of Supervisory Board Member Hilary Gosher for Fiscal 2018 Management For For
3.3 Approve Discharge of Supervisory Board Member Bjoern Ljungberg for Fiscal 2018 Management For For
3.4 Approve Discharge of Supervisory Board Member Patrick Kolek for Fiscal 2018 Management For For
3.5 Approve Discharge of Supervisory Board Member Vera Stachowiak for Fiscal 2018 Management For For
3.6 Approve Discharge of Supervisory Board Member Semih Yalcin for Fiscal 2018 Management For For
3.7 Approve Discharge of Supervisory Board Member Jonathan Green for Fiscal 2018 Management For For
3.8 Approve Discharge of Supervisory Board Member Jeffrey Lieberman for Fiscal 2018 Management For For
3.9 Approve Discharge of Supervisory Board Member Georg Graf von Waldersee for Fiscal 2018 Management For For
3.10 Approve Discharge of Supervisory Board Member Janis Zech for Fiscal 2018 Management For For
4 Ratify KPMG AG as Auditors for Fiscal 2019 Management For For
5 Approve Creation of EUR 54.1 Million Pool of Capital without Preemptive Rights Management For Against
6 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 61.2 Million Pool of Capital to Guarantee Conversion Rights Management For Against
7 Amend Articles Re: AGM Convocation Management For For
8 Approve Remuneration of Supervisory Board Management For For
9 Amend Articles Re: Number of Employee Representatives in the Supervisory Board Management For For
10 Amend Articles Re: Annulment of the Court and Arbitration Proceedings Clause Management For For
11 Approve Stock Option Plan for Key Employees; Approve Creation of EUR 3 Million Pool of Conditional Capital to Guarantee Conversion Rights Management For For
12 Amend 2017 Stock Option Plan and Connected Pool of Conditional Capital Management For For

 

 
DELTA AIR LINES, INC.
Meeting Date:  JUN 20, 2019
Record Date:  APR 30, 2019
Meeting Type:  ANNUAL
Ticker:  DAL
Security ID:  247361702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Edward H. Bastian Management For For
1b Elect Director Francis S. Blake Management For For
1c Elect Director Daniel A. Carp Management For For
1d Elect Director Ashton B. Carter Management For For
1e Elect Director David G. DeWalt Management For For
1f Elect Director William H. Easter, III Management For For
1g Elect Director Christopher A. Hazleton Management For For
1h Elect Director Michael P. Huerta Management For For
1i Elect Director Jeanne P. Jackson Management For For
1j Elect Director George N. Mattson Management For For
1k Elect Director Sergio A. L. Rial Management For For
1l Elect Director Kathy N. Waller Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against For

 

 
DENA CO., LTD.
Meeting Date:  JUN 22, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  2432
Security ID:  J1257N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 40 Management For For
2.1 Elect Director Namba, Tomoko Management For For
2.2 Elect Director Moriyasu, Isao Management For Against
2.3 Elect Director Okamura, Shingo Management For For
2.4 Elect Director Domae, Nobuo Management For For
2.5 Elect Director Funatsu, Koji Management For For
3.1 Appoint Statutory Auditor Inaba, Nobuko Management For For
3.2 Appoint Statutory Auditor Sato, Atsuko Management For For

 

 
DENSO CORP.
Meeting Date:  JUN 26, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  6902
Security ID:  J12075107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arima, Koji Management For Against
1.2 Elect Director Yamanaka, Yasushi Management For For
1.3 Elect Director Wakabayashi, Hiroyuki Management For For
1.4 Elect Director Tsuzuki, Shoji Management For For
1.5 Elect Director Toyoda, Akio Management For For
1.6 Elect Director George Olcott Management For For
1.7 Elect Director Kushida, Shigeki Management For For
1.8 Elect Director Mitsuya, Yuko Management For For
2.1 Appoint Statutory Auditor Shimmura, Atsuhiko Management For For
2.2 Appoint Statutory Auditor Goto, Yasuko Management For For
2.3 Appoint Statutory Auditor Kitamura, Haruo Management For For
3 Appoint Alternate Statutory Auditor Kitagawa, Hiromi Management For For
4 Approve Annual Bonus Management For For

 

 
DENTSPLY SIRONA INC.
Meeting Date:  MAY 22, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL
Ticker:  XRAY
Security ID:  24906P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael C. Alfano Management For For
1b Elect Director Eric K. Brandt Management For For
1c Elect Director Donald M. Casey, Jr. Management For For
1d Elect Director Willie A. Deese Management For For
1e Elect Director Betsy D. Holden Management For For
1f Elect Director Arthur D. Kowaloff Management For For
1g Elect Director Harry M. Jansen Kraemer, Jr. Management For For
1h Elect Director Gregory T. Lucier Management For For
1i Elect Director Francis J. Lunger Management For For
1j Elect Director Leslie F. Varon Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
DENTSU, INC.
Meeting Date:  MAR 28, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  4324
Security ID:  J1207N108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiary Management For For
2 Amend Articles to Change Company Name - Amend Business Lines Management For For
3.1 Elect Director Yamamoto, Toshihiro Management For Against
3.2 Elect Director Takada, Yoshio Management For For
3.3 Elect Director Toya, Nobuyuki Management For For
3.4 Elect Director Sakurai, Shun Management For For
3.5 Elect Director Timothy Andree Management For For
3.6 Elect Director Soga, Arinobu Management For For
3.7 Elect Director Igarashi, Hiroshi Management For For
3.8 Elect Director Matsubara, Nobuko Management For For
4 Elect Director and Audit Committee Member Katsu, Etsuko Management For For
5 Approve Trust-Type Equity Compensation Plan Management For For

 

 
DEUTSCHE BANK AG
Meeting Date:  MAY 23, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  DBK
Security ID:  D18190898
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.11 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For Against
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For Against
5.1 Ratify KPMG AG as Auditors for Fiscal 2019 Management For For
5.2 Ratify Ernst & Young GmbH as Auditors for the Review of the Interim Financial Statements and Reports for Fiscal 2019 and Before the 2020 AGM Management For For
6 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
7 Authorize Use of Financial Derivatives when Repurchasing Shares Management For For
8 Remove Paul Achleitner from the Supervisory Board Shareholder Against Against
9 Approve Vote of No Confidence Against Management Board Member Sylvie Matherat Shareholder Against Against
10 Approve Vote of No Confidence Against Management Board Member Stuart Lewis Shareholder Against Against
11 Approve Vote of No Confidence Against Management Board Member Garth Ritchie Shareholder Against Against
12 Appoint Christopher Rother as Special Auditor to Assert Claims for Damages Against Current and Former Management and Supervisory Board Members, Influential Shareholders, and Joint and Severally Liable Persons Shareholder None Against

 

 
DEUTSCHE BOERSE AG
Meeting Date:  MAY 08, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  DB1
Security ID:  D1882G119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 2.70 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5.1 Elect Clara-Christina Streit to the Supervisory Board Management For Against
5.2 Elect Charles Stonehill to the Supervisory Board Management For For
6 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
7 Authorize Use of Financial Derivatives when Repurchasing Shares Management For For
8 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 17.8 Million Pool of Capital to Guarantee Conversion Rights Management For For
9 Approve Affiliation Agreement with Subsidiary Clearstream Beteiligungs AG Management For For
10 Ratify KPMG AG as Auditors for Fiscal 2019 Management For For

 

 
DEUTSCHE LUFTHANSA AG
Meeting Date:  MAY 07, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  LHA
Security ID:  D1908N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.80 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Elect Monika Ribar to the Supervisory Board Management For For
6 Approve Remuneration System for Management Board Members Management For For
7 Approve Creation of EUR 450 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For For
8 Approve Creation of EUR 30 Million Pool of Capital for Employee Stock Purchase Plan Management For For
9 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
10 Authorize Use of Financial Derivatives when Repurchasing Shares Management For For
11 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 Management For For

 

 
DEUTSCHE POST AG
Meeting Date:  MAY 15, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  DPW
Security ID:  D19225107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 1.15 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 Management For For
6.1 Reelect Simone Menne to the Supervisory Board Management For For
6.2 Reelect Stefan Schulte to the Supervisory Board Management For For
6.3 Elect Heinrich Hiesinger to the Supervisory Board Management For For

 

 
DEUTSCHE TELEKOM AG
Meeting Date:  MAR 28, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  DTE
Security ID:  D2035M136
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.70 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 Management For For
6 Elect Lars Hinrichs to the Supervisory Board Management For For
7 Elect Karl-Heinz Streibich to the Supervisory Board Management For For
8 Elect Rolf Boesinger to the Supervisory Board Management For Against

 

 
DEUTSCHE WOHNEN SE
Meeting Date:  JUN 18, 2019
Record Date:  MAY 27, 2019
Meeting Type:  ANNUAL
Ticker:  DWNI
Security ID:  D2046U176
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.87 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2019 Management For For
6 Elect Arwed Fischer to the Supervisory Board Management For For

 

 
DEVON ENERGY CORPORATION
Meeting Date:  JUN 05, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL
Ticker:  DVN
Security ID:  25179M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barbara M. Baumann Management For For
1.2 Elect Director John E. Bethancourt Management For For
1.3 Elect Director Ann G. Fox Management For For
1.4 Elect Director David A. Hager Management For For
1.5 Elect Director Robert H. Henry Management For For
1.6 Elect Director Michael M. Kanovsky Management For For
1.7 Elect Director John Krenicki, Jr. Management For For
1.8 Elect Director Robert A. Mosbacher, Jr. Management For For
1.9 Elect Director Duane C. Radtke Management For For
1.10 Elect Director Keith O. Rattie Management For For
1.11 Elect Director Mary P. Ricciardello Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
DEXUS
Meeting Date:  OCT 24, 2018
Record Date:  OCT 22, 2018
Meeting Type:  ANNUAL
Ticker:  DXS
Security ID:  Q3190P134
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Remuneration Report Management For For
2 Approve Grant of Performance Rights to Darren Steinberg Management For For
3.1 Elect Richard Sheppard as Director Management For For
3.2 Elect Penny Bingham-Hall as Director Management For For
3.3 Elect Tonianne Dwyer as Director Management For For
4 Approve Amendments to the Constitution Management For For

 

 
DIAGEO PLC
Meeting Date:  SEP 20, 2018
Record Date:  SEP 18, 2018
Meeting Type:  ANNUAL
Ticker:  DGE
Security ID:  G42089113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Susan Kilsby as Director Management For For
5 Re-elect Lord Davies of Abersoch as Director Management For For
6 Re-elect Javier Ferran as Director Management For For
7 Re-elect Ho KwonPing as Director Management For Against
8 Re-elect Nicola Mendelsohn as Director Management For For
9 Re-elect Ivan Menezes as Director Management For For
10 Re-elect Kathryn Mikells as Director Management For For
11 Re-elect Alan Stewart as Director Management For For
12 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
13 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
14 Authorise EU Political Donations and Expenditure Management For For
15 Authorise Issue of Equity with Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Adopt New Articles of Association Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
DIAMONDBACK ENERGY, INC.
Meeting Date:  JUN 06, 2019
Record Date:  APR 12, 2019
Meeting Type:  ANNUAL
Ticker:  FANG
Security ID:  25278X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven E. West Management For For
1.2 Elect Director Travis D. Stice Management For For
1.3 Elect Director Michael L. Hollis Management For For
1.4 Elect Director Michael P. Cross Management For For
1.5 Elect Director David L. Houston Management For For
1.6 Elect Director Mark L. Plaumann Management For For
1.7 Elect Director Melanie M. Trent Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Grant Thornton LLP as Auditors Management For For

 

 
DIGITAL REALTY TRUST, INC.
Meeting Date:  MAY 13, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  DLR
Security ID:  253868103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Laurence A. Chapman Management For For
1B Elect Director Michael A. Coke Management For For
1C Elect Director Kevin J. Kennedy Management For For
1D Elect Director William G. LaPerch Management For Against
1E Elect Director Afshin Mohebbi Management For For
1F Elect Director Mark R. Patterson Management For For
1G Elect Director Mary Hogan Preusse Management For For
1H Elect Director Dennis E. Singleton Management For For
1I Elect Director A. William Stein Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
DIRECT LINE INSURANCE GROUP PLC
Meeting Date:  MAY 09, 2019
Record Date:  MAY 07, 2019
Meeting Type:  ANNUAL
Ticker:  DLG
Security ID:  G2871V114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Mike Biggs as Director Management For For
5 Re-elect Danuta Gray as Director Management For For
6 Re-elect Mark Gregory as Director Management For For
7 Re-elect Jane Hanson as Director Management For For
8 Re-elect Mike Holliday-Williams as Director Management For For
9 Re-elect Penny James as Director Management For For
10 Re-elect Sebastian James as Director Management For For
11 Elect Fiona McBain as Director Management For For
12 Re-elect Gregor Stewart as Director Management For For
13 Re-elect Richard Ward as Director Management For For
14 Reappoint Deloitte LLP as Auditors Management For For
15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
16 Authorise EU Political Donations and Expenditure Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise Issue of Equity in Relation to an Issue of Solvency II RT1 Instruments Management For For
22 Authorise Issue of Equity without Pre-emptive Rights in Relation to an Issue of Solvency II RT1 Instruments Management For For
23 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
DISCO CORP.
Meeting Date:  JUN 25, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  6146
Security ID:  J12327102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 208 Management For For
2 Amend Articles to Clarify Provisions on Alternate Statutory Auditors Management For For
3.1 Elect Director Sekiya, Kazuma Management For Against
3.2 Elect Director Yoshinaga, Noboru Management For For
3.3 Elect Director Sekiya, Hideyuki Management For For
3.4 Elect Director Tamura, Takao Management For For
3.5 Elect Director Inasaki, Ichiro Management For For
3.6 Elect Director Tamura, Shinichi Management For For
4.1 Appoint Statutory Auditor Takayanagi, Tadao Management For Against
4.2 Appoint Statutory Auditor Yamaguchi, Yusei Management For Against
4.3 Appoint Statutory Auditor Tokimaru, Kazuyoshi Management For For

 

 
DISCOVER FINANCIAL SERVICES
Meeting Date:  MAY 16, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL
Ticker:  DFS
Security ID:  254709108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Aronin Management For For
1.2 Elect Director Mary K. Bush Management For Against
1.3 Elect Director Gregory C. Case Management For For
1.4 Elect Director Candace H. Duncan Management For For
1.5 Elect Director Joseph F. Eazor Management For For
1.6 Elect Director Cynthia A. Glassman Management For For
1.7 Elect Director Roger C. Hochschild Management For For
1.8 Elect Director Thomas G. Maheras Management For For
1.9 Elect Director Michael H. Moskow Management For For
1.10 Elect Director Mark A. Thierer Management For For
1.11 Elect Director Lawrence A. Weinbach Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Eliminate Supermajority Vote Requirement to Amend Bylaws Management For For
5 Provide Right to Call Special Meeting Management For For
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For

 

 
DISCOVERY, INC.
Meeting Date:  MAY 08, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  DISCA
Security ID:  25470F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul A. Gould Management For Withhold
1.2 Elect Director Kenneth W. Lowe Management For For
1.3 Elect Director Daniel E. Sanchez Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Adopt Simple Majority Shareholder Against For
4 Disclose Board Diversity and Qualifications Shareholder Against Against

 

 
DISH NETWORK CORPORATION
Meeting Date:  APR 29, 2019
Record Date:  MAR 08, 2019
Meeting Type:  ANNUAL
Ticker:  DISH
Security ID:  25470M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathleen Q. Abernathy Management For For
1.2 Elect Director George R. Brokaw Management For For
1.3 Elect Director James DeFranco Management For For
1.4 Elect Director Cantey M. Ergen Management For For
1.5 Elect Director Charles W. Ergen Management For For
1.6 Elect Director Charles M. Lillis Management For For
1.7 Elect Director Afshin Mohebbi Management For For
1.8 Elect Director Tom A. Ortolf Management For For
1.9 Elect Director Carl E. Vogel Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against

 

 
DNB ASA
Meeting Date:  APR 30, 2019
Record Date:  APR 23, 2019
Meeting Type:  ANNUAL
Ticker:  DNB
Security ID:  R1640U124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting; Elect Chairman of Meeting Management None None
2 Approve Notice of Meeting and Agenda Management For Did Not Vote
3 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.25 Per Share Management For Did Not Vote
5a Approve Suggested Remuneration Policy And Other Terms of Employment For Executive Management (Consultative Vote) Management For Did Not Vote
5b Approve Binding Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
6 Approve Company's Corporate Governance Statement Management For Did Not Vote
7 Approve Remuneration of Auditors of NOK 598,000 Management For Did Not Vote
8 Approve NOK 240.5 Million Reduction in Share Capital via Share Cancellation Management For Did Not Vote
9 Authorize Share Repurchase Program Management For Did Not Vote
10 Adopt New Articles of Association Management For Did Not Vote
11 Reelect Karl-Christian Agerup as Director; Elect Gro Bakstad as New Director Management For Did Not Vote
12 Elect Jan Tore Fosund and Andre Stoylen as New Members of Nominating Committee Management For Did Not Vote
13 Approve Remuneration of Directors in the Amount of NOK 546,000 for Chairman, NOK 376,000 for Vice Chairman and NOK 376,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Nominating Committee Management For Did Not Vote

 

 
DOLLAR GENERAL CORPORATION
Meeting Date:  MAY 29, 2019
Record Date:  MAR 21, 2019
Meeting Type:  ANNUAL
Ticker:  DG
Security ID:  256677105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Warren F. Bryant Management For For
1b Elect Director Michael M. Calbert Management For For
1c Elect Director Sandra B. Cochran Management For Against
1d Elect Director Patricia D. Fili-Krushel Management For For
1e Elect Director Timothy I. McGuire Management For For
1f Elect Director William C. Rhodes, III Management For For
1g Elect Director Ralph E. Santana Management For For
1h Elect Director Todd J. Vasos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For

 

 
DOLLAR TREE, INC.
Meeting Date:  JUN 13, 2019
Record Date:  APR 09, 2019
Meeting Type:  ANNUAL
Ticker:  DLTR
Security ID:  256746108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arnold S. Barron Management For For
1.2 Elect Director Gregory M. Bridgeford Management For For
1.3 Elect Director Thomas W. Dickson Management For For
1.4 Elect Director Conrad M. Hall Management For For
1.5 Elect Director Lemuel E. Lewis Management For For
1.6 Elect Director Jeffrey G. Naylor Management For For
1.7 Elect Director Gary M. Philbin Management For For
1.8 Elect Director Bob Sasser Management For For
1.9 Elect Director Thomas A. Saunders, III Management For For
1.10 Elect Director Stephanie P. Stahl Management For For
1.11 Elect Director Carrie A. Wheeler Management For For
1.12 Elect Director Thomas E. Whiddon Management For For
1.13 Elect Director Carl P. Zeithaml Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For

 

 
DOMINION ENERGY, INC.
Meeting Date:  MAY 07, 2019
Record Date:  MAR 01, 2019
Meeting Type:  ANNUAL
Ticker:  D
Security ID:  25746U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James A. Bennett Management For For
1.2 Elect Director Helen E. Dragas Management For For
1.3 Elect Director James O. Ellis, Jr. Management For For
1.4 Elect Director Thomas F. Farrell, II Management For For
1.5 Elect Director D. Maybank Hagood Management For For
1.6 Elect Director John W. Harris Management For For
1.7 Elect Director Ronald W. Jibson Management For For
1.8 Elect Director Mark J. Kington Management For For
1.9 Elect Director Joseph M. Rigby Management For For
1.10 Elect Director Pamela J. Royal Management For For
1.11 Elect Director Robert H. Spilman, Jr. Management For For
1.12 Elect Director Susan N. Story Management For Against
1.13 Elect Director Michael E. Szymanczyk Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
5 Require Independent Board Chairman Shareholder Against Against

 

 
DOMINO'S PIZZA ENTERPRISES LTD.
Meeting Date:  NOV 07, 2018
Record Date:  NOV 05, 2018
Meeting Type:  ANNUAL
Ticker:  DMP
Security ID:  Q32503106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Remuneration Report Management None Against
2 Elect Norman Ross Adler as Director Management For Against
3 Elect Lynda Kathryn Elfriede O'Grady as Director Management For For
4 Approve Increase in Non-Executive Director Fees Management None Against

 

 
DON QUIJOTE HOLDINGS CO., LTD.
Meeting Date:  SEP 26, 2018
Record Date:  JUN 30, 2018
Meeting Type:  ANNUAL
Ticker:  7532
Security ID:  J1235L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 27 Management For For
2.1 Elect Director Ohara, Koji Management For Against
2.2 Elect Director Yoshida, Naoki Management For For
2.3 Elect Director Takahashi, Mitsuo Management For For
2.4 Elect Director Abe, Hiroshi Management For For
2.5 Elect Director Ishii, Yuji Management For For
2.6 Elect Director Nishii, Takeshi Management For For
2.7 Elect Director Haga, Takeshi Management For For
2.8 Elect Director Maruyama, Tetsuji Management For For
3.1 Elect Director and Audit Committee Member Wada, Shoji Management For For
3.2 Elect Director and Audit Committee Member Inoue, Yukihiko Management For For
3.3 Elect Director and Audit Committee Member Yoshimura, Yasunori Management For For
3.4 Elect Director and Audit Committee Member Fukuda, Tomiaki Management For For

 

 
DON QUIJOTE HOLDINGS CO., LTD.
Meeting Date:  JAN 31, 2019
Record Date:  NOV 30, 2018
Meeting Type:  SPECIAL
Ticker:  7532
Security ID:  J1235L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles to Change Company Name Management For For
2 Elect Director Yasuda, Takao Management For For

 

 
DOVER CORPORATION
Meeting Date:  MAY 02, 2019
Record Date:  MAR 08, 2019
Meeting Type:  ANNUAL
Ticker:  DOV
Security ID:  260003108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director H. John Gilbertson, Jr. Management For For
1b Elect Director Kristiane C. Graham Management For For
1c Elect Director Michael F. Johnston Management For For
1d Elect Director Eric A. Spiegel Management For For
1e Elect Director Richard J. Tobin Management For For
1f Elect Director Stephen M. Todd Management For For
1g Elect Director Stephen K. Wagner Management For For
1h Elect Director Keith E. Wandell Management For For
1i Elect Director Mary A. Winston Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement for Amendments to Article 15 Management For For
5 Eliminate Supermajority Vote Requirement for Amendments to Article 16 Management For For

 

 
DOWDUPONT INC.
Meeting Date:  MAY 23, 2019
Record Date:  MAY 01, 2019
Meeting Type:  SPECIAL
Ticker:  DWDP
Security ID:  26078J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reverse Stock Split Management For For
2 Adjourn Meeting Management For For

 

 
DSV A/S
Meeting Date:  MAR 15, 2019
Record Date:  MAR 08, 2019
Meeting Type:  ANNUAL
Ticker:  DSV
Security ID:  K3013J154
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For For
3 Approve Remuneration of Directors in the Amount of DKK 450,000 for Ordinary Directors Management For For
4 Approve Allocation of Income and Dividends of DKK 2.25 Per Share Management For For
5.1 Reelect Kurt Larsen as Director Management For For
5.2 Reelect Annette Sadolin as Director Management For For
5.3 Reelect Birgit Norgaard as Director Management For For
5.4 Reelect Thomas Plenborg as Director Management For For
5.5 Reelect Robert Steen Kledal as Director Management For For
5.6 Reelect Jorgen Moller as Director Management For For
5.7 Elect Malou Aamund as New Director Management For For
6 Ratify PricewaterhouseCoopers as Auditors Management For For
7.1 Approve DKK 2 Million Reduction in Share Capital via Share Cancellation Management For For
7.2 Authorize Share Repurchase Program Management For For
7.3 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Management For For
8 Other Business Management None None

 

 
DSV A/S
Meeting Date:  MAY 27, 2019
Record Date:  MAY 20, 2019
Meeting Type:  SPECIAL
Ticker:  DSV
Security ID:  K3013J154
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Shares in Connection with Acquisition of Panalpina Welttransport (Holding) AG Management For For

 

 
DTE ENERGY COMPANY
Meeting Date:  MAY 09, 2019
Record Date:  MAR 12, 2019
Meeting Type:  ANNUAL
Ticker:  DTE
Security ID:  233331107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gerard M. Anderson Management For For
1.2 Elect Director David A. Brandon Management For For
1.3 Elect Director W. Frank Fountain, Jr. Management For For
1.4 Elect Director Charles G. McClure, Jr. Management For For
1.5 Elect Director Gail J. McGovern Management For For
1.6 Elect Director Mark A. Murray Management For For
1.7 Elect Director Ruth G. Shaw Management For For
1.8 Elect Director Robert C. Skaggs, Jr. Management For For
1.9 Elect Director David A. Thomas Management For For
1.10 Elect Director James H. Vandenberghe Management For For
1.11 Elect Director Valerie M. Williams Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Report on Political Contributions Shareholder Against For

 

 
DUKE ENERGY CORPORATION
Meeting Date:  MAY 02, 2019
Record Date:  MAR 04, 2019
Meeting Type:  ANNUAL
Ticker:  DUK
Security ID:  26441C204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael G. Browning Management For For
1.2 Elect Director Annette K. Clayton Management For For
1.3 Elect Director Theodore F. Craver, Jr. Management For For
1.4 Elect Director Robert M. Davis Management For For
1.5 Elect Director Daniel R. DiMicco Management For For
1.6 Elect Director Lynn J. Good Management For For
1.7 Elect Director John T. Herron Management For For
1.8 Elect Director William E. Kennard Management For For
1.9 Elect Director E. Marie McKee Management For For
1.10 Elect Director Charles W. Moorman, IV Management For For
1.11 Elect Director Marya M. Rose Management For For
1.12 Elect Director Carlos A. Saladrigas Management For For
1.13 Elect Director Thomas E. Skains Management For For
1.14 Elect Director William E. Webster, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against For
5 Report on Lobbying Payments and Policy Shareholder Against For
6 Report on Mitigating Health and Climate Impacts of Duke Energy's Coal Use Shareholder Against For
7 Report on Costs and Benefits of Voluntary Environment-Related Activities Shareholder Against Against

 

 
DUKE REALTY CORPORATION
Meeting Date:  APR 24, 2019
Record Date:  FEB 20, 2019
Meeting Type:  ANNUAL
Ticker:  DRE
Security ID:  264411505
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John P. Case Management For For
1b Elect Director James B. Connor Management For For
1c Elect Director Ngaire E. Cuneo Management For For
1d Elect Director Charles R. Eitel Management For For
1e Elect Director Norman K. Jenkins Management For For
1f Elect Director Melanie R. Sabelhaus Management For For
1g Elect Director Peter M. Scott, III Management For For
1h Elect Director David P. Stockert Management For For
1i Elect Director Chris Sultemeier Management For For
1j Elect Director Michael E. Szymanczyk Management For For
1k Elect Director Warren M. Thompson Management For For
1l Elect Director Lynn C. Thurber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For

 

 
DUPONT DE NEMOURS, INC.
Meeting Date:  JUN 25, 2019
Record Date:  APR 26, 2019
Meeting Type:  ANNUAL
Ticker:  DD
Security ID:  26078J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Edward D. Breen Management For For
1b Elect Director Ruby R. Chandy Management For For
1c Elect Director Franklin K. Clyburn, Jr. Management For For
1d Elect Director Terrence R. Curtin Management For For
1e Elect Director Alexander M. Cutler Management For For
1f Elect Director C. Marc Doyle Management For For
1g Elect Director Eleuthere I. du Pont Management For For
1h Elect Director Rajiv L. Gupta Management For For
1i Elect Director Luther C. Kissam Management For For
1j Elect Director Frederick M. Lowery Management For For
1k Elect Director Raymond J. Milchovich Management For For
1l Elect Director Steven M. Sterin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
5 Report on Pay Disparity Shareholder Against Against
6 Report on Public Health Risks of Petrochemical Operations in Flood Prone Areas Shareholder Against Against
7 Report on Efforts to Reduce Plastic Pellet Pollution Shareholder Against Against

 

 
DXC TECHNOLOGY COMPANY
Meeting Date:  AUG 15, 2018
Record Date:  JUN 18, 2018
Meeting Type:  ANNUAL
Ticker:  DXC
Security ID:  23355L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mukesh Aghi Management For For
1b Elect Director Amy E. Alving Management For For
1c Elect Director David L. Herzog Management For For
1d Elect Director Sachin Lawande Management For For
1e Elect Director J. Michael Lawrie Management For For
1f Elect Director Mary L. Krakauer Management For For
1g Elect Director Julio A. Portalatin Management For For
1h Elect Director Peter Rutland Management For For
1i Elect Director Manoj P. Singh Management For For
1j Elect Director Robert F. Woods Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
E*TRADE FINANCIAL CORPORATION
Meeting Date:  MAY 09, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL
Ticker:  ETFC
Security ID:  269246401
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard J. Carbone Management For For
1b Elect Director Robert J. Chersi Management For For
1c Elect Director Jaime W. Ellertson Management For For
1d Elect Director James P. Healy Management For For
1e Elect Director Kevin T. Kabat Management For For
1f Elect Director James Lam Management For For
1g Elect Director Rodger A. Lawson Management For For
1h Elect Director Shelley B. Leibowitz Management For For
1i Elect Director Karl A. Roessner Management For For
1j Elect Director Rebecca Saeger Management For For
1k Elect Director Donna L. Weaver Management For For
1l Elect Director Joshua A. Weinreich Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For

 

 
E.ON SE
Meeting Date:  MAY 14, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  EOAN
Security ID:  D24914133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.43 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5.1 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 Management For For
5.2 Ratify PricewaterhouseCoopers GmbH as Auditors for Half-Year and Quarterly Reports 2019 Management For For
5.3 Ratify PricewaterhouseCoopers GmbH as Auditors for the First Quarter of Fiscal 2020 Management For For
6 Approve Increase in Size of Board to 20 Members Management For For
7.1 Approve Affiliation Agreements with E.ON 11. Verwaltungs GmbH Management For For
7.2 Approve Affiliation Agreements with E.ON 12. Verwaltungs GmbH Management For For

 

 
EAST JAPAN RAILWAY CO.
Meeting Date:  JUN 21, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  9020
Security ID:  J1257M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 75 Management For For
2.1 Appoint Statutory Auditor Takiguchi, Keiji Management For Against
2.2 Appoint Statutory Auditor Kinoshita, Takashi Management For For
2.3 Appoint Statutory Auditor Hashiguchi, Nobuyuki Management For For

 

 
EASTMAN CHEMICAL COMPANY
Meeting Date:  MAY 02, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  EMN
Security ID:  277432100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Humberto P. Alfonso Management For For
1.2 Elect Director Brett D. Begemann Management For For
1.3 Elect Director Michael P. Connors Management For Against
1.4 Elect Director Mark J. Costa Management For For
1.5 Elect Director Robert M. Hernandez Management For For
1.6 Elect Director Julie F. Holder Management For For
1.7 Elect Director Renee J. Hornbaker Management For For
1.8 Elect Director Lewis M. Kling Management For For
1.9 Elect Director Kim Ann Mink Management For Against
1.10 Elect Director James J. O'Brien Management For For
1.11 Elect Director David W. Raisbeck Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Provide Right to Act by Written Consent Shareholder Against For

 

 
EASYJET PLC
Meeting Date:  FEB 07, 2019
Record Date:  FEB 05, 2019
Meeting Type:  ANNUAL
Ticker:  EZJ
Security ID:  G3030S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Ordinary Dividend Management For For
4 Re-elect John Barton as Director Management For For
5 Re-elect Johan Lundgren as Director Management For For
6 Re-elect Andrew Findlay as Director Management For For
7 Re-elect Charles Gurassa as Director Management For For
8 Re-elect Dr Andreas Bierwirth as Director Management For For
9 Re-elect Moya Greene as Director Management For For
10 Re-elect Andy Martin as Director Management For For
11 Elect Julie Southern as Director Management For For
12 Elect Dr Anastassia Lauterbach as Director Management For For
13 Elect Nick Leeder as Director Management For For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
16 Authorise EU Political Donations and Expenditure Management For For
17 Authorise Issue of Equity with Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
EATON CORPORATION PLC
Meeting Date:  APR 24, 2019
Record Date:  FEB 25, 2019
Meeting Type:  ANNUAL
Ticker:  ETN
Security ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Arnold Management For For
1b Elect Director Todd M. Bluedorn Management For Against
1c Elect Director Christopher M. Connor Management For For
1d Elect Director Michael J. Critelli Management For For
1e Elect Director Richard H. Fearon Management For For
1f Elect Director Arthur E. Johnson Management For For
1g Elect Director Olivier Leonetti Management For For
1h Elect Director Deborah L. McCoy Management For For
1i Elect Director Gregory R. Page Management For For
1j Elect Director Sandra Pianalto Management For For
1k Elect Director Gerald B. Smith Management For For
1l Elect Director Dorothy C. Thompson Management For For
2 Approve Ernst & Young LLP as Auditor and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Authorize Issue of Equity with Pre-emptive Rights Management For For
5 Authorize Issue of Equity without Pre-emptive Rights Management For For
6 Authorize Share Repurchase of Issued Share Capital Management For For

 

 
EBAY INC.
Meeting Date:  MAY 30, 2019
Record Date:  APR 05, 2019
Meeting Type:  ANNUAL
Ticker:  EBAY
Security ID:  278642103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Fred D. Anderson, Jr. Management For For
1b Elect Director Anthony J. Bates Management For For
1c Elect Director Adriane M. Brown Management For For
1d Elect Director Jesse A. Cohn Management For For
1e Elect Director Diana Farrell Management For For
1f Elect Director Logan D. Green Management For For
1g Elect Director Bonnie S. Hammer Management For For
1h Elect Director Kathleen C. Mitic Management For For
1i Elect Director Matthew J. Murphy Management For For
1j Elect Director Pierre M. Omidyar Management For For
1k Elect Director Paul S. Pressler Management For For
1l Elect Director Robert H. Swan Management For For
1m Elect Director Thomas J. Tierney Management For For
1n Elect Director Perry M. Traquina Management For For
1o Elect Director Devin N. Wenig Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholder to Call Special Meetings Management For For
5 Require Independent Board Chairman Shareholder Against Against

 

 
ECOLAB INC.
Meeting Date:  MAY 02, 2019
Record Date:  MAR 05, 2019
Meeting Type:  ANNUAL
Ticker:  ECL
Security ID:  278865100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For For
1b Elect Director Shari L. Ballard Management For For
1c Elect Director Barbara J. Beck Management For For
1d Elect Director Leslie S. Biller Management For For
1e Elect Director Jeffrey M. Ettinger Management For For
1f Elect Director Arthur J. Higgins Management For Against
1g Elect Director Michael Larson Management For For
1h Elect Director David W. MacLennan Management For For
1i Elect Director Tracy B. McKibben Management For For
1j Elect Director Lionel L. Nowell, III Management For For
1k Elect Director Victoria J. Reich Management For For
1l Elect Director Suzanne M. Vautrinot Management For For
1m Elect Director John J. Zillmer Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against

 

 
EDISON INTERNATIONAL
Meeting Date:  APR 25, 2019
Record Date:  MAR 04, 2019
Meeting Type:  ANNUAL
Ticker:  EIX
Security ID:  281020107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeanne Beliveau-Dunn Management For For
1b Elect Director Michael C. Camunez Management For For
1c Elect Director Vanessa C.L. Chang Management For For
1d Elect Director James T. Morris Management For For
1e Elect Director Timothy T. O'Toole Management For For
1f Elect Director Pedro J. Pizarro Management For For
1g Elect Director Linda G. Stuntz Management For For
1h Elect Director William P. Sullivan Management For For
1i Elect Director Ellen O. Tauscher Management For For
1j Elect Director Peter J. Taylor Management For For
1k Elect Director Keith Trent Management For For
1l Elect Director Brett White -Withdrawn Resolution Management None None
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Right Shareholder Against For

 

 
EDP-ENERGIAS DE PORTUGAL SA
Meeting Date:  APR 24, 2019
Record Date:  APR 15, 2019
Meeting Type:  ANNUAL
Ticker:  EDP
Security ID:  X67925119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Individual and Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3.1 Appraise Management of Company and Approve Vote of Confidence to Management Board Management For For
3.2 Appraise Supervision of Company and Approve Vote of Confidence to Supervisory Board Management For For
3.3 Appraise Work Performed by Statutory Auditor and Approve Vote of Confidence to Statutory Auditor Management For For
4 Authorize Repurchase and Reissuance of Shares Management For For
5 Authorize Repurchase and Reissuance of Debt Instruments Management For For
6 Approve Statement on Remuneration Policy Applicable to Executive Board Management For For
7 Approve Statement on Remuneration Policy Applicable to Other Corporate Bodies Management For For
8 Elect General Meeting Board Management For For
9 Amend Articles Re: Remove Voting Caps Shareholder None Against

 

 
EDWARDS LIFESCIENCES CORPORATION
Meeting Date:  MAY 08, 2019
Record Date:  MAR 13, 2019
Meeting Type:  ANNUAL
Ticker:  EW
Security ID:  28176E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael A. Mussallem Management For For
1b Elect Director Kieran T. Gallahue Management For For
1c Elect Director Leslie S. Heisz Management For For
1d Elect Director William J. Link Management For For
1e Elect Director Steven R. Loranger Management For For
1f Elect Director Martha H. Marsh Management For For
1g Elect Director Wesley W. von Schack Management For For
1h Elect Director Nicholas J. Valeriani Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against

 

 
EIFFAGE SA
Meeting Date:  APR 24, 2019
Record Date:  APR 17, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  FGR
Security ID:  F2924U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.40 per Share Management For For
4 Renew Appointment of KPMG Audit IS as Auditor Management For For
5 Acknowledge End of Mandate of KPMG Audit ID as Alternate Auditor and Decision Not to Replace Management For For
6 Appoint Mazars as Auditor Management For For
7 Acknowledge End of Mandate of Annick Chaumartin as Alternate Auditor and Decision Not to Replace Management For For
8 Reelect Benoit de Ruffray as Director Management For For
9 Reelect Isabelle Salaun as Director Management For For
10 Reelect Laurent Dupont as Representative of Employee Shareholders to the Board Management For For
11 Approve Compensation of Benoit de Ruffray, Chairman and CEO Management For For
12 Approve Remuneration Policy for Chairman and CEO Management For For
13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
14 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
15 Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million Management For For
17 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 Million Management For For
18 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 Million Management For For
19 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 Management For For
20 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
21 Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 17,18 and 20 at EUR 39.2 Million Management For For
22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For Against
23 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
EISAI CO., LTD.
Meeting Date:  JUN 20, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  4523
Security ID:  J12852117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Naito, Haruo Management For Against
1.2 Elect Director Kato, Yasuhiko Management For For
1.3 Elect Director Kanai, Hirokazu Management For For
1.4 Elect Director Kakizaki, Tamaki Management For For
1.5 Elect Director Tsunoda, Daiken Management For For
1.6 Elect Director Bruce Aronson Management For For
1.7 Elect Director Tsuchiya, Yutaka Management For For
1.8 Elect Director Kaihori, Shuzo Management For For
1.9 Elect Director Murata, Ryuichi Management For For
1.10 Elect Director Uchiyama, Hideyo Management For For
1.11 Elect Director Hayashi, Hideki Management For For

 

 
ELBIT SYSTEMS LTD.
Meeting Date:  OCT 18, 2018
Record Date:  SEP 19, 2018
Meeting Type:  ANNUAL/SPECIAL
Ticker:  ESLT
Security ID:  M3760D101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Grant of Options to CEO Management For For
2.1 Reelect Michael Federmann as Director Management For For
2.2 Reelect Rina Baum as Director Management For For
2.3 Reelect Yoram Ben-Zeev as Director Management For For
2.4 Reelect David Federmann as Director Management For For
2.5 Reelect Dov Ninveh as Director Management For For
2.6 Reelect Ehood (Udi) Nisan as Director Management For For
2.7 Reelect Yuli Tamir as Director Management For For
3 Reappoint Kost, Forer,Gabbay & Kasierer as Auditors Management For For
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against

 

 
ELBIT SYSTEMS LTD.
Meeting Date:  MAR 06, 2019
Record Date:  FEB 04, 2019
Meeting Type:  SPECIAL
Ticker:  ESLT
Security ID:  M3760D101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reelect Yehoshua Gleitman as External Director Management For For
2 Approve CEO Grant of Cyberbit Ltd. Options Management For For
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Against
B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Against
B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. Management None For

 

 
ELECTRIC POWER DEVELOPMENT CO., LTD.
Meeting Date:  JUN 26, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  9513
Security ID:  J12915104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 40 Management For For
2.1 Elect Director Kitamura, Masayoshi Management For For
2.2 Elect Director Watanabe, Toshifumi Management For Against
2.3 Elect Director Murayama, Hitoshi Management For For
2.4 Elect Director Uchiyama, Masato Management For For
2.5 Elect Director Urashima, Akihito Management For For
2.6 Elect Director Onoi, Yoshiki Management For For
2.7 Elect Director Minaminosono, Hiromi Management For For
2.8 Elect Director Sugiyama, Hiroyasu Management For For
2.9 Elect Director Tsukuda, Hideki Management For For
2.10 Elect Director Honda, Makoto Management For For
2.11 Elect Director Kanno, Hitoshi Management For For
2.12 Elect Director Kajitani, Go Management For For
2.13 Elect Director Ito, Tomonori Management For For
2.14 Elect Director John Buchanan Management For For
3.1 Appoint Statutory Auditor Otsuka, Mutsutake Management For For
3.2 Appoint Statutory Auditor Nakanishi, Kiyoshi Management For For

 

 
ELECTRICITE DE FRANCE SA
Meeting Date:  MAY 16, 2019
Record Date:  MAY 13, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  EDF
Security ID:  F2940H113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.31 per Share and Dividends of EUR 0.341 per Share to Long Term Registered Shares Management For For
A Approve Allocation of Income and Dividends of EUR 0.18 Per Share Shareholder Against Against
4 Approve Stock Dividend Program Management For For
5 Approve Auditors' Special Report on Related-Party Transactions Management For For
6 Approve Compensation of Jean-Bernard Levy, Chairman and CEO Management For For
7 Approve Remuneration Policy of Chairman and CEO Management For For
8 Reelect Jean-Bernard Levy as Director Management For For
9 Reelect Maurice Gourdault-Montagne as Director Management For Against
10 Reelect Michele Rousseau as Director Management For For
11 Reelect Laurence Parisot as Director Management For For
12 Reelect Marie-Christine Lepetit as Director Management For For
13 Reelect Colette Lewiner as Director Management For Against
14 Elect Bruno Cremel as Director Management For For
15 Elect Gilles Denoyel as Director Management For For
16 Elect Philippe Petitcolin as Director Management For For
17 Elect Anne Rigail as Director Management For For
18 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
19 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
21 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
ELECTROLUX AB
Meeting Date:  APR 10, 2019
Record Date:  APR 04, 2019
Meeting Type:  ANNUAL
Ticker:  ELUX.B
Security ID:  W24713120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Approve Agenda of Meeting Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management None None
7 Receive President's Report Management None None
8 Accept Financial Statements and Statutory Reports Management For Did Not Vote
9 Approve Discharge of Board and President Management For Did Not Vote
10 Approve Allocation of Income and Dividends of SEK 8.30 Per Share Management For Did Not Vote
11 Determine Number of Members (9) and Deputy Members (0) of Board Management For Did Not Vote
12 Approve Remuneration of Directors in the Amount SEK 2.2 Million for Chairman and SEK 640,000 for Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditor Management For Did Not Vote
13.a Reelect Staffan Bohman as Director Management For Did Not Vote
13.b Reelect Petra Hedengran as Director Management For Did Not Vote
13.c Reelect Hasse Johansson as Director Management For Did Not Vote
13.d Reelect Ulla Litzen as Director Management For Did Not Vote
13.e Reelect Fredrik Persson as Director Management For Did Not Vote
13.f Reelect David Porter as Director Management For Did Not Vote
13.g Reelect Jonas Samuelson as Director Management For Did Not Vote
13.h Reelect Ulrika Saxon as Director Management For Did Not Vote
13.i Reelect Kai Warn as Director Management For Did Not Vote
13.j Elect Staffan Bohman as Board Chairman Management For Did Not Vote
14 Ratify Deloitte as Auditors Management For Did Not Vote
15 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
16 Approve Long-Term Incentive Plan (Share Program 2019) Management For Did Not Vote
17.a Authorize Share Repurchase Program Management For Did Not Vote
17.b Authorize Reissuance of Repurchased Shares Management For Did Not Vote
17.c Authorize Transfer of up to 1.3 Million Class B Shares in Connection with 2017 Share Program Management For Did Not Vote
18 Close Meeting Management None None

 

 
ELECTRONIC ARTS INC.
Meeting Date:  AUG 02, 2018
Record Date:  JUN 08, 2018
Meeting Type:  ANNUAL
Ticker:  EA
Security ID:  285512109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leonard S. Coleman Management For For
1b Elect Director Jay C. Hoag Management For For
1c Elect Director Jeffrey T. Huber Management For For
1d Elect Director Lawrence F. Probst, III Management For For
1e Elect Director Talbott Roche Management For For
1f Elect Director Richard A. Simonson Management For For
1g Elect Director Luis A. Ubinas Management For For
1h Elect Director Heidi J. Ueberroth Management For For
1i Elect Director Andrew Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For

 

 
ELI LILLY AND COMPANY
Meeting Date:  MAY 06, 2019
Record Date:  FEB 26, 2019
Meeting Type:  ANNUAL
Ticker:  LLY
Security ID:  532457108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ralph Alvarez Management For For
1b Elect Director Carolyn R. Bertozzi Management For For
1c Elect Director Juan R. Luciano Management For Against
1d Elect Director Kathi P. Seifert Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Declassify the Board of Directors Management For For
5 Eliminate Supermajority Vote Requirement Management For For
6 Report on Lobbying Payments and Policy Shareholder Against For

 

 
ELISA OYJ
Meeting Date:  APR 03, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL
Ticker:  ELISA
Security ID:  X1949T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For For
4 Acknowledge Proper Convening of Meeting Management For For
5 Prepare and Approve List of Shareholders Management For For
6 Receive Financial Statements and Statutory Reports Management None None
7 Accept Financial Statements and Statutory Reports Management For For
8 Approve Allocation of Income and Dividends of EUR 1.75 Per Share Management For For
9 Approve Discharge of Board and President Management For For
10 Approve Remuneration of Directors in the Amount of EUR 120,000 for Chairman, EUR 80,000 for Vice Chairman and the Chairman of the Committees, and EUR 65,000 for Other Directors; Approve Meeting Fees Management For For
11 Fix Number of Directors at Seven Management For For
12 Reelect Clarisse Berggardh, Petteri Koponen (Vice Chair), Leena Niemisto, Seija Turunen, Anssi Vanjoki (Chair) and Antti Vasara as Directors; Elect Kim Ignatius as New Director Management For For
13 Approve Remuneration of Auditors Management For For
14 Ratify KPMG as Auditors Management For For
15 Authorize Share Repurchase Program Management For For
16 Close Meeting Management None None

 

 
EMERSON ELECTRIC CO.
Meeting Date:  FEB 05, 2019
Record Date:  NOV 27, 2018
Meeting Type:  ANNUAL
Ticker:  EMR
Security ID:  291011104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Clemens A. H. Boersig Management For For
1.2 Elect Director Joshua B. Bolten Management For For
1.3 Elect Director Lori M. Lee Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
EMS CHEMIE HOLDING AG
Meeting Date:  AUG 11, 2018
Record Date:  
Meeting Type:  ANNUAL
Ticker:  EMSN
Security ID:  H22206199
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Acknowledge Proper Convening of Meeting Management None None
3.1 Accept Financial Statements and Statutory Reports Management For For
3.2.1 Approve Remuneration of Board of Directors in the Amount of CHF 745,000 Management For For
3.2.2 Approve Remuneration of Executive Committee in the Amount of CHF 3.7 Million Management For For
4 Approve Allocation of Income and Ordinary Dividends of CHF 14.50 per Share and Special Dividends of CHF 4.00 per Share Management For For
5 Approve Discharge of Board and Senior Management Management For For
6.1.1 Reelect Ulf Berg as Director, Board Chairman, and Member of the Compensation Committee Management For Against
6.1.2 Reelect Magdelena Martullo as Director Management For For
6.1.3 Reelect Joachim Streu as Director Management For For
6.1.4 Reelect Bernhard Merki as Director and Member of the Compensation Committee Management For Against
6.1.5 Elect Christoph Maeder as Director and Member of the Compensation Committee Management For Against
6.2 Ratify Ernst & Young AG as Auditors Management For For
6.3 Designate Robert Daeppen as Independent Proxy Management For For
7 Transact Other Business (Voting) Management For Against

 

 
ENAGAS SA
Meeting Date:  MAR 28, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL
Ticker:  ENG
Security ID:  E41759106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated and Standalone Financial Statements Management For For
2 Approve Non-Financial Information Report Management For For
3 Approve Allocation of Income and Dividends Management For For
4 Approve Discharge of Board Management For For
5 Renew Appointment of Ernst & Young as Auditor for FY 2019, 2020 and 2021 Management For For
6.1 Ratify Appointment of and Elect Santiago Ferrer Costa as Director Management For For
6.2 Elect Eva Patricia Urbez Sanz as Director Management For For
7 Approve Remuneration Policy for FY 2019, 2020 and 2021 Management For For
8 Approve Restricted Stock Plan Management For For
9 Advisory Vote on Remuneration Report Management For For
10 Authorize Board to Ratify and Execute Approved Resolutions Management For For

 

 
ENDESA SA
Meeting Date:  APR 12, 2019
Record Date:  APR 05, 2019
Meeting Type:  ANNUAL
Ticker:  ELE
Security ID:  E41222113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated and Standalone Financial Statements Management For For
2 Approve Consolidated and Standalone Management Reports Management For For
3 Approve Non-Financial Information Report Management For For
4 Approve Discharge of Board Management For For
5 Approve Allocation of Income and Dividends Management For For
6 Appoint KPMG Auditores as Auditor Management For For
7 Elect Juan Sanchez-Calero Guilarte as Director Management For For
8 Reelect Helena Revoredo Delvecchio as Director Management For For
9 Reelect Ignacio Garralda Ruiz de Velasco as Director Management For For
10 Reelect Francisco de Lacerda as Director Management For For
11 Reelect Alberto de Paoli as Director Management For For
12 Approve Remuneration Report Management For For
13 Approve Remuneration Policy Management For For
14 Approve Cash-Based Long-Term Incentive Plan Management For For
15 Authorize Board to Ratify and Execute Approved Resolutions Management For For

 

 
ENEL SPA
Meeting Date:  MAY 16, 2019
Record Date:  MAY 07, 2019
Meeting Type:  ANNUAL
Ticker:  ENEL
Security ID:  T3679P115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
4.1 Slate 1 Submitted by Italian Ministry of Economy and Finance Shareholder None For
4.2 Slate 2 Submitted by Institutional Investors (Assogestioni) Shareholder None Did Not Vote
5 Approve Internal Auditors' Remuneration Shareholder None For
6 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
7 Approve Long-Term Incentive Plan Management For For
8 Approve Remuneration Policy Management For For

 

 
ENGIE SA
Meeting Date:  MAY 17, 2019
Record Date:  MAY 14, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  ENGI
Security ID:  F7629A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.12 per Share Management For For
4 Approve Health Insurance Coverage Agreement with Jean-Pierre Clamadieu, Chairman of the Board Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Reelect Francoise Malrieu as Director Management For For
7 Reelect Marie Jose Nadeau as Director Management For For
8 Reelect Patrice Durand as Director Management For For
9 Reelect Mari Noelle Jego Laveissiere as Director Management For For
10 Approve Compensation of Jean-Pierre Clamadieu, Chairman of the Board Management For For
11 Approve Compensation of Isabelle Kocher, CEO Management For For
12 Approve Remuneration Policy of the Chairman of the Board Management For For
13 Approve Remuneration Policy of the CEO Management For For
14 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
15 Authorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries Management For For
16 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
ENI SPA
Meeting Date:  MAY 14, 2019
Record Date:  MAY 03, 2019
Meeting Type:  ANNUAL
Ticker:  ENI
Security ID:  T3643A145
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Authorize Share Repurchase Program Management For For
4 Approve Remuneration Policy Management For For
A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Management None Against

 

 
ENTERGY CORPORATION
Meeting Date:  MAY 03, 2019
Record Date:  MAR 04, 2019
Meeting Type:  ANNUAL
Ticker:  ETR
Security ID:  29364G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John R. Burbank Management For For
1b Elect Director Patrick J. Condon Management For For
1c Elect Director Leo P. Denault Management For For
1d Elect Director Kirkland H. Donald Management For For
1e Elect Director Philip L. Frederickson Management For For
1f Elect Director Alexis M. Herman Management For For
1g Elect Director M. Elise Hyland Management For For
1h Elect Director Stuart L. Levenick Management For For
1i Elect Director Blanche Lambert Lincoln Management For For
1j Elect Director Karen A. Puckett Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For

 

 
ENVISION HEALTHCARE CORP.
Meeting Date:  SEP 11, 2018
Record Date:  AUG 10, 2018
Meeting Type:  ANNUAL
Ticker:  EVHC
Security ID:  29414D100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
4a Elect Director John T. Gawaluck Management For For
4b Elect Director Joey A. Jacobs Management For For
4c Elect Director Kevin P. Lavender Management For For
4d Elect Director Leonard M. Riggs, Jr. Management For For
5 Declassify the Board of Directors and Eliminate the Series A-1 Mandatory Convertible Preferred Stock Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
7 Ratify Deloitte & Touche LLP as Auditors Management For For

 

 
EOG RESOURCES, INC.
Meeting Date:  APR 29, 2019
Record Date:  MAR 01, 2019
Meeting Type:  ANNUAL
Ticker:  EOG
Security ID:  26875P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Janet F. Clark Management For For
1b Elect Director Charles R. Crisp Management For For
1c Elect Director Robert P. Daniels Management For For
1d Elect Director James C. Day Management For For
1e Elect Director C. Christopher Gaut Management For Against
1f Elect Director Julie J. Robertson Management For For
1g Elect Director Donald F. Textor Management For For
1h Elect Director William R. Thomas Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
EPIROC AB
Meeting Date:  MAY 09, 2019
Record Date:  MAY 03, 2019
Meeting Type:  ANNUAL
Ticker:  EPI.A
Security ID:  W25918108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting; Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Approve Agenda of Meeting Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management None None
7 Receive President's Report Management None None
8.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
8.b Approve Discharge of Board and President Management For Did Not Vote
8.c Approve Allocation of Income and Dividends of SEK 2.10 Per Share Management For Did Not Vote
8.d Approve Record Date for Dividend Payment Management For Did Not Vote
9.a Determine Number of Members (8) and Deputy Members of Board Management For Did Not Vote
9.b Determine Number of Auditors (1) and Deputy Auditors Management For Did Not Vote
10.a Reelect Lennart Evrell, Johan Forssell, Jeane Hull, Ronnie Leten, Per Lindberg, Ulla Litzen, Astrid Skarheim Onsum and Anders Ullberg as Directors Management For Did Not Vote
10.b Reelect Ronnie Leten as Board Chairman Management For Did Not Vote
10.c Ratify Deloitte as Auditors Management For Did Not Vote
11.a Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chair and SEK 640,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work Management For Did Not Vote
11.b Approve Remuneration of Auditors Management For Did Not Vote
12.a Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
12.b Approve Stock Option Plan 2019 for Key Employees Management For Did Not Vote
13.a Approve Equity Plan Financing of Stock Option Plan 2019 Through Repurchase of Class A Shares Management For Did Not Vote
13.b Approve Repurchase of Shares to Pay 50 Per cent of Director's Remuneration in Synthetic Shares Management For Did Not Vote
13.c Approve Equity Plan Financing of Stock Option Plan 2019 Through Transfer of Class A Shares to Participants Management For Did Not Vote
13.d Approve Sale of Class A Shares to Finance Director Remuneration in Synthetic Shares Management For Did Not Vote
13.e Approve Sale of Class A Shares to Finance Stock Option Plan 2014, 2015 and 2016 Management For Did Not Vote
14 Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee Management For Did Not Vote
15 Close Meeting Management None None

 

 
EPIROC AB
Meeting Date:  MAY 09, 2019
Record Date:  MAY 03, 2019
Meeting Type:  ANNUAL
Ticker:  EPI.A
Security ID:  W25918116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting; Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Approve Agenda of Meeting Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management None None
7 Receive President's Report Management None None
8.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
8.b Approve Discharge of Board and President Management For Did Not Vote
8.c Approve Allocation of Income and Dividends of SEK 2.10 Per Share Management For Did Not Vote
8.d Approve Record Date for Dividend Payment Management For Did Not Vote
9.a Determine Number of Members (8) and Deputy Members of Board Management For Did Not Vote
9.b Determine Number of Auditors (1) and Deputy Auditors Management For Did Not Vote
10.a Reelect Lennart Evrell, Johan Forssell, Jeane Hull, Ronnie Leten, Per Lindberg, Ulla Litzen, Astrid Skarheim Onsum and Anders Ullberg as Directors Management For Did Not Vote
10.b Reelect Ronnie Leten as Board Chairman Management For Did Not Vote
10.c Ratify Deloitte as Auditors Management For Did Not Vote
11.a Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chair and SEK 640,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work Management For Did Not Vote
11.b Approve Remuneration of Auditors Management For Did Not Vote
12.a Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
12.b Approve Stock Option Plan 2019 for Key Employees Management For Did Not Vote
13.a Approve Equity Plan Financing of Stock Option Plan 2019 Through Repurchase of Class A Shares Management For Did Not Vote
13.b Approve Repurchase of Shares to Pay 50 Per cent of Director's Remuneration in Synthetic Shares Management For Did Not Vote
13.c Approve Equity Plan Financing of Stock Option Plan 2019 Through Transfer of Class A Shares to Participants Management For Did Not Vote
13.d Approve Sale of Class A Shares to Finance Director Remuneration in Synthetic Shares Management For Did Not Vote
13.e Approve Sale of Class A Shares to Finance Stock Option Plan 2014, 2015 and 2016 Management For Did Not Vote
14 Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee Management For Did Not Vote
15 Close Meeting Management None None

 

 
EQUIFAX INC.
Meeting Date:  MAY 02, 2019
Record Date:  MAR 01, 2019
Meeting Type:  ANNUAL
Ticker:  EFX
Security ID:  294429105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark W. Begor Management For For
1b Elect Director Mark L. Feidler Management For For
1c Elect Director G. Thomas Hough Management For For
1d Elect Director Robert D. Marcus Management For For
1e Elect Director Siri S. Marshall Management For For
1f Elect Director Scott A. McGregor Management For For
1g Elect Director John A. McKinley Management For For
1h Elect Director Robert W. Selander Management For For
1i Elect Director Elane B. Stock Management For For
1j Elect Director Heather H. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For

 

 
EQUINIX, INC.
Meeting Date:  MAY 30, 2019
Record Date:  APR 15, 2019
Meeting Type:  ANNUAL
Ticker:  EQIX
Security ID:  29444U700
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas Bartlett Management For For
1.2 Elect Director Nanci Caldwell Management For Withhold
1.3 Elect Director Gary Hromadko Management For For
1.4 Elect Director Scott Kriens Management For For
1.5 Elect Director William Luby Management For For
1.6 Elect Director Irving Lyons, III Management For For
1.7 Elect Director Charles Meyers Management For For
1.8 Elect Director Christopher Paisley Management For For
1.9 Elect Director Peter Van Camp Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
5 Report on Political Contributions Shareholder Against For

 

 
EQUINOR ASA
Meeting Date:  MAY 15, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  EQNR
Security ID:  R2R90P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Registration of Attending Shareholders and Proxies Management None None
3 Elect Chairman of Meeting Management For Did Not Vote
4 Approve Notice of Meeting and Agenda Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.26 Per Share Management For Did Not Vote
7 Authorize Board to Distribute Dividends Management For Did Not Vote
8 Discontinuation of Exploration Drilling in Frontier Areas, Immature Areas, and Particularly Sensitive Areas Shareholder Against Did Not Vote
9 Instruct Company to Set and Publish Targets Aligned with the Goal of the Paris Climate Agreement to Limit Global Warming Shareholder Against Did Not Vote
10 Instruct Board to Present a Strategy for Business Transformation from Producing Energy from Fossil Sources to Renewable Energy Shareholder Against Did Not Vote
11 Approve Company's Corporate Governance Statement Management For Did Not Vote
12.1 Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) Management For Did Not Vote
12.2 Approve Remuneration Linked to Development of Share Price (Binding) Management For Did Not Vote
13 Approve Remuneration of Auditors Management For Did Not Vote
14 Ratify Ernst & Young as Auditors Management For Did Not Vote
15 Approve Remuneration of Corporate Assembly Management For Did Not Vote
16 Approve Remuneration of Nominating Committee Management For Did Not Vote
17 Approve Equity Plan Financing Management For Did Not Vote
18 Authorize Share Repurchase Program and Cancellation of Repurchased Shares Management For Did Not Vote
19 Immediately Abandon All Equinor's Efforts Within CO2 Capture and Storage Shareholder Against Did Not Vote

 

 
EQUITY RESIDENTIAL
Meeting Date:  JUN 27, 2019
Record Date:  MAR 29, 2019
Meeting Type:  ANNUAL
Ticker:  EQR
Security ID:  29476L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles L. Atwood Management For For
1.2 Elect Director Raymond Bennett Management For For
1.3 Elect Director Linda Walker Bynoe Management For For
1.4 Elect Director Connie K. Duckworth Management For For
1.5 Elect Director Mary Kay Haben Management For For
1.6 Elect Director Bradley A. Keywell Management For For
1.7 Elect Director John E. Neal Management For For
1.8 Elect Director David J. Neithercut Management For For
1.9 Elect Director Mark J. Parrell Management For For
1.10 Elect Director Mark S. Shapiro Management For For
1.11 Elect Director Stephen E. Sterrett Management For For
1.12 Elect Director Samuel Zell Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For

 

 
ERSTE GROUP BANK AG
Meeting Date:  MAY 15, 2019
Record Date:  MAY 05, 2019
Meeting Type:  ANNUAL
Ticker:  EBS
Security ID:  A19494102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 1.40 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Ratify PwC as Auditors for Fiscal 2019 Management For For
6 Approve Increase in Size of Supervisory Board to Thirteen Members Management For For
7.1 Reelect Elisabeth Senger-Weiss as Supervisory Board Member Management For For
7.2 Elect Matthias Bulach as Supervisory Board Member Management For Against
7.3 Reelect Marion Khueny as Supervisory Board Member Management For For
7.4 Elect Michele Sutter-Ruedisser as Supervisory Board Member Management For For
7.5 Reelect Gunter Griss Supervisory Board Member Management For For
7.6 Elect Henrietta Egerth-Stadlhuber Supervisory Board Member Management For For
8 Authorize Repurchase of Up to Ten Percent of Issued Share Capital for Trading Purposes Management For For
9 Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Key Employees Management For Against
10 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For

 

 
ESSEX PROPERTY TRUST, INC.
Meeting Date:  MAY 14, 2019
Record Date:  FEB 28, 2019
Meeting Type:  ANNUAL
Ticker:  ESS
Security ID:  297178105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith R. Guericke Management For For
1.2 Elect Director Amal M. Johnson Management For For
1.3 Elect Director Mary Kasaris Management For For
1.4 Elect Director Irving F. Lyons, III Management For For
1.5 Elect Director George M. Marcus Management For For
1.6 Elect Director Thomas E. Robinson Management For For
1.7 Elect Director Michael J. Schall Management For For
1.8 Elect Director Byron A. Scordelis Management For For
1.9 Elect Director Janice L. Sears Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
ESSILORLUXOTTICA SA
Meeting Date:  NOV 29, 2018
Record Date:  NOV 26, 2018
Meeting Type:  ANNUAL/SPECIAL
Ticker:  EL
Security ID:  F31665106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Remuneration Policy of Executive Corporate Officers Management For Against
2 Approve Remuneration of Directors in the Aggregate Amount of EUR 2 Million Management For For
3 Ratify Appointment of Sabrina Pucci as Director Management For For
4 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
5 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
6 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
7 Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans Management For Against
8 Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans Management For Against
9 Authorize Restricted Stock Plans in Favor of Luxottica Employees Management For For
10 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
ESSILORLUXOTTICA SA
Meeting Date:  MAY 16, 2019
Record Date:  MAY 13, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  EL
Security ID:  F31665106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.04 per Share Management For For
4 Renew Appointment of PricewaterhouseCoopers Audit as Auditor Management For For
5 Renew Appointment of Mazars as Auditor Management For For
6 Appoint Patrice Morot as Alternate Auditor Management For For
7 Appoint Gilles Magnan as Alternate Auditor Management For For
8 Approve Auditors' Special Report on Related-Party Transactions Management For Against
9 Approve Termination Package of Leonardo Del Vecchio, Chairman and CEO Management For Against
10 Approve Termination Package of Hubert Sagnieres, Vice-Chairman and Vice-CEO Management For Against
11 Approve Compensation of Leonardo Del Vecchio, Chairman and CEO Since Oct. 1, 2018 Management For Against
12 Approve Compensation of Hubert Sagnieres, Vice-Chairman and Vice-CEO Since Oct. 1, 2018 and Chairman and CEO Until Oct. 1, 2018 Management For Against
13 Approve Compensation of Laurent Vacherot, Vice-CEO Until Oct. 1, 2018 Management For Against
14 Approve Remuneration Policy of Executive Corporate Officers Management For Against
15 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 5 Percent of Issued Capital Management For For
17 Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value Management For For
18 Authorize Filing of Required Documents/Other Formalities Management For For
A Elect Wendy Evrard Lane as Director Shareholder Against For
B Elect Jesper Brandgaard as Director Shareholder Against For
C Elect Peter James Montagnon as Director Shareholder Against For

 

 
ESSITY AB
Meeting Date:  APR 04, 2019
Record Date:  MAR 29, 2019
Meeting Type:  ANNUAL
Ticker:  ESSITY.B
Security ID:  W3R06F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting; Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management None None
7 Receive President's Report Management None None
8.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
8.b Approve Allocation of Income and Dividends of SEK 5.75 Per Share Management For Did Not Vote
8.c Approve Discharge of Board and President Management For Did Not Vote
9 Determine Number of Members (9) and Deputy Members (0) of Board Management For Did Not Vote
10 Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of SEK 2.31 Million for Chairman and SEK 770,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
12.a Reelect Ewa Bjorling as Director Management For Did Not Vote
12.b Reelect Par Boman as Director Management For Did Not Vote
12.c Reelect Maija-Liisa Friman as Director Management For Did Not Vote
12.d Reelect Annemarie Gardshol as Director Management For Did Not Vote
12.e Reelect Magnus Groth as Director Management For Did Not Vote
12.f Reelect Bert Nordberg as Director Management For Did Not Vote
12.g Reelect Louise Svanberg as Director Management For Did Not Vote
12.h Reelect Lars Rebien Sorensen as Director Management For Did Not Vote
12.i Reelect Barbara M. Thoralfsson as Director Management For Did Not Vote
13 Reelect Par Boman as Board Chairman Management For Did Not Vote
14 Ratify Ernst & Young as Auditors Management For Did Not Vote
15 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
16 Close Meeting Management None None

 

 
EURAZEO SE
Meeting Date:  APR 25, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  RF
Security ID:  F3296A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends of EUR 1.25 per Share Management For For
3 Approve Consolidated Financial Statements and Statutory Reports Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For Against
5 Reelect Francoise Mercadal-Delasalles as Supervisory Board Member Management For For
6 Approve Remuneration Policy of Supervisory Board Members Management For For
7 Approve Remuneration Policy of Management Board Members Management For Against
8 Approve Compensation of Michel David-Weill, Chairman of the Supervisory Board Management For For
9 Approve Compensation of Virginie Morgon, Chairman of the Management Board Management For Against
10 Approve Compensation of Philippe Audouin, Member of Management Board Management For Against
11 Approve Compensation of Nicolas Huet, Member of Management Board Management For Against
12 Approve Compensation of Olivier Millet, Member of Management Board Management For Against
13 Approve Compensation of Patrick Sayer, Chairman of the Management Board Until March 18, 2018 Management For Against
14 Approve Amendment of Non-Compete Agreement with Management Board Members Management For For
15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
16 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
17 Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans Management For Against
18 Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans Management For Against
19 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
20 Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer Management For Against
21 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
EUTELSAT COMMUNICATIONS SA
Meeting Date:  NOV 08, 2018
Record Date:  NOV 05, 2018
Meeting Type:  ANNUAL/SPECIAL
Ticker:  ETL
Security ID:  F3692M128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Auditors' Special Report on Related-Party Transactions Management For For
4 Approve Allocation of Income and Dividends of EUR 1.27 per Share Management For For
5 Reelect Bpifrance Participations as Director Management For For
6 Reelect Ross McInnes as Director Management For For
7 Approve Compensation of Michel de Rosen, Board Chairman Until November 8, 2017 Management For For
8 Approve Compensation of Dominique D'Hinnin, Board Chairman as of November 8, 2017 Management For For
9 Approve Compensation of Rodolphe Belmer, CEO Management For For
10 Approve Compensation of Michel Azibert, Vice-CEO Management For For
11 Approve Compensation of Yohann Leroy, Vice-CEO Management For For
12 Approve Remuneration Policy of CEO Management For For
13 Approve Remuneration Policy of Vice-CEO Management For For
14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
15 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
16 Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Eligible Employees and Corporate Officers Management For For
17 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
18 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
EVEREST RE GROUP, LTD.
Meeting Date:  MAY 15, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL
Ticker:  RE
Security ID:  G3223R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dominic J. Addesso Management For For
1.2 Elect Director John J. Amore Management For Against
1.3 Elect Director William F. Galtney, Jr. Management For For
1.4 Elect Director John A. Graf Management For For
1.5 Elect Director Gerri Losquadro Management For For
1.6 Elect Director Roger M. Singer Management For For
1.7 Elect Director Joseph V. Taranto Management For For
1.8 Elect Director John A. Weber Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
EVERGY, INC.
Meeting Date:  MAY 07, 2019
Record Date:  FEB 26, 2019
Meeting Type:  ANNUAL
Ticker:  EVRG
Security ID:  30034W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Terry Bassham Management For For
1.2 Elect Director Mollie Hale Carter Management For For
1.3 Elect Director Charles Q. Chandler, IV Management For For
1.4 Elect Director Gary D. Forsee Management For For
1.5 Elect Director Scott D. Grimes Management For For
1.6 Elect Director Richard L. Hawley Management For For
1.7 Elect Director Thomas D. Hyde Management For For
1.8 Elect Director B. Anthony Isaac Management For For
1.9 Elect Director Sandra A.J. Lawrence Management For For
1.10 Elect Director Ann D. Murtlow Management For For
1.11 Elect Director Sandra J. Price Management For For
1.12 Elect Director Mark A. Ruelle Management For For
1.13 Elect Director John J. Sherman Management For For
1.14 Elect Director S. Carl Soderstrom, Jr. Management For Withhold
1.15 Elect Director John Arthur Stall Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For

 

 
EVERSOURCE ENERGY
Meeting Date:  MAY 01, 2019
Record Date:  MAR 05, 2019
Meeting Type:  ANNUAL
Ticker:  ES
Security ID:  30040W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cotton M. Cleveland Management For For
1.2 Elect Director Sanford Cloud, Jr. Management For For
1.3 Elect Director James S. DiStasio Management For For
1.4 Elect Director Francis A. Doyle Management For For
1.5 Elect Director Linda Dorcena Forry Management For For
1.6 Elect Director James J. Judge Management For For
1.7 Elect Director John Y. Kim Management For For
1.8 Elect Director Kenneth R. Leibler Management For For
1.9 Elect Director William C. Van Faasen Management For For
1.10 Elect Director Frederica M. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For

 

 
EVONIK INDUSTRIES AG
Meeting Date:  MAY 28, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  EVK
Security ID:  D2R90Y117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 1.15 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 Management For For

 

 
EVRAZ PLC
Meeting Date:  JUN 18, 2019
Record Date:  JUN 14, 2019
Meeting Type:  ANNUAL
Ticker:  EVR
Security ID:  G33090104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Re-elect Alexander Abramov as Director Management For For
4 Re-elect Alexander Frolov as Director Management For For
5 Re-elect Eugene Shvidler as Director Management For For
6 Re-elect Eugene Tenenbaum as Director Management For For
7 Elect Laurie Argo as Director Management For For
8 Re-elect Karl Gruber as Director Management For For
9 Re-elect Deborah Gudgeon as Director Management For For
10 Re-elect Alexander Izosimov as Director Management For For
11 Re-elect Sir Michael Peat as Director Management For For
12 Reappoint Ernst & Young LLP as Auditors Management For For
13 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
14 Authorise Issue of Equity Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
EXELON CORPORATION
Meeting Date:  APR 30, 2019
Record Date:  MAR 04, 2019
Meeting Type:  ANNUAL
Ticker:  EXC
Security ID:  30161N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony K. Anderson Management For For
1b Elect Director Ann C. Berzin Management For For
1c Elect Director Laurie Brlas Management For For
1d Elect Director Christopher M. Crane Management For For
1e Elect Director Yves C. de Balmann Management For For
1f Elect Director Nicholas DeBenedictis Management For For
1g Elect Director Linda P. Jojo Management For For
1h Elect Director Paul L. Joskow Management For For
1i Elect Director Robert J. Lawless Management For For
1j Elect Director Richard W. Mies Management For For
1k Elect Director Mayo A. Shattuck, III Management For For
1l Elect Director Stephen D. Steinour Management For Against
1m Elect Director John F. Young Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Costs and Benefits of Environment-related Activities Shareholder Against Against

 

 
EXOR NV
Meeting Date:  MAY 29, 2019
Record Date:  MAY 01, 2019
Meeting Type:  ANNUAL
Ticker:  EXO
Security ID:  N3140A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.a Receive Report of Management Board (Non-Voting) Management None None
2.b Discuss Implementation of Remuneration Policy Management None None
2.c Adopt Financial Statements Management For For
2.d Receive Explanation on Company's Dividend Policy Management None None
2.e Approve Dividends Management For For
3 Ratify Ernst & Young as Auditors Management For For
4.a Approve Discharge of Executive Directors Management For For
4.b Approve Discharge of Non-Executive Directors Management For For
5 Authorize Repurchase of Shares Management For Against
6 Close Meeting Management None None

 

 
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Meeting Date:  MAY 07, 2019
Record Date:  MAR 12, 2019
Meeting Type:  ANNUAL
Ticker:  EXPD
Security ID:  302130109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert R. Wright Management For For
1.2 Elect Director Glenn M. Alger Management For For
1.3 Elect Director Robert P. Carlile Management For For
1.4 Elect Director James M. "Jim" DuBois Management For For
1.5 Elect Director Mark A. Emmert Management For For
1.6 Elect Director Diane H. Gulyas Management For For
1.7 Elect Director Richard B. McCune Management For For
1.8 Elect Director Alain Monie Management For For
1.9 Elect Director Jeffrey S. Musser Management For For
1.10 Elect Director Liane J. Pelletier Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
5 Report on Political Contributions Shareholder Against For

 

 
EXPERIAN PLC
Meeting Date:  JUL 18, 2018
Record Date:  JUL 16, 2018
Meeting Type:  ANNUAL
Ticker:  EXPN
Security ID:  G32655105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Elect Dr Ruba Borno as Director Management For For
4 Re-elect Brian Cassin as Director Management For For
5 Re-elect Caroline Donahue as Director Management For For
6 Re-elect Luiz Fleury as Director Management For For
7 Re-elect Deirdre Mahlan as Director Management For For
8 Re-elect Lloyd Pitchford as Director Management For For
9 Re-elect Don Robert as Director Management For For
10 Re-elect Mike Rogers as Director Management For For
11 Re-elect George Rose as Director Management For For
12 Re-elect Paul Walker as Director Management For For
13 Re-elect Kerry Williams as Director Management For For
14 Reappoint KPMG LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For

 

 
EXPRESS SCRIPTS HOLDING CO.
Meeting Date:  AUG 24, 2018
Record Date:  JUL 12, 2018
Meeting Type:  SPECIAL
Ticker:  ESRX
Security ID:  30219G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For

 

 
EXTRA SPACE STORAGE INC.
Meeting Date:  MAY 22, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL
Ticker:  EXR
Security ID:  30225T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth M. Woolley Management For For
1.2 Elect Director Joseph D. Margolis Management For For
1.3 Elect Director Roger B. Porter Management For For
1.4 Elect Director Joseph J. Bonner Management For For
1.5 Elect Director Ashley Dreier Management For For
1.6 Elect Director Spencer F. Kirk Management For For
1.7 Elect Director Dennis J. Letham Management For For
1.8 Elect Director Diane Olmstead Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
EXXON MOBIL CORPORATION
Meeting Date:  MAY 29, 2019
Record Date:  APR 03, 2019
Meeting Type:  ANNUAL
Ticker:  XOM
Security ID:  30231G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan K. Avery Management For For
1.2 Elect Director Angela F. Braly Management For For
1.3 Elect Director Ursula M. Burns Management For Against
1.4 Elect Director Kenneth C. Frazier Management For For
1.5 Elect Director Steven A. Kandarian Management For For
1.6 Elect Director Douglas R. Oberhelman Management For For
1.7 Elect Director Samuel J. Palmisano Management For For
1.8 Elect Director Steven S Reinemund Management For For
1.9 Elect Director William C. Weldon Management For For
1.10 Elect Director Darren W. Woods Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against For
5 Amend Bylaws - Call Special Meetings Shareholder Against For
6 Disclose a Board Diversity and Qualifications Matrix Shareholder Against Against
7 Establish Environmental/Social Issue Board Committee Shareholder Against Against
8 Report on Risks of Petrochemical Operations in Flood Prone Areas Shareholder Against Against
9 Report on Political Contributions Shareholder Against For
10 Report on Lobbying Payments and Policy Shareholder Against For

 

 
F5 NETWORKS, INC.
Meeting Date:  MAR 14, 2019
Record Date:  JAN 07, 2019
Meeting Type:  ANNUAL
Ticker:  FFIV
Security ID:  315616102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director A. Gary Ames Management For For
1b Elect Director Sandra E. Bergeron Management For For
1c Elect Director Deborah L. Bevier Management For For
1d Elect Director Michel Combes Management For For
1e Elect Director Michael L. Dreyer Management For For
1f Elect Director Alan J. Higginson Management For For
1g Elect Director Peter S. Klein Management For For
1h Elect Director Francois Locoh-Donou Management For For
1i Elect Director John McAdam Management For For
1j Elect Director Nikhil Mehta Management For For
1k Elect Director Marie E. Myers Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
FACEBOOK, INC.
Meeting Date:  MAY 30, 2019
Record Date:  APR 05, 2019
Meeting Type:  ANNUAL
Ticker:  FB
Security ID:  30303M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peggy Alford Management For For
1.2 Elect Director Marc L. Andreessen Management For Withhold
1.3 Elect Director Kenneth I. Chenault Management For For
1.4 Elect Director Susan D. Desmond-Hellmann Management For Withhold
1.5 Elect Director Sheryl K. Sandberg Management For For
1.6 Elect Director Peter A. Thiel Management For For
1.7 Elect Director Jeffrey D. Zients Management For For
1.8 Elect Director Mark Zuckerberg Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
6 Require Independent Board Chairman Shareholder Against For
7 Require a Majority Vote for the Election of Directors Shareholder Against For
8 Disclose Board Diversity and Qualifications Matrix Shareholder Against Against
9 Report on Content Governance Shareholder Against For
10 Report on Global Median Gender Pay Gap Shareholder Against For
11 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against Against
12 Study Strategic Alternatives Including Sale of Assets Shareholder Against Against

 

 
FAMILYMART UNY HOLDINGS CO. LTD.
Meeting Date:  MAY 28, 2019
Record Date:  FEB 28, 2019
Meeting Type:  ANNUAL
Ticker:  8028
Security ID:  J1340R107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles to Change Company Name - Amend Business Lines - Amend Provisions on Number of Statutory Auditors Management For For
2.1 Elect Director Takayanagi, Koji Management For For
2.2 Elect Director Sawada, Takashi Management For For
2.3 Elect Director Kato, Toshio Management For For
2.4 Elect Director Nakade, Kunihiro Management For For
2.5 Elect Director Kubo, Isao Management For For
2.6 Elect Director Tsukamoto, Naoyoshi Management For For
2.7 Elect Director Inoue, Atsushi Management For For
2.8 Elect Director Takahashi, Jun Management For For
2.9 Elect Director Nishiwaki, Mikio Management For For
2.10 Elect Director Izawa, Tadashi Management For For
2.11 Elect Director Takaoka, Mika Management For For
2.12 Elect Director Sekine, Chikako Management For For
3.1 Appoint Statutory Auditor Tateoka, Shintaro Management For For
3.2 Appoint Statutory Auditor Sato, Katsuji Management For For
3.3 Appoint Statutory Auditor Uchijima, Ichiro Management For For
3.4 Appoint Statutory Auditor Shirata, Yoshiko Management For For
4 Approve Compensation Ceilings for Directors and Statutory Auditors Management For For

 

 
FANUC CORP.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  6954
Security ID:  J13440102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 404.92 Management For For
2.1 Elect Director Inaba, Yoshiharu Management For For
2.2 Elect Director Yamaguchi, Kenji Management For Against
2.3 Elect Director Uchida, Hiroyuki Management For For
2.4 Elect Director Gonda, Yoshihiro Management For For
2.5 Elect Director Saito, Yutaka Management For For
2.6 Elect Director Inaba, Kiyonori Management For For
2.7 Elect Director Noda, Hiroshi Management For For
2.8 Elect Director Richard E. Schneider Management For For
2.9 Elect Director Tsukuda, Kazuo Management For For
2.10 Elect Director Imai, Yasuo Management For For
2.11 Elect Director Ono, Masato Management For For
3.1 Appoint Statutory Auditor Kohari, Katsuo Management For For
3.2 Appoint Statutory Auditor Mitsumura, Katsuya Management For For
3.3 Appoint Statutory Auditor Yokoi, Hidetoshi Management For For

 

 
FAST RETAILING CO., LTD.
Meeting Date:  NOV 29, 2018
Record Date:  AUG 31, 2018
Meeting Type:  ANNUAL
Ticker:  9983
Security ID:  J1346E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Yanai, Tadashi Management For For
1.2 Elect Director Hambayashi, Toru Management For For
1.3 Elect Director Hattori, Nobumichi Management For For
1.4 Elect Director Shintaku, Masaaki Management For For
1.5 Elect Director Nawa, Takashi Management For For
1.6 Elect Director Ono, Naotake Management For For
1.7 Elect Director Okazaki, Takeshi Management For For
1.8 Elect Director Yanai, Kazumi Management For For
1.9 Elect Director Yanai, Koji Management For For
2.1 Appoint Statutory Auditor Tanaka, Akira Management For For
2.2 Appoint Statutory Auditor Kashitani, Takao Management For For

 

 
FASTENAL COMPANY
Meeting Date:  APR 23, 2019
Record Date:  FEB 22, 2019
Meeting Type:  ANNUAL
Ticker:  FAST
Security ID:  311900104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Willard D. Oberton Management For For
1b Elect Director Michael J. Ancius Management For For
1c Elect Director Michael J. Dolan Management For For
1d Elect Director Stephen L. Eastman Management For For
1e Elect Director Daniel L. Florness Management For For
1f Elect Director Rita J. Heise Management For For
1g Elect Director Darren R. Jackson Management For For
1h Elect Director Daniel L. Johnson Management For For
1i Elect Director Scott A. Satterlee Management For For
1j Elect Director Reyne K. Wisecup Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Prepare Employment Diversity Report Shareholder Against For

 

 
FAURECIA SA
Meeting Date:  MAY 28, 2019
Record Date:  MAY 23, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  EO
Security ID:  F3445A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.25 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions Management For For
5 Renew Appointment of Ernst and Young as Auditor and Acknowledge End of Mandate of Auditex as Alternate Auditor and Decision to Neither Renew Nor Replace Management For For
6 Appoint Mazars as Auditor and Acknowledge End of Mandate of Etienne Boris as Alternate Auditor and Decision to Neither Renew Nor Replace Management For For
7 Ratify Appointment of Philippe de Rovira as Director Management For For
8 Ratify Appointment and Renew Gregoire Olivier as Director Management For For
9 Elect Yan Mei as Director Management For For
10 Elect Peter Mertens as Director Management For For
11 Elect Denis Mercier as Director Management For For
12 Approve Remuneration Policy of Chairman of the Board Management For For
13 Approve Remuneration Policy of CEO Management For For
14 Approve Compensation of Michel de Rosen, Chairman of the Board Management For For
15 Approve Compensation of Patrick Koller, CEO Management For For
16 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
17 Ratify Change Location of Registered Office to 23-27 Avenue des Champs-Pierreux, 92000 Nanterre and Amend Bylaws Accordingly Management For For
18 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
19 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 145 Million Management For For
20 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million Management For For
21 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 95 Million Management For For
22 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
23 Authorize up to 2 Million Shares for Use in Restricted Stock Plans Management For Against
24 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
25 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
FEDERAL REALTY INVESTMENT TRUST
Meeting Date:  MAY 01, 2019
Record Date:  MAR 14, 2019
Meeting Type:  ANNUAL
Ticker:  FRT
Security ID:  313747206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jon E. Bortz Management For For
1.2 Elect Director David W. Faeder Management For For
1.3 Elect Director Elizabeth I. Holland Management For For
1.4 Elect Director Mark S. Ordan Management For For
1.5 Elect Director Gail P. Steinel Management For For
1.6 Elect Director Warren M. Thompson Management For For
1.7 Elect Director Joseph S. Vassalluzzo Management For For
1.8 Elect Director Donald C. Wood Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditor Management For For

 

 
FEDEX CORP.
Meeting Date:  SEP 24, 2018
Record Date:  JUL 30, 2018
Meeting Type:  ANNUAL
Ticker:  FDX
Security ID:  31428X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Edwardson Management For For
1.2 Elect Director Marvin R. Ellison Management For For
1.3 Elect Director Susan Patricia Griffith Management For For
1.4 Elect Director John C. (Chris) Inglis Management For For
1.5 Elect Director Kimberly A. Jabal Management For For
1.6 Elect Director Shirley Ann Jackson Management For For
1.7 Elect Director R. Brad Martin Management For For
1.8 Elect Director Joshua Cooper Ramo Management For For
1.9 Elect Director Susan C. Schwab Management For For
1.10 Elect Director Frederick W. Smith Management For For
1.11 Elect Director David P. Steiner Management For For
1.12 Elect Director Paul S. Walsh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Lobbying Payments and Policy Shareholder Against For
5 Provide Right to Act by Written Consent Shareholder Against For
6 Bylaw Amendment Confirmation by Shareholders Shareholder Against Against

 

 
FERGUSON PLC
Meeting Date:  NOV 29, 2018
Record Date:  NOV 27, 2018
Meeting Type:  ANNUAL
Ticker:  FERG
Security ID:  G3408R113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Final Dividend Management For For
5 Re-elect Tessa Bamford as Director Management For For
6 Re-elect Gareth Davis as Director Management For For
7 Re-elect John Martin as Director Management For For
8 Re-elect Kevin Murphy as Director Management For For
9 Re-elect Alan Murray as Director Management For For
10 Re-elect Michael Powell as Director Management For For
11 Re-elect Darren Shapland as Director Management For For
12 Re-elect Dr Nadia Shouraboura as Director Management For For
13 Re-elect Jacqueline Simmonds as Director Management For For
14 Approve Increase in the Maximum Aggregate Remuneration Payable to Non-executive Directors Management For For
15 Reappoint Deloitte LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For

 

 
FERGUSON PLC
Meeting Date:  APR 29, 2019
Record Date:  APR 25, 2019
Meeting Type:  SPECIAL
Ticker:  FERG
Security ID:  G3408R113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Introduction of a New Jersey Incorporated and UK Tax-resident Holding Company Management For For
2 Approve Cancellation of Share Premium Account Management For For
3 Approve Delisting of Ordinary Shares from the Official List Management For For
4 Approve Change of Company Name to Ferguson Holdings Limited; Amend Memorandum of Association Management For For
5 Adopt New Articles of Association Management For For
6 Approve Employee Share Purchase Plan, International Sharesave Plan and Long Term Incentive Plan Management For For

 

 
FERGUSON PLC
Meeting Date:  APR 29, 2019
Record Date:  APR 25, 2019
Meeting Type:  COURT
Ticker:  FERG
Security ID:  G3408R113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For

 

 
FERRARI NV
Meeting Date:  SEP 07, 2018
Record Date:  AUG 10, 2018
Meeting Type:  SPECIAL
Ticker:  RACE
Security ID:  N3167Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Louis C. Camilleri as Executive Director Management For For
3 Close Meeting Management None None

 

 
FERRARI NV
Meeting Date:  APR 12, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  RACE
Security ID:  N3167Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.a Receive Director's Board Report (Non-Voting) Management None None
2.b Implementation of Remuneration Policy Management None None
2.c Receive Explanation on Company's Reserves and Dividend Policy Management None None
2.d Adopt Financial Statements and Statutory Reports Management For For
2.e Approve Dividends of EUR 1.03 Per Share Management For For
2.f Approve Discharge of Directors Management For For
3.a Elect John Elkann as Executive Director Management For Against
3.b Reelect Louis C. Camilleri as Executive Director Management For For
3.c Reelect Piero Ferrari as Non-Executive Director Management For For
3.d Reelect Delphine Arnault as Non-Executive Director Management For Against
3.e Reelect Giuseppina Capaldo as Non-Executive Director Management For For
3.f Reelect Eduardo H. Cue as Non-Executive Director Management For Against
3.g Reelect Sergio Duca as Non-Executive Director Management For For
3.h Reelect Maria Patrizia Grieco as Non-Executive Director Management For For
3.i Reelect Adam Keswick as Non-Executive Director Management For For
3.j Reelect Elena Zambon as Non-Executive Director Management For For
4 Appoint EY as Auditors Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Approve Cancellation of Special Voting Shares in Treasury Management For For
7.a Approve CEO Award Management For Against
7.b Approve New Equity Incentive Plan 2019-2021 Management For Against
8 Close Meeting Management None None

 

 
FERROVIAL SA
Meeting Date:  APR 04, 2019
Record Date:  MAR 29, 2019
Meeting Type:  ANNUAL
Ticker:  FER
Security ID:  E49512119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Approve Consolidated and Standalone Financial Statements Management For For
1.2 Approve Non-Financial Information Report Management For For
2 Approve Allocation of Income Management For For
3 Approve Discharge of Board Management For For
4 Renew Appointment of Deloitte as Auditor Management For For
5.1 Reelect Rafael del Pino y Calvo-Sotelo as Director Management For For
5.2 Reelect Santiago Bergareche Busquet as Director Management For Against
5.3 Reelect Joaquin Ayuso Garcia as Director Management For Against
5.4 Reelect Inigo Meiras Amusco as Director Management For For
5.5 Reelect Maria del Pino y Calvo-Sotelo as Director Management For Against
5.6 Reelect Santiago Fernandez Valbuena as Director Management For For
5.7 Reelect Jose Fernando Sanchez-Junco Mans as Director Management For For
5.8 Reelect Joaquin del Pino y Calvo-Sotelo as Director Management For Against
5.9 Reelect Oscar Fanjul Martin as Director Management For For
5.10 Ratify Appointment of and Elect Bruno Di Leo as Director Management For For
6 Authorize Capitalization of Reserves for Scrip Dividends Management For For
7 Authorize Capitalization of Reserves for Scrip Dividends Management For For
8 Approve Reduction in Share Capital via Amortization of Treasury Shares Management For For
9 Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent Management For For
10 Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 20 Percent of Capital Management For For
11 Approve Remuneration Policy Management For For
12 Approve Restricted Stock Plan Management For Against
13 Approve Total or Partial Sale of Assets of the Services Division of the Ferrovial Group Management For Against
14 Authorize Board to Ratify and Execute Approved Resolutions Management For For
15 Advisory Vote on Remuneration Report Management For Against
16 Receive Amendments to Board of Directors Regulations Management None None

 

 
FIAT CHRYSLER AUTOMOBILES NV
Meeting Date:  SEP 07, 2018
Record Date:  AUG 10, 2018
Meeting Type:  SPECIAL
Ticker:  FCA
Security ID:  N31738102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Michael Manley as Executive Director Management For For
3 Close Meeting Management None None

 

 
FIAT CHRYSLER AUTOMOBILES NV
Meeting Date:  APR 12, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  FCA
Security ID:  N31738102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.a Receive Director's Report (Non-Voting) Management None None
2.b Implementation of Remuneration Policy Management None None
2.c Receive Explanation on Company's Reserves and Dividend Policy Management None None
2.d Adopt Financial Statements and Statutory Reports Management For For
2.e Approve Dividends of EUR 0.65 Per Share Management For For
2.f Approve Discharge of Directors Management For For
3.a Reelect John Elkann as Executive Director Management For Against
3.b Reelect Michael Manley as Executive Director Management For For
3.c Elect Richard Palmer as Executive Director Management For For
4.a Reelect Ronald L. Thompson as Non-Executive Director Management For For
4.b Reelect John Abbott as Non-Executive Director Management For For
4.c Reelect Andrea Agnelli as Non-Executive Director Management For For
4.d Reelect Tiberto Brandolini d'Adda as Non-Executive Director Management For For
4.e Reelect Glenn Earle as Non-Executive Director Management For For
4.f Reelect Valerie A. Mars as Non-Executive Director Management For For
4.g Reelect Michelangelo A. Volpi Non-Executive as Director Management For For
4.h Reelect Patience Wheatcroft Non-Executive as Director Management For For
4.i Reelect Ermenegildo Zegna Non-Executive as Director Management For For
5 Ratify Ernst & Young as Auditors Management For For
6.1 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Acquisition Management For For
6.2 Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 6.1 Management For For
6.3 Grant Board Authority to Issue Special Voting Shares and Right to Subscription Up to Maximum Aggregate Special Voting Shares Management For Against
7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
8 Approve Cancellation of Special Voting Shares Management For For
9.a Approve CEO Bonus Management For Against
9.b Approve Award of Performance Shares to Executive Directors Management For Against
10 Close Meeting Management None None

 

 
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Meeting Date:  MAY 22, 2019
Record Date:  APR 01, 2019
Meeting Type:  ANNUAL
Ticker:  FIS
Security ID:  31620M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ellen R. Alemany Management For For
1b Elect Director Keith W. Hughes Management For For
1c Elect Director David K. Hunt Management For For
1d Elect Director Stephan A. James Management For For
1e Elect Director Leslie M. Muma Management For For
1f Elect Director Alexander Navab Management For For
1g Elect Director Gary A. Norcross Management For For
1h Elect Director Louise M. Parent Management For For
1i Elect Director Brian T. Shea Management For For
1j Elect Director James B. Stallings, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For

 

 
FIFTH THIRD BANCORP
Meeting Date:  APR 16, 2019
Record Date:  FEB 22, 2019
Meeting Type:  ANNUAL
Ticker:  FITB
Security ID:  316773100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicholas K. Akins Management For For
1.2 Elect Director B. Evan Bayh, III Management For For
1.3 Elect Director Jorge L. Benitez Management For For
1.4 Elect Director Katherine B. Blackburn Management For For
1.5 Elect Director Emerson L. Brumback Management For For
1.6 Elect Director Jerry W. Burris Management For For
1.7 Elect Director Greg D. Carmichael Management For For
1.8 Elect Director C. Bryan Daniels Management For For
1.9 Elect Director Thomas H. Harvey Management For For
1.10 Elect Director Gary R. Heminger Management For Against
1.11 Elect Director Jewell D. Hoover Management For For
1.12 Elect Director Eileen A. Mallesch Management For For
1.13 Elect Director Michael B. McCallister Management For For
1.14 Elect Director Marsha C. Williams Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
6 Authorize New Class of Preferred Stock Management For For

 

 
FIRST REPUBLIC BANK
Meeting Date:  MAY 14, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  FRC
Security ID:  33616C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James H. Herbert, II Management For For
1.2 Elect Director Katherine August-deWilde Management For For
1.3 Elect Director Thomas J. Barrack, Jr. Management For For
1.4 Elect Director Hafize Gaye Erkan Management For For
1.5 Elect Director Frank J. Fahrenkopf, Jr. Management For For
1.6 Elect Director Boris Groysberg Management For For
1.7 Elect Director Sandra R. Hernandez Management For For
1.8 Elect Director Pamela J. Joyner Management For For
1.9 Elect Director Reynold Levy Management For For
1.10 Elect Director Duncan L. Niederauer Management For For
1.11 Elect Director George G.C. Parker Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
FIRSTENERGY CORP.
Meeting Date:  MAY 21, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL
Ticker:  FE
Security ID:  337932107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Anderson Management For For
1.2 Elect Director Steven J. Demetriou Management For For
1.3 Elect Director Julia L. Johnson Management For For
1.4 Elect Director Charles E. Jones Management For For
1.5 Elect Director Donald T. Misheff Management For For
1.6 Elect Director Thomas N. Mitchell Management For For
1.7 Elect Director James F. O'Neil, III Management For For
1.8 Elect Director Christopher D. Pappas Management For For
1.9 Elect Director Sandra Pianalto Management For For
1.10 Elect Director Luis A. Reyes Management For For
1.11 Elect Director Leslie M. Turner Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Adopt Majority Voting for Uncontested Election of Directors Management For For
6 Provide Proxy Access Right Management For For
7 Adopt Simple Majority Vote Shareholder Against For

 

 
FISERV, INC.
Meeting Date:  APR 18, 2019
Record Date:  MAR 11, 2019
Meeting Type:  SPECIAL
Ticker:  FISV
Security ID:  337738108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For

 

 
FISHER & PAYKEL HEALTHCARE CORP. LTD.
Meeting Date:  AUG 23, 2018
Record Date:  AUG 21, 2018
Meeting Type:  ANNUAL
Ticker:  FPH
Security ID:  Q38992105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Scott St John as Director Management For For
2 Elect Michael Daniell as Director Management For For
3 Authorize Board to Fix Remuneration of the Auditors Management For For
4 Approve Issuance of Performance Share Rights to Lewis Gradon Management For For
5 Approve Issuance of Options to Lewis Gradon Management For For

 

 
FLEETCOR TECHNOLOGIES INC.
Meeting Date:  JUN 12, 2019
Record Date:  APR 15, 2019
Meeting Type:  ANNUAL
Ticker:  FLT
Security ID:  339041105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald F. Clarke Management For For
1.2 Elect Director Joseph W. Farrelly Management For Against
1.3 Elect Director Richard Macchia Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Declassify the Board of Directors Management For For
5 Adopt Clawback Policy Shareholder Against For
6 Adjust Executive Compensation Metrics for Share Buybacks Shareholder Against For

 

 
FLETCHER BUILDING LTD.
Meeting Date:  NOV 20, 2018
Record Date:  NOV 18, 2018
Meeting Type:  ANNUAL
Ticker:  FBU
Security ID:  Q3915B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Martin Brydon as Director Management For For
2 Elect Barbara Chapman as Director Management For For
3 Elect Rob McDonald as Director Management For For
4 Elect Doug McKay as Director Management For For
5 Elect Cathy Quinn as Director Management For For
6 Elect Steve Vamos as Director Management For For
7 Authorize the Board to Fix Remuneration of the Auditors Management For For

 

 
FLIR SYSTEMS, INC.
Meeting Date:  APR 19, 2019
Record Date:  FEB 22, 2019
Meeting Type:  ANNUAL
Ticker:  FLIR
Security ID:  302445101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director James J. Cannon Management For For
1B Elect Director John D. Carter Management For For
1C Elect Director William W. Crouch Management For For
1D Elect Director Catherine A. Halligan Management For For
1E Elect Director Earl R. Lewis Management For For
1F Elect Director Angus L. Macdonald Management For For
1G Elect Director Michael T. Smith Management For For
1H Elect Director Cathy A. Stauffer Management For For
1I Elect Director Robert S. Tyrer Management For For
1J Elect Director John W. Wood, Jr. Management For For
1K Elect Director Steven E. Wynne Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For

 

 
FLOWSERVE CORPORATION
Meeting Date:  MAY 23, 2019
Record Date:  MAR 29, 2019
Meeting Type:  ANNUAL
Ticker:  FLS
Security ID:  34354P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. Scott Rowe Management For For
1.2 Elect Director Ruby R. Chandy Management For For
1.3 Elect Director Gayla J. Delly Management For For
1.4 Elect Director Roger L. Fix Management For For
1.5 Elect Director John R. Friedery Management For For
1.6 Elect Director John L. Garrison Management For For
1.7 Elect Director Joe E. Harlan Management For For
1.8 Elect Director Michael C. McMurray Management For For
1.9 Elect Director Rick J. Mills Management For For
1.10 Elect Director David E. Roberts Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Adopt GHG Emissions Reduction Goals Shareholder Against For
6 Provide Right to Act by Written Consent Shareholder Against For

 

 
FLUOR CORPORATION
Meeting Date:  MAY 02, 2019
Record Date:  MAR 04, 2019
Meeting Type:  ANNUAL
Ticker:  FLR
Security ID:  343412102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Peter K. Barker Management For For
1B Elect Director Alan M. Bennett Management For For
1C Elect Director Rosemary T. Berkery Management For For
1D Elect Director Alan L. Boeckmann Management For For
1E Elect Director Peter J. Fluor Management For For
1F Elect Director James T. Hackett Management For Against
1G Elect Director Samuel J. Locklear, III Management For For
1H Elect Director Deborah D. McWhinney Management For For
1I Elect Director Armando J. Olivera Management For For
1J Elect Director Matthew K. Rose Management For For
1K Elect Director David T. Seaton Management For For
1L Elect Director Nader H. Sultan Management For For
1M Elect Director Lynn C. Swann Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Adopt Quantitative Company-wide GHG Goals Shareholder Against For

 

 
FMC CORPORATION
Meeting Date:  APR 30, 2019
Record Date:  MAR 06, 2019
Meeting Type:  ANNUAL
Ticker:  FMC
Security ID:  302491303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Pierre Brondeau Management For For
1b Elect Director Eduardo E. Cordeiro Management For For
1c Elect Director G. Peter D'Aloia Management For For
1d Elect Director C. Scott Greer Management For For
1e Elect Director K'Lynne Johnson Management For For
1f Elect Director Dirk A. Kempthorne Management For For
1g Elect Director Paul J. Norris Management For For
1h Elect Director Margareth Ovrum Management For For
1i Elect Director Robert C. Pallash Management For For
1j Elect Director William H. Powell Management For For
1k Elect Director Vincent R. Volpe, Jr. Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirements to Remove Directors Management For For

 

 
FOOT LOCKER, INC.
Meeting Date:  MAY 22, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL
Ticker:  FL
Security ID:  344849104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Maxine Clark Management For For
1b Elect Director Alan D. Feldman Management For For
1c Elect Director Richard A. Johnson Management For For
1d Elect Director Guillermo G. Marmol Management For For
1e Elect Director Matthew M. McKenna Management For For
1f Elect Director Steven Oakland Management For For
1g Elect Director Ulice Payne, Jr. Management For For
1h Elect Director Cheryl Nido Turpin Management For For
1i Elect Director Kimberly Underhill Management For For
1j Elect Director Dona D. Young Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For

 

 
FORD MOTOR COMPANY
Meeting Date:  MAY 09, 2019
Record Date:  MAR 13, 2019
Meeting Type:  ANNUAL
Ticker:  F
Security ID:  345370860
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen G. Butler Management For For
1b Elect Director Kimberly A. Casiano Management For For
1c Elect Director Anthony F. Earley, Jr. Management For For
1d Elect Director Edsel B. Ford, II Management For For
1e Elect Director William Clay Ford, Jr. Management For For
1f Elect Director James P. Hackett Management For For
1g Elect Director William W. Helman, IV Management For For
1h Elect Director William E. Kennard Management For For
1i Elect Director John C. Lechleiter Management For For
1j Elect Director John L. Thornton Management For For
1k Elect Director John B. Veihmeyer Management For For
1l Elect Director Lynn M. Vojvodich Management For For
1m Elect Director John S. Weinberg Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend NOL Rights Plan (NOL Pill) Management For For
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
6 Report on Lobbying Payments and Policy Shareholder Against For
7 Report on Political Contributions Shareholder Against For

 

 
FORTESCUE METALS GROUP LTD.
Meeting Date:  NOV 15, 2018
Record Date:  NOV 13, 2018
Meeting Type:  ANNUAL
Ticker:  FMG
Security ID:  Q39360104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Remuneration Report Management For For
2 Elect Jean Baderschneider as Director Management For For
3 Elect Cao Zhiqiang as Director Management For For
4 Elect Lord Sebastian Coe as Director Management For For
5 Approve Performance Rights Plan Management For For
6 Approve Grant of Performance Rights to Elizabeth Gaines Management For Against

 

 
FORTINET, INC.
Meeting Date:  JUN 21, 2019
Record Date:  APR 24, 2019
Meeting Type:  ANNUAL
Ticker:  FTNT
Security ID:  34959E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ken Xie Management For For
1.2 Elect Director Ming Hsieh Management For For
1.3 Elect Director Gary Locke Management For For
1.4 Elect Director Christopher B. Paisley Management For For
1.5 Elect Director Judith Sim Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against

 

 
FORTIVE CORPORATION
Meeting Date:  JUN 04, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL
Ticker:  FTV
Security ID:  34959J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Mitchell P. Rales Management For For
1B Elect Director Steven M. Rales Management For For
1C Elect Director Jeannine Sargent Management For For
1D Elect Director Alan G. Spoon Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For

 

 
FORTUM OYJ
Meeting Date:  MAR 26, 2019
Record Date:  MAR 14, 2019
Meeting Type:  ANNUAL
Ticker:  FORTUM
Security ID:  X2978Z118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For For
4 Acknowledge Proper Convening of Meeting Management For For
5 Prepare and Approve List of Shareholders Management For For
6 Receive Financial Statements and Statutory Reports Management None None
7 Accept Financial Statements and Statutory Reports Management For For
8 Approve Allocation of Income and Dividends of EUR 1.10 Per Share Management For For
9 Receive Chairman's Review on the Remuneration Policy of the Company Management None None
10 Approve Discharge of Board and President Management For For
11 Approve Remuneration of Directors Management For For
12 Fix Number of Directors at Nine Management For For
13 Reelect Eva Hamilton, Kim Ignatius, Essimari Kairisto, Matti Lievonen (Chair), Klaus-Dieter Maubach (Vice Chair), Anja McAlister and Veli-Matti Reinikkala as Directors; Elect Marco Ryan and Philipp Rosler as New Directors Management For For
14 Approve Remuneration of Auditors Management For For
15 Ratify Deloitte as Auditors Management For For
16 Authorize Share Repurchase Program Management For For
17 Authorize Reissuance of Repurchased Shares Management For For
18 Approve Charitable Donations Management For For
19 Close Meeting Management None None

 

 
FORTUNE BRANDS HOME & SECURITY, INC.
Meeting Date:  MAY 07, 2019
Record Date:  MAR 08, 2019
Meeting Type:  ANNUAL
Ticker:  FBHS
Security ID:  34964C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Irial Finan Management For For
1b Elect Director Susan S. Kilsby Management For For
1c Elect Director Christopher J. Klein Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
FRANKLIN RESOURCES, INC.
Meeting Date:  FEB 12, 2019
Record Date:  DEC 14, 2018
Meeting Type:  ANNUAL
Ticker:  BEN
Security ID:  354613101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter K. Barker Management For For
1b Elect Director Mariann Byerwalter Management For For
1c Elect Director Charles E. Johnson Management For For
1d Elect Director Gregory E. Johnson Management For For
1e Elect Director Rupert H. Johnson, Jr. Management For For
1f Elect Director Mark C. Pigott Management For For
1g Elect Director Chutta Ratnathicam Management For For
1h Elect Director Laura Stein Management For Against
1i Elect Director Seth H. Waugh Management For For
1j Elect Director Geoffrey Y. Yang Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting Management For Against
4 Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity Shareholder Against Against

 

 
FREEPORT-MCMORAN INC.
Meeting Date:  JUN 12, 2019
Record Date:  APR 15, 2019
Meeting Type:  ANNUAL
Ticker:  FCX
Security ID:  35671D857
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard C. Adkerson Management For For
1.2 Elect Director Gerald J. Ford Management For For
1.3 Elect Director Lydia H. Kennard Management For For
1.4 Elect Director Dustan E. McCoy Management For For
1.5 Elect Director Frances Fragos Townsend Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
FRESENIUS MEDICAL CARE AG & CO. KGAA
Meeting Date:  MAY 16, 2019
Record Date:  APR 24, 2019
Meeting Type:  ANNUAL
Ticker:  FME
Security ID:  D2734Z107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal 2018 Management For For
2 Approve Allocation of Income and Dividends of EUR 1.17 per Share Management For For
3 Approve Discharge of Personally Liable Partner for Fiscal 2018 Management For Against
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For Against
5.1 Ratify KMPG AG as Auditors for Fiscal 2019 Management For For
5.2 Ratify PricewaterhouseCoopers GmbH as Auditors for Interim Financial Statements 2020 Management For For
6.1 Elect Gregor Zuend to the Supervisory Board Management For For
6.2 Elect Dorothea Wenzel to the Supervisory Board Management For For

 

 
FRESENIUS SE & CO. KGAA
Meeting Date:  MAY 17, 2019
Record Date:  APR 25, 2019
Meeting Type:  ANNUAL
Ticker:  FRE
Security ID:  D27348263
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal 2018 Management For For
2 Approve Allocation of Income and Dividends of EUR 0.80 per Share Management For For
3 Approve Discharge of Personally Liable Partner for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2019 and PricewaterhouseCoopers GmbH as Auditors for the Interim Financial Statements 2020 Management For For

 

 
FRESNILLO PLC
Meeting Date:  MAY 21, 2019
Record Date:  MAY 17, 2019
Meeting Type:  ANNUAL
Ticker:  FRES
Security ID:  G371E2108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4 Re-elect Alberto Bailleres as Director Management For Against
5 Re-elect Alejandro Bailleres as Director Management For For
6 Re-elect Juan Bordes as Director Management For Against
7 Re-elect Arturo Fernandez as Director Management For Against
8 Re-elect Jaime Lomelin as Director Management For For
9 Re-elect Fernando Ruiz as Director Management For Against
10 Re-elect Charles Jacobs as Director Management For For
11 Re-elect Barbara Laguera as Director Management For Against
12 Re-elect Alberto Tiburcio as Director Management For For
13 Re-elect Dame Judith Macgregor as Director Management For For
14 Re-elect Georgina Kessel as Director Management For For
15 Elect Luis Robles as Director Management For For
16 Approve Remuneration Policy Management For For
17 Reappoint Ernst & Young LLP as Auditors Management For For
18 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
19 Authorise Issue of Equity Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
FRUTAROM INDUSTRIES LTD.
Meeting Date:  AUG 06, 2018
Record Date:  JUL 08, 2018
Meeting Type:  SPECIAL
Ticker:  FRUT
Security ID:  M4692H103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement with International Flavors & Fragrances, Inc. Management For Abstain
2 Subject to Approval of Item 1: Approve Special Bonus to Ori Yehudai, President and Business Manager Management For Abstain
3 Subject to Approval of Item 1: Approve Incentive Plan to Executives Management For Abstain
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against

 

 
FUJI ELECTRIC CO., LTD.
Meeting Date:  JUN 25, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  6504
Security ID:  J14112106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kitazawa, Michihiro Management For Against
1.2 Elect Director Sugai, Kenzo Management For For
1.3 Elect Director Abe, Michio Management For For
1.4 Elect Director Tomotaka, Masatsugu Management For For
1.5 Elect Director Arai, Junichi Management For For
1.6 Elect Director Tamba, Toshihito Management For For
1.7 Elect Director Tachikawa, Naomi Management For For
1.8 Elect Director Hayashi, Yoshitsugu Management For For

 

 
FUJIFILM HOLDINGS CORP.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  4901
Security ID:  J14208102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 40 Management For For
2.1 Elect Director Komori, Shigetaka Management For For
2.2 Elect Director Sukeno, Kenji Management For Against
2.3 Elect Director Tamai, Koichi Management For For
2.4 Elect Director Okada, Junji Management For For
2.5 Elect Director Iwasaki, Takashi Management For For
2.6 Elect Director Goto, Teiichi Management For For
2.7 Elect Director Kawada, Tatsuo Management For For
2.8 Elect Director Kaiami, Makoto Management For For
2.9 Elect Director Kitamura, Kunitaro Management For For
2.10 Elect Director Eda, Makiko Management For For
2.11 Elect Director Ishikawa, Takatoshi Management For For
3 Appoint Statutory Auditor Mitsuhashi, Masataka Management For For

 

 
FUJITSU LTD.
Meeting Date:  JUN 24, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  6702
Security ID:  J15708159
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tanaka, Tatsuya Management For For
1.2 Elect Director Yamamoto, Masami Management For For
1.3 Elect Director Kojima, Kazuto Management For For
1.4 Elect Director Yokota, Jun Management For For
1.5 Elect Director Mukai, Chiaki Management For For
1.6 Elect Director Abe, Atsushi Management For For
1.7 Elect Director Kojo, Yoshiko Management For For
1.8 Elect Director Tokita, Takahito Management For Against
1.9 Elect Director Furuta, Hidenori Management For For
1.10 Elect Director Yasui, Mitsuya Management For For
2 Appoint Statutory Auditor Hatsukawa, Koji Management For For

 

 
FUKUOKA FINANCIAL GROUP, INC.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  8354
Security ID:  J17129107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 42.5 Management For For
2.1 Elect Director Shibato, Takashige Management For Against
2.2 Elect Director Yoshida, Yasuhiko Management For For
2.3 Elect Director Shirakawa, Yuji Management For For
2.4 Elect Director Morikawa, Yasuaki Management For For
2.5 Elect Director Yokota, Koji Management For For
2.6 Elect Director Nomura Toshimi Management For For
2.7 Elect Director Aoyagi, Masayuki Management For For
2.8 Elect Director Yoshizawa, Shunsuke Management For For
2.9 Elect Director Oba, Shinichi Management For For
2.10 Elect Director Mori, Takujiro Management For For
2.11 Elect Director Fukutomi, Takashi Management For For
2.12 Elect Director Fukasawa, Masahiko Management For For
2.13 Elect Director Kosugi, Toshiya Management For For
3.1 Appoint Statutory Auditor Tanaka, Kazunori Management For For
3.2 Appoint Statutory Auditor Yamada, Hideo Management For For
4.1 Appoint Alternate Statutory Auditor Gondo, Naohiko Management For For
4.2 Appoint Alternate Statutory Auditor Miura, Masamichi Management For For

 

 
G4S PLC
Meeting Date:  MAY 16, 2019
Record Date:  MAY 14, 2019
Meeting Type:  ANNUAL
Ticker:  GFS
Security ID:  G39283109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Elisabeth Fleuriot as Director Management For For
5 Re-elect Ashley Almanza as Director Management For For
6 Re-elect John Connolly as Director Management For For
7 Re-elect Winnie Kin Wah Fok as Director Management For For
8 Re-elect Steve Mogford as Director Management For For
9 Re-elect John Ramsay as Director Management For For
10 Re-elect Paul Spence as Director Management For For
11 Re-elect Barbara Thoralfsson as Director Management For For
12 Re-elect Tim Weller as Director Management For For
13 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
15 Authorise EU Political Donations and Expenditure Management For For
16 Authorise Issue of Equity Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
GALAXY ENTERTAINMENT GROUP LIMITED
Meeting Date:  MAY 16, 2019
Record Date:  MAY 09, 2019
Meeting Type:  ANNUAL
Ticker:  27
Security ID:  Y2679D118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2.1 Elect Joseph Chee Ying Keung as Director Management For For
2.2 Elect James Ross Ancell as Director Management For For
2.3 Elect Charles Cheung Wai Bun as Director Management For Against
2.4 Elect Michael Victor Mecca as Director Management For For
2.5 Authorize Board to Fix Remuneration of Directors Management For For
3 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
4.1 Authorize Repurchase of Issued Share Capital Management For For
4.2 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
4.3 Authorize Reissuance of Repurchased Shares Management For Against

 

 
GALP ENERGIA SGPS SA
Meeting Date:  APR 12, 2019
Record Date:  APR 05, 2019
Meeting Type:  ANNUAL
Ticker:  GALP
Security ID:  X3078L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Standalone and Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Appraise Management of Company and Approve Vote of Confidence to Board of Directors Management For For
4 Appraise Supervision of Company and Approve Vote of Confidence to Fiscal Council Management For For
5 Appraise Work Performed by Statutory Auditor and Approve Vote of Confidence to Statutory Auditor Management For For
6 Approve Statement on Remuneration Policy Management For For
7 Elect Directors for 2019-2022 Term Management For For
8 Elect Fiscal Council for 2019-2022 Term Management For For
9 Appoint Auditor for 2019-2022 Term Management For For
10 Elect General Meeting Board for 2019-2022 Term Management For For
11 Elect Remuneration Committee for 2019-2022 Term Management For For
12 Authorize Repurchase and Reissuance of Shares and Bonds Management For For

 

 
GARMIN LTD.
Meeting Date:  JUN 07, 2019
Record Date:  APR 12, 2019
Meeting Type:  ANNUAL
Ticker:  GRMN
Security ID:  H2906T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Approve Dividends Management For For
4 Approve Discharge of Board and Senior Management Management For For
5.1 Elect Director Min H. Kao Management For For
5.2 Elect Director Jonathan C. Burrell Management For For
5.3 Elect Director Joseph J. Hartnett Management For For
5.4 Elect Director Charles W. Peffer Management For For
5.5 Elect Director Clifton A. Pemble Management For For
5.6 Elect Director Catherine A. Lewis Management For For
6 Elect Min H. Kao as Board Chairman Management For For
7.1 Appoint Joseph J. Hartnett as Member of the Compensation Committee Management For For
7.2 Appoint Charles W. Peffer as Member of the Compensation Committee Management For For
7.3 Appoint Jonathan C. Burrell as Member of the Compensation Committee Management For For
7.4 Appoint Catherine A. Lewis as Member of the Compensation Committee Management For For
8 Designate Wuersch & Gering LLP as Independent Proxy Management For For
9 Ratify Ernst & Young LLP as Auditor Management For For
10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
11 Approve Fiscal Year 2020 Maximum Aggregate Compensation for the Executive Management Management For For
12 Approve Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2019 AGM and the 2020 AGM Management For For
13 Amend Qualified Employee Stock Purchase Plan Management For For
14 Amend Omnibus Stock Plan Management For For

 

 
GARTNER, INC.
Meeting Date:  MAY 30, 2019
Record Date:  APR 05, 2019
Meeting Type:  ANNUAL
Ticker:  IT
Security ID:  366651107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter E. Bisson Management For For
1b Elect Director Richard J. Bressler Management For For
1c Elect Director Raul E. Cesan Management For For
1d Elect Director Karen E. Dykstra Management For For
1e Elect Director Anne Sutherland Fuchs Management For For
1f Elect Director William O. Grabe Management For For
1g Elect Director Eugene A. Hall Management For For
1h Elect Director Stephen G. Pagliuca Management For For
1i Elect Director Eileen Serra Management For For
1j Elect Director James C. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For

 

 
GEA GROUP AG
Meeting Date:  APR 26, 2019
Record Date:  APR 04, 2019
Meeting Type:  ANNUAL
Ticker:  G1A
Security ID:  D28304109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.85 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2019 Management For For
6 Elect Colin Hall to the Supervisory Board Management For For
7 Approve Remuneration of Supervisory Board Management For For
8 Approve Remuneration System for Management Board Members Management For For
9 Voting Instructions for Motions or Nominations by Shareholders that are not Made Accessible Before the AGM and that are Made or Amended in the Course of the AGM Management None Against

 

 
GEBERIT AG
Meeting Date:  APR 03, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  GEBN
Security ID:  H2942E124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends of CHF 10.80 per Share Management For For
3 Approve Discharge of Board and Senior Management Management For For
4.1.1 Reelect Albert Baehny as Director and Board Chairman Management For For
4.1.2 Reelect Felix Ehrat as Director Management For For
4.1.3 Reelect Thomas Huebner as Director Management For For
4.1.4 Reelect Hartmut Reuter as Director Management For For
4.1.5 Reelect Eunice Zehnder-Lai as Director Management For For
4.1.6 Elect Bernadette Koch as Director Management For For
4.2.1 Reelect Hartmut Reuter as Member of the Nomination and Compensation Committee Management For For
4.2.2 Reelect Eunice Zehnder-Lai as Member of the Nomination and Compensation Committee Management For For
4.2.3 Appoint Thomas Huebner as Member of the Nomination and Compensation Committee Management For For
5 Designate Roger Mueller as Independent Proxy Management For For
6 Ratify PricewaterhouseCoopers AG as Auditors Management For For
7.1 Approve Remuneration Report Management For For
7.2 Approve Remuneration of Directors in the Amount of CHF 2.4 Million Management For For
7.3 Approve Remuneration of Executive Committee in the Amount of CHF 11.5 Million Management For For
8 Transact Other Business (Voting) Management For Against

 

 
GENERAL DYNAMICS CORPORATION
Meeting Date:  MAY 01, 2019
Record Date:  MAR 07, 2019
Meeting Type:  ANNUAL
Ticker:  GD
Security ID:  369550108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James S. Crown Management For For
1b Elect Director Rudy F. deLeon Management For For
1c Elect Director Cecil D. Haney Management For For
1d Elect Director Lester L. Lyles Management For For
1e Elect Director Mark M. Malcolm Management For For
1f Elect Director Phebe N. Novakovic Management For For
1g Elect Director C. Howard Nye Management For For
1h Elect Director William A. Osborn Management For For
1i Elect Director Catherine B. Reynolds Management For For
1j Elect Director Laura J. Schumacher Management For For
1k Elect Director Peter A. Wall Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Nonqualified Employee Stock Purchase Plan Management For For
5 Require Independent Board Chairman Shareholder Against Against

 

 
GENERAL ELECTRIC COMPANY
Meeting Date:  MAY 08, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL
Ticker:  GE
Security ID:  369604103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Sebastien M. Bazin Management For Against
2 Elect Director H. Lawrence Culp, Jr. Management For For
3 Elect Director Francisco D'Souza Management For For
4 Elect Director Edward P. Garden Management For For
5 Elect Director Thomas W. Horton Management For For
6 Elect Director Risa Lavizzo-Mourey Management For For
7 Elect Director Catherine Lesjak Management For For
8 Elect Director Paula Rosput Reynolds Management For For
9 Elect Director Leslie F. Seidman Management For For
10 Elect Director James S. Tisch Management For Against
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
12 Approve Reduction in Minimum Size of Board Management For For
13 Ratify KPMG LLP as Auditors Management For For
14 Require Independent Board Chairman Shareholder Against Against
15 Provide for Cumulative Voting Shareholder Against Against

 

 
GENERAL MILLS, INC.
Meeting Date:  SEP 25, 2018
Record Date:  JUL 27, 2018
Meeting Type:  ANNUAL
Ticker:  GIS
Security ID:  370334104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alicia Boler Davis Management For For
1b Elect Director R. Kerry Clark Management For For
1c Elect Director David M. Cordani Management For For
1d Elect Director Roger W. Ferguson, Jr. Management For For
1e Elect Director Jeffrey L. Harmening Management For For
1f Elect Director Maria G. Henry Management For For
1g Elect Director Heidi G. Miller Management For For
1h Elect Director Steve Odland Management For For
1i Elect Director Maria A. Sastre Management For For
1j Elect Director Eric D. Sprunk Management For For
1k Elect Director Jorge A. Uribe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Report on Impact of Pesticides on Pollinators Shareholder Against For

 

 
GENERAL MOTORS COMPANY
Meeting Date:  JUN 04, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL
Ticker:  GM
Security ID:  37045V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary T. Barra Management For For
1b Elect Director Wesley G. Bush Management For For
1c Elect Director Linda R. Gooden Management For For
1d Elect Director Joseph Jimenez Management For For
1e Elect Director Jane L. Mendillo Management For For
1f Elect Director Judith A. Miscik Management For For
1g Elect Director Patricia F. Russo Management For For
1h Elect Director Thomas M. Schoewe Management For For
1i Elect Director Theodore M. Solso Management For For
1j Elect Director Carol M. Stephenson Management For For
1k Elect Director Devin N. Wenig Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against For

 

 
GENMAB A/S
Meeting Date:  MAR 29, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL
Ticker:  GEN
Security ID:  K3967W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board Management For For
3 Approve Allocation of Income and Omission of Dividends Management For For
4a Reelect Mats Pettersson as Director Management For For
4b Reelect Deirdre P. Connelly as Director Management For For
4c Reelect Pernille Erenbjerg as Director Management For For
4d Reelect Rolf Hoffmann as Director Management For For
4e Reelect Paolo Paoletti as Director Management For For
4f Reelect Anders Gersel Pedersen as Director Management For For
5 Ratify PricewaterhouseCoopers as Auditors Management For For
6a Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Management For Against
6b Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees Management For Against
6c Approve Equity Plan Financing Through Issuance of Warrants up to a Nominal Value of DKK 500,000 Management For For
6d Authorize Share Repurchase Program Management For For
7 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities Management For For
8 Other Business Management None None

 

 
GENTING SINGAPORE LIMITED
Meeting Date:  APR 17, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  G13
Security ID:  Y2692C139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2 Approve Final Dividend Management For For
3 Elect Lim Kok Thay as Director Management For Against
4 Elect Chan Swee Liang Carolina as Director Management For For
5 Approve Directors' Fees Management For For
6 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
7 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
8 Approve Mandate for Interested Person Transactions Management For For
9 Authorize Share Repurchase Program Management For Against

 

 
GENUINE PARTS COMPANY
Meeting Date:  APR 22, 2019
Record Date:  FEB 13, 2019
Meeting Type:  ANNUAL
Ticker:  GPC
Security ID:  372460105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elizabeth W. Camp Management For For
1.2 Elect Director Paul D. Donahue Management For For
1.3 Elect Director Gary P. Fayard Management For For
1.4 Elect Director Thomas C. Gallagher Management For For
1.5 Elect Director P. Russell Hardin Management For For
1.6 Elect Director John R. Holder Management For For
1.7 Elect Director Donna W. Hyland Management For For
1.8 Elect Director John D. Johns Management For For
1.9 Elect Director Robert C. "Robin" Loudermilk, Jr. Management For For
1.10 Elect Director Wendy B. Needham Management For For
1.11 Elect Director E. Jenner Wood, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For

 

 
GETLINK SE
Meeting Date:  APR 18, 2019
Record Date:  APR 15, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  GET
Security ID:  F477AL114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends of EUR 0.36 per Share Management For For
3 Approve Consolidated Financial Statements and Statutory Reports Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Renew Appointment of KPMG SA as Auditor Management For For
7 Renew Appointment of Mazars as Auditor Management For For
8 Acknowledge End of Mandate of KPMG Audit IS as Alternate Auditor and Decision Not to Replace Management For For
9 Acknowledge End of Mandate of Herve Helias as Alternate Auditor and Decision Not to Replace Management For For
10 Approve Compensation of Jacques Gounon, Chairmand and CEO Management For For
11 Approve Compensation of Francois Gauthey, Vice-CEO Management For For
12 Approve Remuneration Policy of CEO and Chairman Management For For
13 Approve Remuneration Policy of Vice-CEO Management For For
14 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 88 Million Management For For
15 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
16 Set Total Limit for Capital Increase to Result from Issuance Requests Under Item 14 and 15 at EUR 88 Million Management For For
17 Authorize up to 0.08 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
18 Subject to Approval of Item 19 Below, Authorize New Class of Preferred Stock (Actions E) and Amend Article 9, 10, 11 Accordingly Management For For
19 Subject to Approval of Item 18 Above, Authorize up to 1.5 Million Shares Resulting from the Conversion of Preference Shares Reserved for Corporate Officers and Employees and Amend Article 6 of Bylaws Accordingly Management For For
20 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
21 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
22 Amend Article 26 of Bylaws to Comply with Legal Changes Re: Auditors Management For For
23 Amend Article 14 of Bylaws Re: Shareholding Disclosure Thresholds Management For Against
24 Amend Article 39 of Bylaws Re: Remove Mention to "Actions B" Which No Longer Exist Management For For
25 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
GGP INC.
Meeting Date:  JUL 26, 2018
Record Date:  JUN 22, 2018
Meeting Type:  SPECIAL
Ticker:  GGP
Security ID:  36174X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Authorize a New Class of Capital Stock Management For For
3 Amend Charter to Remove the Ability of Stockholders to Prohibit BPR Board from Amending the BPR Bylaws Management For For
4 Increase Supermajority Vote Requirement for Amendments Management For For
5 Adopt or Increase Supermajority Vote Requirement for Removal of Directors Management For For
6 Amend Bylaws to Include a Provision Requiring BPR to Include in its Proxy Statements and Proxy Cards Director Candidates Selected by a BPY Affiliate Management For For
7 Eliminate Right to Call Special Meeting Management For For
8 Advisory Vote on Golden Parachutes Management For Against

 

 
GILEAD SCIENCES, INC.
Meeting Date:  MAY 08, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  GILD
Security ID:  375558103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jacqueline K. Barton Management For For
1b Elect Director John F. Cogan Management For For
1c Elect Director Kelly A. Kramer Management For For
1d Elect Director Kevin E. Lofton Management For For
1e Elect Director Harish Manwani Management For For
1f Elect Director Daniel P. O'Day Management For For
1g Elect Director Richard J. Whitley Management For For
1h Elect Director Gayle E. Wilson Management For For
1i Elect Director Per Wold-Olsen Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Provide Right to Act by Written Consent Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Corporate Tax Savings Allocation Shareholder Against Against

 

 
GIVAUDAN SA
Meeting Date:  MAR 28, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  GIVN
Security ID:  H3238Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Allocation of Income and Dividends of CHF 60 per Share Management For For
4 Approve Discharge of Board and Senior Management Management For For
5.1.1 Reelect Victor Balli as Director Management For For
5.1.2 Reelect Werner Bauer as Director Management For For
5.1.3 Reelect Lilian Biner as Director Management For For
5.1.4 Reelect Michael Carlos as Director Management For For
5.1.5 Reelect Ingrid Deltenre as Director Management For For
5.1.6 Reelect Calvin Grieder as Director Management For For
5.1.7 Reelect Thomas Rufer as Director Management For For
5.2 Reelect Calvin Grieder as Board Chairman Management For For
5.3.1 Reappoint Werner Bauer as Member of the Compensation Committee Management For For
5.3.2 Reappoint Ingrid Deltenre as Member of the Compensation Committee Management For For
5.3.3 Reappoint Victor Balli as Member of the Compensation Committee Management For For
5.4 Designate Manuel Isler as Independent Proxy Management For For
5.5 Ratify Deloitte AG as Auditors Management For For
6.1 Approve Maximum Remuneration of Board of Directors in the Amount of CHF 3 Million Management For For
6.2.1 Approve Short Term Variable Remuneration of Executive Committee for Fiscal 2018 in the Amount of CHF 2.8 Million Management For For
6.2.2 Approve Maximum Fixed and Long Term Remuneration of Executive Committee for Fiscal 2018 in the Amount of CHF 15 Million Management For For
7 Transact Other Business (Voting) Management For Against

 

 
GJENSIDIGE FORSIKRING ASA
Meeting Date:  MAR 28, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  GJF
Security ID:  R2763X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management None None
3 Registration of Attending Shareholders and Proxies Management None None
4 Approve Notice of Meeting and Agenda Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management None None
6 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.10 Per Share Management For Did Not Vote
7a Approve Remuneration Statement Management For Did Not Vote
7b Approve Remuneration Guidelines For Executive Management (Advisory) Management For Did Not Vote
7c Approve Binding Guidelines for Allotment of Shares and Subscription Rights Management For Did Not Vote
8a Authorize the Board to Decide on Distribution of Dividends Management For Did Not Vote
8b Approve Equity Plan Financing Through Share Repurchase Program Management For Did Not Vote
8c Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
8d Approve Creation of NOK 100 Million Pool of Capital without Preemptive Rights Management For Did Not Vote
8e Authorize Board to Raise Subordinated Loans and Other External Financing Management For Did Not Vote
9a Approve Merger Agreement with Nykredit Forsikring A/S Management For Did Not Vote
9b Approve Merger Agreement with Molholm Forsikring A/S Management For Did Not Vote
10 Approve Instructions for Nominating Committee Management For Did Not Vote
11a Reelect Gisele Marchand, John Giverholt, Vibeke Krag, Terje Seljeseth, Per Bjorge, Hilde Nafstad, and Eivind Elnan as Directors Management For Did Not Vote
11b Reelect Einar Enger, Torun Bakken, Joakim Gjersoe, and Marianne Ribe as Members of Nominating Committee; Elect Pernille Moen as New Member of Nominating Committee Management For Did Not Vote
11c Ratify Deloitte as Auditors Management For Did Not Vote
12 Approve Remuneration of Directors and Auditors; Approve Remuneration for Committee Work Management For Did Not Vote

 

 
GLAXOSMITHKLINE PLC
Meeting Date:  MAY 08, 2019
Record Date:  MAY 03, 2019
Meeting Type:  ANNUAL
Ticker:  GSK
Security ID:  G3910J112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Elect Iain Mackay as Director Management For For
4 Re-elect Philip Hampton as Director Management For For
5 Re-elect Emma Walmsley as Director Management For For
6 Re-elect Vindi Banga as Director Management For For
7 Re-elect Dr Hal Barron as Director Management For For
8 Re-elect Dr Vivienne Cox as Director Management For For
9 Re-elect Lynn Elsenhans as Director Management For For
10 Re-elect Dr Laurie Glimcher as Director Management For For
11 Re-elect Dr Jesse Goodman as Director Management For For
12 Re-elect Judy Lewent as Director Management For For
13 Re-elect Urs Rohner as Director Management For For
14 Reappoint Deloitte LLP as Auditors Management For For
15 Authorise the Audit & Risk Committee to Fix Remuneration of Auditors Management For For
16 Authorise EU Political Donations and Expenditure Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports Management For For
22 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
GLAXOSMITHKLINE PLC
Meeting Date:  MAY 08, 2019
Record Date:  MAY 03, 2019
Meeting Type:  SPECIAL
Ticker:  GSK
Security ID:  G3910J112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consumer Healthcare Joint Venture with Pfizer Inc. Management For For

 

 
GLENCORE PLC
Meeting Date:  MAY 09, 2019
Record Date:  MAY 07, 2019
Meeting Type:  ANNUAL
Ticker:  GLEN
Security ID:  G39420107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Reduction of the Company's Capital Contribution Reserves Management For For
3 Re-elect Anthony Hayward as Director Management For For
4 Re-elect Ivan Glasenberg as Director Management For For
5 Re-elect Peter Coates as Director Management For For
6 Re-elect Leonhard Fischer as Director Management For For
7 Re-elect Martin Gilbert as Director Management For Against
8 Re-elect John Mack as Director Management For For
9 Re-elect Gill Marcus as Director Management For For
10 Re-elect Patrice Merrin as Director Management For For
11 Approve Remuneration Report Management For For
12 Reappoint Deloitte LLP as Auditors Management For For
13 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
14 Authorise Issue of Equity Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For

 

 
GLOBAL PAYMENTS INC.
Meeting Date:  APR 25, 2019
Record Date:  MAR 04, 2019
Meeting Type:  ANNUAL
Ticker:  GPN
Security ID:  37940X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mitchell L. Hollin Management For For
1.2 Elect Director Ruth Ann Marshall Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Deloitte & Touche LLP as Auditor Management For For

 

 
GOODMAN GROUP
Meeting Date:  NOV 15, 2018
Record Date:  NOV 13, 2018
Meeting Type:  ANNUAL
Ticker:  GMG
Security ID:  Q4229W132
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Appoint KPMG as Auditors of Goodman Logistics (HK) Limited and Authorize the Board to Fix Their Remuneration Management For For
2 Elect Rebecca McGrath as Director of Goodman Limited Management For For
3 Elect Penny Winn as Director of Goodman Limited Management For For
4 Elect David Collins as Director of Goodman Logistics (HK) Limited Management For For
5a Elect Danny Peeters as Director of Goodman Limited Management For For
5b Elect Danny Peeters as Director of Goodman Logistics (HK) Limited Management For For
6 Approve Remuneration Report Management For Against
7 Approve Issuance of Performance Rights to Gregory Goodman Management For Against
8 Approve Issuance of Performance Rights to Danny Peeters Management For Against
9 Approve Issuance of Performance Rights to Anthony Rozic Management For Against

 

 
GRIFOLS SA
Meeting Date:  MAY 23, 2019
Record Date:  MAY 17, 2019
Meeting Type:  ANNUAL
Ticker:  GRF
Security ID:  E5706X215
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment for Class B Shares Management For For
2 Approve Consolidated Financial Statements Management For For
3 Approve Non-Financial Information Report Management For For
4 Approve Discharge of Board Management For For
5 Renew Appointment of KPMG Auditores as Auditor of Standalone Financial Statements and Renew Appointment of Grant Thornton as Co-Auditor Management For For
6 Renew Appointment of KPMG Auditores as Auditor of Consolidated Financial Statements Management For For
7.1 Dismiss Anna Veiga Lluch as Director Management For For
7.2 Elect Enriqueta Felip Font as Director Management For For
7.3 Reelect Raimon Grifols Roura as Director Management For For
7.4 Reelect Tomas Daga Gelabert as Director Management For For
7.5 Reelect Carina Szpilka Lazaro as Director Management For For
7.6 Reelect Inigo Sanchez-Asiain Mardones as Director Management For For
8 Amend Article 17.bis Re: Remote Voting Management For For
9 Amend Article 20 of General Meeting Regulations Re: Remote Voting Management For For
10 Receive Amendments to Board of Directors Regulations Management None None
11 Advisory Vote on Remuneration Report Management For For
12 Authorize Board to Ratify and Execute Approved Resolutions Management For For
13 Receive Information on AMBAR (Alzheimer Management by Albumin Replacement) Management None None

 

 
GROUPE BRUXELLES LAMBERT SA
Meeting Date:  APR 23, 2019
Record Date:  APR 09, 2019
Meeting Type:  ANNUAL
Ticker:  GBLB
Security ID:  B4746J115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Directors' and Auditors' Reports (Non-Voting) Management None None
2.1 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Management None None
2.2 Adopt Financial Statements Management For For
3 Approve Discharge of Directors Management For For
4 Approve Discharge of Auditor Management For For
5.1 Receive Information on Resignation of Arnaud Vial as Director Management None None
5.2a Elect Xavier Le Clef as Director Management For For
5.2b Elect Claude Genereux as Director Management For For
5.3 Approve Co-optation of Agnes Touraine as Director Management For For
5.4a Reelect Antoinette d'Aspremont Lynden as Director Management For For
5.4b Reelect Paul Desmarais, Jr. as Director Management For Against
5.4c Reelect Gerald Frere as Director Management For For
5.4d Reelect Cedric Frere as Director Management For For
5.4e Reelect Segolene Gallienne as Director Management For For
5.4f Reelect Gerard Lamarche as Director Management For For
5.4g Reelect Marie Polet as Director Management For For
5.5a Indicate Antoinette d'Aspremont Lynden as Independent Board Member Management For For
5.5b Indicate Marie Polet as Independent Board Member Management For For
5.5c Indicate Agnes Touraine as Independent Board Member Management For For
5.6 Ratify Deloitte as Auditor and Approve Auditors' Remuneration Management For For
6 Approve Remuneration Report Management For For
7.1 Approve Stock Option Plan Management For For
7.2 Approve Change-of-Control Clause Re: Stock Option Plan under Item 7.1 Management For Against
7.3 Approve Stock Option Plan Grants for 2019 up to EUR 4.32 Million Re: Stock Option Plan under Item 7.1 Management For For
7.4 Approve Special Board Report Re: Article 629 of the Company Code Re: Item 7.5 Management For For
7.5 Approve Guarantee to Acquire Shares under New Stock Option Plan Re: Item 7.1 Management For For
8 Transact Other Business Management None None

 

 
GVC HOLDINGS PLC
Meeting Date:  JUN 05, 2019
Record Date:  JUN 03, 2019
Meeting Type:  ANNUAL
Ticker:  GVC
Security ID:  G427A6103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Authorise Board to Fix Remuneration of Auditors Management For For
5 Elect Pierre Bouchut as Director Management For For
6 Elect Virginia McDowell as Director Management For For
7 Elect Rob Wood as Director Management For For
8 Re-elect Kenneth Alexander as Director Management For For
9 Re-elect Jane Anscombe as Director Management For For
10 Re-elect Lee Feldman as Director Management For For
11 Re-elect Peter Isola as Director Management For For
12 Re-elect Stephen Morana as Director Management For For
13 Authorise Issue of Equity Management For For
14 Authorise Issue of Equity without Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
16 Authorise Market Purchase of Ordinary Shares Management For For
17 Amend Articles of Association Management For For

 

 
H&R BLOCK, INC.
Meeting Date:  SEP 13, 2018
Record Date:  JUL 13, 2018
Meeting Type:  ANNUAL
Ticker:  HRB
Security ID:  093671105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Angela N. Archon Management For For
1b Elect Director Paul J. Brown Management For For
1c Elect Director Robert A. Gerard Management For For
1d Elect Director Richard A. Johnson Management For For
1e Elect Director Jeffrey J. Jones, II Management For For
1f Elect Director David Baker Lewis Management For For
1g Elect Director Victoria J. Reich Management For For
1h Elect Director Bruce C. Rohde Management For For
1i Elect Director Matthew E. Winter Management For For
1j Elect Director Christianna Wood Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against

 

 
HAKUHODO DY HOLDINGS, INC.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  2433
Security ID:  J19174101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 14 Management For For
2.1 Elect Director Narita, Junji Management For For
2.2 Elect Director Toda, Hirokazu Management For For
2.3 Elect Director Matsuzaki, Mitsumasa Management For For
2.4 Elect Director Imaizumi, Tomoyuki Management For For
2.5 Elect Director Nakatani, Yoshitaka Management For For
2.6 Elect Director Nishioka, Masanori Management For For
2.7 Elect Director Mizushima, Masayuki Management For Against
2.8 Elect Director Ochiai, Hiroshi Management For For
2.9 Elect Director Fujinuma, Daisuke Management For For
2.10 Elect Director Yajima, Hirotake Management For For
2.11 Elect Director Matsuda, Noboru Management For For
2.12 Elect Director Hattori, Nobumichi Management For For
2.13 Elect Director Yamashita, Toru Management For For
3.1 Appoint Statutory Auditor Nishimura, Osamu Management For For
3.2 Appoint Statutory Auditor Yamaguchi, Katsuyuki Management For For

 

 
HALLIBURTON COMPANY
Meeting Date:  MAY 15, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL
Ticker:  HAL
Security ID:  406216101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Abdulaziz F. Al Khayyal Management For For
1b Elect Director William E. Albrecht Management For For
1c Elect Director M. Katherine Banks Management For For
1d Elect Director Alan M. Bennett Management For For
1e Elect Director Milton Carroll Management For For
1f Elect Director Nance K. Dicciani Management For For
1g Elect Director Murry S. Gerber Management For For
1h Elect Director Patricia Hemingway Hall Management For For
1i Elect Director Robert A. Malone Management For For
1j Elect Director Jeffrey A. Miller Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For

 

 
HAMAMATSU PHOTONICS KK
Meeting Date:  DEC 20, 2018
Record Date:  SEP 30, 2018
Meeting Type:  ANNUAL
Ticker:  6965
Security ID:  J18270108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 20 Management For For
2 Elect Director Kato, Hisaki Management For For

 

 
HAMMERSON PLC
Meeting Date:  APR 30, 2019
Record Date:  APR 26, 2019
Meeting Type:  ANNUAL
Ticker:  HMSO
Security ID:  G4273Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For Against
3 Approve Final Dividend Management For For
4 Re-elect David Atkins as Director Management For For
5 Re-elect Pierre Bouchut as Director Management For For
6 Re-elect Gwyn Burr as Director Management For For
7 Re-elect Timon Drakesmith as Director Management For For
8 Re-elect Andrew Formica as Director Management For For
9 Re-elect Judy Gibbons as Director Management For For
10 Re-elect David Tyler as Director Management For For
11 Elect Carol Welch as Director Management For For
12 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
13 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
14 Authorise Issue of Equity Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For

 

 
HANESBRANDS INC.
Meeting Date:  APR 23, 2019
Record Date:  FEB 19, 2019
Meeting Type:  ANNUAL
Ticker:  HBI
Security ID:  410345102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Geralyn R. Breig Management For For
1b Elect Director Gerald W. Evans, Jr. Management For For
1c Elect Director Bobby J. Griffin Management For For
1d Elect Director James C. Johnson Management For For
1e Elect Director Franck J. Moison Management For For
1f Elect Director Robert F. Moran Management For For
1g Elect Director Ronald L. Nelson Management For For
1h Elect Director David V. Singer Management For For
1i Elect Director Ann E. Ziegler Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
HANG LUNG PROPERTIES LTD.
Meeting Date:  APR 30, 2019
Record Date:  APR 24, 2019
Meeting Type:  ANNUAL
Ticker:  101
Security ID:  Y30166105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect Dominic Chiu Fai Ho as Director Management For For
3b Elect Philip Nan Lok Chen as Director Management For For
3c Elect Anita Yuen Mei Fung as Director Management For For
3d Elect Weber Wai Pak Lo as Director Management For For
3e Authorize Board to Fix Remuneration of Directors Management For Against
4 Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Repurchase of Issued Share Capital Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7 Authorize Reissuance of Repurchased Shares Management For Against

 

 
HANG SENG BANK LTD.
Meeting Date:  MAY 09, 2019
Record Date:  MAY 03, 2019
Meeting Type:  ANNUAL
Ticker:  11
Security ID:  Y30327103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2a Elect John C C Chan as Director Management For For
2b Elect Eric K C Li as Director Management For Against
2c Elect Vincent H S Lo as Director Management For For
3 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Authorize Repurchase of Issued Share Capital Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against

 

 
HANKYU HANSHIN HOLDINGS, INC.
Meeting Date:  JUN 13, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  9042
Security ID:  J18439109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 20 Management For For
2.1 Elect Director Sumi, Kazuo Management For For
2.2 Elect Director Sugiyama, Takehiro Management For Against
2.3 Elect Director Shin, Masao Management For For
2.4 Elect Director Fujiwara, Takaoki Management For For
2.5 Elect Director Inoue, Noriyuki Management For For
2.6 Elect Director Mori, Shosuke Management For For
2.7 Elect Director Shimatani, Yoshishige Management For For
2.8 Elect Director Araki, Naoya Management For For
2.9 Elect Director Endo, Noriko Management For For
3 Approve Trust-Type Equity Compensation Plan Management For For

 

 
HANNOVER RUECK SE
Meeting Date:  MAY 08, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  HNR1
Security ID:  D3015J135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 3.75 per Share and a Special Dividend of EUR 1.50 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5.1 Elect Herbert Haas to the Supervisory Board Management For For
5.2 Elect Torsten Leue to the Supervisory Board Management For For
5.3 Elect Ursula Lipowsky to the Supervisory Board Management For For
5.4 Elect Michael Ollmann to the Supervisory Board Management For For
5.5 Elect Andrea Pollak to the Supervisory Board Management For For
5.6 Elect Erhard Schipporeit to the Supervisory Board Management For For

 

 
HARGREAVES LANSDOWN PLC
Meeting Date:  OCT 11, 2018
Record Date:  OCT 09, 2018
Meeting Type:  ANNUAL
Ticker:  HL
Security ID:  G43940108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
5 Authorise Board to Fix Remuneration of Auditors Management For For
6 Elect Deanna Oppenheimer as Director Management For For
7 Re-elect Christopher Hill as Director Management For For
8 Re-elect Philip Johnson as Director Management For For
9 Re-elect Shirley Garrood as Director Management For For
10 Re-elect Stephen Robertson as Director Management For For
11 Re-elect Jayne Styles as Director Management For For
12 Re-elect Fiona Clutterbuck as Director Management For For
13 Re-elect Roger Perkin as Director Management For For
14 Authorise Market Purchase or Ordinary Shares Management For For
15 Authorise Issue of Equity with Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
18 Authorise EU Political Donations and Expenditure Management For For

 

 
HARLEY-DAVIDSON, INC.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  HOG
Security ID:  412822108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Troy Alstead Management For For
1.2 Elect Director R. John Anderson Management For Withhold
1.3 Elect Director Michael J. Cave Management For Withhold
1.4 Elect Director Allan Golston Management For For
1.5 Elect Director Matthew S. Levatich Management For For
1.6 Elect Director Sara L. Levinson Management For Withhold
1.7 Elect Director N. Thomas Linebarger Management For For
1.8 Elect Director Brian R. Niccol Management For Withhold
1.9 Elect Director Maryrose T. Sylvester Management For For
1.10 Elect Director Jochen Zeitz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditor Management For For

 

 
HARRIS CORP.
Meeting Date:  OCT 26, 2018
Record Date:  AUG 31, 2018
Meeting Type:  ANNUAL
Ticker:  HRS
Security ID:  413875105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James F. Albaugh Management For For
1b Elect Director Sallie B. Bailey Management For For
1c Elect Director William M. Brown Management For For
1d Elect Director Peter W. Chiarelli Management For For
1e Elect Director Thomas A. Dattilo Management For For
1f Elect Director Roger B. Fradin Management For For
1g Elect Director Lewis Hay, III Management For For
1h Elect Director Vyomesh I. Joshi Management For For
1i Elect Director Leslie F. Kenne Management For For
1j Elect Director Gregory T. Swienton Management For For
1k Elect Director Hansel E. Tookes, II Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For

 

 
HARRIS CORPORATION
Meeting Date:  APR 04, 2019
Record Date:  FEB 22, 2019
Meeting Type:  SPECIAL
Ticker:  HRS
Security ID:  413875105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Amend Charter Management For For
3 Advisory Vote on Golden Parachutes Management For Against
4 Adjourn Meeting Management For Against

 

 
HASBRO, INC.
Meeting Date:  MAY 16, 2019
Record Date:  MAR 20, 2019
Meeting Type:  ANNUAL
Ticker:  HAS
Security ID:  418056107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth A. Bronfin Management For For
1.2 Elect Director Michael R. Burns Management For For
1.3 Elect Director Hope F. Cochran Management For For
1.4 Elect Director Crispin H. Davis Management For For
1.5 Elect Director John A. Frascotti Management For For
1.6 Elect Director Lisa Gersh Management For For
1.7 Elect Director Brian D. Goldner Management For For
1.8 Elect Director Alan G. Hassenfeld Management For For
1.9 Elect Director Tracy A. Leinbach Management For For
1.10 Elect Director Edward M. Philip Management For For
1.11 Elect Director Richard S. Stoddart Management For For
1.12 Elect Director Mary Beth West Management For For
1.13 Elect Director Linda K. Zecher Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For

 

 
HCA HEALTHCARE, INC.
Meeting Date:  APR 26, 2019
Record Date:  MAR 07, 2019
Meeting Type:  ANNUAL
Ticker:  HCA
Security ID:  40412C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas F. Frist, III Management For For
1b Elect Director Samuel N. Hazen Management For For
1c Elect Director Meg G. Crofton Management For For
1d Elect Director Robert J. Dennis Management For Against
1e Elect Director Nancy-Ann DeParle Management For For
1f Elect Director William R. Frist Management For For
1g Elect Director Charles O. Holliday, Jr. Management For For
1h Elect Director Geoffrey G. Meyers Management For For
1i Elect Director Michael W. Michelson Management For For
1j Elect Director Wayne J. Riley Management For For
1k Elect Director John W. Rowe Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For

 

 
HCP, INC.
Meeting Date:  APR 25, 2019
Record Date:  MAR 04, 2019
Meeting Type:  ANNUAL
Ticker:  HCP
Security ID:  40414L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brian G. Cartwright Management For For
1b Elect Director Christine N. Garvey Management For For
1c Elect Director R. Kent Griffin, Jr. Management For For
1d Elect Director David B. Henry Management For For
1e Elect Director Thomas M. Herzog Management For For
1f Elect Director Lydia H. Kennard Management For For
1g Elect Director Katherine M. Sandstrom Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For

 

 
HEALTHSCOPE LTD.
Meeting Date:  OCT 31, 2018
Record Date:  OCT 29, 2018
Meeting Type:  ANNUAL
Ticker:  HSO
Security ID:  Q4557T149
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2.1 Elect Paula Dwyer as Director Management For For
2.2 Elect Michael Stanford AM as Director Management For For
3 Approve Remuneration Report Management For For
4 Approve Deferred Short Term Incentive Grant of Performance Rights to Gordon Ballantyne Management For For
5 Approve Long-Term Incentive Grant of Performance Rights to Gordon Ballantyne Management For For

 

 
HEIDELBERGCEMENT AG
Meeting Date:  MAY 09, 2019
Record Date:  APR 17, 2019
Meeting Type:  ANNUAL
Ticker:  HEI
Security ID:  D31709104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 2.10 per Share Management For For
3.1 Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2018 Management For For
3.2 Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2018 Management For For
3.3 Approve Discharge of Management Board Member Kevin Gluskie for Fiscal 2018 Management For For
3.4 Approve Discharge of Management Board Member Hakan Gurdal for Fiscal 2018 Management For For
3.5 Approve Discharge of Management Board Member Jon Morrish for Fiscal 2018 Management For For
3.6 Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2018 Management For For
3.7 Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2018 Management For For
4.1 Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2018 Management For For
4.2 Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2018 Management For For
4.3 Approve Discharge of Supervisory Board Member Barbara Breuninger for Fiscal 2018 Management For For
4.4 Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2018 Management For For
4.5 Approve Discharge of Supervisory Board Member Gabriele Kailing for Fiscal 2018 Management For For
4.6 Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2018 Management For For
4.7 Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2018 Management For For
4.8 Approve Discharge of Supervisory Board Member Juergen Schneider for Fiscal 2018 Management For For
4.9 Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2018 Management For For
4.10 Approve Discharge of Supervisory Board member Frank-Dirk Steininger for Fiscal 2018 Management For For
4.11 Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal 2018 Management For For
4.12 Approve Discharge of Supervisory Board Member Stephan Wehning for Fiscal 2018 Management For For
4.13 Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal 2018 Management For For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 Management For For
6.1 Reelect Fritz-Juergen Heckmann to the Supervisory Board Management For For
6.2 Reelect Ludwig Merckle to the Supervisory Board Management For Against
6.3 Reelect Tobias Merckle to the Supervisory Board Management For Against
6.4 Reelect Margret Suckale to the Supervisory Board Management For For
6.5 Reelect Marion Weissenberger-Eibl to the Supervisory Board Management For For
6.6 Reelect Luka Mucic to the Supervisory Board Management For For
7 Approve Remuneration System for Management Board Members Management For Against
8 Approve Remuneration of Supervisory Board Management For For

 

 
HEINEKEN HOLDING NV
Meeting Date:  APR 25, 2019
Record Date:  MAR 28, 2019
Meeting Type:  ANNUAL
Ticker:  HEIO
Security ID:  N39338194
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Management Board (Non-Voting) Management None None
2 Discuss Remuneration Policy for Management Board Members Management None None
3 Adopt Financial Statements Management For For
4 Receive Explanation on Company's Reserves and Dividend Policy Management None None
5 Approve Discharge of Management Board Management For For
6.a Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6.b Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For For
6.c Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
7.a Reelect C.L. de Carvalho-Heineken as Executive Director Management For For
7.b Reelect M.R. de Carvalho as Executive Director Management For For
7.c Reelect C.M. Kwist as Non-Executive Director Management For For
8 Approve Cancellation of Repurchased Shares Management For For

 

 
HEINEKEN NV
Meeting Date:  APR 25, 2019
Record Date:  MAR 28, 2019
Meeting Type:  ANNUAL
Ticker:  HEIA
Security ID:  N39427211
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.a Receive Report of Management Board (Non-Voting) Management None None
1.b Discuss Remuneration Report Containing Remuneration Policy for Management Board Members Management None None
1.c Adopt Financial Statements Management For For
1.d Receive Explanation on Dividend Policy Management None None
1.e Approve Dividends of EUR 1.60 Per Share Management For For
1.f Approve Discharge of Management Board Management For For
1.g Approve Discharge of Supervisory Board Management For For
2.a Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
2.b Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For For
2.c Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 2b Management For For
3 Approve Remuneration of Supervisory Board Management For For
4 Reelect L.M. Debroux to Management Board Management For For
5.a Reelect M.R. de Carvalho to Supervisory Board Management For For
5.b Elect R.L. Ripley to Supervisory Board Management For For
5.c Elect I.H. Arnold to Supervisory Board Management For For

 

 
HELMERICH & PAYNE, INC.
Meeting Date:  MAR 05, 2019
Record Date:  JAN 09, 2019
Meeting Type:  ANNUAL
Ticker:  HP
Security ID:  423452101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Delaney M. Bellinger Management For For
1b Elect Director Kevin G. Cramton Management For For
1c Elect Director Randy A. Foutch Management For For
1d Elect Director Hans Helmerich Management For For
1e Elect Director John W. Lindsay Management For For
1f Elect Director Jose R. Mas Management For Against
1g Elect Director Thomas A. Petrie Management For For
1h Elect Director Donald F. Robillard, Jr. Management For For
1i Elect Director Edward B. Rust, Jr. Management For For
1j Elect Director John D. Zeglis Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
HENDERSON LAND DEVELOPMENT COMPANY LIMITED
Meeting Date:  MAY 28, 2019
Record Date:  MAY 22, 2019
Meeting Type:  ANNUAL
Ticker:  12
Security ID:  Y31476107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3.1 Elect Kwok Ping Ho as Director Management For For
3.2 Elect Wong Ho Ming, Augustine as Director Management For For
3.3 Elect Lee Tat Man as Director Management For Against
3.4 Elect Kwong Che Keung, Gordon as Director Management For Against
3.5 Elect Ko Ping Keung as Director Management For For
3.6 Elect Wu King Cheong as Director Management For Against
3.7 Elect Au Siu Kee, Alexander Director Management For Against
4 Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration Management For For
5A Approve Issuance of Bonus Shares Management For For
5B Authorize Repurchase of Issued Share Capital Management For For
5C Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
5D Authorize Reissuance of Repurchased Shares Management For Against
6 Amend Articles of Association Management For For

 

 
HENKEL AG & CO. KGAA
Meeting Date:  APR 08, 2019
Record Date:  MAR 17, 2019
Meeting Type:  ANNUAL
Ticker:  HEN3
Security ID:  D3207M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal 2018 Management For For
2 Approve Allocation of Income and Dividends of EUR 1.83 per Ordinary Share and EUR 1.85 per Preferred Share Management For For
3 Approve Discharge of Personally Liable Partner for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Approve Discharge of Shareholder's Committee for Fiscal 2018 Management For For
6 Ratify KPMG AG as Auditors for Fiscal 2019 Management For For
7.1 Approve Affiliation Agreement with Subsidiary Henkel Neunte Verwaltungsgesellschaft mbH Management For For
7.2 Approve Affiliation Agreement with Subsidiary Henkel Zehnte Verwaltungsgesellschaft mbH Management For For
8 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
9 Authorize Use of Financial Derivatives when Repurchasing Shares Management For For
10 Approve Creation of EUR 43.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For Against

 

 
HENKEL AG & CO. KGAA
Meeting Date:  APR 08, 2019
Record Date:  MAR 17, 2019
Meeting Type:  SPECIAL
Ticker:  HEN3
Security ID:  D3207M110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Information on Resolution of Ordinary General Meeting to Create EUR 43.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights (Non-Voting) Management None None
2 Approve Creation of EUR 43.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For Against

 

 
HENNES & MAURITZ AB
Meeting Date:  MAY 07, 2019
Record Date:  APR 30, 2019
Meeting Type:  ANNUAL
Ticker:  HM.B
Security ID:  W41422101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For For
3 Receive President's Report Management None None
4 Prepare and Approve List of Shareholders Management For For
5 Approve Agenda of Meeting Management For For
6 Designate Inspector(s) of Minutes of Meeting Management For For
7 Acknowledge Proper Convening of Meeting Management For For
8.a Receive Financial Statements and Statutory Reports Management None None
8.b Receive Auditor's Statement, and Statement By Chairman of Audit Committee Management None None
8.c Receive Board's Report Management None None
8.d Receive Nominating Committee's Report Management None None
9.a Accept Financial Statements and Statutory Reports Management For For
9.b1 Approve Allocation of Income and Dividends of SEK 9.75 Per Share Management For For
9.b2 Approve Omission of Dividends Shareholder None Did Not Vote
9.c Approve Discharge of Board and President Management For For
10 Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) Management For For
11 Approve Remuneration of Directors in the Amount of SEK 1.7 Million for Chairman, and SEK 650,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For For
12.a Reelect Stina Bergfors as Director Management For For
12.b Reelect Anders Dahlvig as Director Management For For
12.c Reelect Lena Patriksson Keller as Director Management For For
12.d Reelect Stefan Persson as Director Management For For
12.e Reelect Christian Sievert as Director Management For For
12.f Reelect Erica Wiking Hager as Director Management For For
12.g Reelect Niklas Zennstrom as Director Management For For
12.h Elect Danica Kragic Jensfelt as New Director Management For For
12.i Elect Stefan Persson as Board Chairman Management For For
13 Ratify Ernst & Young as Auditors Management For For
14 Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee Management For For
15.a Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For For
15.b Disclose Sustainability Targets to be Achieved in order for Senior Executives to be Paid Variable Remuneration; Report Annually on the Performance of Senior Executives About Sustainability Targets Shareholder None Against
16 Conduct a SEK 5 Million General Analysis About the Assessing of Improvement Activities Shareholder None Against
17 Close Meeting Management None None

 

 
HERMES INTERNATIONAL SCA
Meeting Date:  JUN 04, 2019
Record Date:  MAY 30, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  RMS
Security ID:  F48051100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Discharge of General Managers Management For For
4 Approve Allocation of Income and Dividends of EUR 4.55 per Share Management For For
5 Approve Auditors' Special Report on Related-Party Transactions Management For Against
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7 Approve Compensation of Axel Dumas, General Manager Management For Against
8 Approve Compensation of Emile Hermes SARL, General Manager Management For Against
9 Reelect Charles-Eric Bauer as Supervisory Board Member Management For For
10 Reelect Julie Guerrand as Supervisory Board Member Management For For
11 Reelect Dominique Senequier as Supervisory Board Member Management For For
12 Elect Alexandre Viros as Supervisory Board Member Management For For
13 Elect Estelle Brachlianoff as Supervisory Board Member Management For For
14 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
15 Authorize Capitalization of Reserves of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value Management For Against
16 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital Management For Against
17 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital Management For Against
18 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
19 Approve Issuance of Equity or Equity-Linked Securities up to 20 Percent of Issued Capital Per Year for Private Placements Management For Against
20 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For Against
21 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
HESS CORPORATION
Meeting Date:  JUN 05, 2019
Record Date:  APR 15, 2019
Meeting Type:  ANNUAL
Ticker:  HES
Security ID:  42809H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney F. Chase Management For For
1.2 Elect Director Terrence J. Checki Management For For
1.3 Elect Director Leonard S. Coleman, Jr. Management For For
1.4 Elect Director John B. Hess Management For For
1.5 Elect Director Edith E. Holiday Management For Against
1.6 Elect Director Risa Lavizzo-Mourey Management For For
1.7 Elect Director Marc S. Lipschultz Management For For
1.8 Elect Director David McManus Management For For
1.9 Elect Director Kevin O. Meyers Management For For
1.10 Elect Director James H. Quigley Management For For
1.11 Elect Director William G. Schrader Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For

 

 
HEWLETT PACKARD ENTERPRISE COMPANY
Meeting Date:  APR 03, 2019
Record Date:  FEB 04, 2019
Meeting Type:  ANNUAL
Ticker:  HPE
Security ID:  42824C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel Ammann Management For For
1b Elect Director Michael J. Angelakis Management For For
1c Elect Director Pamela L. Carter Management For For
1d Elect Director Jean M. Hobby Management For For
1e Elect Director Raymond J. Lane Management For For
1f Elect Director Ann M. Livermore Management For For
1g Elect Director Antonio F. Neri Management For For
1h Elect Director Raymond E. Ozzie Management For For
1i Elect Director Gary M. Reiner Management For For
1j Elect Director Patricia F. Russo Management For For
1k Elect Director Lip-Bu Tan Management For Against
1l Elect Director Mary Agnes Wilderotter Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against For

 

 
HEXAGON AB
Meeting Date:  APR 08, 2019
Record Date:  APR 02, 2019
Meeting Type:  ANNUAL
Ticker:  HEXA.B
Security ID:  W40063104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive President's Report Management None None
8.a Receive Financial Statements and Statutory Reports Management None None
8.b Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management Management None None
8.c Receive the Board's Dividend Proposal Management None None
9.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
9.b Approve Allocation of Income and Dividends of EUR 0.59 Per Share Management For Did Not Vote
9.c Approve Discharge of Board and President Management For Did Not Vote
10 Determine Number of Members (7) and Deputy Members (0) of Board Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of SEK 1.85 Million for Chairman, and SEK 615,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
12 Reelect Ola Rollen, Gun Nilsson (Chair), Ulrika Francke, John Brandon, Henrik Henriksson, Sofia Schorling Hogberg and Marta Schorling Andreen as Directors; Ratify Ernst & Young as Auditors Management For Did Not Vote
13 Reelect Mikael Ekdahl, Jan Andersson, Johan Strandberg and Ossian Ekdahl as Members of Nominating Committee Management For Did Not Vote
14 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
15 Close Meeting Management None None

 

 
HIKARI TSUSHIN, INC.
Meeting Date:  JUN 21, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  9435
Security ID:  J1949F108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles to Amend Provisions on Director Titles Management For For
2.1 Elect Director Shigeta, Yasumitsu Management For For
2.2 Elect Director Wada, Hideaki Management For Against
2.3 Elect Director Tamamura, Takeshi Management For For
2.4 Elect Director Gido, Ko Management For For
2.5 Elect Director Owada, Seiya Management For For
2.6 Elect Director Takahashi, Masato Management For For
3.1 Elect Director and Audit Committee Member Watanabe, Masataka Management For For
3.2 Elect Director and Audit Committee Member Takano, Ichiro Management For For
3.3 Elect Director and Audit Committee Member Niimura, Ken Management For Against

 

 
HILTON WORLDWIDE HOLDINGS INC.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  HLT
Security ID:  43300A203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Christopher J. Nassetta Management For For
1b Elect Director Jonathan D. Gray Management For For
1c Elect Director Charlene T. Begley Management For For
1d Elect Director Melanie L. Healey Management For For
1e Elect Director Raymond E. Mabus, Jr. Management For For
1f Elect Director Judith A. McHale Management For For
1g Elect Director John G. Schreiber Management For For
1h Elect Director Elizabeth A. Smith Management For For
1i Elect Director Douglas M. Steenland Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
HINO MOTORS, LTD.
Meeting Date:  JUN 19, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  7205
Security ID:  433406105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ichihashi, Yasuhiko Management For For
1.2 Elect Director Shimo, Yoshio Management For For
1.3 Elect Director Mori, Satoru Management For For
1.4 Elect Director Muta, Hirofumi Management For For
1.5 Elect Director Endo, Shin Management For For
1.6 Elect Director Nakane, Taketo Management For For
1.7 Elect Director Sato, Shinichi Management For For
1.8 Elect Director Hagiwara, Toshitaka Management For For
1.9 Elect Director Yoshida, Motokazu Management For For
1.10 Elect Director Terashi, Shigeki Management For For
2 Appoint Statutory Auditor Inoue, Tomoko Management For For
3 Appoint Alternate Statutory Auditor Kitahara, Yoshiaki Management For Against
4 Approve Restricted Stock Plan Management For For

 

 
HIROSE ELECTRIC CO., LTD.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  6806
Security ID:  J19782101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 120 Management For For
2 Amend Articles to Amend Provisions on Director Titles Management For For
3.1 Elect Director Ishii, Kazunori Management For Against
3.2 Elect Director Nakamura, Mitsuo Management For For
3.3 Elect Director Kiriya, Yukio Management For For
3.4 Elect Director Okano, Hiroaki Management For For
3.5 Elect Director Fukumoto, Hiroshi Management For For
3.6 Elect Director Sato, Hiroshi Management For For
3.7 Elect Director Sang-Yeob Lee Management For For
3.8 Elect Director Hotta, Kensuke Management For For
3.9 Elect Director Motonaga, Tetsuji Management For For

 

 
HISAMITSU PHARMACEUTICAL CO., INC.
Meeting Date:  MAY 23, 2019
Record Date:  FEB 28, 2019
Meeting Type:  ANNUAL
Ticker:  4530
Security ID:  J20076121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 41.25 Management For For
2.1 Elect Director Nakatomi, Hirotaka Management For For
2.2 Elect Director Nakatomi, Kazuhide Management For Against
2.3 Elect Director Sugiyama, Kosuke Management For For
2.4 Elect Director Akiyama, Tetsuo Management For For
2.5 Elect Director Higo, Naruhito Management For For
2.6 Elect Director Tsuruda, Toshiaki Management For For
2.7 Elect Director Takao, Shinichiro Management For For
2.8 Elect Director Saito, Kyu Management For For
2.9 Elect Director Tsutsumi, Nobuo Management For For
2.10 Elect Director Murayama, Shinichi Management For For
2.11 Elect Director Ichikawa, Isao Management For For
2.12 Elect Director Furukawa, Teijiro Management For For
3 Appoint Statutory Auditor Tokunaga, Tetsuo Management For For

 

 
HITACHI CHEMICAL CO., LTD.
Meeting Date:  JUN 21, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  4217
Security ID:  J20160107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tanaka, Kazuyuki Management For For
1.2 Elect Director George Olcott Management For For
1.3 Elect Director Sarumaru, Masayuki Management For For
1.4 Elect Director Richard Dyck Management For For
1.5 Elect Director Matsuda, Chieko Management For For
1.6 Elect Director Kitamatsu, Yoshihito Management For For
1.7 Elect Director Maruyama, Hisashi Management For For
1.8 Elect Director Shintaku, Yutaro Management For For
1.9 Elect Director Morita, Mamoru Management For For
1.10 Elect Director Yamashita, Hiroyuki Management For For

 

 
HITACHI CONSTRUCTION MACHINERY CO., LTD.
Meeting Date:  JUN 24, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  6305
Security ID:  J20244109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Okuhara, Kazushige Management For For
1.2 Elect Director Toyama, Haruyuki Management For For
1.3 Elect Director Hirakawa, Junko Management For For
1.4 Elect Director Katsurayama, Tetsuo Management For For
1.5 Elect Director Sakurai, Toshikazu Management For For
1.6 Elect Director Sumioka, Koji Management For For
1.7 Elect Director Takahashi, Hideaki Management For For
1.8 Elect Director Toyoshima, Seishi Management For For
1.9 Elect Director Hasunuma, Toshitake Management For For
1.10 Elect Director Hirano, Kotaro Management For For

 

 
HITACHI HIGH-TECHNOLOGIES CORP.
Meeting Date:  JUN 21, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  8036
Security ID:  J20416103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles to Change Company Name Management For For
2.1 Elect Director Kitayama, Ryuichi Management For For
2.2 Elect Director Miyazaki, Masahiro Management For For
2.3 Elect Director Nakashima, Ryuichi Management For For
2.4 Elect Director Hayakawa, Hideyo Management For For
2.5 Elect Director Toda, Hiromichi Management For For
2.6 Elect Director Nishimi, Yuji Management For For
2.7 Elect Director Tamura, Mayumi Management For For

 

 
HITACHI LTD.
Meeting Date:  JUN 19, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  6501
Security ID:  J20454112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ihara, Katsumi Management For For
1.2 Elect Director Cynthia Carroll Management For For
1.3 Elect Director Joe Harlan Management For For
1.4 Elect Director George Buckley Management For For
1.5 Elect Director Louise Pentland Management For For
1.6 Elect Director Mochizuki, Harufumi Management For For
1.7 Elect Director Yamamoto, Takatoshi Management For For
1.8 Elect Director Yoshihara, Hiroaki Management For For
1.9 Elect Director Nakanishi, Hiroaki Management For For
1.10 Elect Director Nakamura, Toyoaki Management For For
1.11 Elect Director Higashihara, Toshiaki Management For For
2 Remove Existing Director Nakamura, Toyoaki Shareholder Against Against

 

 
HITACHI METALS, LTD.
Meeting Date:  JUN 25, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  5486
Security ID:  J20538112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Omori, Shinichiro Management For For
1.2 Elect Director Hiraki, Akitoshi Management For For
1.3 Elect Director Uenoyama, Makoto Management For For
1.4 Elect Director Oka, Toshiko Management For For
1.5 Elect Director Fukuo, Koichi Management For For
1.6 Elect Director Sasaka, Katsuro Management For For
1.7 Elect Director Sato, Koji Management For For
1.8 Elect Director Nakamura, Toyoaki Management For For
1.9 Elect Director Nishiie, Kenichi Management For For

 

 
HK ELECTRIC INVESTMENTS & HK ELECTRIC INVESTMENTS LIMITED
Meeting Date:  MAY 15, 2019
Record Date:  MAY 08, 2019
Meeting Type:  ANNUAL
Ticker:  2638
Security ID:  Y32359104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2a Elect Fok Kin Ning, Canning as Director Management For Against
2b Elect Wan Chi Tin as Director Management For For
2c Elect Fahad Hamad A H Al-Mohannadi as Director Management For For
2d Elect Chen Daobiao as Director Management For For
2e Elect Duan Guangming as Director Management For For
2f Elect Deven Arvind Karnik as Director Management For For
2g Elect Ralph Raymond Shea as Director Management For For
3 Approve KPMG as Auditor of the Trust, the Trustee-Manager and the Company and Authorize Board of the Trustee-Manager and Company to Fix Their Remuneration Management For Abstain
4 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against

 

 
HKT TRUST & HKT LIMITED
Meeting Date:  MAY 09, 2019
Record Date:  MAY 03, 2019
Meeting Type:  ANNUAL
Ticker:  6823
Security ID:  Y3R29Z107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Distribution by HKT Trust and Final Dividend by the Company Management For For
3a Elect Hui Hon Hing, Susanna as Director Management For For
3b Elect Peter Anthony Allen as Director Management For For
3c Elect Li Fushen as Director Management For Against
3d Elect Zhu Kebing as Director Management For Against
3e Elect Chang Hsin Kang as Director Management For For
3f Authorize Board and Trustee-Manager to Fix Remuneration of Directors Management For Against
4 Approve PricewaterhouseCoopers as Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Board and Trustee-Manager to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against

 

 
HOCHTIEF AG
Meeting Date:  MAY 07, 2019
Record Date:  APR 15, 2019
Meeting Type:  ANNUAL
Ticker:  HOT
Security ID:  D33134103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 4.98 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2019 Management For For
6 Approve Creation of EUR 24.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For For
7 Amend Articles Re: Editorial Changes Management For For

 

 
HOLLYFRONTIER CORPORATION
Meeting Date:  MAY 08, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL
Ticker:  HFC
Security ID:  436106108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anne-Marie N. Ainsworth Management For For
1b Elect Director Douglas Y. Bech Management For For
1c Elect Director Anna C. Catalano Management For For
1d Elect Director George J. Damiris Management For For
1e Elect Director Leldon E. Echols Management For For
1f Elect Director Michael C. Jennings Management For For
1g Elect Director R. Craig Knocke Management For For
1h Elect Director Robert J. Kostelnik Management For For
1i Elect Director James H. Lee Management For For
1j Elect Director Franklin Myers Management For For
1k Elect Director Michael E. Rose Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For

 

 
HOLOGIC, INC.
Meeting Date:  MAR 07, 2019
Record Date:  JAN 07, 2019
Meeting Type:  ANNUAL
Ticker:  HOLX
Security ID:  436440101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen P. MacMillan Management For For
1.2 Elect Director Sally W. Crawford Management For For
1.3 Elect Director Charles J. Dockendorff Management For For
1.4 Elect Director Scott T. Garrett Management For Withhold
1.5 Elect Director Ludwig N. Hantson Management For For
1.6 Elect Director Namal Nawana Management For For
1.7 Elect Director Christiana Stamoulis Management For For
1.8 Elect Director Amy M. Wendell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For

 

 
HONDA MOTOR CO., LTD.
Meeting Date:  JUN 19, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  7267
Security ID:  J22302111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mikoshiba, Toshiaki Management For For
1.2 Elect Director Hachigo, Takahiro Management For Against
1.3 Elect Director Kuraishi, Seiji Management For For
1.4 Elect Director Yamane, Yoshi Management For For
1.5 Elect Director Takeuchi, Kohei Management For For
1.6 Elect Director Ozaki, Motoki Management For For
1.7 Elect Director Koide, Hiroko Management For For
1.8 Elect Director Ito, Takanobu Management For For
2.1 Elect Director and Audit Committee Member Yoshida, Masahiro Management For For
2.2 Elect Director and Audit Committee Member Suzuki, Masafumi Management For For
2.3 Elect Director and Audit Committee Member Takaura, Hideo Management For For
2.4 Elect Director and Audit Committee Member Tamura, Mayumi Management For For
2.5 Elect Director and Audit Committee Member Sakai, Kunihiko Management For For

 

 
HONEYWELL INTERNATIONAL INC.
Meeting Date:  APR 29, 2019
Record Date:  MAR 01, 2019
Meeting Type:  ANNUAL
Ticker:  HON
Security ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Darius Adamczyk Management For For
1B Elect Director Duncan B. Angove Management For For
1C Elect Director William S. Ayer Management For For
1D Elect Director Kevin Burke Management For For
1E Elect Director Jaime Chico Pardo Management For For
1F Elect Director D. Scott Davis Management For For
1G Elect Director Linnet F. Deily Management For For
1H Elect Director Judd Gregg Management For For
1I Elect Director Clive Hollick Management For For
1J Elect Director Grace D. Lieblein Management For For
1K Elect Director George Paz Management For For
1L Elect Director Robin L. Washington Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
5 Report on Lobbying Payments and Policy Shareholder Against For

 

 
HONG KONG & CHINA GAS COMPANY LIMITED
Meeting Date:  MAY 28, 2019
Record Date:  MAY 22, 2019
Meeting Type:  ANNUAL
Ticker:  3
Security ID:  Y33370100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3.1 Elect Colin Lam Ko-yin as Director Management For Against
3.2 Elect Lee Ka-shing as Director Management For Against
3.3 Elect Peter Wong Wai-yee as Director Management For Against
3.4 Elect Moses Cheng Mo-chi as Director Management For Against
4 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
5.1 Approve Issuance of Bonus Shares Management For For
5.2 Authorize Repurchase of Issued Share Capital Management For For
5.3 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
5.4 Authorize Reissuance of Repurchased Shares Management For Against
6 Amend Articles of Association Management For For

 

 
HONG KONG EXCHANGES & CLEARING LTD.
Meeting Date:  APR 24, 2019
Record Date:  APR 16, 2019
Meeting Type:  ANNUAL
Ticker:  388
Security ID:  Y3506N139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Elect Apurv Bagri as Director Management For For
3 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Authorize Repurchase of Issued Share Capital Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6a Approve Remuneration Payable to the Chairman and Each of the Other Non-Executive Directors of HKEX Management For For
6b Approve Remuneration Payable to the Chairman and Each of the Other Members in Respect of Each Committee Management For For

 

 
HONGKONG LAND HOLDINGS LTD.
Meeting Date:  MAY 08, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  H78
Security ID:  G4587L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports and Declare Final Dividend Management For Against
2 Re-elect Adam Keswick as Director Management For Against
3 Re-elect Anthony Nightingale as Director Management For Against
4 Elect Christina Ong as Director Management For For
5 Re-elect Lord Sassoon as Director Management For Against
6 Re-elect Michael Wu as Director Management For For
7 Approve Directors' Fees Management For For
8 Ratify Auditors and Authorise Their Remuneration Management For For
9 Authorise Issue of Equity Management For For

 

 
HORMEL FOODS CORP.
Meeting Date:  JAN 29, 2019
Record Date:  NOV 30, 2018
Meeting Type:  ANNUAL
Ticker:  HRL
Security ID:  440452100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gary C. Bhojwani Management For For
1b Elect Director Terrell K. Crews Management For For
1c Elect Director Glenn S. Forbes Management For For
1d Elect Director Stephen M. Lacy Management For For
1e Elect Director Elsa A. Murano Management For For
1f Elect Director Robert C. Nakasone Management For For
1g Elect Director Susan K. Nestegard Management For For
1h Elect Director William A. Newlands Management For For
1i Elect Director Dakota A. Pippins Management For For
1j Elect Director Christopher J. Policinski Management For For
1k Elect Director Sally J. Smith Management For For
1l Elect Director James P. Snee Management For For
1m Elect Director Steven A. White Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
HOSHIZAKI CORP.
Meeting Date:  MAR 27, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  6465
Security ID:  J23254105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 80 Management For For
2.1 Elect Director Sakamoto, Seishi Management For Against
2.2 Elect Director Kobayashi, Yasuhiro Management For Against
2.3 Elect Director Hongo, Masami Management For For
2.4 Elect Director Kawai, Hideki Management For For
2.5 Elect Director Maruyama, Satoru Management For For
2.6 Elect Director Ogura, Daizo Management For For
2.7 Elect Director Ozaki, Tsukasa Management For For
2.8 Elect Director Ochiai, Shinichi Management For For
2.9 Elect Director Furukawa, Yoshio Management For For
2.10 Elect Director Mizutani, Tadashi Management For For
2.11 Elect Director Kurimoto, Katsuhiro Management For For
2.12 Elect Director Ieta, Yasushi Management For For
3.1 Elect Director and Audit Committee Member Seko, Yoshihiko Management For For
3.2 Elect Director and Audit Committee Member Tsuge, Satoe Management For For

 

 
HOST HOTELS & RESORTS, INC.
Meeting Date:  MAY 16, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL
Ticker:  HST
Security ID:  44107P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary L. Baglivo Management For For
1.2 Elect Director Sheila C. Bair Management For For
1.3 Elect Director Ann McLaughlin Korologos Management For For
1.4 Elect Director Richard E. Marriott Management For For
1.5 Elect Director Sandeep L. Mathrani Management For For
1.6 Elect Director John B. Morse, Jr. Management For For
1.7 Elect Director Mary Hogan Preusse Management For For
1.8 Elect Director Walter C. Rakowich Management For For
1.9 Elect Director James F. Risoleo Management For For
1.10 Elect Director Gordon H. Smith Management For For
1.11 Elect Director A. William Stein Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
HOYA CORP.
Meeting Date:  JUN 26, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  7741
Security ID:  J22848105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Uchinaga, Yukako Management For For
1.2 Elect Director Urano, Mitsudo Management For For
1.3 Elect Director Takasu, Takeo Management For For
1.4 Elect Director Kaihori, Shuzo Management For For
1.5 Elect Director Yoshihara, Hiroaki Management For For
1.6 Elect Director Suzuki, Hiroshi Management For For

 

 
HP INC.
Meeting Date:  APR 23, 2019
Record Date:  FEB 22, 2019
Meeting Type:  ANNUAL
Ticker:  HPQ
Security ID:  40434L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Aida M. Alvarez Management For For
1b Elect Director Shumeet Banerji Management For For
1c Elect Director Robert R. Bennett Management For For
1d Elect Director Charles "Chip" V. Bergh Management For For
1e Elect Director Stacy Brown-Philpot Management For For
1f Elect Director Stephanie A. Burns Management For For
1g Elect Director Mary Anne Citrino Management For For
1h Elect Director Yoky Matsuoka Management For For
1i Elect Director Stacey Mobley Management For For
1j Elect Director Subra Suresh Management For For
1k Elect Director Dion J. Weisler Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against

 

 
HSBC HOLDINGS PLC
Meeting Date:  APR 12, 2019
Record Date:  APR 11, 2019
Meeting Type:  ANNUAL
Ticker:  HSBA
Security ID:  G4634U169
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4a Elect Ewen Stevenson as Director Management For For
4b Elect Jose Antonio Meade as Director Management For For
4c Re-elect Kathleen Casey as Director Management For For
4d Re-elect Laura Cha as Director Management For For
4e Re-elect Henri de Castries as Director Management For For
4f Re-elect John Flint as Director Management For For
4g Re-elect Irene Lee as Director Management For For
4h Re-elect Heidi Miller as Director Management For For
4i Re-elect Marc Moses as Director Management For For
4j Re-elect David Nish as Director Management For For
4k Re-elect Jonathan Symonds as Director Management For For
4l Re-elect Jackson Tai as Director Management For For
4m Re-elect Mark Tucker as Director Management For For
4n Re-elect Pauline van der Meer Mohr as Director Management For For
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
6 Authorise the Group Audit Committee to Fix Remuneration of Auditors Management For For
7 Authorise EU Political Donations and Expenditure Management For For
8 Authorise Issue of Equity Management For For
9 Authorise Issue of Equity without Pre-emptive Rights Management For For
10 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
11 Authorise Directors to Allot Any Repurchased Shares Management For For
12 Authorise Market Purchase of Ordinary Shares Management For For
13 Authorise Issue of Equity in Relation to Contingent Convertible Securities Management For For
14 Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities Management For For
15 Approve Scrip Dividend Alternative Management For For
16 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
17 Abolish Unfair Discriminatory Practice of Taking State Deduction from the Pensions Paid to Members of the Post 1974 Midland Bank Defined Benefit Pension Scheme Shareholder Against Against

 

 
HUGO BOSS AG
Meeting Date:  MAY 16, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  BOSS
Security ID:  D34902102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 2.70 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 Management For For
6 Approve Creation of EUR 35.2 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For For

 

 
HULIC CO., LTD.
Meeting Date:  MAR 26, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  3003
Security ID:  J23594112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 14 Management For For
2.1 Appoint Statutory Auditor Nakane, Shigeo Management For For
2.2 Appoint Statutory Auditor Asai, Takuya Management For For

 

 
HUMANA INC.
Meeting Date:  APR 18, 2019
Record Date:  FEB 25, 2019
Meeting Type:  ANNUAL
Ticker:  HUM
Security ID:  444859102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kurt J. Hilzinger Management For For
1b Elect Director Frank J. Bisignano Management For For
1c Elect Director Bruce D. Broussard Management For For
1d Elect Director Frank A. D'Amelio Management For For
1e Elect Director Karen B. DeSalvo Management For For
1f Elect Director W. Roy Dunbar Management For For
1g Elect Director David A. Jones, Jr. Management For For
1h Elect Director William J. McDonald Management For For
1i Elect Director James J. O'Brien Management For For
1j Elect Director Marissa T. Peterson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For

 

 
HUNTINGTON BANCSHARES INCORPORATED
Meeting Date:  APR 18, 2019
Record Date:  FEB 14, 2019
Meeting Type:  ANNUAL
Ticker:  HBAN
Security ID:  446150104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lizabeth Ardisana Management For For
1.2 Elect Director Ann B. "Tanny" Crane Management For For
1.3 Elect Director Robert S. Cubbin Management For For
1.4 Elect Director Steven G. Elliott Management For For
1.5 Elect Director Gina D. France Management For For
1.6 Elect Director J. Michael Hochschwender Management For For
1.7 Elect Director John C. "Chris" Inglis Management For For
1.8 Elect Director Peter J. Kight Management For For
1.9 Elect Director Katherine M. A. "Allie" Kline Management For For
1.10 Elect Director Richard W. Neu Management For For
1.11 Elect Director David L. Porteous Management For For
1.12 Elect Director Kathleen H. Ransier Management For For
1.13 Elect Director Stephen D. Steinour Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
HUNTINGTON INGALLS INDUSTRIES, INC.
Meeting Date:  APR 30, 2019
Record Date:  MAR 06, 2019
Meeting Type:  ANNUAL
Ticker:  HII
Security ID:  446413106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philip M. Bilden Management For For
1.2 Elect Director Augustus L. Collins Management For For
1.3 Elect Director Kirkland H. Donald Management For For
1.4 Elect Director Thomas B. Fargo Management For For
1.5 Elect Director Victoria D. Harker Management For For
1.6 Elect Director Anastasia D. Kelly Management For For
1.7 Elect Director Tracy B. McKibben Management For For
1.8 Elect Director C. Michael Petters Management For For
1.9 Elect Director Thomas C. Schievelbein Management For For
1.10 Elect Director John K. Welch Management For For
1.11 Elect Director Stephen R. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte and Touche LLP as Auditor Management For For
4 Amend Proxy Access Right Shareholder Against For

 

 
HUSQVARNA AB
Meeting Date:  APR 09, 2019
Record Date:  APR 03, 2019
Meeting Type:  ANNUAL
Ticker:  HUSQ.B
Security ID:  W4235G116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Financial Statements and Statutory Reports; Receive CEO's Report Management None None
8.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
8.b Approve Allocation of Income and Dividends of SEK 2.25 Per Share Management For Did Not Vote
8.c Approve Discharge of Board and President Management For Did Not Vote
9 Determine Number of Members (8) and Deputy Members (0) of Board Management For Did Not Vote
10 Approve Remuneration of Directors in the Amount of SEK 2 Million to Chairman and SEK 580,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees Management For Did Not Vote
11.a Reelect Tom Johnstone as Director Management For Did Not Vote
11.b Reelect Ulla Litzen as Director Management For Did Not Vote
11.c Reelect Katarina Martinson as Director Management For Did Not Vote
11.d Reelect Bertrand Neuschwander as Director Management For Did Not Vote
11.e Reelect Daniel Nodhall as Director Management For Did Not Vote
11.f Reelect Lars Pettersson as Director Management For Did Not Vote
11.g Reelect Christine Robins as Director Management For Did Not Vote
11.h Reelect Kai Warn as Director Management For Did Not Vote
11.i Appoint Tom Johnstone as Board Chairman Management For Did Not Vote
12 Ratify Ernst & Young as Auditors; Approve Remuneration of Auditor Management For Did Not Vote
13 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
14 Approve LTI 2019 Management For Did Not Vote
15 Approve Equity Swap Arrangement to Cover Obligations Under LTI 2019 Management For Did Not Vote
16 Approve Issuance of 57.6 Million Class B Shares without Preemptive Rights Management For Did Not Vote
17 Close Meeting Management None None

 

 
IBERDROLA SA
Meeting Date:  MAR 29, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL
Ticker:  IBE
Security ID:  E6165F166
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated and Standalone Financial Statements Management For For
2 Approve Consolidated and Standalone Management Reports Management For For
3 Approve Non-Financial Information Report Management For For
4 Approve Discharge of Board Management For For
5 Amend Articles Re: Purpose and Values of the Iberdrola Group Management For For
6 Amend Articles Re: Corporate Social Responsibility Committee Management For For
7 Approve Allocation of Income and Dividends Management For For
8 Authorize Capitalization of Reserves for Scrip Dividends Management For For
9 Authorize Capitalization of Reserves for Scrip Dividends Management For For
10 Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares Management For For
11 Advisory Vote on Remuneration Report Management For For
12 Elect Sara de la Rica Goiricelaya as Director Management For For
13 Ratify Appointment of and Elect Xabier Sagredo Ormaza as Director Management For For
14 Reelect Maria Helena Antolin Raybaud as Director Management For For
15 Reelect Jose Walfredo Fernandez as Director Management For For
16 Reelect Denise Mary Holt as Director Management For For
17 Reelect Manuel Moreu Munaiz as Director Management For For
18 Reelect Ignacio Sanchez Galan as Director Management For For
19 Fix Number of Directors at 14 Management For For
20 Authorize Board to Ratify and Execute Approved Resolutions Management For For

 

 
ICA GRUPPEN AB
Meeting Date:  APR 11, 2019
Record Date:  APR 05, 2019
Meeting Type:  ANNUAL
Ticker:  ICA
Security ID:  W4241E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Report on Operations Management None None
8 Receive Report on Board's Work Management None None
9 Receive Financial Statements and Statutory Reports Management None None
10 Accept Financial Statements and Statutory Reports Management For Did Not Vote
11 Approve Allocation of Income and Dividends of SEK 11.50 Per Share Management For Did Not Vote
12 Approve Discharge of Board and President Management For Did Not Vote
13 Receive Report on Nominating Committee's Work Management None None
14 Determine Number of Members (10) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
15 Approve Remuneration of Directors in the Amount of SEK 1.15 million for Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
16 Reelect Fredrik Persson, Cecilia Daun Wennborg, Andrea Gisle Joosen, Fredrik Hagglund, Jeanette Jager, Magnus Moberg, Claes-Goran Sylven (Chair) and Anette Wiotti as Directors; Elect Lennart Evrell and Bo Sandstrom as New Directors Management For Did Not Vote
17 Ratify KPMG as Auditors Management For Did Not Vote
18 Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee Management For Did Not Vote
19 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
20 Close Meeting Management None None

 

 
ICADE SA
Meeting Date:  APR 24, 2019
Record Date:  APR 17, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  ICAD
Security ID:  F4931M119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 4.60 per Share Management For For
4 Receive Auditors' Special Report on Related-Party Transactions Management For For
5 Renew Appointment of Mazars as Auditor Management For For
6 Acknowledge End of Mandate of Charles de Boisriou as Alternate Auditor and Decision to Neither Renew Nor Replace Management For For
7 Reelect Caisse des Depots et Consignations as Director Management For Against
8 Elect Wael Rizk as Director Management For Against
9 Elect Emmanuel Chabas as Director Management For Against
10 Elect Gonzague de Pirey as Director Management For For
11 Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 Management For For
12 Approve Compensation of Andre Martinez, Chairman of the Board Management For For
13 Approve Compensation of Olivier Wigniolle, CEO Management For For
14 Approve Remuneration Policy of the Chairman of the Board Management For For
15 Approve Remuneration Policy of the CEO Management For For
16 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
17 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
18 Authorize Capitalization of Reserves of Up to EUR 15 Million for Bonus Issue or Increase in Par Value Management For For
19 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
ICL-ISRAEL CHEMICALS LTD.
Meeting Date:  AUG 20, 2018
Record Date:  JUL 19, 2018
Meeting Type:  ANNUAL
Ticker:  ICL
Security ID:  M5920A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Reelect Johanan Locker as Director Management For For
1.2 Reelect Avisar Paz as Director Management For For
1.3 Reelect Aviad Kaufman as Director Management For For
1.4 Reelect Sagi Kabla as Director Management For For
1.5 Reelect Eli Ovadia as Director Management For For
1.6 Reelect Reem Aminoach as Director Management For For
1.7 Reelect Lior Reitblatt as Director Management For For
2 Elect Nadav Kaplan as External Director Management For For
3 Reappoint Somekh Chaikin as Auditors Management For For
4 Discuss Financial Statements and the Report of the Board Management None None
5 Ratify Equity Grant to Directors Management For For
6 Ratify Equity Grant to Johanan Locker, Executive Chairman Management For For
7 Approve 2017 Annual Bonus to Asher Grinbaum, Retiring CEO Management For For
8 Approve 2017 Special Bonus to Asher Grinbaum, Retiring CEO Management For For
9 Approve 2018 Special Bonus to Asher Grinbaum, Retiring CEO Management For For
A Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager Management None For
B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Against
B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Against
B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. Management None For

 

 
ICL-ISRAEL CHEMICALS LTD.
Meeting Date:  MAY 29, 2019
Record Date:  APR 29, 2019
Meeting Type:  SPECIAL
Ticker:  ICL
Security ID:  M5920A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Yoav Doppelt as Director Management For Against
2 Approve Employment Terms of Yoav Doppelt, Director & Incoming Chairman Management For For
3 Approve Special Bonus for 2018 to Johanan Locker, Chairman Management For For
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Against
B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Against
B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. Management None For

 

 
ICL-ISRAEL CHEMICALS LTD.
Meeting Date:  JUN 27, 2019
Record Date:  MAY 28, 2019
Meeting Type:  ANNUAL
Ticker:  ICL
Security ID:  M5920A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Reelect Yoav Doppelt as Director Management For Against
1.2 Reelect Aviad Kaufman as Director Management For Against
1.3 Reelect Avisar Paz as Director Management For Against
1.4 Reelect Sagi Kabla as Director Management For Against
1.5 Reelect Ovadia Eli as Director Management For Against
1.6 Reelect Reem Aminoach as Director Management For For
1.7 Reelect Lior Reitblatt as Director Management For For
2 Reappoint Somekh Chaikin as Auditors Management For For
3 Discuss Financial Statements and the Report of the Board Management None None
4 Approve Compensation Policy for the Directors and Officers of the Company Management For For
5 Approval Equity Compensation Grant to Raviv Zoller, CEO Management For For
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Against
B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Against
B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. Management None For

 

 
IDEMITSU KOSAN CO., LTD.
Meeting Date:  DEC 18, 2018
Record Date:  NOV 01, 2018
Meeting Type:  SPECIAL
Ticker:  5019
Security ID:  J2388K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Share Exchange Agreement with Showa Shell Sekiyu K.K. Management For Abstain
2.1 Elect Director Kameoka, Tsuyoshi Management For For
2.2 Elect Director Okada, Tomonori Management For For
2.3 Elect Director Shindome, Katsuaki Management For For
2.4 Elect Director Idemitsu, Masakazu Management For For
2.5 Elect Director Kubohara, Kazunari Management For For
2.6 Elect Director Otsuka, Norio Management For For
2.7 Elect Director Yasuda, Yuko Management For For
3.1 Appoint Statutory Auditor Takahashi, Kenji Management For For
3.2 Appoint Statutory Auditor Yamagishi, Kenji Management For For
4 Change Designated Statutory Auditor Whose Vacancy Will Be Filled by Alternate Statutory Auditor Management For For
5 Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors Management For For

 

 
IDEMITSU KOSAN CO., LTD.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  5019
Security ID:  J2388K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tsukioka, Takashi Management For For
1.2 Elect Director Kameoka, Tsuyoshi Management For For
1.3 Elect Director Kito, Shunichi Management For Against
1.4 Elect Director Okada, Tomonori Management For For
1.5 Elect Director Matsushita, Takashi Management For For
1.6 Elect Director Shindome, Katsuaki Management For For
1.7 Elect Director Idemitsu, Masakazu Management For For
1.8 Elect Director Kubohara, Kazunari Management For For
1.9 Elect Director Kikkawa, Takeo Management For For
1.10 Elect Director Mackenzie Clugston Management For For
1.11 Elect Director Otsuka, Norio Management For For
1.12 Elect Director Yasuda, Yuko Management For For
1.13 Elect Director Koshiba, Mitsunobu Management For For
2 Appoint Alternate Statutory Auditor Kai, Junko Management For For
3 Approve Trust-Type Equity Compensation Plan Management For For

 

 
IDEXX LABORATORIES, INC.
Meeting Date:  MAY 08, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  IDXX
Security ID:  45168D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jonathan W. Ayers Management For For
1b Elect Director Stuart M. Essig Management For For
1c Elect Director M. Anne Szostak Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
IHI CORP.
Meeting Date:  JUN 20, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  7013
Security ID:  J2398N113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 40 Management For For
2.1 Elect Director Saito, Tamotsu Management For For
2.2 Elect Director Mitsuoka, Tsugio Management For Against
2.3 Elect Director Otani, Hiroyuki Management For For
2.4 Elect Director Yamada, Takeshi Management For For
2.5 Elect Director Shikina, Tomoharu Management For For
2.6 Elect Director Mizumoto, Nobuko Management For For
2.7 Elect Director Nagano, Masafumi Management For For
2.8 Elect Director Murakami, Koichi Management For For
2.9 Elect Director Fujiwara, Taketsugu Management For For
2.10 Elect Director Kimura, Hiroshi Management For For
2.11 Elect Director Ishimura, Kazuhiko Management For For
3 Appoint Statutory Auditor Iwamoto, Toshio Management For For

 

 
IHS MARKIT LTD.
Meeting Date:  APR 11, 2019
Record Date:  FEB 14, 2019
Meeting Type:  ANNUAL
Ticker:  INFO
Security ID:  G47567105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jean-Paul L. Montupet Management For For
1b Elect Director Richard W. Roedel Management For Against
1c Elect Director James A. Rosenthal Management For For
1d Elect Director Lance Uggla Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Proxy Access Right Management For For

 

 
IIDA GROUP HOLDINGS CO., LTD.
Meeting Date:  JUN 25, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  3291
Security ID:  J23426109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 31 Management For For
2 Amend Articles to Change Location of Head Office Management For For
3.1 Elect Director Mori, Kazuhiko Management For For
3.2 Elect Director Nishikawa, Yoichi Management For Against
3.3 Elect Director Kanei, Masashi Management For For
3.4 Elect Director Yamamoto, Shigeo Management For For
3.5 Elect Director Hisabayashi, Yoshinari Management For For
3.6 Elect Director Horiguchi, Tadayoshi Management For For
3.7 Elect Director Nishino, Hiroshi Management For For
3.8 Elect Director Matsubayashi, Shigeyuki Management For For
3.9 Elect Director Kodera, Kazuhiro Management For For
3.10 Elect Director Asano, Masahiro Management For For
3.11 Elect Director Sasaki, Toshihiko Management For For
3.12 Elect Director Chiba, Yujiro Management For For
4 Appoint Statutory Auditor Kaneko, Tatsuyuki Management For For

 

 
ILIAD SA
Meeting Date:  MAY 21, 2019
Record Date:  MAY 16, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  ILD
Security ID:  F4958P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.90 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For Against
5 Approve Remuneration of Directors in the Aggregate Amount of EUR 230,000 Management For For
6 Approve Compensation of Maxime Lombardini, Chairman of the Board Since May 21, 2018 Management For For
7 Approve Compensation of Maxime Lombardini, CEO Until May 21, 2018 Management For For
8 Approve Compensation of Thomas Reynaud, CEO Since May 21, 2018 Management For For
9 Approve Compensation of Thomas Reynaud, Vice-CEO Until May 21, 2018 Management For For
10 Approve Compensation of Cyril Poidatz, Chairman of the Board Until May 21, 2018 Management For For
11 Approve Compensation of Xavier Niel, Vice-CEO Management For For
12 Approve Compensation of Rani Assaf, Vice-CEO Management For For
13 Approve Compensation of Alexis Bidinot, Vice-CEO Management For For
14 Approve Compensation of Antoine Levavasseur, Vice-CEO Management For For
15 Approve Remuneration Policy of Chairman of the Board Management For Against
16 Approve Remuneration Policy of CEO Management For Against
17 Approve Remuneration Policy of Vice-CEOs Management For Against
18 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
19 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million Management For Against
20 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.6 Million Management For Against
21 Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 2.6 Million Management For Against
22 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For Against
23 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For Against
24 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For Against
25 Authorize Capital Increase of up to 3 Percent of Issued Capital for Contributions in Kind from Employees and Corporate Officers Management For Against
26 Authorize Capital Increase of Up to EUR 2 Million for Future Exchange Offers Management For Against
27 Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value Management For Against
28 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
29 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
30 Amend Article 12 of Bylaws Re: Shareholding Disclosure Thresholds Management For For
31 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
ILLINOIS TOOL WORKS INC.
Meeting Date:  MAY 03, 2019
Record Date:  MAR 04, 2019
Meeting Type:  ANNUAL
Ticker:  ITW
Security ID:  452308109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel J. Brutto Management For For
1b Elect Director Susan Crown Management For For
1c Elect Director James W. Griffith Management For For
1d Elect Director Jay L. Henderson Management For For
1e Elect Director Richard H. Lenny Management For For
1f Elect Director E. Scott Santi Management For For
1g Elect Director James A. Skinner Management For For
1h Elect Director David B. Smith, Jr. Management For For
1i Elect Director Pamela B. Strobel Management For For
1j Elect Director Kevin M. Warren Management For For
1k Elect Director Anre D. Williams Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
5 Adopt Quantitative Company-wide GHG Goals Shareholder Against For

 

 
ILLUMINA, INC.
Meeting Date:  MAY 29, 2019
Record Date:  APR 01, 2019
Meeting Type:  ANNUAL
Ticker:  ILMN
Security ID:  452327109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Frances Arnold Management For For
1B Elect Director Francis A. deSouza Management For For
1C Elect Director Susan E. Siegel Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
5 Report on Political Contributions Shareholder Against For

 

 
IMPERIAL BRANDS PLC
Meeting Date:  FEB 06, 2019
Record Date:  FEB 04, 2019
Meeting Type:  ANNUAL
Ticker:  IMB
Security ID:  G4720C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Susan Clark as Director Management For For
5 Re-elect Alison Cooper as Director Management For For
6 Re-elect Therese Esperdy as Director Management For For
7 Re-elect Simon Langelier as Director Management For For
8 Re-elect Matthew Phillips as Director Management For For
9 Re-elect Steven Stanbrook as Director Management For For
10 Re-elect Oliver Tant as Director Management For For
11 Re-elect Mark Williamson as Director Management For For
12 Re-elect Karen Witts as Director Management For For
13 Re-elect Malcolm Wyman as Director Management For For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
16 Authorise EU Political Donations and Expenditure Management For For
17 Authorise Issue of Equity with Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
INCITEC PIVOT LTD.
Meeting Date:  DEC 20, 2018
Record Date:  DEC 18, 2018
Meeting Type:  ANNUAL
Ticker:  IPL
Security ID:  Q4887E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Paul Brasher as Director Management For For
2 Elect Bruce Brook as Director Management For For
3 Approve Issuance of Performance Rights to Jeanne Johns under the Incitec Pivot Performance Rights - LTI Plan Management For For
4 Approve Remuneration Report Management For For

 

 
INCYTE CORPORATION
Meeting Date:  APR 26, 2019
Record Date:  MAR 12, 2019
Meeting Type:  ANNUAL
Ticker:  INCY
Security ID:  45337C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Julian C. Baker Management For Against
1.2 Elect Director Jean-Jacques Bienaime Management For Against
1.3 Elect Director Paul A. Brooke Management For Against
1.4 Elect Director Paul J. Clancy Management For For
1.5 Elect Director Wendy L. Dixon Management For Against
1.6 Elect Director Jacqualyn A. Fouse Management For Against
1.7 Elect Director Paul A. Friedman Management For Against
1.8 Elect Director Herve Hoppenot Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Require Independent Board Chairman Shareholder Against For

 

 
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Meeting Date:  JUL 17, 2018
Record Date:  JUL 12, 2018
Meeting Type:  ANNUAL
Ticker:  ITX
Security ID:  E6282J125
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Standalone Financial Statements Management For For
2 Approve Consolidated Financial Statements and Discharge of Board Management For For
3 Approve Allocation of Income and Dividends Management For For
4.a Reelect Rodrigo Echenique Gordillo as Director Management For For
4.b Elect Pilar Lopez Alvarez as Director Management For For
5 Approve Remuneration Policy Management For For
6 Renew Appointment of Deloitte as Auditor Management For For
7 Advisory Vote on Remuneration Report Management For For
8 Authorize Board to Ratify and Execute Approved Resolutions Management For For

 

 
INDUSTRIVARDEN AB
Meeting Date:  APR 17, 2019
Record Date:  APR 11, 2019
Meeting Type:  ANNUAL
Ticker:  INDU.A
Security ID:  W45430126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7.a Receive Financial Statements and Statutory Reports Management None None
7.b Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management Management None None
7.c Receive Board's Proposal on Allocation of Income and Dividends Management None None
8 Receive President's Report Management None None
9.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
9.b Approve Allocation of Income and Dividends of SEK 5.75 Per Share Management For Did Not Vote
9.c Approve Record Date for Dividend Payment Management For Did Not Vote
9.d Approve Discharge of Board and President Management For Did Not Vote
10 Determine Number of Members (8) and Deputy Members (0) of Board Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of SEK 2,060,000 for Chairman, SEK 1,240,000 for Vice Chair and SEK 620,000 for Other Directors Management For Did Not Vote
12.a Reelect Par Boman as Director Management For Did Not Vote
12.b Reelect Christian Caspar as Director Management For Did Not Vote
12.c Reelect Bengt Kjell as Director Management For Did Not Vote
12.d Reelect Nina Linander as Director Management For Did Not Vote
12.e Reelect Fredrik Lundberg as Director Management For Did Not Vote
12.f Reelect Annika Lundius as Director Management For Did Not Vote
12.g Reelect Lars Pettersson as Director Management For Did Not Vote
12.h Reelect Helena Stjernholm as Director Management For Did Not Vote
12.i Reelect Fredrik Lundberg as Board Chairman Management For Did Not Vote
13 Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
14 Approve Remuneration of Auditors Management For Did Not Vote
15 Ratify Deloitte as Auditors Management For Did Not Vote
16 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
17 Approve Share Matching Plan Management For Did Not Vote
18 Close Meeting Management None None

 

 
INFINEON TECHNOLOGIES AG
Meeting Date:  FEB 21, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  IFX
Security ID:  D35415104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.27 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2019 Management For For

 

 
INFORMA PLC
Meeting Date:  MAY 24, 2019
Record Date:  MAY 22, 2019
Meeting Type:  ANNUAL
Ticker:  INF
Security ID:  G4770L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Mary McDowell as Director Management For For
5 Elect David Wei as Director Management For Against
6 Re-elect Derek Mapp as Director Management For For
7 Re-elect Stephen Carter as Director Management For For
8 Re-elect Gareth Wright as Director Management For For
9 Re-elect Gareth Bullock as Director Management For For
10 Re-elect Cindy Rose as Director Management For For
11 Re-elect Helen Owers as Director Management For For
12 Re-elect Stephen Davidson as Director Management For For
13 Re-elect David Flaschen as Director Management For For
14 Re-elect John Rishton as Director Management For For
15 Reappoint Deloitte LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Approve Sharesave Plan Management For For
19 Authorise Issue of Equity Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
ING GROEP NV
Meeting Date:  APR 23, 2019
Record Date:  MAR 26, 2019
Meeting Type:  ANNUAL
Ticker:  INGA
Security ID:  N4578E595
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.a Receive Report of Management Board (Non-Voting) Management None None
2.b Receive Announcements on Sustainability Management None None
2.c Receive Report of Supervisory Board (Non-Voting) Management None None
2.d Discuss Remuneration Report Management None None
2.e Adopt Financial Statements and Statutory Reports Management For For
3.a Receive Explanation on Profit Retention and Distribution Policy Management None None
3.b Approve Dividends of EUR 0.68 Per Share Management For For
4.a Approve Discharge of Management Board Management For Against
4.b Approve Discharge of Supervisory Board Management For Against
5 Ratify KPMG as Auditors Management For For
6 Elect Tanate Phutrakul to Executive Board Management For For
7.a Reelect Mariana Gheorghe to Supervisory Board Management For For
7.b Elect Mike Rees to Supervisory Board Management For For
7.c Elect Herna Verhagen to Supervisory Board Management For For
8.a Grant Board Authority to Issue Shares Management For For
8.b Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights Management For For
9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For

 

 
INGENICO GROUP SA
Meeting Date:  JUN 11, 2019
Record Date:  JUN 06, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  ING
Security ID:  F5276G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.10 per Share Management For For
4 Approve Stock Dividend Program Management For For
5 Approve Auditors' Special Report on Related-Party Transactions Management For For
6 Approve Severance Agreement with Nicolas Huss, CEO Management For For
7 Ratify Appointment of Nicolas Huss as Director Management For For
8 Reelect Nicolas Huss as Director Management For For
9 Reelect Diaa Elyaacoubi as Director Management For For
10 Reelect Sophie Stabile as Director Management For For
11 Elect Agnes Audier as Director Management For For
12 Elect Nazan Somer Ozelgin as Director Management For For
13 Elect Michael Stollarz as Director Management For For
14 Approve Compensation of Philippe Lazare, Chairman and CEO Until Nov. 5, 2018 Management For For
15 Approve Compensation of Nicolas Huss, CEO Since Nov. 5, 2018 Management For For
16 Approve Compensation of Bernard Bourigeaud, Chairman of the Board Since Nov. 5, 2018 Management For For
17 Approve Remuneration Policy of CEO Management For For
18 Approve Remuneration Policy of Chairman of the Board Management For For
19 Approve Remuneration of Directors in the Aggregate Amount of EUR 750,000 Management For For
20 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
21 Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value Management For For
22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
23 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Management For For
24 Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
25 Amend Article 13 of Bylaws Re: Age Limit for Chairman of the Board Management For For
26 Amend Articles 12 and 13 of Bylaws Re: Vice-Chairman Nomination Management For For
27 Amend Article 12 of Bylaws Re: Board-Ownership of Shares Management For For
28 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
INGERSOLL-RAND PUBLIC LIMITED COMPANY
Meeting Date:  JUN 06, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL
Ticker:  IR
Security ID:  G47791101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kirk E. Arnold Management For For
1b Elect Director Ann C. Berzin Management For For
1c Elect Director John Bruton Management For For
1d Elect Director Jared L. Cohon Management For For
1e Elect Director Gary D. Forsee Management For For
1f Elect Director Linda P. Hudson Management For For
1g Elect Director Michael W. Lamach Management For For
1h Elect Director Myles P. Lee Management For For
1i Elect Director Karen B. Peetz Management For For
1j Elect Director John P. Surma Management For For
1k Elect Director Richard J. Swift Management For For
1l Elect Director Tony L. White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Authorize Issue of Equity Management For For
5 Renew Directors' Authority to Issue Shares for Cash Management For For
6 Authorize Reissuance of Repurchased Shares Management For For

 

 
INNOGY SE
Meeting Date:  APR 30, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL
Ticker:  IGY
Security ID:  D6S3RB103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 1.40 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 Management For For
6 Ratify PricewaterhouseCoopers GmbH as Auditors for Half-Year and Quarterly Reports 2019 Management For For
7 Elect Stefan May to the Supervisory Board as Employee Representative Management For For
8 Amend Affiliation Agreement with innogy Netze Deutschland GmbH Management For For

 

 
INPEX CORP.
Meeting Date:  JUN 25, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  1605
Security ID:  J2467E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 15 Management For For
2 Amend Articles to Amend Business Lines - Authorize Public Announcements in Electronic Format - Change Fiscal Year End Management For For
3.1 Elect Director Kitamura, Toshiaki Management For For
3.2 Elect Director Ueda, Takayuki Management For Against
3.3 Elect Director Murayama, Masahiro Management For For
3.4 Elect Director Ito, Seiya Management For For
3.5 Elect Director Ikeda, Takahiko Management For For
3.6 Elect Director Yajima, Shigeharu Management For For
3.7 Elect Director Kittaka, Kimihisa Management For For
3.8 Elect Director Sase, Nobuharu Management For For
3.9 Elect Director Okada, Yasuhiko Management For For
3.10 Elect Director Yanai, Jun Management For For
3.11 Elect Director Iio, Norinao Management For For
3.12 Elect Director Nishimura, Atsuko Management For For
3.13 Elect Director Kimura, Yasushi Management For For
3.14 Elect Director Ogino, Kiyoshi Management For For
4.1 Appoint Statutory Auditor Himata, Noboru Management For For
4.2 Appoint Statutory Auditor Toyama, Hideyuki Management For For
4.3 Appoint Statutory Auditor Miyake, Shinya Management For Against
4.4 Appoint Statutory Auditor Akiyoshi, Mitsuru Management For For
4.5 Appoint Statutory Auditor Kiba, Hiroko Management For For
5 Approve Annual Bonus Management For For
6 Approve Compensation Ceiling for Statutory Auditors Management For For

 

 
INSURANCE AUSTRALIA GROUP LTD.
Meeting Date:  OCT 26, 2018
Record Date:  OCT 24, 2018
Meeting Type:  ANNUAL
Ticker:  IAG
Security ID:  Q49361100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Remuneration Report Management For For
2 Approve Grant of Deferred Award Rights and Executive Performance Rights to Peter Harmer Management For For
3 Elect Elizabeth Bryan as Director Management For For
4 Elect Jonathan Nicholson as Director Management For For
5 Elect Sheila McGregor as Director Management For For
6 Elect Michelle Tredenick as Director Management For For
7 Approve the Equal Reduction of Capital Management For For
8 Approve Consolidation of Capital Management For For

 

 
INTEL CORPORATION
Meeting Date:  MAY 16, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL
Ticker:  INTC
Security ID:  458140100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Aneel Bhusri Management For For
1b Elect Director Andy D. Bryant Management For For
1c Elect Director Reed E. Hundt Management For For
1d Elect Director Omar Ishrak Management For For
1e Elect Director Risa Lavizzo-Mourey Management For For
1f Elect Director Tsu-Jae King Liu Management For For
1g Elect Director Gregory D. Smith Management For For
1h Elect Director Robert 'Bob' H. Swan Management For For
1i Elect Director Andrew Wilson Management For For
1j Elect Director Frank D. Yeary Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against For
6 Report on Gender Pay Gap Shareholder Against Against
7 Request for an Annual Advisory Vote on Political Contributions Shareholder Against Against

 

 
INTERCONTINENTAL EXCHANGE, INC.
Meeting Date:  MAY 17, 2019
Record Date:  MAR 19, 2019
Meeting Type:  ANNUAL
Ticker:  ICE
Security ID:  45866F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sharon Y. Bowen Management For For
1b Elect Director Charles R. Crisp Management For For
1c Elect Director Duriya M. Farooqui Management For For
1d Elect Director Jean-Marc Forneri Management For For
1e Elect Director The Right Hon. The Lord Hague of Richmond Management For For
1f Elect Director Frederick W. Hatfield Management For For
1g Elect Director Thomas E. Noonan Management For For
1h Elect Director Frederic V. Salerno Management For For
1i Elect Director Jeffrey C. Sprecher Management For For
1j Elect Director Judith A. Sprieser Management For For
1k Elect Director Vincent Tese Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For

 

 
INTERCONTINENTAL HOTELS GROUP PLC
Meeting Date:  JAN 11, 2019
Record Date:  JAN 09, 2019
Meeting Type:  SPECIAL
Ticker:  IHG
Security ID:  G4804L155
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Share Consolidation Management For For
2 Authorise Market Purchase of Ordinary Shares Management For For

 

 
INTERCONTINENTAL HOTELS GROUP PLC
Meeting Date:  MAY 03, 2019
Record Date:  MAY 01, 2019
Meeting Type:  ANNUAL
Ticker:  IHG
Security ID:  G4804L163
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For Against
3 Approve Final Dividend Management For For
4a Re-elect Keith Barr as Director Management For For
4b Re-elect Anne Busquet as Director Management For For
4c Re-elect Patrick Cescau as Director Management For For
4d Re-elect Ian Dyson as Director Management For For
4e Re-elect Paul Edgecliffe-Johnson as Director Management For For
4f Re-elect Jo Harlow as Director Management For For
4g Re-elect Elie Maalouf as Director Management For For
4h Re-elect Luke Mayhew as Director Management For For
4i Re-elect Jill McDonald as Director Management For For
4j Re-elect Dale Morrison as Director Management For For
4k Re-elect Malina Ngai as Director Management For For
5 Reappoint Ernst & Young LLP as Auditors Management For For
6 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
7 Authorise EU Political Donations and Expenditure Management For For
8 Approve Colleague Share Plan Management For For
9 Authorise Issue of Equity Management For For
10 Authorise Issue of Equity without Pre-emptive Rights Management For For
11 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
12 Authorise Market Purchase of Ordinary Shares Management For For
13 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
INTERNATIONAL BUSINESS MACHINES CORPORATION
Meeting Date:  APR 30, 2019
Record Date:  MAR 01, 2019
Meeting Type:  ANNUAL
Ticker:  IBM
Security ID:  459200101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael L. Eskew Management For For
1.2 Elect Director David N. Farr Management For For
1.3 Elect Director Alex Gorsky Management For For
1.4 Elect Director Michelle J. Howard Management For For
1.5 Elect Director Shirley Ann Jackson Management For For
1.6 Elect Director Andrew N. Liveris Management For For
1.7 Elect Director Martha E. Pollack Management For For
1.8 Elect Director Virginia M. Rometty Management For For
1.9 Elect Director Joseph R. Swedish Management For For
1.10 Elect Director Sidney Taurel Management For For
1.11 Elect Director Peter R. Voser Management For For
1.12 Elect Director Frederick H. Waddell Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Executive Incentive Bonus Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against For
6 Require Independent Board Chairman Shareholder Against Against

 

 
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Meeting Date:  MAY 01, 2019
Record Date:  MAR 06, 2019
Meeting Type:  ANNUAL
Ticker:  IFF
Security ID:  459506101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marcello V. Bottoli Management For For
1b Elect Director Linda Buck Management For For
1c Elect Director Michael L. Ducker Management For For
1d Elect Director David R. Epstein Management For For
1e Elect Director Roger W. Ferguson, Jr. Management For For
1f Elect Director John F. Ferraro Management For For
1g Elect Director Andreas Fibig Management For For
1h Elect Director Christina Gold Management For For
1i Elect Director Katherine M. Hudson Management For For
1j Elect Director Dale F. Morrison Management For For
1k Elect Director Stephen Williamson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
INTERNATIONAL PAPER COMPANY
Meeting Date:  MAY 13, 2019
Record Date:  MAR 14, 2019
Meeting Type:  ANNUAL
Ticker:  IP
Security ID:  460146103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William J. Burns Management For For
1b Elect Director Christopher M. Connor Management For For
1c Elect Director Ahmet C. Dorduncu Management For Against
1d Elect Director Ilene S. Gordon Management For For
1e Elect Director Anders Gustafsson Management For Against
1f Elect Director Jacqueline C. Hinman Management For For
1g Elect Director Clinton A. Lewis, Jr. Management For For
1h Elect Director Kathryn D. Sullivan Management For For
1i Elect Director Mark S. Sutton Management For For
1j Elect Director J. Steven Whisler Management For For
1k Elect Director Ray G. Young Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For

 

 
INTERTEK GROUP PLC
Meeting Date:  JAN 16, 2019
Record Date:  JAN 14, 2019
Meeting Type:  SPECIAL
Ticker:  ITRK
Security ID:  G4911B108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Matters Relating to the Relevant Distributions Management None For

 

 
INTERTEK GROUP PLC
Meeting Date:  MAY 23, 2019
Record Date:  MAY 21, 2019
Meeting Type:  ANNUAL
Ticker:  ITRK
Security ID:  G4911B108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Approve Final Dividend Management For For
5 Elect Ross McCluskey as Director Management For For
6 Re-elect Sir David Reid as Director Management For For
7 Re-elect Andre Lacroix as Director Management For For
8 Re-elect Graham Allan as Director Management For For
9 Re-elect Gurnek Bains as Director Management For For
10 Re-elect Dame Louise Makin as Director Management For Against
11 Re-elect Andrew Martin as Director Management For For
12 Re-elect Gill Rider as Director Management For For
13 Re-elect Jean-Michel Valette as Director Management For For
14 Re-elect Lena Wilson as Director Management For For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Authorise Issue of Equity Management For For
18 Authorise EU Political Donations and Expenditure Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
INTESA SANPAOLO SPA
Meeting Date:  APR 30, 2019
Record Date:  APR 17, 2019
Meeting Type:  ANNUAL
Ticker:  ISP
Security ID:  T55067101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.a Accept Financial Statements and Statutory Reports Management For For
1.b Approve Allocation of Income Management For For
1.c Accept Financial Statements and Statutory Reports of Intesa Sanpaolo Group Services ScpA Management For For
1.d Accept Financial Statements and Statutory Reports of Cassa di Risparmio di Pistoia e della Lucchesia SpA Management For For
2 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
3.a Fix Number of Directors Shareholder None For
3.b.1 Slate 1 Submitted by Compagnia di Sanpaolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo, Fondazione Cassa di Risparmio di Firenze and Fondazione Cassa di Risparmio in Bologna Shareholder None Did Not Vote
3.b.2 Slate 2 Submitted by Institutional Investors (Assogestioni) Shareholder None For
3.c Elect Massimo Gian Maria Gros-Pietro as Board Chair and Paolo Andrea Colombo as Vice-Chairman Shareholder None For
4.a Approve Remuneration Policies for Directors Management For For
4.b Approve Remuneration of Directors Management For Against
4.c Approve Remuneration and Incentive Policies of the Intesa Sanpaolo Group for 2019 Management For For
4.d Approve Fixed-Variable Compensation Ratio Management For For
4.e Approve Severance Payments Policy Management For For
4.f Approve 2018 Annual Incentive Plan Management For For
4.g Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service 2018 Annual Incentive Plan Management For For
5 Approve Renunciation of Legal Action Against Former Chairman and Former General Manager of the Merged Subsidiary Banca Monte Parma SpA Management For For
A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Management None Against

 

 
INTUIT, INC.
Meeting Date:  JAN 17, 2019
Record Date:  NOV 19, 2018
Meeting Type:  ANNUAL
Ticker:  INTU
Security ID:  461202103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Eve Burton Management For For
1b Elect Director Scott D. Cook Management For For
1c Elect Director Richard L. Dalzell Management For For
1d Elect Director Sasan Goodarzi Management For For
1e Elect Director Deborah Liu Management For For
1f Elect Director Suzanne Nora Johnson Management For For
1g Elect Director Dennis D. Powell Management For For
1h Elect Director Brad D. Smith Management For For
1i Elect Director Thomas Szkutak Management For For
1j Elect Director Raul Vazquez Management For For
1k Elect Director Jeff Weiner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For

 

 
INTUITIVE SURGICAL, INC.
Meeting Date:  APR 25, 2019
Record Date:  MAR 01, 2019
Meeting Type:  ANNUAL
Ticker:  ISRG
Security ID:  46120E602
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig H. Barratt Management For For
1b Elect Director Gary S. Guthart Management For For
1c Elect Director Amal M. Johnson Management For For
1d Elect Director Don R. Kania Management For For
1e Elect Director Keith R. Leonard, Jr. Management For For
1f Elect Director Alan J. Levy Management For For
1g Elect Director Jami Dover Nachtsheim Management For For
1h Elect Director Mark J. Rubash Management For For
1i Elect Director Lonnie M. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Adopt Simple Majority Vote Shareholder Against For

 

 
INVESCO LTD.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL
Ticker:  IVZ
Security ID:  G491BT108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sarah E. Beshar Management For For
1.2 Elect Director Joseph R. Canion Management For For
1.3 Elect Director Martin L. Flanagan Management For For
1.4 Elect Director C. Robert Henrikson Management For For
1.5 Elect Director Denis Kessler Management For Against
1.6 Elect Director Nigel Sheinwald Management For For
1.7 Elect Director G. Richard "Rick" Wagoner, Jr. Management For For
1.8 Elect Director Phoebe A. Wood Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Eliminate Supermajority Vote Requirement Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

 

 
INVESTEC PLC
Meeting Date:  AUG 08, 2018
Record Date:  AUG 06, 2018
Meeting Type:  ANNUAL
Ticker:  INVP
Security ID:  G49188116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Re-elect Zarina Bassa as Director Management For For
2 Re-elect Laurel Bowden as Director Management For For
3 Re-elect Glynn Burger as Director Management For For
4 Re-elect Cheryl Carolus as Director Management For For
5 Re-elect Peregrine Crosthwaite as Director Management For For
6 Re-elect Hendrik du Toit as Director Management For For
7 Re-elect David Friedland as Director Management For For
8 Re-elect Charles Jacobs as Director Management For For
9 Re-elect Bernard Kantor as Director Management For For
10 Re-elect Ian Kantor as Director Management For For
11 Re-elect Stephen Koseff as Director Management For For
12 Re-elect Lord Malloch-Brown as Director Management For For
13 Re-elect Khumo Shuenyane as Director Management For For
14 Re-elect Fani Titi as Director Management For For
15 Elect Philip Hourquebie as Director Management For For
16 Approve Remuneration Report Including Implementation Report Management For For
17 Approve Remuneration Policy Management For For
18 Authorise Board to Ratify and Execute Approved Resolutions Management For For
19 Present the Financial Statements and Statutory Reports for the Year Ended 31 March 2018 Management None None
20 Sanction the Interim Dividend on the Ordinary Shares Management For For
21 Sanction the Interim Dividend on the Dividend Access (South African Resident) Redeemable Preference Share Management For For
22 Approve Final Dividend on the Ordinary Shares and the Dividend Access (South African Resident) Redeemable Preference Share Management For For
23 Reappoint Ernst & Young Inc as Joint Auditors of the Company Management For For
24 Reappoint KPMG Inc as Joint Auditors of the Company Management For For
25 Place Unissued Ordinary Shares Under Control of Directors Management For For
26 Place Unissued Variable Rate, Cumulative, Redeemable Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares Under Control of Directors Management For For
27 Place Unissued Special Convertible Redeemable Preference Shares Under Control of Directors Management For For
28 Authorise Repurchase of Issued Ordinary Shares Management For For
29 Authorise Repurchase of Class ILRP2 Redeemable, Non-Participating Preference Shares, Any Other Redeemable, Non-Participating Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares Management For For
30 Approve Financial Assistance to Subsidiaries and Directors Management For For
31 Approve Non-executive Directors' Remuneration Management For For
32 Accept Financial Statements and Statutory Reports Management For For
33 Sanction the Interim Dividend on the Ordinary Shares Management For For
34 Approve Final Dividend Management For For
35 Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration Management For For
36 Authorise Issue of Equity with Pre-emptive Rights Management For For
37 Authorise Market Purchase of Ordinary Shares Management For For
38 Authorise Market Purchase of Preference Shares Management For For
39 Authorise EU Political Donations and Expenditure Management For For

 

 
INVESTMENT AB KINNEVIK
Meeting Date:  JUL 16, 2018
Record Date:  JUL 10, 2018
Meeting Type:  SPECIAL
Ticker:  KINV B
Security ID:  W5139V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Approve Distribution of All of Company's Shares in MTG to Company's Shareholders Management For Did Not Vote
8 Close Meeting Management None None

 

 
INVESTOR AB
Meeting Date:  MAY 08, 2019
Record Date:  MAY 02, 2019
Meeting Type:  ANNUAL
Ticker:  INVE.B
Security ID:  W48102128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Approve Agenda of Meeting Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management None None
7 Receive President's Report Management None None
8 Receive Board and Board Committee Reports Management None None
9 Accept Financial Statements and Statutory Reports Management For Did Not Vote
10 Approve Discharge of Board and President Management For Did Not Vote
11 Approve Allocation of Income and Dividends of SEK 13.00 Per Share Management For Did Not Vote
12.a Determine Number of Members (11) and Deputy Members (0) of Board Management For Did Not Vote
12.b Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
13.a Approve Remuneration of Directors in the Amount of SEK 2.8 Million for Chairman, SEK 1.62 Million for Vice Chairman, and SEK 750,000 for Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
13.b Approve Remuneration of Auditors Management For Did Not Vote
14.a Elect Dominic Barton as New Director Management For Did Not Vote
14.b Reelect Gunnar Brock as Director Management For Did Not Vote
14.c Reelect Johan Forssell as Director Management For Did Not Vote
14.d Reelect Magdalena Gerger as Director Management For Did Not Vote
14.e Reelect Tom Johnstone as Director Management For Did Not Vote
14.f Reelect Sara Mazur as Director Management For Did Not Vote
14.g Reelect Grace Reksten Skaugen as Director Management For Did Not Vote
14.h Reelect Hans Straberg as Director Management For Did Not Vote
14.i Reelect Lena Treschow Torell as Director Management For Did Not Vote
14.j Reelect Jacob Wallenberg as Director Management For Did Not Vote
14.k Reelect Marcus Wallenberg as Director Management For Did Not Vote
15 Reelect Jacob Wallenberg as Board Chairman Management For Did Not Vote
16 Ratify Deloitte as Auditors Management For Did Not Vote
17.a Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
17.b Approve Performance Share Matching Plan LTI 2019 for Management and Other Employees Management For Did Not Vote
17.c Approve Performance Share Matching Plan LTI 2019 for Patricia Industries Employees Management For Did Not Vote
18.a Authorize Repurchase of Issued Share Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors Management For Did Not Vote
18.b Authorize Reissuance of up to 600,000 Repurchased Shares in Support of 2019 Long-Term Incentive Program Management For Did Not Vote
19 Instruct CEO to Report to the 2020 AGM about Future Engagement in Sub-Saharan Africa Shareholder None Did Not Vote
20 Close Meeting Management None None

 

 
IPG PHOTONICS CORPORATION
Meeting Date:  MAY 30, 2019
Record Date:  APR 01, 2019
Meeting Type:  ANNUAL
Ticker:  IPGP
Security ID:  44980X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Valentin P. Gapontsev Management For For
1.2 Elect Director Eugene A. Scherbakov Management For For
1.3 Elect Director Igor Samartsev Management For For
1.4 Elect Director Michael C. Child Management For For
1.5 Elect Director Gregory P. Dougherty Management For For
1.6 Elect Director Henry E. Gauthier Management For For
1.7 Elect Director Catherine P. Lego Management For For
1.8 Elect Director Eric Meurice Management For For
1.9 Elect Director John R. Peeler Management For For
1.10 Elect Director Thomas J. Seifert Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For

 

 
IPSEN SA
Meeting Date:  MAY 28, 2019
Record Date:  MAY 23, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  IPN
Security ID:  F5362H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Treatment of Losses and Dividends of EUR 1.00 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Reelect Marc de Garidel as Director Management For For
6 Reelect Henri Beaufour as Director Management For Against
7 Reelect Michele Ollier as Director Management For For
8 Approve Compensation of Marc de Garidel, Chairman of the Board Management For For
9 Approve Compensation of David Meek, CEO Management For Against
10 Approve Remuneration Policy of Chairman of the Board Management For For
11 Approve Remuneration Policy of CEO Management For Against
12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
13 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
14 Authorize Capitalization of Reserves of up to 20 Percent of Issued Share Capital for Bonus Issue or Increase in Par Value Management For For
15 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Share Capital Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital Management For For
17 Approve Issuance of up to 10 Percent of Issued Capital Per Year for a Private Placement Management For For
18 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15-17 Management For For
19 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
21 Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans Management For Against
22 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
IQVIA HOLDINGS, INC.
Meeting Date:  APR 09, 2019
Record Date:  FEB 14, 2019
Meeting Type:  ANNUAL
Ticker:  IQV
Security ID:  46266C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carol J. Burt Management For For
1.2 Elect Director John P. Connaughton Management For Withhold
1.3 Elect Director John G. Danhakl Management For Withhold
1.4 Elect Director James A. Fasano Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

 

 
IRON MOUNTAIN INCORPORATED
Meeting Date:  MAY 22, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL
Ticker:  IRM
Security ID:  46284V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jennifer Allerton Management For For
1b Elect Director Ted R. Antenucci Management For For
1c Elect Director Pamela M. Arway Management For For
1d Elect Director Clarke H. Bailey Management For Against
1e Elect Director Kent P. Dauten Management For For
1f Elect Director Paul F. Deninger Management For For
1g Elect Director Monte Ford Management For For
1h Elect Director Per-Kristian Halvorsen Management For For
1i Elect Director William L. Meaney Management For For
1j Elect Director Wendy J. Murdock Management For For
1k Elect Director Walter C. Rakowich Management For For
1l Elect Director Alfred J. Verrecchia Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For

 

 
ISETAN MITSUKOSHI HOLDINGS LTD.
Meeting Date:  JUN 17, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  3099
Security ID:  J25038100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, With a Final Dividend of JPY 6 Management For For
2.1 Elect Director Akamatsu, Ken Management For Against
2.2 Elect Director Sugie, Toshihiko Management For Against
2.3 Elect Director Takeuchi, Toru Management For For
2.4 Elect Director Muto, Takaaki Management For For
2.5 Elect Director Igura, Hidehiko Management For For
2.6 Elect Director Kuboyama, Michiko Management For For
2.7 Elect Director Iijima, Masami Management For For
2.8 Elect Director Doi, Miwako Management For For
2.9 Elect Director Oyamada, Takashi Management For For
3 Appoint Statutory Auditor Shirai, Toshinori Management For For
4 Approve Annual Bonus Management For For

 

 
ISS A/S
Meeting Date:  APR 10, 2019
Record Date:  APR 03, 2019
Meeting Type:  ANNUAL
Ticker:  ISS
Security ID:  K5591Y107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of DKK 7.70 Per Share Management For For
4 Approve Discharge of Management and Board Management For For
5 Authorize Share Repurchase Program Management For For
6 Approve Remuneration of Directors in the Amount of DKK 1.3 Million for Chairman, DKK 654,000 for Deputy Chairman and DKK 436,000 for Other Directors; Approve Compensation for Committee Work Management For For
7a Reelect Lord Allen of Kensington Kt CBE as Director Management For For
7b Reelect Thomas Berglund as Director Management For For
7c Reelect Claire Chiang as Director Management For For
7d Reelect Henrik Poulsen as Director Management For For
7e Reelect Ben Stevens as Director Management For For
7f Reelect Cynthia Mary Trudell as Director Management For For
8 Ratify Ernst & Young as Auditors Management For For
10 Other Business Management None None

 

 
ISUZU MOTORS LTD.
Meeting Date:  JUN 26, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  7202
Security ID:  J24994113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 19 Management For For
2.1 Elect Director Katayama, Masanori Management For Against
2.2 Elect Director Takahashi, Shinichi Management For For
2.3 Elect Director Ito, Masatoshi Management For For
2.4 Elect Director Seto, Koichi Management For For
2.5 Elect Director Igeta, Kazuya Management For For
2.6 Elect Director Ikemoto, Tetsuya Management For For
2.7 Elect Director Aiba, Tetsuya Management For For

 

 
ITOCHU CORP.
Meeting Date:  JUN 21, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  8001
Security ID:  J2501P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 46 Management For For
2.1 Elect Director Okafuji, Masahiro Management For For
2.2 Elect Director Suzuki, Yoshihisa Management For Against
2.3 Elect Director Yoshida, Tomofumi Management For For
2.4 Elect Director Fukuda, Yuji Management For For
2.5 Elect Director Kobayashi, Fumihiko Management For For
2.6 Elect Director Hachimura, Tsuyoshi Management For For
2.7 Elect Director Muraki, Atsuko Management For For
2.8 Elect Director Mochizuki, Harufumi Management For For
2.9 Elect Director Kawana, Masatoshi Management For For
2.10 Elect Director Nakamori, Makiko Management For For
3 Appoint Statutory Auditor Uryu, Kentaro Management For For
4 Approve Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceiling for Directors Management For For

 

 
ITV PLC
Meeting Date:  MAY 08, 2019
Record Date:  MAY 03, 2019
Meeting Type:  ANNUAL
Ticker:  ITV
Security ID:  G4984A110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Salman Amin as Director Management For For
5 Re-elect Peter Bazalgette as Director Management For For
6 Elect Edward Bonham Carter as Director Management For For
7 Re-elect Margaret Ewing as Director Management For For
8 Re-elect Roger Faxon as Director Management For For
9 Re-elect Mary Harris as Director Management For For
10 Elect Chris Kennedy as Director Management For For
11 Re-elect Anna Manz as Director Management For For
12 Re-elect Carolyn McCall as Director Management For For
13 Elect Duncan Painter as Director Management For For
14 Reappoint KPMG LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Authorise Issue of Equity Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
J SAINSBURY PLC
Meeting Date:  JUL 11, 2018
Record Date:  JUL 09, 2018
Meeting Type:  ANNUAL
Ticker:  SBRY
Security ID:  G77732173
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Jo Harlow as Director Management For For
5 Re-elect Matt Brittin as Director Management For For
6 Re-elect Brian Cassin as Director Management For For
7 Re-elect Mike Coupe as Director Management For For
8 Re-elect David Keens as Director Management For For
9 Re-elect Kevin O'Byrne as Director Management For For
10 Re-elect Dame Susan Rice as Director Management For For
11 Re-elect John Rogers as Director Management For For
12 Re-elect Jean Tomlin as Director Management For For
13 Re-elect David Tyler as Director Management For For
14 Reappoint Ernst & Young LLP as Auditors Management For For
15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
19 Approve EU Political Donations and Expenditure Management For For
20 Authorise Market Purchase Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
J. FRONT RETAILING CO., LTD.
Meeting Date:  MAY 23, 2019
Record Date:  FEB 28, 2019
Meeting Type:  ANNUAL
Ticker:  3086
Security ID:  J28711109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kobayashi, Yasuyuki Management For For
1.2 Elect Director Tsutsumi, Hiroyuki Management For For
1.3 Elect Director Murata, Soichi Management For For
1.4 Elect Director Sakie Tachibana Fukushima Management For For
1.5 Elect Director Ota, Yoshikatsu Management For For
1.6 Elect Director Ishii, Yasuo Management For For
1.7 Elect Director Nishikawa, Koichiro Management For For
1.8 Elect Director Sato, Rieko Management For For
1.9 Elect Director Uchida, Akira Management For For
1.10 Elect Director Yamamoto, Ryoichi Management For Against
1.11 Elect Director Yoshimoto, Tatsuya Management For For
1.12 Elect Director Makiyama, Kozo Management For For
1.13 Elect Director Wakabayashi, Hayato Management For For

 

 
J.B. HUNT TRANSPORT SERVICES, INC.
Meeting Date:  APR 18, 2019
Record Date:  FEB 12, 2019
Meeting Type:  ANNUAL
Ticker:  JBHT
Security ID:  445658107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas G. Duncan Management For For
1.2 Elect Director Francesca M. Edwardson Management For For
1.3 Elect Director Wayne Garrison Management For For
1.4 Elect Director Sharilyn S. Gasaway Management For For
1.5 Elect Director Gary C. George Management For For
1.6 Elect Director J. Bryan Hunt, Jr. Management For For
1.7 Elect Director Coleman H. Peterson Management For For
1.8 Elect Director John N. Roberts, III Management For For
1.9 Elect Director James L. Robo Management For Against
1.10 Elect Director Kirk Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Political Contributions Shareholder Against For

 

 
JACOBS ENGINEERING GROUP, INC.
Meeting Date:  JAN 16, 2019
Record Date:  NOV 23, 2018
Meeting Type:  ANNUAL
Ticker:  JEC
Security ID:  469814107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joseph R. Bronson Management For For
1b Elect Director Juan Jose Suarez Coppel Management For For
1c Elect Director Robert C. Davidson, Jr. Management For For
1d Elect Director Steven J. Demetriou Management For For
1e Elect Director Ralph E. Eberhart Management For For
1f Elect Director Dawne S. Hickton Management For For
1g Elect Director Linda Fayne Levinson Management For For
1h Elect Director Robert A. McNamara Management For For
1i Elect Director Peter J. Robertson Management For For
1j Elect Director Christopher M.T. Thompson Management For For
1k Elect Director Barry L. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For

 

 
JAMES HARDIE INDUSTRIES PLC
Meeting Date:  AUG 10, 2018
Record Date:  AUG 08, 2018
Meeting Type:  ANNUAL
Ticker:  JHX
Security ID:  G4253H119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve the Remuneration Report Management For For
3a Elect Persio Lisboa as Director Management For For
3b Elect Andrea Gisle Joosen as Director Management For For
3c Elect Michael Hammes as Director Management For For
3d Elect Alison Littley as Director Management For For
4 Authorize Board to Fix Remuneration of Auditors Management For For
5 Approve the James Hardie Industries Long Term Incentive Plan 2006 Management For For
6 Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries Management For For
7 Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries Management For For
8 Approve the Amendments to the Company's Constitution Management For For

 

 
JAPAN AIRLINES CO., LTD.
Meeting Date:  JUN 18, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  9201
Security ID:  J25979121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 55 Management For For
2.1 Elect Director Ueki, Yoshiharu Management For For
2.2 Elect Director Akasaka, Yuji Management For Against
2.3 Elect Director Fujita, Tadashi Management For For
2.4 Elect Director Kikuyama, Hideki Management For For
2.5 Elect Director Shimizu, Shinichiro Management For For
2.6 Elect Director Toyoshima, Ryuzo Management For For
2.7 Elect Director Gondo, Nobuyoshi Management For For
2.8 Elect Director Kobayashi, Eizo Management For For
2.9 Elect Director Ito, Masatoshi Management For For
2.10 Elect Director Hatchoji, Sonoko Management For For
3 Appoint Statutory Auditor Saito, Norikazu Management For For

 

 
JAPAN EXCHANGE GROUP, INC.
Meeting Date:  JUN 19, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  8697
Security ID:  J2740B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles to Amend Business Lines Management For For
2.1 Elect Director Tsuda, Hiroki Management For For
2.2 Elect Director Kiyota, Akira Management For For
2.3 Elect Director Miyahara, Koichiro Management For For
2.4 Elect Director Yamaji, Hiromi Management For For
2.5 Elect Director Miyama, Hironaga Management For For
2.6 Elect Director Christina L. Ahmadjian Management For For
2.7 Elect Director Endo, Nobuhiro Management For For
2.8 Elect Director Ogita, Hitoshi Management For For
2.9 Elect Director Kubori, Hideaki Management For For
2.10 Elect Director Koda, Main Management For For
2.11 Elect Director Kobayashi, Eizo Management For For
2.12 Elect Director Minoguchi, Makoto Management For For
2.13 Elect Director Mori, Kimitaka Management For For
2.14 Elect Director Yoneda, Tsuyoshi Management For For

 

 
JAPAN POST BANK CO., LTD.
Meeting Date:  JUN 18, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  7182
Security ID:  J2800C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ikeda, Norito Management For For
1.2 Elect Director Tanaka, Susumu Management For For
1.3 Elect Director Nagato, Masatsugu Management For For
1.4 Elect Director Nakazato, Ryoichi Management For For
1.5 Elect Director Arita, Tomoyoshi Management For For
1.6 Elect Director Nohara, Sawako Management For For
1.7 Elect Director Machida, Tetsu Management For For
1.8 Elect Director Akashi, Nobuko Management For For
1.9 Elect Director Ikeda, Katsuaki Management For For
1.10 Elect Director Chubachi, Ryoji Management For For
1.11 Elect Director Takeuchi, Keisuke Management For For
1.12 Elect Director Kaiwa, Makoto Management For For
1.13 Elect Director Aihara, Risa Management For For

 

 
JAPAN POST HOLDINGS CO. LTD.
Meeting Date:  JUN 19, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  6178
Security ID:  J2800D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nagato, Masatsugu Management For For
1.2 Elect Director Suzuki, Yasuo Management For For
1.3 Elect Director Ikeda, Norito Management For For
1.4 Elect Director Yokoyama, Kunio Management For For
1.5 Elect Director Uehira, Mitsuhiko Management For For
1.6 Elect Director Mukai, Riki Management For For
1.7 Elect Director Mimura, Akio Management For For
1.8 Elect Director Yagi, Tadashi Management For For
1.9 Elect Director Ishihara, Kunio Management For For
1.10 Elect Director Charles D. Lake II Management For For
1.11 Elect Director Hirono, Michiko Management For For
1.12 Elect Director Okamoto, Tsuyoshi Management For For
1.13 Elect Director Koezuka, Miharu Management For For
1.14 Elect Director Aonuma, Takayuki Management For For
1.15 Elect Director Akiyama, Sakie Management For For

 

 
JAPAN REAL ESTATE INVESTMENT CORP.
Meeting Date:  MAR 20, 2019
Record Date:  JAN 31, 2019
Meeting Type:  SPECIAL
Ticker:  8952
Security ID:  J27523109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles to Make Technical Changes Management For For
2 Elect Executive Director Yanagisawa, Yutaka Management For For
3.1 Elect Alternate Executive Director Umeda, Naoki Management For For
3.2 Elect Alternate Executive Director Nezu, Kazuo Management For For
4.1 Elect Supervisory Director Okanoya, Tomohiro Management For For
4.2 Elect Supervisory Director Takano, Hiroaki Management For For
5 Elect Alternate Supervisory Director Kiya, Yoshinori Management For For

 

 
JAPAN TOBACCO INC.
Meeting Date:  MAR 20, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  2914
Security ID:  J27869106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 75 Management For For
2 Amend Articles to Amend Provisions on Number of Statutory Auditors Management For For
3.1 Elect Director Yamashita, Kazuhito Management For For
3.2 Elect Director Nagashima, Yukiko Management For For
4.1 Appoint Statutory Auditor Nagata, Ryoko Management For For
4.2 Appoint Statutory Auditor Yamamoto, Hiroshi Management For For
4.3 Appoint Statutory Auditor Mimura, Toru Management For Against
4.4 Appoint Statutory Auditor Obayashi, Hiroshi Management For For
4.5 Appoint Statutory Auditor Yoshikuni, Koji Management For Against
5 Approve Compensation Ceiling for Directors Management For For
6 Approve Deep Discount Stock Option Plan Management For For
7 Approve Compensation Ceiling for Statutory Auditors Management For For

 

 
JARDINE CYCLE & CARRIAGE LTD.
Meeting Date:  APR 26, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  C07
Security ID:  Y43703100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Directors' Fees Management For For
4a Elect Hassan Abas as Director Management For For
4b Elect Benjamin Keswick as Director Management For Against
4c Elect Marty Natalegawa as Director Management For For
5a Elect Stephen Gore as Director Management For For
5b Elect Steven Phan (Phan Swee Kim) as Director Management For For
6 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
7a Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
7b Authorize Share Repurchase Program Management For For
7c Approve Mandate for Interested Person Transactions Management For For

 

 
JARDINE MATHESON HOLDINGS LTD.
Meeting Date:  MAY 09, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  J36
Security ID:  G50736100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports and Declare Final Dividend Management For Against
2 Re-elect Mark Greenberg as Director Management For Against
3 Elect Stuart Gulliver as Director Management For For
4 Elect Julian Hui as Director Management For For
5 Re-elect Jeremy Parr as Director Management For Against
6 Re-elect Lord Sassoon as Director Management For Against
7 Re-elect Michael Wu as Director Management For For
8 Approve Directors' Fees Management For For
9 Ratify Auditors and Authorise Their Remuneration Management For For
10 Authorise Issue of Equity Management For For

 

 
JARDINE STRATEGIC HOLDINGS LTD.
Meeting Date:  MAY 09, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  J37
Security ID:  G50764102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports and Declare Final Dividend Management For Against
2 Re-elect Anthony Nightingale as Director Management For Against
3 Elect Lord Powell of Bayswater as Director Management For For
4 Re-elect Percy Weatherall as Director Management For Against
5 Approve Directors' Fees Management For For
6 Ratify Auditors and Authorise Their Remuneration Management For For
7 Authorise Issue of Equity Management For For

 

 
JCDECAUX SA
Meeting Date:  MAY 16, 2019
Record Date:  MAY 13, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  DEC
Security ID:  F5333N100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.58 per Share Management For For
4 Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
5 Reelect Gerard Degonse as Supervisory Board Member Management For For
6 Reelect Michel Bleitrach as Supervisory Board Member Management For For
7 Reelect Alexia Decaux-Lefort as Supervisory Board Member Management For For
8 Reelect Jean-Pierre Decaux as Supervisory Board Member Management For For
9 Reelect Pierre Mutz as Supervisory Board Member Management For For
10 Reelect Pierre-Alain Pariente as Supervisory Board Member Management For For
11 Approve Remuneration Policy of Chairman of the Management Board and of Management Board Members Management For Against
12 Approve Remuneration Policy of Chairman of the Supervisory Board and of Supervisory Board Members Management For For
13 Approve Compensation of Jean-Charles Decaux, Chairman of the Management Board Management For Against
14 Approve Compensation of Jean-Francois Decaux, Jean-Sebastien Decaux, Emmanuel Bastide, David Bourg and Daniel Hofer, Management Board Members Management For Against
15 Approve Compensation of Gerard Degonse, Chairman of the Supervisory Board Management For For
16 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
17 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
18 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million Management For Against
19 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million Management For Against
20 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 2.3 Million Management For Against
21 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For Against
22 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For Against
23 Authorize Capitalization of Reserves of Up to EUR 2.3 Million for Bonus Issue or Increase in Par Value Management For For
24 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For Against
25 Authorize up to 4 Percent of Issued Capital for Use in Stock Option Plans Management For Against
26 Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Management For Against
27 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
28 Delegate Powers to the Supervisory Board to Amend Bylaws to Comply with Legal Changes Management For Against
29 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
JEFFERIES FINANCIAL GROUP, INC.
Meeting Date:  MAR 28, 2019
Record Date:  JAN 31, 2019
Meeting Type:  ANNUAL
Ticker:  JEF
Security ID:  47233W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Linda L. Adamany Management For For
1.2 Elect Director Barry J. Alperin Management For For
1.3 Elect Director Robert D. Beyer Management For For
1.4 Elect Director Francisco L. Borges Management For For
1.5 Elect Director Brian P. Friedman Management For For
1.6 Elect Director MaryAnne Gilmartin Management For For
1.7 Elect Director Richard B. Handler Management For For
1.8 Elect Director Robert E. Joyal Management For For
1.9 Elect Director Jacob M. Katz Management For For
1.10 Elect Director Michael T. O'Kane Management For For
1.11 Elect Director Stuart H. Reese Management For For
1.12 Elect Director Joseph S. Steinberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Deloitte & Touche LLP as Auditors Management For For

 

 
JERONIMO MARTINS SGPS SA
Meeting Date:  APR 11, 2019
Record Date:  APR 04, 2019
Meeting Type:  ANNUAL
Ticker:  JMT
Security ID:  X40338109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Individual and Consolidated Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Allocation of Income Management For Did Not Vote
3 Approve Discharge of Management and Supervisory Boards Management For Did Not Vote
4 Approve Statement on Remuneration Policy Management For Did Not Vote
5 Elect Corporate Bodies Management For Did Not Vote
6 Elect Remuneration Committee Management For Did Not Vote

 

 
JFE HOLDINGS, INC.
Meeting Date:  JUN 21, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  5411
Security ID:  J2817M100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 50 Management For For
2.1 Elect Director Kakigi, Koji Management For Against
2.2 Elect Director Kitano, Yoshihisa Management For For
2.3 Elect Director Terahata, Masashi Management For For
2.4 Elect Director Oda, Naosuke Management For For
2.5 Elect Director Oshita, Hajime Management For For
2.6 Elect Director Yoshida, Masao Management For For
2.7 Elect Director Yamamoto, Masami Management For For
2.8 Elect Director Kemori, Nobumasa Management For For
3 Appoint Statutory Auditor Baba, Kumiko Management For For
4 Approve Takeover Defense Plan (Poison Pill) Management For Against
5 Remove Existing Director Hayashida, Eiji Shareholder Against Against

 

 
JGC CORP.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  1963
Security ID:  J26945105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 28.5 Management For For
2 Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiaries Management For For
3 Amend Articles to Change Company Name - Amend Business Lines - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Remove All Provisions on Advisory Positions - Indemnify Directors - Indemnify Statutory Auditors Management For For
4.1 Elect Director Sato, Masayuki Management For For
4.2 Elect Director Ishizuka, Tadashi Management For Against
4.3 Elect Director Yamazaki, Yutaka Management For For
4.4 Elect Director Terajima, Kiyotaka Management For For
4.5 Elect Director Suzuki, Masanori Management For For
4.6 Elect Director Muramoto, Tetsuya Management For For
4.7 Elect Director Endo, Shigeru Management For For
4.8 Elect Director Matsushima, Masayuki Management For For
4.9 Elect Director Ueda, Kazuo Management For For
5 Approve Restricted Stock Plan Management For For

 

 
JOHN WOOD GROUP PLC
Meeting Date:  MAY 09, 2019
Record Date:  MAY 07, 2019
Meeting Type:  ANNUAL
Ticker:  WG
Security ID:  G9745T118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For Against
4 Re-elect Ian Marchant as Director Management For For
5 Re-elect Thomas Botts as Director Management For For
6 Re-elect Jann Brown as Director Management For For
7 Re-elect Jacqui Ferguson as Director Management For For
8 Re-elect Roy Franklin as Director Management For For
9 Re-elect Mary Shafer-Malicki as Director Management For For
10 Re-elect Jeremy Wilson as Director Management For For
11 Re-elect Robin Watson as Director Management For For
12 Re-elect David Kemp as Director Management For For
13 Reappoint KPMG LLP as Auditors Management For For
14 Authorise Board to Fix Remuneration of Auditors Management For For
15 Authorise Issue of Equity Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
JOHNSON & JOHNSON
Meeting Date:  APR 25, 2019
Record Date:  FEB 26, 2019
Meeting Type:  ANNUAL
Ticker:  JNJ
Security ID:  478160104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary C. Beckerle Management For For
1b Elect Director D. Scott Davis Management For For
1c Elect Director Ian E. L. Davis Management For For
1d Elect Director Jennifer A. Doudna Management For For
1e Elect Director Alex Gorsky Management For For
1f Elect Director Marillyn A. Hewson Management For For
1g Elect Director Mark B. McClellan Management For For
1h Elect Director Anne M. Mulcahy Management For For
1i Elect Director William D. Perez Management For For
1j Elect Director Charles Prince Management For For
1k Elect Director A. Eugene Washington Management For For
1l Elect Director Ronald A. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Clawback Disclosure of Recoupment Activity from Senior Officers Shareholder Against For
5 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against For

 

 
JOHNSON CONTROLS INTERNATIONAL PLC
Meeting Date:  MAR 06, 2019
Record Date:  JAN 02, 2019
Meeting Type:  ANNUAL
Ticker:  JCI
Security ID:  G51502105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jean Blackwell Management For For
1b Elect Director Pierre Cohade Management For For
1c Elect Director Michael E. Daniels Management For For
1d Elect Director Juan Pablo del Valle Perochena Management For For
1e Elect Director W. Roy Dunbar Management For For
1f Elect Director Gretchen R. Haggerty Management For For
1g Elect Director Simone Menne Management For For
1h Elect Director George R. Oliver Management For For
1i Elect Director Jurgen Tinggren Management For For
1j Elect Director Mark Vergnano Management For For
1k Elect Director R. David Yost Management For For
1l Elect Director John D. Young Management For For
2a Ratify PricewaterhouseCoopers LLP as Auditors Management For For
2b Authorize Board to Fix Remuneration of Auditors Management For For
3 Authorize Market Purchases of Company Shares Management For For
4 Determine Price Range for Reissuance of Treasury Shares Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Approve the Directors' Authority to Allot Shares Management For For
7 Approve the Disapplication of Statutory Pre-Emption Rights Management For For

 

 
JOHNSON MATTHEY PLC
Meeting Date:  JUL 26, 2018
Record Date:  JUL 24, 2018
Meeting Type:  ANNUAL
Ticker:  JMAT
Security ID:  G51604166
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect John O'Higgins as Director Management For For
5 Elect Patrick Thomas as Director Management For For
6 Re-elect Odile Desforges as Director Management For For
7 Re-elect Alan Ferguson as Director Management For For
8 Re-elect Jane Griffiths as Director Management For For
9 Re-elect Robert MacLeod as Director Management For For
10 Re-elect Anna Manz as Director Management For For
11 Re-elect Chris Mottershead as Director Management For For
12 Re-elect John Walker as Director Management For For
13 Appoint PricewaterhouseCoopers LLP as Auditors Management For For
14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
15 Authorise EU Political Donations and Expenditure Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
JPMORGAN CHASE & CO.
Meeting Date:  MAY 21, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL
Ticker:  JPM
Security ID:  46625H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda B. Bammann Management For For
1b Elect Director James A. Bell Management For For
1c Elect Director Stephen B. Burke Management For For
1d Elect Director Todd A. Combs Management For For
1e Elect Director James S. Crown Management For For
1f Elect Director James Dimon Management For For
1g Elect Director Timothy P. Flynn Management For For
1h Elect Director Mellody Hobson Management For For
1i Elect Director Laban P. Jackson, Jr. Management For For
1j Elect Director Michael A. Neal Management For For
1k Elect Director Lee R. Raymond Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Report on Gender Pay Gap Shareholder Against For
5 Amend Proxy Access Right Shareholder Against For
6 Provide for Cumulative Voting Shareholder Against Against

 

 
JSR CORP.
Meeting Date:  JUN 18, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  4185
Security ID:  J2856K106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 30 Management For For
2 Amend Articles to Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings Management For For
3.1 Elect Director Eric Johnson Management For For
3.2 Elect Director Kawahashi, Nobuo Management For Against
3.3 Elect Director Koshiba, Mitsunobu Management For For
3.4 Elect Director Kawasaki, Koichi Management For For
3.5 Elect Director Miyazaki, Hideki Management For For
3.6 Elect Director Matsuda, Yuzuru Management For For
3.7 Elect Director Sugata, Shiro Management For For
3.8 Elect Director Seki, Tadayuki Management For For
3.9 Elect Director Miyasaka, Manabu Management For For
4.1 Appoint Alternate Statutory Auditor Doi, Makoto Management For For
4.2 Appoint Alternate Statutory Auditor Chiba, Akira Management For For
5 Approve Fixed Cash Compensation Ceiling, Annual Bonus Ceiling, Mid-term Performance-Based Cash Compensation Ceiling and Restricted Stock Plan for Directors Management For For

 

 
JTEKT CORP.
Meeting Date:  JUN 26, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  6473
Security ID:  J2946V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 22 Management For For
2.1 Elect Director Agata, Tetsuo Management For Against
2.2 Elect Director Kaijima, Hiroyuki Management For For
2.3 Elect Director Matsumoto, Takumi Management For For
2.4 Elect Director Sano, Makoto Management For For
2.5 Elect Director Kato, Shinji Management For For
2.6 Elect Director Matsuoka, Hirofumi Management For For
2.7 Elect Director Miyatani, Takao Management For For
2.8 Elect Director Okamoto, Iwao Management For For
2.9 Elect Director Uchiyamada, Takeshi Management For For
2.10 Elect Director Yamamoto, Katsumi Management For For
2.11 Elect Director Makino, Kazuhisa Management For For
3 Appoint Statutory Auditor Sakurai, Yumiko Management For For
4 Approve Annual Bonus Management For For

 

 
JULIUS BAER GRUPPE AG
Meeting Date:  APR 10, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  BAER
Security ID:  H4414N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report Management For For
2 Approve Allocation of Income and Dividends of CHF 1.50 per Share from Capital Contribution Reserves Management For For
3 Approve Discharge of Board and Senior Management Management For For
4.1 Approve Remuneration of Board of Directors in the Amount of CHF 3.8 Million from 2019 AGM Until 2020 AGM Management For For
4.2.1 Approve Variable Cash-Based Remuneration of Executive Committee in the Amount of CHF 5.9 Million for Fiscal 2018 Management For For
4.2.2 Approve Variable Share-Based Remuneration of Executive Committee in the Amount of CHF 6.2 Million for Fiscal 2019 Management For For
4.2.3 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.9 Million for Fiscal 2020 Management For For
5.1.1 Reelect Gilbert Achermann as Director Management For For
5.1.2 Reelect Heinrich Baumann as Director Management For For
5.1.3 Reelect Richard Campbell-Breeden as Director Management For For
5.1.4 Reelect Paul Man Yiu Chow as Director Management For For
5.1.5 Reelect Ivo Furrer as Director Management For For
5.1.6 Reelect Claire Giraut as Director Management For For
5.1.7 Reelect Charles Stonehill as Director Management For For
5.2.1 Elect Romeo Lacher as Director Management For For
5.2.2 Elect Eunice Zehnder-Lai as Director Management For For
5.2.3 Elect Olga Zoutendijk as Director Management For For
5.3 Elect Romeo Lacher as Board Chairman Management For For
5.4.1 Reappoint Gilbert Achermann as Member of the Compensation Committee Management For For
5.4.2 Reappoint Heinrich Baumann as Member of the Compensation Committee Management For For
5.4.3 Reappoint Richard Campbell-Breeden as Member of the Compensation Committee Management For For
5.4.4 Appoint Eunice Zehnder-Lai as Member of the Compensation Committee Management For For
6 Ratify KPMG AG as Auditors Management For For
7 Designate Marc Nater as Independent Proxy Management For For
8 Transact Other Business (Voting) Management For Against

 

 
JUNIPER NETWORKS, INC.
Meeting Date:  MAY 14, 2019
Record Date:  MAR 19, 2019
Meeting Type:  ANNUAL
Ticker:  JNPR
Security ID:  48203R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gary Daichendt Management For For
1b Elect Director Anne DelSanto Management For For
1c Elect Director Kevin DeNuccio Management For For
1d Elect Director James Dolce Management For For
1e Elect Director Scott Kriens Management For For
1f Elect Director Rahul Merchant Management For For
1g Elect Director Rami Rahim Management For For
1h Elect Director William R. Stensrud Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For

 

 
JXTG HOLDINGS, INC.
Meeting Date:  JUN 26, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  5020
Security ID:  J29699105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 11 Management For For
2.1 Elect Director Sugimori, Tsutomu Management For Against
2.2 Elect Director Muto, Jun Management For For
2.3 Elect Director Kawada, Junichi Management For For
2.4 Elect Director Adachi, Hiroji Management For For
2.5 Elect Director Taguchi, Satoshi Management For For
2.6 Elect Director Ota, Katsuyuki Management For For
2.7 Elect Director Hosoi, Hiroshi Management For For
2.8 Elect Director Ouchi, Yoshiaki Management For For
2.9 Elect Director Murayama, Seiichi Management For For
2.10 Elect Director Ota, Hiroko Management For For
2.11 Elect Director Otsuka, Mutsutake Management For For
2.12 Elect Director Miyata, Yoshiiku Management For For
3 Elect Director and Audit Committee Member Mitsuya, Yuko Management For For

 

 
KAJIMA CORP.
Meeting Date:  JUN 25, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  1812
Security ID:  J29223120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 26 Management For For
2.1 Elect Director Oshimi, Yoshikazu Management For Against
2.2 Elect Director Atsumi, Naoki Management For For
2.3 Elect Director Koizumi, Hiroyoshi Management For For
2.4 Elect Director Uchida, Ken Management For For
2.5 Elect Director Furukawa, Koji Management For For
2.6 Elect Director Sakane, Masahiro Management For For
2.7 Elect Director Saito, Kiyomi Management For For
2.8 Elect Director Machida, Yukio Management For For
3 Appoint Statutory Auditor Terawaki, Kazumine Management For For
4 Approve Restricted Stock Plan Management For For

 

 
KAKAKU.COM, INC.
Meeting Date:  OCT 25, 2018
Record Date:  AUG 31, 2018
Meeting Type:  SPECIAL
Ticker:  2371
Security ID:  J29258100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Niori, Shingo Management For For

 

 
KAKAKU.COM, INC.
Meeting Date:  JUN 18, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  2371
Security ID:  J29258100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 18 Management For For
2.1 Elect Director Hayashi, Kaoru Management For For
2.2 Elect Director Hata, Shonosuke Management For Against
2.3 Elect Director Fujiwara, Kenji Management For For
2.4 Elect Director Yuki, Shingo Management For For
2.5 Elect Director Murakami, Atsuhiro Management For For
2.6 Elect Director Miyazaki, Kanako Management For For
2.7 Elect Director Hayakawa, Yoshiharu Management For For
2.8 Elect Director Kato, Tomoharu Management For For
2.9 Elect Director Niori, Shingo Management For For
2.10 Elect Director Miyajima, Kazuyoshi Management For For
3.1 Appoint Statutory Auditor Hirai, Hirofumi Management For For
3.2 Appoint Statutory Auditor Maeno, Hiroshi Management For For

 

 
KAMIGUMI CO., LTD.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  9364
Security ID:  J29438165
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 23 Management For For
2.1 Elect Director Kubo, Masami Management For For
2.2 Elect Director Fukai, Yoshihiro Management For Against
2.3 Elect Director Makita, Hideo Management For For
2.4 Elect Director Tahara, Norihito Management For For
2.5 Elect Director Horiuchi, Toshihiro Management For For
2.6 Elect Director Murakami, Katsumi Management For For
2.7 Elect Director Kobayashi, Yasuo Management For For
2.8 Elect Director Baba, Koichi Management For For
2.9 Elect Director Ishibashi, Nobuko Management For For
3 Appoint Alternate Statutory Auditor Komae, Masahide Management For For
4 Approve Restricted Stock Plan Management For For

 

 
KANSAI PAINT CO., LTD.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  4613
Security ID:  J30255129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 14 Management For For
2.1 Elect Director Mori, Kunishi Management For Against
2.2 Elect Director Furukawa, Hidenori Management For For
2.3 Elect Director Seno, Jun Management For For
2.4 Elect Director Teraoka, Naoto Management For For
2.5 Elect Director Yoshida, Kazuhiro Management For For
2.6 Elect Director Harishchandra Meghraj Bharuka Management For For
2.7 Elect Director Yoshikawa, Keiji Management For For
2.8 Elect Director Ando, Tomoko Management For For
2.9 Elect Director John P.Durkin Management For For
3 Appoint Statutory Auditor Colin P.A.Jones Management For For
4 Appoint Alternate Statutory Auditor Nakai, Hiroe Management For For

 

 
KANSAS CITY SOUTHERN
Meeting Date:  MAY 17, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL
Ticker:  KSU
Security ID:  485170302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lydia I. Beebe Management For For
1.2 Elect Director Lu M. Cordova Management For For
1.3 Elect Director Robert J. Druten Management For For
1.4 Elect Director Antonio O. Garza, Jr. Management For For
1.5 Elect Director David Garza-Santos Management For For
1.6 Elect Director Mitchell J. Krebs Management For For
1.7 Elect Director Henry J. Maier Management For For
1.8 Elect Director Thomas A. McDonnell Management For For
1.9 Elect Director Patrick J. Ottensmeyer Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For For

 

 
KAO CORP.
Meeting Date:  MAR 26, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  4452
Security ID:  J30642169
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 60 Management For For
2.1 Elect Director Sawada, Michitaka Management For For
2.2 Elect Director Takeuchi, Toshiaki Management For For
2.3 Elect Director Hasebe, Yoshihiro Management For For
2.4 Elect Director Matsuda, Tomoharu Management For For
2.5 Elect Director Kadonaga, Sonosuke Management For For
2.6 Elect Director Shinobe, Osamu Management For For
2.7 Elect Director Mukai, Chiaki Management For For
2.8 Elect Director Hayashi, Nobuhide Management For For
3 Appoint Statutory Auditor Aoki, Hideko Management For For
4 Approve Compensation Ceiling for Statutory Auditors Management For For

 

 
KAWASAKI HEAVY INDUSTRIES, LTD.
Meeting Date:  JUN 26, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  7012
Security ID:  J31502131
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 35 Management For For
2.1 Elect Director Murayama, Shigeru Management For For
2.2 Elect Director Kanehana, Yoshinori Management For Against
2.3 Elect Director Tomida, Kenji Management For For
2.4 Elect Director Watanabe, Tatsuya Management For For
2.5 Elect Director Yoneda, Michio Management For For
2.6 Elect Director Yamamoto, Katsuya Management For For
2.7 Elect Director Namiki, Sukeyuki Management For For
2.8 Elect Director Hashimoto, Yasuhiko Management For For
2.9 Elect Director Tamura, Yoshiaki Management For For
2.10 Elect Director Jenifer Rogers Management For For
2.11 Elect Director Shimokawa, Hiroyoshi Management For For
3 Appoint Statutory Auditor Saito, Ryoichi Management For For

 

 
KBC GROUP SA/NV
Meeting Date:  OCT 04, 2018
Record Date:  SEP 20, 2018
Meeting Type:  SPECIAL
Ticker:  KBC
Security ID:  B5337G162
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Special Board Report Re: Authorization to Increase Share Capital Management None None
2.1 Authorize Board to Increase Authorized Capital up to EUR 291 Million, Including by way of Issuance of Ordinary Shares Without Preemptive Rights, Warrants or Convertible Management For For
2.2 Authorize Board to Increase Authorized Capital up to EUR 409 Million, Including by way of Issuance of Ordinary Shares With Preemptive Rights, Warrants or Convertible Management For For
3 Amend Articles to Reflect Changes in Capital Management For For
4 Authorize Filing of Required Documents/Formalities at Trade Registry Management For For

 

 
KBC GROUP SA/NV
Meeting Date:  MAY 02, 2019
Record Date:  APR 18, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  KBC
Security ID:  B5337G162
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Directors' Reports (Non-Voting) Management None None
2 Receive Auditors' Reports (Non-Voting) Management None None
3 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Management None None
4 Adopt Financial Statements Management For For
5 Approve Allocation of Income and Dividends of EUR 3.50 per Share Management For For
6 Approve Remuneration Report Management For For
7 Approve Discharge of Directors Management For For
8 Approve Discharge of Auditors Management For For
9 Approve Auditors' Remuneration Management For For
10 Ratify PricewaterhouseCoopers as Auditor and Approve Auditors' Remuneration Management For For
11a Elect Koenraad Debackere as Director Management For Against
11b Reelect Alain Bostoen as Director Management For Against
11c Reelect Franky Depickere as Director Management For Against
11d Reelect Frank Donck as Director Management For Against
11e Reelect Thomas Leysen as Independent Director Management For For
12 Transact Other Business Management None None
1 Amend Articles of Association Re: Alignment with the New Belgian Code on Companies and Associations Management For For
2 Amend Articles of Association Re: Deletion of Article 10bis, Paragraph 2 Management For For
3 Amend Article 12 Re: Composition of the Board Management For For
4 Amend Articles of Association Re: Deletion of Article 15, Paragraph 4 Management For For
5 Amend Article 20 Re: Executive Committee Management For For
6 Amend Articles of Association Re: Addition of Article 25 Management For For
7 Approve Effective Date of Amended Articles of Association Management For For
8 Approve Coordination of Articles of Association Management For For
9 Authorize Implementation of Approved Resolutions Management For For
10 Authorize Filing of Required Documents/Formalities at Trade Registry Management For For

 

 
KDDI CORP.
Meeting Date:  JUN 19, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  9433
Security ID:  J31843105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 55 Management For For
2.1 Elect Director Tanaka, Takashi Management For For
2.2 Elect Director Morozumi, Hirofumi Management For For
2.3 Elect Director Takahashi, Makoto Management For Against
2.4 Elect Director Uchida, Yoshiaki Management For For
2.5 Elect Director Shoji, Takashi Management For For
2.6 Elect Director Muramoto, Shinichi Management For For
2.7 Elect Director Mori, Keiichi Management For For
2.8 Elect Director Morita, Kei Management For For
2.9 Elect Director Amamiya, Toshitake Management For For
2.10 Elect Director Yamaguchi, Goro Management For For
2.11 Elect Director Yamamoto, Keiji Management For For
2.12 Elect Director Nemoto, Yoshiaki Management For For
2.13 Elect Director Oyagi, Shigeo Management For For
2.14 Elect Director Kano, Riyo Management For For

 

 
KEIHAN HOLDINGS CO., LTD.
Meeting Date:  JUN 19, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  9045
Security ID:  J31975121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 17.5 Management For For
2.1 Elect Director Kato, Yoshifumi Management For For
2.2 Elect Director Ishimaru, Masahiro Management For Against
2.3 Elect Director Miura, Tatsuya Management For For
2.4 Elect Director Inachi, Toshihiko Management For For
2.5 Elect Director Nakano, Michio Management For For
2.6 Elect Director Ueno, Masaya Management For For
2.7 Elect Director Murao, Kazutoshi Management For For
2.8 Elect Director Hashizume, Shinya Management For For
3.1 Elect Director and Audit Committee Member Nagahama, Tetsuo Management For For
3.2 Elect Director and Audit Committee Member Nakatani, Masakazu Management For For
3.3 Elect Director and Audit Committee Member Umezaki, Hisashi Management For For
3.4 Elect Director and Audit Committee Member Tahara, Nobuyuki Management For For
3.5 Elect Director and Audit Committee Member Kusao, Koichi Management For For
4 Elect Alternate Director and Audit Committee Member Hata, Shuhei Management For For

 

 
KEIKYU CORP.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  9006
Security ID:  J3217R111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 8 Management For For
2 Amend Articles to Change Location of Head Office - Amend Provisions on Director Titles Management For For
3.1 Elect Director Ishiwata, Tsuneo Management For For
3.2 Elect Director Harada, Kazuyuki Management For Against
3.3 Elect Director Ogura, Toshiyuki Management For For
3.4 Elect Director Michihira, Takashi Management For For
3.5 Elect Director Honda, Toshiaki Management For For
3.6 Elect Director Hirai, Takeshi Management For For
3.7 Elect Director Urabe, Kazuo Management For For
3.8 Elect Director Watanabe, Shizuyoshi Management For For
3.9 Elect Director Kawamata, Yukihiro Management For For
3.10 Elect Director Sato, Kenji Management For For
3.11 Elect Director Sasaki, Kenji Management For For
3.12 Elect Director Tomonaga, Michiko Management For For
3.13 Elect Director Terajima, Yoshinori Management For For
4 Appoint Statutory Auditor Hirokawa, Yuichiro Management For For

 

 
KEIO CORP.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  9008
Security ID:  J32190126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 25 Management For For
2.1 Elect Director Nagata, Tadashi Management For For
2.2 Elect Director Komura, Yasushi Management For Against
2.3 Elect Director Nakaoka, Kazunori Management For For
2.4 Elect Director Ito, Shunji Management For For
2.5 Elect Director Minami, Yoshitaka Management For For
2.6 Elect Director Nakajima, Kazunari Management For For
2.7 Elect Director Sakurai, Toshiki Management For For
2.8 Elect Director Terada, Yuichiro Management For For
2.9 Elect Director Yamagishi, Masaya Management For For
2.10 Elect Director Tsumura, Satoshi Management For For
2.11 Elect Director Takahashi, Atsushi Management For For
2.12 Elect Director Furuichi, Takeshi Management For For
2.13 Elect Director Yamamoto, Mamoru Management For For
2.14 Elect Director Komada, Ichiro Management For For
2.15 Elect Director Maruyama, So Management For For
2.16 Elect Director Kawase, Akinobu Management For For
2.17 Elect Director Koshimizu, Yotaro Management For For
2.18 Elect Director Wakabayashi, Katsuyoshi Management For For
3 Appoint Statutory Auditor Mizuno, Satoshi Management For For
4 Approve Takeover Defense Plan (Poison Pill) Management For Against

 

 
KEISEI ELECTRIC RAILWAY CO., LTD.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  9009
Security ID:  J32233108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 9.5 Management For For
2.1 Elect Director Saigusa, Norio Management For For
2.2 Elect Director Kobayashi, Toshiya Management For Against
2.3 Elect Director Kato, Masaya Management For For
2.4 Elect Director Muroya, Masahiro Management For For
2.5 Elect Director Amano, Takao Management For For
2.6 Elect Director Kawasumi, Makoto Management For For
2.7 Elect Director Toshima, Susumu Management For For
2.8 Elect Director Tanaka, Tsuguo Management For For
2.9 Elect Director Kaneko, Shokichi Management For For
2.10 Elect Director Furukawa, Yasunobu Management For For
2.11 Elect Director Tochigi, Shotaro Management For For
2.12 Elect Director Ito, Yukihiro Management For For
3.1 Appoint Statutory Auditor Sato, Kenji Management For For
3.2 Appoint Statutory Auditor Kobayashi, Takeshi Management For Against

 

 
KELLOGG COMPANY
Meeting Date:  APR 26, 2019
Record Date:  FEB 28, 2019
Meeting Type:  ANNUAL
Ticker:  K
Security ID:  487836108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Roderick D. "Rod" Gillum Management For For
1b Elect Director Mary Laschinger Management For For
1c Elect Director Erica Mann Management For For
1d Elect Director Carolyn Tastad Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Declassify the Board of Directors Shareholder None For

 

 
KEPPEL CORPORATION LIMITED
Meeting Date:  APR 23, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  BN4
Security ID:  Y4722Z120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2 Approve Final Dividend Management For For
3 Elect Alvin Yeo as Director Management For For
4 Elect Tan Ek Kia as Director Management For For
5 Elect Loh Chin Hua as Director Management For For
6 Elect Jean-Francois Manzoni as Director Management For For
7 Approve Directors' Fees Management For For
8 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
9 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
10 Authorize Share Repurchase Program Management For For
11 Approve Mandate for Interested Person Transactions Management For For

 

 
KERING SA
Meeting Date:  APR 24, 2019
Record Date:  APR 20, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  KER
Security ID:  F5433L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 10.50 per Share Management For For
4 Ratify Appointment of Ginevra Elkann as Director Management For For
5 Ratify Appointment of Financiere Pinault as Director Management For For
6 Approve Compensation of Francois-Henri Pinault, Chairman and CEO Management For Against
7 Approve Compensation of Jean-Francois Palus, Vice-CEO Management For Against
8 Approve Remuneration Policy for Francois-Henri Pinault, Chairman and CEO Management For For
9 Approve Remuneration Policy for Jean-Francois Palus, Vice-CEO Management For For
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
11 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
12 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million Management For For
13 Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value Management For For
14 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million Management For For
15 Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million Management For For
16 Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 14 and 15 Management For For
17 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12, 14 and 15 Management For For
18 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
19 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
20 Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds Management For Against
21 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
KERRY GROUP PLC
Meeting Date:  MAY 02, 2019
Record Date:  APR 30, 2019
Meeting Type:  ANNUAL
Ticker:  KRZ
Security ID:  G52416107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect Marguerite Larkin as Director Management For For
3b Elect Christopher Rogers as Director Management For For
4a Re-elect Gerry Behan as Director Management For For
4b Re-elect Dr Hugh Brady as Director Management For For
4c Re-elect Gerard Culligan as Director Management For For
4d Re-elect Dr Karin Dorrepaal as Director Management For For
4e Re-elect Joan Garahy as Director Management For For
4f Re-elect James Kenny as Director Management For For
4g Re-elect Tom Moran as Director Management For For
4h Re-elect Con Murphy as Director Management For For
4i Re-elect Edmond Scanlon as Director Management For For
4j Re-elect Philip Toomey as Director Management For For
5 Authorise Board to Fix Remuneration of Auditors Management For For
6 Approve Remuneration Report Management For For
7 Authorise Issue of Equity Management For For
8 Authorise Issue of Equity without Pre-emptive Rights Management For For
9 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment Management For For
10 Authorise Market Purchase of A Ordinary Shares Management For For

 

 
KERRY PROPERTIES LIMITED
Meeting Date:  MAY 21, 2019
Record Date:  MAY 15, 2019
Meeting Type:  ANNUAL
Ticker:  683
Security ID:  G52440107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect Bryan Pallop Gaw as Director Management For For
3b Elect Wong Chi Kong, Louis as Director Management For For
3c Elect Chang Tso Tung, Stephen as Director Management For For
4 Approve Directors' Fees Management For For
5 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
6A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
6B Authorize Repurchase of Issued Share Capital Management For For
6C Authorize Reissuance of Repurchased Shares Management For Against

 

 
KERRY PROPERTIES LIMITED
Meeting Date:  MAY 31, 2019
Record Date:  MAY 27, 2019
Meeting Type:  SPECIAL
Ticker:  683
Security ID:  G52440107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Sale and Purchase Agreements and Related Transactions Management For Abstain

 

 
KEYCORP
Meeting Date:  MAY 23, 2019
Record Date:  MAR 29, 2019
Meeting Type:  ANNUAL
Ticker:  KEY
Security ID:  493267108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce D. Broussard Management For For
1.2 Elect Director Charles P. Cooley Management For For
1.3 Elect Director Gary M. Crosby Management For For
1.4 Elect Director Alexander M. Cutler Management For For
1.5 Elect Director H. James Dallas Management For For
1.6 Elect Director Elizabeth R. Gile Management For For
1.7 Elect Director Ruth Ann M. Gillis Management For For
1.8 Elect Director William G. Gisel, Jr. Management For For
1.9 Elect Director Carlton L. Highsmith Management For For
1.10 Elect Director Richard J. Hipple Management For For
1.11 Elect Director Kristen L. Manos Management For For
1.12 Elect Director Beth E. Mooney Management For For
1.13 Elect Director Barbara R. Snyder Management For For
1.14 Elect Director David K. Wilson Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Increase Authorized Common Stock Management For For
6 Permit Board to Amend Bylaws Without Shareholder Consent Management For For

 

 
KEYENCE CORP.
Meeting Date:  JUN 14, 2019
Record Date:  MAR 20, 2019
Meeting Type:  ANNUAL
Ticker:  6861
Security ID:  J32491102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 100 Management For For
2.1 Elect Director Takizaki, Takemitsu Management For For
2.2 Elect Director Yamamoto, Akinori Management For Against
2.3 Elect Director Kimura, Keiichi Management For For
2.4 Elect Director Yamaguchi, Akiji Management For For
2.5 Elect Director Miki, Masayuki Management For For
2.6 Elect Director Nakata, Yu Management For For
2.7 Elect Director Kanzawa, Akira Management For For
2.8 Elect Director Tanabe, Yoichi Management For For
2.9 Elect Director Taniguchi, Seiichi Management For For
3 Appoint Statutory Auditor Komura, Koichiro Management For Against
4 Appoint Alternate Statutory Auditor Yamamoto, Masaharu Management For For

 

 
KEYSIGHT TECHNOLOGIES, INC.
Meeting Date:  MAR 21, 2019
Record Date:  JAN 22, 2019
Meeting Type:  ANNUAL
Ticker:  KEYS
Security ID:  49338L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James G. Cullen Management For For
1.2 Elect Director Jean M. Halloran Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
KIKKOMAN CORP.
Meeting Date:  JUN 25, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  2801
Security ID:  J32620106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 21 Management For For
2.1 Elect Director Mogi, Yuzaburo Management For For
2.2 Elect Director Horikiri, Noriaki Management For Against
2.3 Elect Director Yamazaki, Koichi Management For For
2.4 Elect Director Shimada, Masanao Management For For
2.5 Elect Director Nakano, Shozaburo Management For For
2.6 Elect Director Shimizu, Kazuo Management For For
2.7 Elect Director Mogi, Osamu Management For For
2.8 Elect Director Matsuyama, Asahi Management For For
2.9 Elect Director Fukui, Toshihiko Management For For
2.10 Elect Director Ozaki, Mamoru Management For For
2.11 Elect Director Inokuchi, Takeo Management For For
2.12 Elect Director Iino, Masako Management For For
3 Appoint Statutory Auditor Ozawa, Takashi Management For For
4 Appoint Alternate Statutory Auditor Endo, Kazuyoshi Management For For
5 Approve Takeover Defense Plan (Poison Pill) Management For Against

 

 
KIMBERLY-CLARK CORPORATION
Meeting Date:  MAY 02, 2019
Record Date:  MAR 04, 2019
Meeting Type:  ANNUAL
Ticker:  KMB
Security ID:  494368103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Abelardo E. Bru Management For For
1.2 Elect Director Robert W. Decherd Management For For
1.3 Elect Director Thomas J. Falk Management For For
1.4 Elect Director Fabian T. Garcia Management For For
1.5 Elect Director Michael D. Hsu Management For For
1.6 Elect Director Mae C. Jemison Management For For
1.7 Elect Director Nancy J. Karch Management For For
1.8 Elect Director S. Todd Maclin Management For For
1.9 Elect Director Sherilyn S. McCoy Management For For
1.10 Elect Director Christa S. Quarles Management For For
1.11 Elect Director Ian C. Read Management For For
1.12 Elect Director Marc J. Shapiro Management For For
1.13 Elect Director Dunia A. Shive Management For For
1.14 Elect Director Michael D. White Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
KIMCO REALTY CORPORATION
Meeting Date:  APR 30, 2019
Record Date:  MAR 05, 2019
Meeting Type:  ANNUAL
Ticker:  KIM
Security ID:  49446R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Milton Cooper Management For For
1b Elect Director Philip E. Coviello Management For For
1c Elect Director Conor C. Flynn Management For For
1d Elect Director Frank Lourenso Management For For
1e Elect Director Colombe M. Nicholas Management For For
1f Elect Director Mary Hogan Preusse Management For For
1g Elect Director Valerie Richardson Management For For
1h Elect Director Richard B. Saltzman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For

 

 
KINDER MORGAN, INC.
Meeting Date:  MAY 08, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL
Ticker:  KMI
Security ID:  49456B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard D. Kinder Management For For
1.2 Elect Director Steven J. Kean Management For For
1.3 Elect Director Kimberly A. Dang Management For For
1.4 Elect Director Ted A. Gardner Management For For
1.5 Elect Director Anthony W. Hall, Jr. Management For For
1.6 Elect Director Gary L. Hultquist Management For For
1.7 Elect Director Ronald L. Kuehn, Jr. Management For For
1.8 Elect Director Deborah A. Macdonald Management For For
1.9 Elect Director Michael C. Morgan Management For For
1.10 Elect Director Arthur C. Reichstetter Management For For
1.11 Elect Director Fayez Sarofim Management For For
1.12 Elect Director C. Park Shaper Management For For
1.13 Elect Director William A. Smith Management For For
1.14 Elect Director Joel V. Staff Management For For
1.15 Elect Director Robert F. Vagt Management For For
1.16 Elect Director Perry M. Waughtal Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

 

 
KINGSPAN GROUP PLC
Meeting Date:  MAY 03, 2019
Record Date:  MAY 01, 2019
Meeting Type:  ANNUAL
Ticker:  KRX
Security ID:  G52654103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Re-elect Eugene Murtagh as Director Management For For
3b Re-elect Gene Murtagh as Director Management For For
3c Re-elect Geoff Doherty as Director Management For For
3d Re-elect Russell Shiels as Director Management For For
3e Re-elect Peter Wilson as Director Management For For
3f Re-elect Gilbert McCarthy as Director Management For For
3g Re-elect Linda Hickey as Director Management For For
3h Re-elect Michael Cawley as Director Management For For
3i Re-elect John Cronin as Director Management For For
3j Re-elect Bruce McLennan as Director Management For For
3k Re-elect Jost Massenberg as Director Management For For
4 Authorise Board to Fix Remuneration of Auditors Management For For
5 Approve Remuneration of Directors Management For For
6 Approve Remuneration Policy Management For For
7 Approve Remuneration Report Management For For
8 Authorise Issue of Equity Management For For
9 Authorise Issue of Equity without Pre-emptive Rights Management For For
10 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
11 Authorise Market Purchase of Shares Management For For
12 Authorise Reissuance of Treasury Shares Management For For
13 Authorise the Company to Call EGM with Two Weeks' Notice Management For For

 

 
KINNEVIK AB
Meeting Date:  MAY 06, 2019
Record Date:  APR 29, 2019
Meeting Type:  ANNUAL
Ticker:  KINV.B
Security ID:  W5139V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Chairman's Report Management None None
8 Receive President's Report Management None None
9 Receive Financial Statements and Statutory Reports on Consolidated Accounts Management None None
10 Accept Financial Statements and Statutory Reports on Consolidated Accounts Management For Did Not Vote
11 Approve Allocation of Income and Dividends of SEK 8.25 Per Share Management For Did Not Vote
12 Approve Discharge of Board and President Management For Did Not Vote
13 Determine Number of Members (6) and Deputy Members (0) of Board Management For Did Not Vote
14 Approve Remuneration of Directors in the Amount of SEK 2.4 Million for Chairman, SEK 1.8 Million for Vice Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
15.a Reelect Dame Amelia Fawcett as Director Management For Did Not Vote
15.b Reelect Wilhelm Klingspor as Director Management For Did Not Vote
15.c Reelect Henrik Poulsen as Director Management For Did Not Vote
15.d Reelect Charlotte Stromberg as Director Management For Did Not Vote
15.e Elect Susanna Campbell as New Director Management For Did Not Vote
15.f Elect Brian McBride as New Director Management For Did Not Vote
16 Elect Dame Amelia Fawcett as Board Chair Management For Did Not Vote
17 Authorize Representatives of at Least Three of Company's Largest Shareholders to Serve on Nominating Committee Management For Did Not Vote
18 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
19.a Approve Performance Share Matching Plan LTI 2019 Management For Did Not Vote
19.b Amend Articles Re: Equity-Related Management For Did Not Vote
19.c Approve Issuance of Shares to Participants of LTI 2019 Management For Did Not Vote
20 Approve Transfer of Class B Shares Management For Did Not Vote
21 Authorize Share Repurchase Program Management For Did Not Vote
22 Approve Transaction with a Closely Related Party; Transfer of Real Property from Forvaltningsaktiebolaget Eris e Co to Aggsjons Vildmark AB Management For Did Not Vote
23 Close Meeting Management None None

 

 
KINTETSU GROUP HOLDINGS CO., LTD.
Meeting Date:  JUN 13, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  9041
Security ID:  J3S955116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, With a Final Dividend of JPY 50 Management For For
2.1 Elect Director Kobayashi, Tetsuya Management For For
2.2 Elect Director Yoshida, Yoshinori Management For Against
2.3 Elect Director Yasumoto, Yoshihiro Management For For
2.4 Elect Director Morishima, Kazuhiro Management For For
2.5 Elect Director Shirakawa, Masaaki Management For For
2.6 Elect Director Murai, Hiroyuki Management For For
2.7 Elect Director Wakai, Takashi Management For For
2.8 Elect Director Nakayama, Tsutomu Management For For
2.9 Elect Director Kurahashi, Takahisa Management For For
2.10 Elect Director Okamoto, Kunie Management For For
2.11 Elect Director Ueda, Tsuyoshi Management For For
2.12 Elect Director Murata, Ryuichi Management For For
2.13 Elect Director Yanagi, Masanori Management For For
2.14 Elect Director Tsuji, Takashi Management For For
3 Appoint Statutory Auditor Suzuki, Kazumi Management For For
4 Approve Cash Compensation Ceiling and Restricted Stock Plan for Directors Management For For

 

 
KION GROUP AG
Meeting Date:  MAY 09, 2019
Record Date:  APR 17, 2019
Meeting Type:  ANNUAL
Ticker:  KGX
Security ID:  D4S14D103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 1.20 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Ratify Deloitte GmbH as Auditors for Fiscal 2019 Management For For
6.1 Elect Michael Macht to the Supervisory Board Management For For
6.2 Elect Tan Xuguang to the Supervisory Board Management For Against

 

 
KIRIN HOLDINGS CO., LTD.
Meeting Date:  MAR 28, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  2503
Security ID:  497350108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 27 Management For For
2.1 Elect Director Isozaki, Yoshinori Management For Against
2.2 Elect Director Nishimura, Keisuke Management For For
2.3 Elect Director Miyoshi, Toshiya Management For For
2.4 Elect Director Yokota, Noriya Management For For
2.5 Elect Director Kobayashi, Noriaki Management For For
2.6 Elect Director Arakawa, Shoshi Management For For
2.7 Elect Director Nagayasu, Katsunori Management For For
2.8 Elect Director Mori, Masakatsu Management For For
2.9 Elect Director Yanagi, Hiroyuki Management For For
3.1 Appoint Statutory Auditor Kuwata, Keiji Management For For
3.2 Appoint Statutory Auditor Ando, Yoshiko Management For For

 

 
KLA-TENCOR CORP.
Meeting Date:  NOV 07, 2018
Record Date:  SEP 13, 2018
Meeting Type:  ANNUAL
Ticker:  KLAC
Security ID:  482480100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward W. Barnholt Management For For
1.2 Elect Director Robert M. Calderoni Management For For
1.3 Elect Director John T. Dickson Management For For
1.4 Elect Director Emiko Higashi Management For For
1.5 Elect Director Kevin J. Kennedy Management For For
1.6 Elect Director Gary B. Moore Management For For
1.7 Elect Director Kiran M. Patel Management For For
1.8 Elect Director Ana G. Pinczuk Management For For
1.9 Elect Director Robert A. Rango Management For For
1.10 Elect Director Richard P. Wallace Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For

 

 
KLEPIERRE SA
Meeting Date:  APR 16, 2019
Record Date:  APR 11, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  LI
Security ID:  F5396X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.10 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Reelect Rose-Marie Van Lerberghe as Supervisory Board Member Management For For
6 Reelect Beatrice de Clermont-Tonnerre as Supervisory Board Member Management For For
7 Approve Compensation of Jean-Marc Jestin Management For For
8 Approve Compensation of Jean-Michel Gault Management For For
9 Approve Remuneration Policy of Supervisory Board Members Management For For
10 Approve Remuneration Policy of the Chairman of the Management Board Management For For
11 Approve Remuneration Policy of the Management Board Members Management For For
12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
13 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
14 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million Management For For
15 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 42 Million Management For For
16 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 42 Million Management For For
17 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
18 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
19 Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value Management For For
20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management Against For
21 Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 100 Million Management For For
22 Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
23 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
KOBAYASHI PHARMACEUTICAL CO., LTD.
Meeting Date:  MAR 28, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  4967
Security ID:  J3430E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kobayashi, Kazumasa Management For For
1.2 Elect Director Kobayashi, Yutaka Management For For
1.3 Elect Director Kobayashi, Akihiro Management For Against
1.4 Elect Director Yamane, Satoshi Management For For
1.5 Elect Director Horiuchi, Susumu Management For For
1.6 Elect Director Tsuji, Haruo Management For For
1.7 Elect Director Ito, Kunio Management For For
1.8 Elect Director Sasaki, Kaori Management For For
2.1 Appoint Statutory Auditor Goto, Hiroshi Management For For
2.2 Appoint Statutory Auditor Yamawaki, Akitoshi Management For For
2.3 Appoint Statutory Auditor Sakai, Ryuji Management For For
2.4 Appoint Statutory Auditor Hatta, Yoko Management For For
3 Appoint Alternate Statutory Auditor Fujitsu, Yasuhiko Management For For

 

 
KOBE STEEL, LTD.
Meeting Date:  JUN 20, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  5406
Security ID:  J34555250
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Yamaguchi, Mitsugu Management For Against
1.2 Elect Director Onoe, Yoshinori Management For For
1.3 Elect Director Koshiishi, Fusaki Management For For
1.4 Elect Director Ohama, Takao Management For For
1.5 Elect Director Shibata, Koichiro Management For For
1.6 Elect Director Manabe, Shohei Management For For
1.7 Elect Director Kitagawa, Jiro Management For For
1.8 Elect Director Katsukawa, Yoshihiko Management For For
1.9 Elect Director Kitabata, Takao Management For For
1.10 Elect Director Bamba, Hiroyuki Management For For
1.11 Elect Director Ito, Yumiko Management For For
2 Elect Alternate Director and Audit Committee Member Miura, Kunio Management For For

 

 
KOHL'S CORPORATION
Meeting Date:  MAY 15, 2019
Record Date:  MAR 13, 2019
Meeting Type:  ANNUAL
Ticker:  KSS
Security ID:  500255104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter Boneparth Management For For
1b Elect Director Steven A. Burd Management For For
1c Elect Director H. Charles Floyd Management For For
1d Elect Director Michelle Gass Management For For
1e Elect Director Jonas Prising Management For For
1f Elect Director John E. Schlifske Management For For
1g Elect Director Adrianne Shapira Management For For
1h Elect Director Frank V. Sica Management For For
1i Elect Director Stephanie A. Streeter Management For For
1j Elect Director Stephen E. Watson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against For
5 Adopt Vendor Policy Regarding Oversight on Preventing Cruelty to Animals Throughout the Supply Chain Shareholder Against Against

 

 
KOITO MANUFACTURING CO., LTD.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  7276
Security ID:  J34899104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 52 Management For For
2.1 Elect Director Otake, Masahiro Management For For
2.2 Elect Director Mihara, Hiroshi Management For Against
2.3 Elect Director Sakakibara, Koichi Management For For
2.4 Elect Director Arima, Kenji Management For For
2.5 Elect Director Uchiyama, Masami Management For For
2.6 Elect Director Kato, Michiaki Management For For
2.7 Elect Director Konagaya, Hideharu Management For For
2.8 Elect Director Kusakawa, Katsuyuki Management For For
2.9 Elect Director Otake, Takashi Management For For
2.10 Elect Director Yamamoto, Hideo Management For For
2.11 Elect Director Toyota, Jun Management For For
2.12 Elect Director Katsuda, Takayuki Management For For
2.13 Elect Director Uehara, Haruya Management For For
2.14 Elect Director Sakurai, Kingo Management For For
3 Appoint Statutory Auditor Kimeda, Hiroshi Management For For
4 Approve Compensation Ceiling for Directors Management For For

 

 
KOMATSU LTD.
Meeting Date:  JUN 18, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  6301
Security ID:  J35759125
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 59 Management For For
2.1 Elect Director Ohashi, Tetsuji Management For For
2.2 Elect Director Ogawa, Hiroyuki Management For Against
2.3 Elect Director Urano, Kuniko Management For For
2.4 Elect Director Oku, Masayuki Management For For
2.5 Elect Director Yabunaka, Mitoji Management For For
2.6 Elect Director Kigawa, Makoto Management For For
2.7 Elect Director Moriyama, Masayuki Management For For
2.8 Elect Director Mizuhara, Kiyoshi Management For For
3 Appoint Statutory Auditor Shinotsuka, Eiko Management For For

 

 
KONAMI HOLDINGS CORP.
Meeting Date:  JUN 26, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  9766
Security ID:  J3600L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kozuki, Kagemasa Management For For
1.2 Elect Director Kozuki, Takuya Management For Against
1.3 Elect Director Nakano, Osamu Management For For
1.4 Elect Director Higashio, Kimihiko Management For For
1.5 Elect Director Sakamoto, Satoshi Management For For
1.6 Elect Director Matsura, Yoshihiro Management For For
1.7 Elect Director Gemma, Akira Management For For
1.8 Elect Director Yamaguchi, Kaori Management For For
1.9 Elect Director Kubo, Kimito Management For For
2.1 Appoint Statutory Auditor Yashiro, Takayoshi Management For For
2.2 Appoint Statutory Auditor Kawakita, Chikara Management For For
2.3 Appoint Statutory Auditor Shimada, Hideo Management For Against

 

 
KONE OYJ
Meeting Date:  FEB 26, 2019
Record Date:  FEB 14, 2019
Meeting Type:  ANNUAL
Ticker:  KNEBV
Security ID:  X4551T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For For
4 Acknowledge Proper Convening of Meeting Management For For
5 Prepare and Approve List of Shareholders Management For For
6 Receive Financial Statements and Statutory Reports Management None None
7 Accept Financial Statements and Statutory Reports Management For For
8 Approve Allocation of Income and Dividends of EUR 1.6475 per Class A Share and EUR 1.65 per Class B Share Management For For
9 Approve Discharge of Board and President Management For For
10 Approve Remuneration of Directors in the Amount of EUR 55,000 for Chairman, EUR 45,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Attendance Fees for Board and Committee Work Management For For
11 Fix Number of Directors at Eight Management For For
12 Reelect Matti Alahuhta, Anne Brunila, Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala and Sirpa Pietikainen as Directors Management For For
13 Approve Remuneration of Auditors Management For For
14 Fix Number of Auditors at Two Management For For
15 Ratify PricewaterhouseCoopers and Jouko Malinen as Auditors Management For For
16 Authorize Share Repurchase Program Management For For
17 Close Meeting Management None None

 

 
KONICA MINOLTA, INC.
Meeting Date:  JUN 18, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  4902
Security ID:  J36060119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matsuzaki, Masatoshi Management For For
1.2 Elect Director Yamana, Shoei Management For For
1.3 Elect Director Nomi, Kimikazu Management For For
1.4 Elect Director Hatchoji, Takashi Management For For
1.5 Elect Director Fujiwara, Taketsugu Management For For
1.6 Elect Director Hodo, Chikatomo Management For For
1.7 Elect Director Sakie Tachibana Fukushima Management For For
1.8 Elect Director Ito, Toyotsugu Management For For
1.9 Elect Director Suzuki, Hiroyuki Management For For
1.10 Elect Director Hatano, Seiji Management For For
1.11 Elect Director Taiko, Toshimitsu Management For For
1.12 Elect Director Uchida, Masafumi Management For For

 

 
KONINKLIJKE DSM NV
Meeting Date:  MAY 08, 2019
Record Date:  APR 10, 2019
Meeting Type:  ANNUAL
Ticker:  DSM
Security ID:  N5017D122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3.a Discuss Implementation of Remuneration Policy Management None None
3.b Amend Remuneration Policy for Management Board Management For For
3.c Amend Remuneration of Supervisory Board Management For For
4 Adopt Financial Statements Management For For
5.a Receive Explanation on Company's Reserves and Dividend Policy Management None None
5.b Approve Dividends of EUR 2.30 Per Share Management For For
6.a Approve Discharge of Management Board Management For For
6.b Approve Discharge of Supervisory Board Management For For
7.a Reelect Pauline van der Meer Mohr to Supervisory Board Management For For
7.b Elect Erica Mann to Supervisory Board Management For For
8 Ratify KPMG as Auditors Management For For
9.a Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights Management For For
9.b Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Connection with a Rights Issue Management For For
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
11 Approve Cancellation of Repurchased Shares Management For For
12 Other Business (Non-Voting) Management None None
13 Close Meeting Management None None

 

 
KONINKLIJKE PHILIPS NV
Meeting Date:  MAY 09, 2019
Record Date:  APR 11, 2019
Meeting Type:  ANNUAL
Ticker:  PHIA
Security ID:  N7637U112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 President's Speech Management None None
2.a Discuss Remuneration Policy Management None None
2.b Receive Explanation on Company's Reserves and Dividend Policy Management None None
2.c Adopt Financial Statements Management For For
2.d Approve Dividends of EUR 0.85 Per Share Management For For
2.e Approve Discharge of Management Board Management For For
2.f Approve Discharge of Supervisory Board Management For For
3.a Reelect F.A. van Houten to Management Board and President/CEO Management For For
3.b Reelect A. Bhattacharya to Management Board Management For For
4.a Reelect D.E.I. Pyott to Supervisory Board Management For For
4.b Elect E. Doherty to Supervisory Board Management For For
5 Ratify Ernst & Young as Auditors Management For For
6.a Grant Board Authority to Issue Shares Management For For
6.b Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
8 Approve Cancellation of Repurchased Shares Management For For
9 Other Business (Non-Voting) Management None None

 

 
KOSE CORP.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  4922
Security ID:  J3622S100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 95 Management For For
2.1 Elect Director Kumada, Atsuo Management For Against
2.2 Elect Director Kobayashi, Masanori Management For For
2.3 Elect Director Shibusawa, Koichi Management For For
2.4 Elect Director Yanai, Michihito Management For For
2.5 Elect Director Yuasa, Norika Management For For
3.1 Appoint Statutory Auditor Suzuki, Kazuhiro Management For For
3.2 Appoint Statutory Auditor Matsumoto, Noboru Management For For
3.3 Appoint Statutory Auditor Miyama, Toru Management For For
4 Approve Statutory Auditor Retirement Bonus Management For Against

 

 
KUBOTA CORP.
Meeting Date:  MAR 22, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  6326
Security ID:  J36662138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kimata, Masatoshi Management For Against
1.2 Elect Director Kitao, Yuichi Management For For
1.3 Elect Director Yoshikawa, Masato Management For For
1.4 Elect Director Sasaki, Shinji Management For For
1.5 Elect Director Kurosawa, Toshihiko Management For For
1.6 Elect Director Watanabe, Dai Management For For
1.7 Elect Director Matsuda, Yuzuru Management For For
1.8 Elect Director Ina, Koichi Management For For
1.9 Elect Director Shintaku, Yutaro Management For For
2.1 Appoint Statutory Auditor Hinenoya, Masato Management For For
2.2 Appoint Statutory Auditor Arakane, Kumi Management For For
3 Approve Annual Bonus Management For For

 

 
KUEHNE + NAGEL INTERNATIONAL AG
Meeting Date:  MAY 07, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  KNIN
Security ID:  H4673L145
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends of CHF 6.00 per Share Management For For
3 Approve Discharge of Board and Senior Management Management For For
4.1.1 Reelect Renato Fassbind as Director Management For For
4.1.2 Reelect Karl Gernandt as Director Management For For
4.1.3 Reelect Klaus-Michael Kuehne as Director Management For For
4.1.4 Reelect Thomas Staehelin as Director Management For For
4.1.5 Reelect Hauke Stars as Director Management For For
4.1.6 Reelect Martin Wittig as Director Management For For
4.1.7 Reelect Joerg Wolle as Director Management For For
4.2 Elect David Kamenetzky as Director Management For For
4.3 Reelect Joerg Wolle as Board Chairman Management For For
4.4.1 Reappoint Karl Gernandt as Member of the Compensation Committee Management For For
4.4.2 Reappoint Klaus-Michael Kuehne as Member of the Compensation Committee Management For For
4.4.3 Appoint Hauke Stars as Member of the Compensation Committee Management For For
4.5 Designate Investarit AG as Independent Proxy Management For For
4.6 Ratify Ernst & Young AG as Auditors Management For For
5.1 Approve Remuneration Report Management For Against
5.2 Approve Remuneration of Directors in the Amount of CHF 5 Million Management For Against
5.3 Approve Remuneration of Executive Committee in the Amount of CHF 20 Million Management For Against
6 Transact Other Business (Voting) Management For Against

 

 
KURARAY CO., LTD.
Meeting Date:  MAR 27, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  3405
Security ID:  J37006137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 22 Management For For
2.1 Elect Director Ito, Masaaki Management For Against
2.2 Elect Director Matsuyama, Sadaaki Management For For
2.3 Elect Director Kugawa, Kazuhiko Management For For
2.4 Elect Director Hayase, Hiroaya Management For For
2.5 Elect Director Nakayama, Kazuhiro Management For For
2.6 Elect Director Abe, Kenichi Management For For
2.7 Elect Director Sano, Yoshimasa Management For For
2.8 Elect Director Kawahara, Hitoshi Management For For
2.9 Elect Director Taga, Keiji Management For For
2.10 Elect Director Hamaguchi, Tomokazu Management For For
2.11 Elect Director Hamano, Jun Management For For
2.12 Elect Director Fujimoto, Mie Management For For
3.1 Appoint Statutory Auditor Yatsu, Tomomi Management For For
3.2 Appoint Statutory Auditor Komatsu, Kenji Management For For

 

 
KURITA WATER INDUSTRIES LTD.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  6370
Security ID:  J37221116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 27 Management For For
2 Amend Articles to Reflect Changes in Law Management For For
3.1 Elect Director Iioka, Koichi Management For For
3.2 Elect Director Kadota, Michiya Management For Against
3.3 Elect Director Ito, Kiyoshi Management For For
3.4 Elect Director Kodama, Toshitaka Management For For
3.5 Elect Director Yamada, Yoshio Management For For
3.6 Elect Director Ejiri, Hirohiko Management For For
3.7 Elect Director Kobayashi, Toshimi Management For For
3.8 Elect Director Suzuki, Yasuo Management For For
3.9 Elect Director Moriwaki, Tsuguto Management For For
3.10 Elect Director Sugiyama, Ryoko Management For For
3.11 Elect Director Tanaka, Keiko Management For For
4 Appoint Statutory Auditor Muto, Yukihiko Management For For
5 Appoint Alternate Statutory Auditor Tada, Toshiaki Management For For

 

 
KYOCERA CORP.
Meeting Date:  JUN 25, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  6971
Security ID:  J37479110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 80 Management For For
2.1 Elect Director Yamaguchi, Goro Management For For
2.2 Elect Director Tanimoto, Hideo Management For Against
2.3 Elect Director Ishii, Ken Management For For
2.4 Elect Director Fure, Hiroshi Management For For
2.5 Elect Director Date, Yoji Management For For
2.6 Elect Director Ina, Norihiko Management For For
2.7 Elect Director Itsukushima, Keiji Management For For
2.8 Elect Director Kano, Koichi Management For For
2.9 Elect Director Aoki, Shoichi Management For For
2.10 Elect Director Sato, Takashi Management For For
2.11 Elect Director Jinno, Junichi Management For For
2.12 Elect Director John Sarvis Management For For
2.13 Elect Director Robert Wisler Management For For
2.14 Elect Director Mizobata, Hiroto Management For For
2.15 Elect Director Aoyama, Atsushi Management For For
2.16 Elect Director Koyano, Akiko Management For For
3 Approve Restricted Stock Plan Management For For

 

 
KYOWA HAKKO KIRIN CO., LTD.
Meeting Date:  MAR 20, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  4151
Security ID:  J38296117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 20 Management For For
2 Amend Articles to Change Company Name - Amend Provisions on Director Titles - Remove All Provisions on Advisory Positions Management For For
3.1 Elect Director Hanai, Nobuo Management For For
3.2 Elect Director Miyamoto, Masashi Management For For
3.3 Elect Director Osawa, Yutaka Management For For
3.4 Elect Director Mikayama, Toshifumi Management For For
3.5 Elect Director Yokota, Noriya Management For For
3.6 Elect Director Uryu, Kentaro Management For For
3.7 Elect Director Morita, Akira Management For For
3.8 Elect Director Haga, Yuko Management For For
4 Appoint Statutory Auditor Kuwata, Keiji Management For For
5 Approve Deep Discount Stock Option Plan Management For For
6 Approve Deep Discount Stock Option Plan Management For For

 

 
KYUSHU ELECTRIC POWER CO., INC.
Meeting Date:  JUN 26, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  9508
Security ID:  J38468104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 15 Management For For
2 Approve Transfer of Electric Transmission and Distribution Operations to Wholly Owned Subsidiary Management For For
3 Amend Articles to Amend Provisions on Class A Preferred Shares Management For For
4 Approve Disposal of Class A Preferred Shares for Private Placements Management For For
5.1 Elect Director Uriu, Michiaki Management For For
5.2 Elect Director Ikebe, Kazuhiro Management For Against
5.3 Elect Director Sasaki, Yuzo Management For For
5.4 Elect Director Yakushinji, Hideomi Management For For
5.5 Elect Director Watanabe, Yoshiro Management For For
5.6 Elect Director Osa, Nobuya Management For For
5.7 Elect Director Fujii, Ichiro Management For For
5.8 Elect Director Toyoshima, Naoyuki Management For For
5.9 Elect Director Toyoma, Makoto Management For For
5.10 Elect Director Watanabe, Akiyoshi Management For For
5.11 Elect Director Kikukawa, Ritsuko Management For For
6 Elect Director and Audit Committee Member Uruma, Michihiro Management For For
7 Remove Existing Director Ikebe, Kazuhiro Shareholder Against Against
8 Amend Articles to Abolish Decommissioning Plans Shareholder Against Against
9 Amend Articles to Ban Construction of Dry Storage Facilities for Spent Nuclear Fuels Shareholder Against Against
10 Amend Articles to Establish Foundation for Research on Health Damage from Fukushima Nuclear Accident Shareholder Against Against
11 Amend Articles to Launch Supervisory Committee on Wheeling Charge Shareholder Against Against
12 Amend Articles to Withdraw from Spent Nuclear Fuel Recycling Business Shareholder Against Against

 

 
KYUSHU RAILWAY CO.
Meeting Date:  JUN 21, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  9142
Security ID:  J41079104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 51.5 Management For For
2.1 Elect Director Karaike, Koji Management For For
2.2 Elect Director Aoyagi, Toshihiko Management For For
2.3 Elect Director Maeda, Hayato Management For For
2.4 Elect Director Tanaka, Ryuji Management For For
2.5 Elect Director Furumiya, Yoji Management For For
2.6 Elect Director Mori, Toshihiro Management For For
2.7 Elect Director Toshima, Koji Management For For
2.8 Elect Director Nuki, Masayoshi Management For For
2.9 Elect Director Kuwano, Izumi Management For For
2.10 Elect Director Ichikawa, Toshihide Management For For
2.11 Elect Director Asatsuma, Shinji Management For For
3 Elect Director and Audit Committee Member Hirokawa, Masaya Management For For
4.1 Elect Director Karaike, Koji if Adoption of Three Committee Board Structure in Item 8 Is Approved Management For For
4.2 Elect Director Aoyagi, Toshihiko if Adoption of Three Committee Board Structure in Item 8 is Approved Management For For
4.3 Elect Director Maeda, Hayato if Adoption of Three Committee Board Structure in Item 8 Is Approved Management For For
4.4 Elect Director Tanaka, Ryuji if Adoption of Three Committee Board Structure in Item 8 Is Approved Management For For
4.5 Elect Director Furumiya, Yoji if Adoption of Three Committee Board Structure in Item 8 Is Approved Management For For
4.6 Elect Director Mori, Toshihiro if Adoption of Three Committee Board Structure in Item 8 Is Approved Management For For
4.7 Elect Director Toshima, Koji if Adoption of Three Committee Board Structure in Item 8 Is Approved Management For For
4.8 Elect Director Nuki, Masayoshi if Adoption of Three Committee Board Structure in Item 8 Is Approved Management For For
4.9 Elect Director Kuwano, Izumi if Adoption of Three Committee Board Structure in Item 8 Is Approved Management For For
4.10 Elect Director Ichikawa, Toshihide if Adoption of Three Committee Board Structure in Item 8 Is Approved Management For For
4.11 Elect Director Asatsuma, Shinji if Adoption of Three Committee Board Structure in Item 8 Is Approved Management For For
4.12 Elect Director Kuga, Eiichi if Adoption of Three Committee Board Structure in Item 8 Is Approved Management For For
4.13 Elect Director Hirokawa, Masaya if Adoption of Three Committee Board Structure in Item 8 Is Approved Management For For
4.14 Elect Director Ide, Kazuhide if Adoption of Three Committee Board Structure in Item 8 Is Approved Management For For
4.15 Elect Director Eto, Yasunori if Adoption of Three Committee Board Structure in Item 8 Is Approved Management For For
5 Approve Trust-Type Equity Compensation Plan Management For For
6 Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members Management For For
7 Authorize Share Repurchase of Up To 16 Million Shares in the Coming Year Shareholder Against Against
8 Amend Articles to Adopt Board Structure with Three Committees Shareholder Against Against
9.1 Elect Shareholder Director Nominee Toshiya Justin Kuroda Shareholder Against Against
9.2 Elect Shareholder Director Nominee Kuroda, Keigo Shareholder Against Against
9.3 Elect Shareholder Director Nominee J.Michael Owen Shareholder Against Against
10.1 Elect Shareholder Director Nominee Toshiya Justin Kuroda if Item 8 Is Rejected Shareholder Against Against
10.2 Elect Shareholder Director Nominee Kuroda, Keigo if Item 8 Is Rejected Shareholder Against Against
10.3 Elect Shareholder Director Nominee J.Michael Owen if Item 8 Is Rejected Shareholder Against Against
11 Approve Restricted Stock Plan if Item 8 Is Rejected Shareholder Against Against
12 Approve Compensation Ceiling for Outside Directors Who Are Not Audit Committee Members if Item 8 Is Rejected and Item 10 Is Approved Shareholder Against Against

 

 
L BRANDS, INC.
Meeting Date:  MAY 16, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL
Ticker:  LB
Security ID:  501797104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patricia S. Bellinger Management For For
1.2 Elect Director Sarah E. Nash Management For For
1.3 Elect Director Anne Sheehan Management For For
1.4 Elect Director Leslie H. Wexner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Shareholder For For

 

 
L'OREAL SA
Meeting Date:  APR 18, 2019
Record Date:  APR 15, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  OR
Security ID:  F58149133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 3.85 per Share and an Extra of EUR 0.38 per Share to Long Term Registered Shares Management For For
4 Elect Fabienne Dulac as Director Management For For
5 Reelect Sophie Bellon as Director Management For For
6 Approve Remuneration Policy of Executive Corporate Officers Management For Against
7 Approve Compensation of Jean-Paul Agon, Chairman and CEO Management For For
8 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
9 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up a Maximum Nominal Share Capital value of EUR 156,911,062.56 Management For For
10 Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value Management For For
11 Authorize Capital Increase of up to 2 Percent of Issued Capital for Contributions in Kind Management For For
12 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
13 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Management For For
14 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
L3 TECHNOLOGIES, INC.
Meeting Date:  APR 04, 2019
Record Date:  FEB 22, 2019
Meeting Type:  SPECIAL
Ticker:  LLL
Security ID:  502413107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For Against

 

 
LABORATORY CORPORATION OF AMERICA HOLDINGS
Meeting Date:  MAY 09, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL
Ticker:  LH
Security ID:  50540R409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kerrii B. Anderson Management For For
1b Elect Director Jean-Luc Belingard Management For For
1c Elect Director D. Gary Gilliland Management For For
1d Elect Director David P. King Management For For
1e Elect Director Garheng Kong Management For Against
1f Elect Director Peter M. Neupert Management For For
1g Elect Director Richelle P. Parham Management For For
1h Elect Director Adam H. Schechter Management For For
1i Elect Director R. Sanders Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For

 

 
LAFARGEHOLCIM LTD.
Meeting Date:  MAY 15, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  LHN
Security ID:  H4768E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report Management For Against
2 Approve Discharge of Board and Senior Management Management For For
3.1 Approve Allocation of Income Management For For
3.2 Approve Dividends of CHF 2.00 per Share from Capital Contribution Reserves Management For For
4 Approve Creation of CHF 80 Million Pool of Capital with Preemptive Rights for Optional Dividend Management For For
5.1.1 Reelect Beat Hess as Director and Board Chairmann Management For For
5.1.2 Reelect Paul Desmarais as Director Management For Against
5.1.3 Reelect Oscar Fanjul as Director Management For For
5.1.4 Reelect Patrick Kron as Director Management For For
5.1.5 Reelect Adrian Loader as Director Management For For
5.1.6 Reelect Juerg Oleas as Director Management For For
5.1.7 Reelect Hanne Sorensen as Director Management For For
5.1.8 Reelect Dieter Spaelti as Director Management For For
5.2.1 Elect Colin Hall as Director Management For For
5.2.2 Elect Naina Lal Kidwai as Director Management For For
5.2.3 Elect Claudia Ramirez as Director Management For For
5.3.1 Reappoint Paul Desmarais as Member of the Nomination, Compensation and Governance Committee Management For Against
5.3.2 Reappoint Oscar Fanjul as Member of the Nomination, Compensation and Governance Committee Management For For
5.3.3 Reappoint Adrian Loader as Member of the Nomination, Compensation and Governance Committee Management For For
5.3.4 Reappoint Hanne Sorensen as Member of the Nomination, Compensation and Governance Committee Management For For
5.4.1 Ratify Deloitte AG as Auditors Management For For
5.4.2 Designate Thomas Ris as Independent Proxy Management For For
6.1 Approve Remuneration of Directors in the Amount of CHF 5.1 Million Management For For
6.2 Approve Remuneration of Executive Committee in the Amount of CHF 40 Million Management For For
7 Approve CHF 20.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
8 Transact Other Business (Voting) Management For Against

 

 
LAM RESEARCH CORP.
Meeting Date:  NOV 06, 2018
Record Date:  SEP 07, 2018
Meeting Type:  ANNUAL
Ticker:  LRCX
Security ID:  512807108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martin B. Anstice Management For For
1.2 Elect Director Eric K. Brandt Management For For
1.3 Elect Director Michael R. Cannon Management For For
1.4 Elect Director Youssef A. El-Mansy Management For For
1.5 Elect Director Christine A. Heckart Management For For
1.6 Elect Director Catherine P. Lego Management For For
1.7 Elect Director Stephen G. Newberry Management For For
1.8 Elect Director Abhijit Y. Talwalkar Management For For
1.9 Elect Director Lih Shyng (Rick L.) Tsai Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For

 

 
LAND SECURITIES GROUP PLC
Meeting Date:  JUL 12, 2018
Record Date:  JUL 10, 2018
Meeting Type:  ANNUAL
Ticker:  LAND
Security ID:  G5375M142
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Approve Final Dividend Management For For
5 Elect Colette O'Shea as Director Management For For
6 Elect Scott Parsons as Director Management For For
7 Re-elect Robert Noel as Director Management For For
8 Re-elect Martin Greenslade as Director Management For For
9 Re-elect Christopher Bartram as Director Management For For
10 Re-elect Edward Bonham Carter as Director Management For For
11 Re-elect Nicholas Cadbury as Director Management For For
12 Re-elect Cressida Hogg as Director Management For For
13 Re-elect Simon Palley as Director Management For For
14 Re-elect Stacey Rauch as Director Management For For
15 Reappoint Ernst & Young LLP as Auditors Management For For
16 Authorise Board to Fix Remuneration of Auditors Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For

 

 
LANXESS AG
Meeting Date:  MAY 23, 2019
Record Date:  MAY 01, 2019
Meeting Type:  ANNUAL
Ticker:  LXS
Security ID:  D5032B102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.90 per Share Management For For
3.1 Approve Discharge of Management Board Member Matthias Zachert for Fiscal 2018 Management For For
3.2 Approve Discharge of Management Board Member Hubert Fink for Fiscal 2018 Management For For
3.3 Approve Discharge of Management Board Member Stephen Forsyth for Fiscal 2018 Management For For
3.4 Approve Discharge of Management Board Member Michael Pontzen for Fiscal 2018 Management For For
3.5 Approve Discharge of Management Board Member Rainier van Roessel for Fiscal 2018 Management For For
4.1 Approve Discharge of Supervisory Board Member Matthias Wolfgruber for Fiscal 2018 Management For For
4.2 Approve Discharge of Supervisory Board Member Werner Czaplik for Fiscal 2018 Management For For
4.3 Approve Discharge of Supervisory Board Member Hans-Dieter Gerriets for Fiscal 2018 Management For For
4.4 Approve Discharge of Supervisory Board Member Heike Hanagarth for Fiscal 2018 Management For For
4.5 Approve Discharge of Supervisory Board Member Friedrich Janssen for Fiscal 2018 Management For For
4.6 Approve Discharge of Supervisory Board Member Pamela Knapp for Fiscal 2018 Management For For
4.7 Approve Discharge of Supervisory Board Member Thomas Meiers for Fiscal 2018 Management For For
4.8 Approve Discharge of Supervisory Board Member Lawrence Rosen for Fiscal 2018 Management For For
4.9 Approve Discharge of Supervisory Board Member Ralf Sikorski for Fiscal 2018 Management For For
4.10 Approve Discharge of Supervisory Board Member Rolf Stomberg for Fiscal 2018 Management For For
4.11 Approve Discharge of Supervisory Board Member Manuela Strauch for Fiscal 2018 Management For For
4.12 Approve Discharge of Supervisory Board Member Ifraim Tairi for Fiscal 2018 Management For For
4.13 Approve Discharge of Supervisory Board Member Theo Walthie for Fiscal 2018 Management For For
5.1 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 Management For For
5.2 Ratify PricewaterhouseCoopers GmbH as Auditors for the First Half of Fiscal 2020 Management For For
6 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
7 Approve Remuneration of Supervisory Board Management For For

 

 
LAWSON, INC.
Meeting Date:  MAY 21, 2019
Record Date:  FEB 28, 2019
Meeting Type:  ANNUAL
Ticker:  2651
Security ID:  J3871L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 127.5 Management For For
2.1 Elect Director Takemasu, Sadanobu Management For For
2.2 Elect Director Imada, Katsuyuki Management For For
2.3 Elect Director Nakaniwa, Satoshi Management For For
2.4 Elect Director Osono, Emi Management For For
2.5 Elect Director Kyoya, Yutaka Management For For
2.6 Elect Director Hayashi, Keiko Management For For
2.7 Elect Director Nishio, Kazunori Management For For
2.8 Elect Director Iwamura, Miki Management For For
3.1 Appoint Statutory Auditor Tsujiyama, Eiko Management For For
3.2 Appoint Statutory Auditor Gomi, Yuko Management For For

 

 
LEGAL & GENERAL GROUP PLC
Meeting Date:  MAY 23, 2019
Record Date:  MAY 21, 2019
Meeting Type:  ANNUAL
Ticker:  LGEN
Security ID:  G54404127
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Elect Henrietta Baldock as Director Management For For
4 Elect George Lewis as Director Management For For
5 Re-elect Philip Broadley as Director Management For For
6 Re-elect Jeff Davies as Director Management For For
7 Re-elect Sir John Kingman as Director Management For For
8 Re-elect Lesley Knox as Director Management For For
9 Re-elect Kerrigan Procter as Director Management For For
10 Re-elect Toby Strauss as Director Management For For
11 Re-elect Julia Wilson as Director Management For For
12 Re-elect Nigel Wilson as Director Management For For
13 Re-elect Mark Zinkula as Director Management For For
14 Reappoint KPMG LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Approve Remuneration Report Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity in Connection with the Issue of Contingent Convertible Securities Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Approve Savings-Related Share Option Scheme Management For For
21 Approve Employee Share Plan Management For For
22 Authorise Issue of Equity without Pre-emptive Rights Management For For
23 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
24 Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities Management For For
25 Authorise Market Purchase of Ordinary Shares Management For For
26 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
LEGGETT & PLATT, INCORPORATED
Meeting Date:  MAY 07, 2019
Record Date:  MAR 05, 2019
Meeting Type:  ANNUAL
Ticker:  LEG
Security ID:  524660107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert E. Brunner Management For For
1b Elect Director R. Ted Enloe, III Management For For
1c Elect Director Manuel A. Fernandez Management For For
1d Elect Director Karl G. Glassman Management For For
1e Elect Director Joseph W. McClanathan Management For For
1f Elect Director Judy C. Odom Management For For
1g Elect Director Srikanth Padmanabhan Management For For
1h Elect Director Phoebe A. Wood Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
LEGRAND SA
Meeting Date:  MAY 29, 2019
Record Date:  MAY 24, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  LR
Security ID:  F56196185
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.34 per Share Management For For
4 Approve Compensation of Gilles Schnepp, Chairman and CEO Until Feb. 7, 2018 and Chairman of the Board Since Feb. 8, 2018 Management For For
5 Approve Compensation of Benoit Coquart, CEO Since Feb. 8, 2018 Management For For
6 Approve Remuneration Policy of Chairman of the Board Management For For
7 Approve Remuneration Policy of CEO Management For For
8 Reelect Eliane Rouyer-Chevalier as Director Management For For
9 Elect Michel Landel as Director Management For For
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
11 Amend Article 8 of Bylaws Re: Shareholding Disclosure Thresholds Management For For
12 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
13 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
LENDLEASE GROUP
Meeting Date:  NOV 16, 2018
Record Date:  NOV 14, 2018
Meeting Type:  ANNUAL/SPECIAL
Ticker:  LLC
Security ID:  Q55368114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Elizabeth Mary Proust as Director Management For For
2b Elect Michael James Ullmer as Director Management For For
3 Approve Remuneration Report Management For For
4 Approve Issuance of Performance Rights to Stephen McCann Management For For
5 Approve Re-insertion of Proportional Takeover Provision Management For For

 

 
LENNAR CORPORATION
Meeting Date:  APR 10, 2019
Record Date:  FEB 12, 2019
Meeting Type:  ANNUAL
Ticker:  LEN
Security ID:  526057104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rick Beckwitt Management For For
1.2 Elect Director Irving Bolotin Management For For
1.3 Elect Director Steven L. Gerard Management For For
1.4 Elect Director Tig Gilliam Management For For
1.5 Elect Director Sherrill W. Hudson Management For For
1.6 Elect Director Jonathan M. Jaffe Management For For
1.7 Elect Director Sidney Lapidus Management For For
1.8 Elect Director Teri P. McClure Management For For
1.9 Elect Director Stuart Miller Management For For
1.10 Elect Director Armando Olivera Management For For
1.11 Elect Director Jeffrey Sonnenfeld Management For For
1.12 Elect Director Scott Stowell Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require a Majority Vote for the Election of Directors Shareholder Against For

 

 
LEONARDO SPA
Meeting Date:  MAY 16, 2019
Record Date:  APR 29, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  LDO
Security ID:  T63512106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements, Statutory Reports, and Allocation of Income Management For For
2.1 Appoint Luca Rossi as Internal Statutory Auditor Shareholder None For
2.2 Appoint Giuseppe Cerati as Alternate Auditor Shareholder None For
2.3 Appoint Luca Rossi as Chairman of Internal Statutory Auditors Shareholder None For
3 Approve Remuneration Policy Management For For
1 Amend Company Bylaws Re: Articles 18, 28, and 34 Management For For

 

 
LINCOLN NATIONAL CORPORATION
Meeting Date:  MAY 24, 2019
Record Date:  MAR 20, 2019
Meeting Type:  ANNUAL
Ticker:  LNC
Security ID:  534187109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Deirdre P. Connelly Management For For
1.2 Elect Director William H. Cunningham Management For For
1.3 Elect Director Dennis R. Glass Management For For
1.4 Elect Director George W. Henderson, III Management For For
1.5 Elect Director Eric G. Johnson Management For For
1.6 Elect Director Gary C. Kelly Management For For
1.7 Elect Director M. Leanne Lachman Management For For
1.8 Elect Director Michael F. Mee Management For For
1.9 Elect Director Patrick S. Pittard Management For For
1.10 Elect Director Isaiah Tidwell Management For For
1.11 Elect Director Lynn M. Utter Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Amend Proxy Access Right Shareholder Against For

 

 
LINE CORP.
Meeting Date:  MAR 28, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  3938
Security ID:  J38932109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles to Amend Business Lines Management For For
2.1 Elect Director Idezawa, Takeshi Management For For
2.2 Elect Director Masuda, Jun Management For For
2.3 Elect Director Joongho Shin Management For For
2.4 Elect Director In Joon Hwang Management For For
2.5 Elect Director Hae Jin Lee Management For For
2.6 Elect Director Kunihiro, Tadashi Management For For
2.7 Elect Director Kotaka, Koji Management For For
2.8 Elect Director Hatoyama, Rehito Management For For
3.1 Appoint Statutory Auditor Kurasawa, Hitoshi Management For For
3.2 Appoint Statutory Auditor Namekata, Yoichi Management For For
3.3 Appoint Statutory Auditor Uematsu, Noriyuki Management For For
4 Appoint Alternate Statutory Auditor Suda, Masaaki Management For For
5 Approve Stock Option Plan Management For For
6 Approve Stock Option Plan Management For For

 

 
LINK REAL ESTATE INVESTMENT TRUST
Meeting Date:  JUL 25, 2018
Record Date:  JUL 19, 2018
Meeting Type:  ANNUAL
Ticker:  823
Security ID:  Y5281M111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Note the Financial Statements and Statutory Report Management None None
2 Note the Appointment of Auditor and Fixing of Their Remuneration Management None None
3.1 Elect Nicholas Charles Allen as Director Management For For
3.2 Elect Poh Lee Tan as Director Management For For
3.3 Elect Peter Tse Pak Wing as Director Management For For
3.4 Elect Ian Keith Griffiths as Director Management For For
4.1 Elect Christopher John Brooke as Director Management For For
5 Authorize Repurchase of Issued Share Capital Management For For
6.1 Amend Trust Deed Distribution Formula Re: Unrealized Property Revaluation Losses Management For For
6.2 Amend Trust Deed Distribution Formula Re: Goodwill Impairment Management For For
6.3 Amend Trust Deed Distribution Formula Re: Fair Value Losses on Financial Instruments Management For For
6.4 Amend Trust Deed Distribution Formula Re: Depreciation and/or Amortization Management For For
6.5 Amend Trust Deed Distribution Formula Re: Gains on Disposal of Special Purpose Vehicles of Link Management For For
7 Approve Trust Deed Expanded Investment Scope Re: Relevant Investments and Relevant Investments Amendments Management For For

 

 
LION CORP.
Meeting Date:  MAR 28, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  4912
Security ID:  J38933107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hama, Itsuo Management For For
1.2 Elect Director Kikukawa, Masazumi Management For Against
1.3 Elect Director Kobayashi, Kenjiro Management For For
1.4 Elect Director Sakakibara, Takeo Management For For
1.5 Elect Director Kume, Yugo Management For For
1.6 Elect Director Noritake, Fumitomo Management For For
1.7 Elect Director Uchida, Kazunari Management For For
1.8 Elect Director Shiraishi, Takashi Management For For
1.9 Elect Director Sugaya, Takako Management For For
2.1 Appoint Statutory Auditor Nikkawa, Toshiyuki Management For For
2.2 Appoint Statutory Auditor Kamao, Yoshiaki Management For For
2.3 Appoint Statutory Auditor Yamaguchi, Takao Management For For
2.4 Appoint Statutory Auditor Takemoto, Setsuko Management For For
3 Appoint Alternate Statutory Auditor Sunaga, Akemi Management For For

 

 
LIXIL GROUP CORP.
Meeting Date:  JUN 25, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  5938
Security ID:  J3893W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Uchibori, Tamio Management For Abstain
1.2 Elect Director Kawahara, Haruo Management For Abstain
1.3 Elect Director Kurt M. Campbell Management For Abstain
1.4 Elect Director Takeuchi, Yo Management For Abstain
1.5 Elect Director Fukuhara, Kenichi Management For Abstain
1.6 Elect Director Matsuzaki, Masatoshi Management For Abstain
1.7 Elect Director Miura, Zenji Management For Abstain
1.8 Elect Director Otsubo, Kazuhiko Management For Abstain
2.1 Elect Shareholder Director Nominee Onimaru, Kaoru (Who Is Also Nominated by the Company) Shareholder For Abstain
2.2 Elect Shareholder Director Nominee Suzuki, Teruo (Who Is Also Nominated by the Company) Shareholder For Abstain
3.1 Elect Shareholder Director Nominee Nishiura, Yuji Shareholder Against Abstain
3.2 Elect Shareholder Director Nominee Hamaguchi, Daisuke Shareholder Against Abstain
3.3 Elect Shareholder Director Nominee Ina, Keiichiro Shareholder Against Abstain
3.4 Elect Shareholder Director Nominee Kawamoto, Ryuichi Shareholder Against Abstain
3.5 Elect Shareholder Director Nominee Yoshida, Satoshi Shareholder Against Abstain
3.6 Elect Shareholder Director Nominee Seto, Kinya Shareholder Against Abstain

 

 
LKQ CORPORATION
Meeting Date:  MAY 06, 2019
Record Date:  MAR 08, 2019
Meeting Type:  ANNUAL
Ticker:  LKQ
Security ID:  501889208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director A. Clinton Allen Management For For
1b Elect Director Meg A. Divitto Management For For
1c Elect Director Robert M. Hanser Management For For
1d Elect Director Joseph M. Holsten Management For For
1e Elect Director Blythe J. McGarvie Management For For
1f Elect Director John W. Mendel Management For For
1g Elect Director Jody G. Miller Management For For
1h Elect Director John F. O'Brien Management For For
1i Elect Director Guhan Subramanian Management For For
1j Elect Director William M. Webster, IV Management For For
1k Elect Director Dominick Zarcone Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
LLOYDS BANKING GROUP PLC
Meeting Date:  MAY 16, 2019
Record Date:  MAY 14, 2019
Meeting Type:  ANNUAL
Ticker:  LLOY
Security ID:  G5533W248
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Elect Amanda Mackenzie as Director Management For For
3 Re-elect Lord Blackwell as Director Management For For
4 Re-elect Juan Colombas as Director Management For For
5 Re-elect George Culmer as Director Management For For
6 Re-elect Alan Dickinson as Director Management For For
7 Re-elect Anita Frew as Director Management For For
8 Re-elect Simon Henry as Director Management For For
9 Re-elect Antonio Horta-Osorio as Director Management For For
10 Re-elect Lord Lupton as Director Management For For
11 Re-elect Nick Prettejohn as Director Management For For
12 Re-elect Stuart Sinclair as Director Management For For
13 Re-elect Sara Weller as Director Management For For
14 Approve Remuneration Report Management For For
15 Approve Final Dividend Management For For
16 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
17 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
18 Authorise EU Political Donations and Expenditure Management For For
19 Authorise Issue of Equity Management For For
20 Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments Management For For
21 Authorise Issue of Equity without Pre-emptive Rights Management For For
22 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
23 Authorise Issue of Equity without Pre-Emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments Management For For
24 Authorise Market Purchase of Ordinary Shares Management For For
25 Authorise Market Purchase of Preference Shares Management For For
26 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
LOCKHEED MARTIN CORPORATION
Meeting Date:  APR 25, 2019
Record Date:  FEB 22, 2019
Meeting Type:  ANNUAL
Ticker:  LMT
Security ID:  539830109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel F. Akerson Management For For
1.2 Elect Director David B. Burritt Management For For
1.3 Elect Director Bruce A. Carlson Management For For
1.4 Elect Director James O. Ellis, Jr. Management For For
1.5 Elect Director Thomas J. Falk Management For For
1.6 Elect Director Ilene S. Gordon Management For For
1.7 Elect Director Marillyn A. Hewson Management For For
1.8 Elect Director Vicki A. Hollub Management For For
1.9 Elect Director Jeh C. Johnson Management For For
1.10 Elect Director James D. Taiclet, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Bylaw Shareholder Against For

 

 
LOEWS CORPORATION
Meeting Date:  MAY 14, 2019
Record Date:  MAR 19, 2019
Meeting Type:  ANNUAL
Ticker:  L
Security ID:  540424108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ann E. Berman Management For For
1b Elect Director Joseph L. Bower Management For For
1c Elect Director Charles D. Davidson Management For For
1d Elect Director Charles M. Diker Management For For
1e Elect Director Paul J. Fribourg Management For For
1f Elect Director Walter L. Harris Management For For
1g Elect Director Philip A. Laskawy Management For For
1h Elect Director Susan P. Peters Management For For
1i Elect Director Andrew H. Tisch Management For For
1j Elect Director James S. Tisch Management For For
1k Elect Director Jonathan M. Tisch Management For For
1l Elect Director Anthony Welters Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Report on Political Contributions Shareholder Against For

 

 
LONDON STOCK EXCHANGE GROUP PLC
Meeting Date:  MAY 01, 2019
Record Date:  APR 29, 2019
Meeting Type:  ANNUAL
Ticker:  LSE
Security ID:  G5689U103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4 Re-elect Jacques Aigrain as Director Management For For
5 Re-elect Paul Heiden as Director Management For For
6 Re-elect Raffaele Jerusalmi as Director Management For For
7 Re-elect Stephen O'Connor as Director Management For For
8 Re-elect Val Rahmani as Director Management For For
9 Re-elect Andrea Sironi as Director Management For For
10 Re-elect David Warren as Director Management For For
11 Elect Marshall Bailey as Director Management For Against
12 Elect Kathleen DeRose as Director Management For For
13 Elect Cressida Hogg as Director Management For For
14 Elect Don Robert as Director Management For For
15 Elect David Schwimmer as Director Management For For
16 Elect Ruth Wandhofer as Director Management For For
17 Reappoint Ernst & Young LLP as Auditors Management For For
18 Authorise Board to Fix Remuneration of Auditors Management For For
19 Authorise Issue of Equity Management For For
20 Authorise EU Political Donations and Expenditure Management For For
21 Authorise Issue of Equity without Pre-emptive Rights Management For For
22 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
23 Authorise Market Purchase of Ordinary Shares Management For For
24 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
LONZA GROUP AG
Meeting Date:  APR 18, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  LONN
Security ID:  H50524133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Discharge of Board and Senior Management Management For For
4 Approve Allocation of Income and Dividends of CHF 2.75 per Share from Capital Contribution Reserves Management For For
5.1.1 Reelect Patrick Aebischer as Director Management For For
5.1.2 Reelect Werner Bauer as Director Management For For
5.1.3 Reelect Albert Baehny as Director Management For For
5.1.4 Reelect Angelica Kohlmann as Director Management For For
5.1.5 Reelect Christoph Maeder as Director Management For For
5.1.6 Reelect Barbara Richmond as Director Management For For
5.1.7 Reelect Margot Scheltema as Director Management For For
5.1.8 Reelect Juergen Steinemann as Director Management For Against
5.1.9 Reelect Olivier Verscheure as Director Management For For
5.2 Reelect Albert Baehny as Board Chairman Management For For
5.3.1 Reappoint Angelica Kohlmann as Member of the Nomination and Compensation Committee Management For For
5.3.2 Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee Management For For
5.3.3 Reappoint Juergen Steinmann as Member of the Nomination and Compensation Committee Management For Against
6 Ratify KPMG AG as Auditors Management For For
7 Designate Daniel Pluess as Independent Proxy Management For For
8 Approve Remuneration of Directors in the Amount of CHF 2.9 Million Management For For
9.1 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5 Million Management For For
9.2 Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 5.2 Million Management For For
9.3 Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 13.4 Million Management For For
10 Approve Creation of CHF 7.5 Million Pool of Authorized Capital without Preemptive Rights Management For For
11 Transact Other Business (Voting) Management For Against

 

 
LOWE'S COMPANIES, INC.
Meeting Date:  MAY 31, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL
Ticker:  LOW
Security ID:  548661107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raul Alvarez Management For For
1.2 Elect Director David H. Batchelder Management For For
1.3 Elect Director Angela F. Braly Management For For
1.4 Elect Director Sandra B. Cochran Management For Withhold
1.5 Elect Director Laurie Z. Douglas Management For For
1.6 Elect Director Richard W. Dreiling Management For For
1.7 Elect Director Marvin R. Ellison Management For For
1.8 Elect Director James H. Morgan Management For For
1.9 Elect Director Brian C. Rogers Management For For
1.10 Elect Director Bertram L. Scott Management For For
1.11 Elect Director Lisa W. Wardell Management For For
1.12 Elect Director Eric C. Wiseman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For

 

 
LUNDIN PETROLEUM AB
Meeting Date:  MAR 29, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL
Ticker:  LUPE
Security ID:  W64566107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive President's Report Management None None
8 Receive Financial Statements and Statutory Reports Management None None
9 Accept Financial Statements and Statutory Reports Management For Did Not Vote
10 Approve Allocation of Income and Dividends of USD 1.48 Per Share Management For Did Not Vote
11 Approve Discharge of Board and President Management For Did Not Vote
12 Receive Nomination Committee's Report Management None None
13 Determine Number of Members (9) and Deputy Members (0) of Board Management For Did Not Vote
14 Approve Remuneration of Directors in the Amount of SEK 1.15 Million for the Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
15.a Reelect Peggy Bruzelius as Director Management For Did Not Vote
15.b Reelect Ashley Heppenstall as Director Management For Did Not Vote
15.c Reelect Ian Lundin as Director Management For Did Not Vote
15.d Reelect Lukas Lundin as Director Management For Did Not Vote
15.e Reelect Grace Skaugen as Director Management For Did Not Vote
15.f Reelect Torstein Sanness as Director Management For Did Not Vote
15.g Reelect Alex Schneiter as Director Management For Did Not Vote
15.h Reelect Jakob Thomasen as Director Management For Did Not Vote
15.i Reelect Cecilia Vieweg as Director Management For Did Not Vote
15.j Reelect Ian Lundin as Board Chairman Management For Did Not Vote
16 Approve Remuneration of Auditors Management For Did Not Vote
17 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
18 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
19 Approve Restricted Stock Plan LTIP 2019 Management For Did Not Vote
20 Approve Issuance of up to 34 Million Shares without Preemptive Rights Management For Did Not Vote
21 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
22.a Request Board of Directors to Resign Shareholder Against Did Not Vote
22.b Call Chairman of Board to Resign Shareholder Against Did Not Vote
22.c Call Board of Directors to Dismiss the CEO of the Company Shareholder Against Did Not Vote
22.d Call Board of Directors to Dismiss the Members of the Senior Management Shareholder Against Did Not Vote
23 Close Meeting Management None None

 

 
LVMH MOET HENNESSY LOUIS VUITTON SE
Meeting Date:  APR 18, 2019
Record Date:  APR 15, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  MC
Security ID:  F58485115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 6.00 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For Against
5 Ratify Appointment of Sophie Chassat as Director Management For For
6 Reelect Bernard Arnault as Director Management For Against
7 Reelect Sophie Chassat as Director Management For For
8 Reelect Clara Gaymard as Director Management For For
9 Reelect Hubert Vedrine as Director Management For For
10 Elect Iris Knobloch as Director Management For For
11 Appoint Yann Arthus-Bertrand as Censor Management For Against
12 Approve Compensation of Bernard Arnault, Chairman and CEO Management For Against
13 Approve Compensation of Antonio Belloni, Vice-CEO Management For Against
14 Approve Remuneration Policy of CEO and Chairman Management For Against
15 Approve Remuneration Policy of Vice-CEO Management For Against
16 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
17 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
18 Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value Management For For
19 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million Management For For
20 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million Management For Against
21 Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 50 Million Management For Against
22 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For Against
23 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For Against
24 Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers Management For Against
25 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
26 Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans Management For Against
27 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
28 Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 50 Million Management For For

 

 
LYONDELLBASELL INDUSTRIES N.V.
Meeting Date:  MAY 31, 2019
Record Date:  MAY 03, 2019
Meeting Type:  ANNUAL
Ticker:  LYB
Security ID:  N53745100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jacques Aigrain Management For For
1b Elect Director Lincoln Benet Management For For
1c Elect Director Jagjeet "Jeet" Bindra Management For For
1d Elect Director Robin Buchanan Management For For
1e Elect Director Stephen Cooper Management For For
1f Elect Director Nance Dicciani Management For For
1g Elect Director Claire Farley Management For For
1h Elect Director Isabella "Bella" Goren Management For For
1i Elect Director Michael Hanley Management For For
1j Elect Director Albert Manifold Management For For
1k Elect Director Bhavesh "Bob" Patel Management For For
1l Elect Director Rudy van der Meer Management For For
2 Approve Discharge of Executive Director and Prior Management Board Management For For
3 Approve Discharge of Non-Executive Directors and Prior Supervisory Board Management For For
4 Adopt Financial Statements and Statutory Reports Management For For
5 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
8 Approve Dividends of USD 4.00 Per Share Management For For
9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
10 Amend Omnibus Stock Plan Management For For

 

 
M&T BANK CORPORATION
Meeting Date:  APR 16, 2019
Record Date:  FEB 28, 2019
Meeting Type:  ANNUAL
Ticker:  MTB
Security ID:  55261F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brent D. Baird Management For For
1.2 Elect Director C. Angela Bontempo Management For For
1.3 Elect Director Robert T. Brady Management For For
1.4 Elect Director T. Jefferson Cunningham, III Management For For
1.5 Elect Director Gary N. Geisel Management For For
1.6 Elect Director Richard S. Gold Management For For
1.7 Elect Director Richard A. Grossi Management For For
1.8 Elect Director John D. Hawke, Jr. Management For For
1.9 Elect Director Rene F. Jones Management For For
1.10 Elect Director Richard H. Ledgett, Jr. Management For For
1.11 Elect Director Newton P.S. Merrill Management For For
1.12 Elect Director Kevin J. Pearson Management For For
1.13 Elect Director Melinda R. Rich Management For For
1.14 Elect Director Robert E. Sadler, Jr. Management For For
1.15 Elect Director Denis J. Salamone Management For For
1.16 Elect Director John R. Scannell Management For Withhold
1.17 Elect Director David S. Scharfstein Management For For
1.18 Elect Director Herbert L. Washington Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

 

 
M3, INC.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  2413
Security ID:  J4697J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles to Amend Business Lines Management For For
2.1 Elect Director Tanimura, Itaru Management For Against
2.2 Elect Director Tomaru, Akihiko Management For For
2.3 Elect Director Tsuchiya, Eiji Management For For
2.4 Elect Director Tsuji, Takahiro Management For For
2.5 Elect Director Izumiya, Kazuyuki Management For For
2.6 Elect Director Urae, Akinori Management For For
2.7 Elect Director Yoshida, Kenichiro Management For For
2.8 Elect Director Mori, Kenichi Management For For
3.1 Elect Director and Audit Committee Member Ii, Masako Management For For
3.2 Elect Director and Audit Committee Member Yamazaki, Mayuka Management For For

 

 
MACQUARIE GROUP LIMITED
Meeting Date:  JUL 26, 2018
Record Date:  JUL 24, 2018
Meeting Type:  ANNUAL
Ticker:  MQG
Security ID:  Q57085286
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Peter H Warne as Director Management For For
2b Elect Gordon M Cairns as Director Management For For
2c Elect Glenn R Stevens as Director Management For For
3 Approve the Remuneration Report Management For For
4 Approve Participation of Nicholas Moore in the Macquarie Group Employee Retained Equity Plan Management For For
5 Approve Issuance of Macquarie Group Capital Notes Management For For

 

 
MACY'S, INC.
Meeting Date:  MAY 17, 2019
Record Date:  MAR 21, 2019
Meeting Type:  ANNUAL
Ticker:  M
Security ID:  55616P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David P. Abney Management For For
1b Elect Director Francis S. Blake Management For For
1c Elect Director John A. Bryant Management For For
1d Elect Director Deirdre P. Connelly Management For For
1e Elect Director Jeff Gennette Management For For
1f Elect Director Leslie D. Hale Management For For
1g Elect Director William H. Lenehan Management For For
1h Elect Director Sara Levinson Management For For
1i Elect Director Joyce M. Roche Management For For
1j Elect Director Paul C. Varga Management For For
1k Elect Director Marna C. Whittington Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against For
5 Report on Human Rights Due Diligence Process Shareholder Against Against

 

 
MAKITA CORP.
Meeting Date:  JUN 26, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  6586
Security ID:  J39584107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 52 Management For For
2.1 Elect Director Goto, Masahiko Management For For
2.2 Elect Director Goto, Munetoshi Management For Against
2.3 Elect Director Torii, Tadayoshi Management For For
2.4 Elect Director Niwa, Hisayoshi Management For For
2.5 Elect Director Tomita, Shinichiro Management For For
2.6 Elect Director Kaneko, Tetsuhisa Management For For
2.7 Elect Director Ota, Tomoyuki Management For For
2.8 Elect Director Tsuchiya, Takashi Management For For
2.9 Elect Director Yoshida, Masaki Management For For
2.10 Elect Director Omote, Takashi Management For For
2.11 Elect Director Otsu, Yukihiro Management For For
2.12 Elect Director Morita, Akiyoshi Management For For
2.13 Elect Director Sugino, Masahiro Management For For
3 Approve Annual Bonus Management For For
4 Approve Restricted Stock Plan Management For For

 

 
MAPFRE SA
Meeting Date:  MAR 08, 2019
Record Date:  MAR 01, 2019
Meeting Type:  ANNUAL
Ticker:  MAP
Security ID:  E7347B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated and Standalone Financial Statements Management For For
2 Approve Integrated Report for Fiscal Year 2018 Including Consolidated Non-Financial Information Statement Management For For
3 Approve Allocation of Income and Dividends Management For For
4 Approve Discharge of Board Management For For
5 Ratify Appointment of and Elect Jose Manuel Inchausti Perez as Director Management For For
6 Reelect Luis Hernando de Larramendi Martinez as Director Management For For
7 Reelect Antonio Miguel-Romero de Olano as Director Management For For
8 Reelect Alfonso Rebuelta Badias as Director Management For For
9 Reelect Georg Daschner as Director Management For For
10 Ratify Appointment of and Antonio Gomez Ciria as Director Management For For
11 Amend Article 9 of General Meeting Regulations Re: Right to Representation Management For For
12 Amend Article 16 of General Meeting Regulations Re: Voting of Proposals Management For For
13 Approve Remuneration Policy Management For For
14 Advisory Vote on Remuneration Report Management For Against
15 Authorize Board to Delegate the Powers Conferred by the General Meeting in Favor of the Executive Committee Management For For
16 Authorize Board to Ratify and Execute Approved Resolutions Management For For
17 Authorize Board to Clarify or Interpret Preceding Resolutions Management For For

 

 
MARATHON OIL CORPORATION
Meeting Date:  MAY 29, 2019
Record Date:  APR 01, 2019
Meeting Type:  ANNUAL
Ticker:  MRO
Security ID:  565849106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory H. Boyce Management For For
1b Elect Director Chadwick C. Deaton Management For For
1c Elect Director Marcela E. Donadio Management For For
1d Elect Director Jason B. Few Management For For
1e Elect Director Douglas L. Foshee Management For For
1f Elect Director M. Elise Hyland Management For For
1g Elect Director Lee M. Tillman Management For For
1h Elect Director J. Kent Wells Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For

 

 
MARATHON PETROLEUM CORP.
Meeting Date:  SEP 24, 2018
Record Date:  AUG 01, 2018
Meeting Type:  SPECIAL
Ticker:  MPC
Security ID:  56585A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For Against
2 Increase Authorized Common Stock Management For Against
3 Approve Increase in Size of Board Management For For
4 Adjourn Meeting Management For Against

 

 
MARATHON PETROLEUM CORPORATION
Meeting Date:  APR 24, 2019
Record Date:  FEB 25, 2019
Meeting Type:  ANNUAL
Ticker:  MPC
Security ID:  56585A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Evan Bayh Management For For
1b Elect Director Charles E. Bunch Management For For
1c Elect Director Edward G. Galante Management For For
1d Elect Director Kim K.W. Rucker Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
5 Require Independent Board Chairman Shareholder Against Against

 

 
MARINE HARVEST ASA
Meeting Date:  DEC 04, 2018
Record Date:  
Meeting Type:  SPECIAL
Ticker:  MHG
Security ID:  R2326D113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
2 Approve Notice of Meeting and Agenda Management For Did Not Vote
3 Change Company Name to Mowi ASA Management For Did Not Vote

 

 
MARKS AND SPENCER GROUP PLC
Meeting Date:  JUL 10, 2018
Record Date:  JUL 06, 2018
Meeting Type:  ANNUAL
Ticker:  MKS
Security ID:  G5824M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Archie Norman as Director Management For For
5 Re-elect Steve Rowe as Director Management For For
6 Re-elect Vindi Banga as Director Management For For
7 Re-elect Alison Brittain as Director Management For For
8 Re-elect Andy Halford as Director Management For For
9 Re-elect Andrew Fisher as Director Management For For
10 Elect Humphrey Singer as Director Management For For
11 Elect Katie Bickerstaffe as Director Management For For
12 Elect Pip McCrostie as Director Management For For
13 Reappoint Deloitte LLP as Auditors Management For For
14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
15 Authorise Issue of Equity with Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
19 Authorise EU Political Donations and Expenditure Management For For

 

 
MARRIOTT INTERNATIONAL, INC.
Meeting Date:  MAY 10, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  MAR
Security ID:  571903202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J.W. Marriott, Jr. Management For For
1.2 Elect Director Mary K. Bush Management For Against
1.3 Elect Director Bruce W. Duncan Management For For
1.4 Elect Director Deborah Marriott Harrison Management For For
1.5 Elect Director Frederick A. "Fritz" Henderson Management For For
1.6 Elect Director Eric Hippeau Management For For
1.7 Elect Director Lawrence W. Kellner Management For For
1.8 Elect Director Debra L. Lee Management For For
1.9 Elect Director Aylwin B. Lewis Management For For
1.10 Elect Director Margaret M. McCarthy Management For For
1.11 Elect Director George Munoz Management For For
1.12 Elect Director Steven S. Reinemund Management For For
1.13 Elect Director Susan C. Schwab Management For For
1.14 Elect Director Arne M. Sorenson Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4a Eliminate Supermajority Vote Requirement for the Removal of Directors Management For For
4b Eliminate Supermajority Vote Requirement for Future Amendments to the Certificate Approved by Our Stockholders Management For For
4c Eliminate Supermajority Vote Requirement for Future Amendments to Certain Bylaw Provisions Management For For
4d Remove the Requirement for a Supermajority Stockholder Vote for Certain Transactions Management For For
4e Eliminate Supermajority Vote Requirement for Certain Business Combinations Management For For
5 Provide Right to Act by Written Consent Shareholder Against For

 

 
MARSH & MCLENNAN COMPANIES, INC.
Meeting Date:  MAY 16, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL
Ticker:  MMC
Security ID:  571748102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony K. Anderson Management For For
1b Elect Director Oscar Fanjul Management For For
1c Elect Director Daniel S. Glaser Management For For
1d Elect Director H. Edward Hanway Management For For
1e Elect Director Deborah C. Hopkins Management For For
1f Elect Director Elaine La Roche Management For For
1g Elect Director Steven A. Mills Management For For
1h Elect Director Bruce P. Nolop Management For For
1i Elect Director Marc D. Oken Management For For
1j Elect Director Morton O. Schapiro Management For For
1k Elect Director Lloyd M. Yates Management For For
1l Elect Director R. David Yost Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For

 

 
MARTIN MARIETTA MATERIALS, INC.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 08, 2019
Meeting Type:  ANNUAL
Ticker:  MLM
Security ID:  573284106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dorothy M. Ables Management For For
1.2 Elect Director Sue W. Cole Management For For
1.3 Elect Director Smith W. Davis Management For For
1.4 Elect Director John J. Koraleski Management For For
1.5 Elect Director C. Howard Nye Management For For
1.6 Elect Director Laree E. Perez Management For For
1.7 Elect Director Michael J. Quillen Management For For
1.8 Elect Director Donald W. Slager Management For For
1.9 Elect Director Stephen P. Zelnak, Jr. Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
MARUBENI CORP.
Meeting Date:  JUN 21, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  8002
Security ID:  J39788138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kokubu, Fumiya Management For For
1.2 Elect Director Kakinoki, Masumi Management For Against
1.3 Elect Director Matsumura, Yukihiko Management For For
1.4 Elect Director Takahara, Ichiro Management For For
1.5 Elect Director Yabe, Nobuhiro Management For For
1.6 Elect Director Miyata, Hirohisa Management For For
1.7 Elect Director Kitabata, Takao Management For For
1.8 Elect Director Takahashi, Kyohei Management For For
1.9 Elect Director Fukuda, Susumu Management For For
1.10 Elect Director Okina, Yuri Management For For
2 Appoint Statutory Auditor Minami, Hikaru Management For For

 

 
MARUI GROUP CO., LTD.
Meeting Date:  JUN 20, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  8252
Security ID:  J40089104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 26 Management For For
2.1 Elect Director Aoi, Hiroshi Management For Against
2.2 Elect Director Okajima, Etsuko Management For For
2.3 Elect Director Taguchi, Yoshitaka Management For For
2.4 Elect Director Muroi, Masahiro Management For For
2.5 Elect Director Nakamura, Masao Management For For
2.6 Elect Director Kato, Hirotsugu Management For For
2.7 Elect Director Aoki, Masahisa Management For For
2.8 Elect Director Ito, Yuko Management For For
3 Appoint Statutory Auditor Fujizuka, Hideaki Management For For
4 Appoint Alternate Statutory Auditor Nozaki, Akira Management For For
5 Approve Trust-Type Equity Compensation Plan Management For For
6 Appoint PricewaterhouseCoopers Aarata LLC as New External Audit Firm Management For For

 

 
MASCO CORPORATION
Meeting Date:  MAY 10, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  MAS
Security ID:  574599106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marie A. Ffolkes Management For For
1b Elect Director Donald R. Parfet Management For For
1c Elect Director Lisa A. Payne Management For For
1d Elect Director Reginald M. Turner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

 

 
MASTERCARD INCORPORATED
Meeting Date:  JUN 25, 2019
Record Date:  APR 26, 2019
Meeting Type:  ANNUAL
Ticker:  MA
Security ID:  57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard Haythornthwaite Management For For
1b Elect Director Ajay Banga Management For For
1c Elect Director David R. Carlucci Management For For
1d Elect Director Richard K. Davis Management For For
1e Elect Director Steven J. Freiberg Management For For
1f Elect Director Julius Genachowski Management For For
1g Elect Director Choon Phong Goh Management For Against
1h Elect Director Merit E. Janow Management For For
1i Elect Director Oki Matsumoto Management For Against
1j Elect Director Youngme Moon Management For For
1k Elect Director Rima Qureshi Management For For
1l Elect Director Jose Octavio Reyes Lagunes Management For For
1m Elect Director Gabrielle Sulzberger Management For For
1n Elect Director Jackson Tai Management For For
1o Elect Director Lance Uggla Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Gender Pay Gap Shareholder Against For
5 Establish Human Rights Board Committee Shareholder Against Against

 

 
MATTEL, INC.
Meeting Date:  MAY 16, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL
Ticker:  MAT
Security ID:  577081102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director R. Todd Bradley Management For For
1b Elect Director Adriana Cisneros Management For For
1c Elect Director Michael J. Dolan Management For For
1d Elect Director Ynon Kreiz Management For For
1e Elect Director Soren T. Laursen Management For For
1f Elect Director Ann Lewnes Management For For
1g Elect Director Roger Lynch Management For For
1h Elect Director Dominic Ng Management For For
1i Elect Director Judy D. Olian Management For For
1j Elect Director Vasant M. Prabhu Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Amend Proxy Access Right Shareholder Against For

 

 
MAZDA MOTOR CORP.
Meeting Date:  JUN 26, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  7261
Security ID:  J41551110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 20 Management For For
2 Amend Articles to Adopt Board Structure with Audit Committee - Limit Rights of Odd-Lot Holders - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval Management For For
3.1 Elect Director Kogai, Masamichi Management For For
3.2 Elect Director Marumoto, Akira Management For Against
3.3 Elect Director Fujiwara, Kiyoshi Management For For
3.4 Elect Director Shobuda, Kiyotaka Management For For
3.5 Elect Director Ono, Mitsuru Management For For
3.6 Elect Director Koga, Akira Management For For
3.7 Elect Director Moro, Masahiro Management For For
3.8 Elect Director Sato, Kiyoshi Management For For
3.9 Elect Director Ogawa, Michiko Management For For
4.1 Elect Director and Audit Committee Member Maruyama, Masatoshi Management For For
4.2 Elect Director and Audit Committee Member Yasuda, Masahiro Management For For
4.3 Elect Director and Audit Committee Member Sakai, Ichiro Management For For
4.4 Elect Director and Audit Committee Member Tamano, Kunihiko Management For For
4.5 Elect Director and Audit Committee Member Kitamura, Akira Management For For
4.6 Elect Director and Audit Committee Member Shibasaki, Hiroko Management For For
5 Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members Management For For
6 Approve Compensation Ceiling for Directors Who Are Audit Committee Members Management For For
7 Approve Deep Discount Stock Option Plan Management For For

 

 
MCDONALD'S CORPORATION
Meeting Date:  MAY 23, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL
Ticker:  MCD
Security ID:  580135101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd Dean Management For For
1b Elect Director Stephen Easterbrook Management For For
1c Elect Director Robert Eckert Management For For
1d Elect Director Margaret Georgiadis Management For For
1e Elect Director Enrique Hernandez, Jr. Management For For
1f Elect Director Richard Lenny Management For For
1g Elect Director John Mulligan Management For For
1h Elect Director Sheila Penrose Management For For
1i Elect Director John Rogers, Jr. Management For For
1j Elect Director Paul Walsh Management For Against
1k Elect Director Miles White Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Change Range for Size of the Board Management For For
5 Provide Right to Act by Written Consent Shareholder Against For

 

 
MCDONALD'S HOLDINGS CO. (JAPAN) LTD.
Meeting Date:  MAR 27, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  2702
Security ID:  J4261C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 30 Management For For
2.1 Elect Director Robert D. Larson Management For For
2.2 Elect Director Shimodaira, Atsuo Management For For
2.3 Elect Director Sato, Hitoshi Management For For
2.4 Elect Director Miyashita, Kenji Management For For
2.5 Elect Director Andrew V. Hipsley Management For For
2.6 Elect Director Hiiro, Tamotsu Management For For
2.7 Elect Director Kawamura, Akira Management For For

 

 
MCKESSON CORPORATION
Meeting Date:  JUL 25, 2018
Record Date:  MAY 31, 2018
Meeting Type:  ANNUAL
Ticker:  MCK
Security ID:  58155Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director N. Anthony Coles Management For For
1b Elect Director John H. Hammergren Management For For
1c Elect Director M. Christine Jacobs Management For For
1d Elect Director Donald R. Knauss Management For For
1e Elect Director Marie L. Knowles Management For Against
1f Elect Director Bradley E. Lerman Management For For
1g Elect Director Edward A. Mueller Management For For
1h Elect Director Susan R. Salka Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Report on Lobbying Payments and Policy Shareholder Against For
5 Pro-rata Vesting of Equity Awards Shareholder Against Against
6 Use GAAP for Executive Compensation Metrics Shareholder Against Against
7 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For

 

 
MEBUKI FINANCIAL GROUP, INC.
Meeting Date:  JUN 25, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  7167
Security ID:  J4248A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sasajima, Ritsuo Management For Against
1.2 Elect Director Matsushita, Masanao Management For For
1.3 Elect Director Murashima, Eiji Management For For
1.4 Elect Director Horie, Yutaka Management For For
1.5 Elect Director Akino, Tetsuya Management For For
1.6 Elect Director Ono, Hiromichi Management For For
1.7 Elect Director Shu, Yoshimi Management For For

 

 
MEDIBANK PRIVATE LTD.
Meeting Date:  NOV 14, 2018
Record Date:  NOV 12, 2018
Meeting Type:  ANNUAL
Ticker:  MPL
Security ID:  Q5921Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Elect Peter Hodgett as Director Management For For
3 Elect Christine O'Reilly as Director Management For For
4 Approve Remuneration Report Management For For
5 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management None Against
6 Approve Grant of Performance Rights to Craig Drummond Management For For

 

 
MEDICLINIC INTERNATIONAL PLC
Meeting Date:  JUL 25, 2018
Record Date:  JUL 23, 2018
Meeting Type:  ANNUAL
Ticker:  MDC
Security ID:  G5960R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Dr Ronnie van der Merwe as Director Management For For
5 Elect Dr Muhadditha Al Hashimi as Director Management For For
6 Elect Dr Felicity Harvey as Director Management For For
7 Re-elect Jurgens Myburgh as Director Management For For
8 Re-elect Dr Edwin Hertzog as Director Management For For
9 Re-elect Jannie Durand as Director Management For Against
10 Re-elect Alan Grieve as Director Management For For
11 Re-elect Seamus Keating as Director Management For For
12 Re-elect Trevor Petersen as Director Management For For
13 Re-elect Desmond Smith as Director Management For For
14 Re-elect Danie Meintjes as Director Management For For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
MEDIOBANCA SPA
Meeting Date:  OCT 27, 2018
Record Date:  OCT 18, 2018
Meeting Type:  ANNUAL
Ticker:  MB
Security ID:  T10584117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements, Statutory Reports, and Allocation of Income Management For For
2 Elect Maximo Ibarra and Vittorio Pignatti-Morano Campori as Directors (Bundled) Management For For
3.a Approve Remuneration Policy Management For For
3.b Approve Fixed-Variable Compensation Ratio Management For For
3.c Approve Severance Payments Policy Management For For
4 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Management None Against

 

 
MEDIPAL HOLDINGS CORP.
Meeting Date:  JUN 26, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  7459
Security ID:  J4189T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Watanabe, Shuichi Management For Against
1.2 Elect Director Chofuku, Yasuhiro Management For For
1.3 Elect Director Yoda, Toshihide Management For For
1.4 Elect Director Sakon, Yuji Management For For
1.5 Elect Director Hasegawa, Takuro Management For For
1.6 Elect Director Watanabe, Shinjiro Management For For
1.7 Elect Director Kasutani, Seiichi Management For For
1.8 Elect Director Kagami, Mitsuko Management For For
1.9 Elect Director Asano, Toshio Management For For
1.10 Elect Director Shoji, Kuniko Management For For
2.1 Appoint Statutory Auditor Hirasawa, Toshio Management For For
2.2 Appoint Statutory Auditor Kanda, Shigeru Management For For
2.3 Appoint Statutory Auditor Kitagawa, Tetsuo Management For For
2.4 Appoint Statutory Auditor Sanuki, Yoko Management For For

 

 
MEDTRONIC PLC
Meeting Date:  DEC 07, 2018
Record Date:  OCT 09, 2018
Meeting Type:  ANNUAL
Ticker:  MDT
Security ID:  G5960L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Richard H. Anderson Management For For
1b Elect Director Craig Arnold Management For For
1c Elect Director Scott C. Donnelly Management For For
1d Elect Director Randall J. Hogan, III Management For For
1e Elect Director Omar Ishrak Management For For
1f Elect Director Michael O. Leavitt Management For For
1g Elect Director James T. Lenehan Management For For
1h Elect Director Elizabeth G. Nabel Management For For
1i Elect Director Denise M. O'Leary Management For For
1j Elect Director Kendall J. Powell Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
MEGGITT PLC
Meeting Date:  APR 25, 2019
Record Date:  APR 23, 2019
Meeting Type:  ANNUAL
Ticker:  MGGT
Security ID:  G59640105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Sir Nigel Rudd as Director Management For For
5 Re-elect Tony Wood as Director Management For For
6 Re-elect Guy Berruyer as Director Management For For
7 Re-elect Colin Day as Director Management For For
8 Re-elect Nancy Gioia as Director Management For For
9 Re-elect Alison Goligher as Director Management For For
10 Re-elect Philip Green as Director Management For For
11 Elect Louisa Burdett as Director Management For For
12 Elect Guy Hachey as Director Management For For
13 Elect Caroline Silver as Director Management For For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
16 Authorise Issue of Equity Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
22 Adopt New Articles of Association Management For For

 

 
MEIJI HOLDINGS CO., LTD.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  2269
Security ID:  J41729104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matsuo, Masahiko Management For For
1.2 Elect Director Kawamura, Kazuo Management For Against
1.3 Elect Director Saza, Michiro Management For For
1.4 Elect Director Shiozaki, Koichiro Management For For
1.5 Elect Director Furuta, Jun Management For For
1.6 Elect Director Kobayashi, Daikichiro Management For For
1.7 Elect Director Matsuda, Katsunari Management For For
1.8 Elect Director Iwashita, Tomochika Management For For
1.9 Elect Director Murayama, Toru Management For For
1.10 Elect Director Matsumura, Mariko Management For For
2 Appoint Alternate Statutory Auditor Imamura, Makoto Management For For

 

 
MELROSE INDUSTRIES PLC
Meeting Date:  MAY 09, 2019
Record Date:  MAY 07, 2019
Meeting Type:  ANNUAL
Ticker:  MRO
Security ID:  G5973J178
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Christopher Miller as Director Management For Against
5 Re-elect David Roper as Director Management For Against
6 Re-elect Simon Peckham as Director Management For For
7 Re-elect Geoffrey Martin as Director Management For For
8 Re-elect Justin Dowley as Director Management For For
9 Re-elect Liz Hewitt as Director Management For For
10 Re-elect David Lis as Director Management For For
11 Re-elect Archie Kane as Director Management For For
12 Elect Charlotte Twyning as Director Management For For
13 Reappoint Deloitte LLP as Auditors Management For For
14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
15 Authorise Issue of Equity Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
MERCK & CO., INC.
Meeting Date:  MAY 28, 2019
Record Date:  MAR 29, 2019
Meeting Type:  ANNUAL
Ticker:  MRK
Security ID:  58933Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leslie A. Brun Management For For
1b Elect Director Thomas R. Cech Management For For
1c Elect Director Mary Ellen Coe Management For For
1d Elect Director Pamela J. Craig Management For For
1e Elect Director Kenneth C. Frazier Management For For
1f Elect Director Thomas H. Glocer Management For For
1g Elect Director Rochelle B. Lazarus Management For For
1h Elect Director Paul B. Rothman Management For For
1i Elect Director Patricia F. Russo Management For For
1j Elect Director Inge G. Thulin Management For For
1k Elect Director Wendell P. Weeks Management For Against
1l Elect Director Peter C. Wendell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Adopt Policy Disclosing Rationale Behind Approval of Sale of Compensation Shares by a Senior Executive During a Buyback Shareholder Against Against
7 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against For

 

 
MERCK KGAA
Meeting Date:  APR 26, 2019
Record Date:  APR 04, 2019
Meeting Type:  ANNUAL
Ticker:  MRK
Security ID:  D5357W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Accept Financial Statements and Statutory Reports for Fiscal 2018 Management For For
3 Approve Allocation of Income and Dividends of EUR 1.25 per Share Management For For
4 Approve Discharge of Management Board for Fiscal 2018 Management For For
5 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
6 Ratify KPMG AG as Auditors for Fiscal 2019 Management For For
7.1 Elect Wolfgang Buechele to the Supervisory Board Management For For
7.2 Elect Michael Kleinemeier to the Supervisory Board Management For For
7.3 Elect Renate Koehler to the Supervisory Board Management For For
7.4 Elect Helene von Roeder to the Supervisory Board Management For For
7.5 Elect Helga Ruebsamen-Schaeff to the Supervisory Board Management For For
7.6 Elect Daniel Thelen to the Supervisory Board Management For For

 

 
MERIDIAN ENERGY LTD.
Meeting Date:  OCT 19, 2018
Record Date:  OCT 16, 2018
Meeting Type:  ANNUAL
Ticker:  MEL
Security ID:  Q5997E121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Mark Cairns as Director Management For For
2 Elect Anake Goodall as Director Management For For
3 Elect Peter Wilson as Director Management For For

 

 
MERLIN ENTERTAINMENTS PLC
Meeting Date:  MAY 03, 2019
Record Date:  MAY 01, 2019
Meeting Type:  ANNUAL
Ticker:  MERL
Security ID:  G6019W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4 Re-elect Sir John Sunderland as Director Management For For
5 Re-elect Nick Varney as Director Management For For
6 Re-elect Anne-Francoise Nesmes as Director Management For For
7 Re-elect Charles Gurassa as Director Management For For
8 Re-elect Fru Hazlitt as Director Management For For
9 Re-elect Soren Thorup Sorensen as Director Management For For
10 Re-elect Trudy Rautio as Director Management For For
11 Re-elect Rachel Chiang as Director Management For For
12 Elect Andrew Fisher as Director Management For For
13 Reappoint KPMG LLP as Auditors Management For For
14 Authorise Board to Fix Remuneration of Auditors Management For For
15 Authorise EU Political Donations and Expenditure Management For For
16 Authorise Issue of Equity Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
METLIFE, INC.
Meeting Date:  JUN 18, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL
Ticker:  MET
Security ID:  59156R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cheryl W. Grise Management For For
1b Elect Director Carlos M. Gutierrez Management For For
1c Elect Director Gerald L. Hassell Management For For
1d Elect Director David L. Herzog Management For For
1e Elect Director R. Glenn Hubbard Management For For
1f Elect Director Edward J. Kelly, III Management For For
1g Elect Director William E. Kennard Management For For
1h Elect Director Michel A. Khalaf Management For For
1i Elect Director James M. Kilts Management For For
1j Elect Director Catherine R. Kinney Management For For
1k Elect Director Diana L. McKenzie Management For For
1l Elect Director Denise M. Morrison Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
METRO AG
Meeting Date:  FEB 15, 2019
Record Date:  JAN 24, 2019
Meeting Type:  ANNUAL
Ticker:  B4B
Security ID:  D5S17Q116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2017/18 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.70 per Ordinary Share and EUR 0.70 per Preference Share Management For For
3 Approve Discharge of Management Board for Fiscal 2017/18 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2017/18 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2018/19 Management For For
6.1 Elect Fredy Raas to the Supervisory Board Management For For
6.2 Elect Eva-Lotta Sjoestedt to the Supervisory Board Management For For
6.3 Elect Alexandra Soto to the Supervisory Board Management For For

 

 
METSO OYJ
Meeting Date:  APR 25, 2019
Record Date:  APR 11, 2019
Meeting Type:  ANNUAL
Ticker:  METSO
Security ID:  X53579102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For For
4 Acknowledge Proper Convening of Meeting Management For For
5 Prepare and Approve List of Shareholders Management For For
6 Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report Management None None
7 Accept Financial Statements and Statutory Reports Management For For
8 Approve Allocation of Income and Dividends of EUR 1.20 Per Share Management For For
9 Approve Discharge of Board and President Management For For
10 Receive Chairman's Review on Remuneration Principles Management None None
11 Approve Remuneration of Directors in the Amount of EUR 120,000 for Chairman, EUR 66,000 for Vice Chairman and EUR 53,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work Management For For
12 Fix Number of Directors at Eight Management For For
13 Reelect Mikael Lilius (Chairman), Christer Gardell (Deputy Chairman), Peter Carlsson, Lars Josefsson, Nina Kopola, Antti Makinen and Arja Talma as Directors; Elect Kari Stadigh as New Director Management For For
14 Approve Remuneration of Auditors Management For For
15 Ratify Ernst & Young as Auditors Management For For
16 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
17 Approve Issuance of up to 15 Million Shares without Preemptive Rights Management For For
18 Close Meeting Management None None

 

 
METTLER-TOLEDO INTERNATIONAL INC.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL
Ticker:  MTD
Security ID:  592688105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert F. Spoerry Management For For
1.2 Elect Director Wah-Hui Chu Management For For
1.3 Elect Director Olivier A. Filliol Management For For
1.4 Elect Director Elisha W. Finney Management For Against
1.5 Elect Director Richard Francis Management For For
1.6 Elect Director Marco Gadola Management For Against
1.7 Elect Director Michael A. Kelly Management For For
1.8 Elect Director Thomas P. Salice Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
MGM RESORTS INTERNATIONAL
Meeting Date:  MAY 01, 2019
Record Date:  MAR 07, 2019
Meeting Type:  ANNUAL
Ticker:  MGM
Security ID:  552953101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary Chris Gay Management For For
1b Elect Director William W. Grounds Management For For
1c Elect Director Alexis M. Herman Management For For
1d Elect Director Roland Hernandez Management For Against
1e Elect Director John Kilroy Management For For
1f Elect Director Rose McKinney-James Management For For
1g Elect Director Keith A. Meister Management For For
1h Elect Director James J. Murren Management For For
1i Elect Director Paul Salem Management For For
1j Elect Director Gregory M. Spierkel Management For For
1k Elect Director Jan G. Swartz Management For For
1l Elect Director Daniel J. Taylor Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
MICRO FOCUS INTERNATIONAL PLC
Meeting Date:  AUG 21, 2018
Record Date:  AUG 17, 2018
Meeting Type:  SPECIAL
Ticker:  MCRO
Security ID:  G6117L186
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Disposal of SUSE Business to Marcel BidCo GmbH Management For For

 

 
MICRO FOCUS INTERNATIONAL PLC
Meeting Date:  MAR 29, 2019
Record Date:  MAR 27, 2019
Meeting Type:  ANNUAL
Ticker:  MCRO
Security ID:  G6117L186
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For Against
4 Re-elect Kevin Loosemore as Director Management For For
5 Re-elect Stephen Murdoch as Director Management For For
6 Elect Brian McArthur-Muscroft as Director Management For For
7 Re-elect Karen Slatford as Director Management For For
8 Re-elect Richard Atkins as Director Management For For
9 Re-elect Amanda Brown as Director Management For For
10 Re-elect Silke Scheiber as Director Management For For
11 Re-elect Darren Roos as Director Management For For
12 Elect Lawton Fitt as Director Management For For
13 Reappoint KPMG LLP as Auditors Management For For
14 Authorise Board to Fix Remuneration of Auditors Management For For
15 Authorise Issue of Equity Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
MICRO FOCUS INTERNATIONAL PLC
Meeting Date:  APR 29, 2019
Record Date:  APR 25, 2019
Meeting Type:  SPECIAL
Ticker:  MCRO
Security ID:  G6117L186
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve B Share Scheme and Share Consolidation Management For For

 

 
MICROCHIP TECHNOLOGY INCORPORATED
Meeting Date:  AUG 14, 2018
Record Date:  JUN 21, 2018
Meeting Type:  ANNUAL
Ticker:  MCHP
Security ID:  595017104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steve Sanghi Management For For
1.2 Elect Director Matthew W. Chapman Management For For
1.3 Elect Director L.B. Day Management For For
1.4 Elect Director Esther L. Johnson Management For For
1.5 Elect Director Wade F. Meyercord Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
MICRON TECHNOLOGY, INC.
Meeting Date:  JAN 17, 2019
Record Date:  NOV 19, 2018
Meeting Type:  ANNUAL
Ticker:  MU
Security ID:  595112103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Bailey Management For For
1.2 Elect Director Richard M. Beyer Management For For
1.3 Elect Director Patrick J. Byrne Management For For
1.4 Elect Director Steven J. Gomo Management For For
1.5 Elect Director Mary Pat McCarthy Management For For
1.6 Elect Director Sanjay Mehrotra Management For For
1.7 Elect Director Robert E. Switz Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
MICROSOFT CORP.
Meeting Date:  NOV 28, 2018
Record Date:  SEP 26, 2018
Meeting Type:  ANNUAL
Ticker:  MSFT
Security ID:  594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H. Gates, III Management For For
1.2 Elect Director Reid G. Hoffman Management For For
1.3 Elect Director Hugh F. Johnston Management For For
1.4 Elect Director Teri L. List-Stoll Management For For
1.5 Elect Director Satya Nadella Management For For
1.6 Elect Director Charles H. Noski Management For For
1.7 Elect Director Helmut Panke Management For For
1.8 Elect Director Sandra E. Peterson Management For For
1.9 Elect Director Penny S. Pritzker Management For For
1.10 Elect Director Charles W. Scharf Management For For
1.11 Elect Director Arne M. Sorenson Management For For
1.12 Elect Director John W. Stanton Management For For
1.13 Elect Director John W. Thompson Management For For
1.14 Elect Director Padmasree Warrior Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For

 

 
MID-AMERICA APARTMENT COMMUNITIES, INC.
Meeting Date:  MAY 21, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  MAA
Security ID:  59522J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director H. Eric Bolton, Jr. Management For For
1b Elect Director Russell R. French Management For For
1c Elect Director Alan B. Graf, Jr. Management For For
1d Elect Director Toni Jennings Management For For
1e Elect Director James K. Lowder Management For For
1f Elect Director Thomas H. Lowder Management For For
1g Elect Director Monica McGurk Management For For
1h Elect Director Claude B. Nielsen Management For For
1i Elect Director Philip W. Norwood Management For For
1j Elect Director W. Reid Sanders Management For For
1k Elect Director Gary Shorb Management For For
1l Elect Director David P. Stockert Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For

 

 
MILLICOM INTERNATIONAL CELLULAR SA
Meeting Date:  JAN 07, 2019
Record Date:  DEC 21, 2018
Meeting Type:  SPECIAL
Ticker:  MIC
Security ID:  L6388F128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Appoint Marc Elvinger as Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau Management For For
2 Approve Resignation of Tom Boardman as Director Management For For
3 Approve Resignation of Anders Jensen as Director Management For For
4 Elect Pernille Erenbjerg as Director Management For For
5 Elect James Thompson as Director Management For For
6 Elect Jose Antonio Rios Garcia as Director Management For For
7 Approve New Directors' and Chairman's Remuneration Management For For
8 Approve Directors' Revised Annual Remuneration Effective on a Pro Rata Temporis Basis for the Period from the Second Listing Until the AGM 2019 Management For For
9 Amend Article 7 Re: Nomination Committee Rules and Procedures of the Swedish Code of Corporate Governance for the Election of Directors Management For For

 

 
MILLICOM INTERNATIONAL CELLULAR SA
Meeting Date:  MAY 02, 2019
Record Date:  APR 18, 2019
Meeting Type:  ANNUAL
Ticker:  TIGO
Security ID:  L6388F128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Appoint Alexander Koch as Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau Management For For
2 Receive Board's and Auditor's Reports Management For For
3 Approve Consolidated Financial Statements and Statutory Reports Management For For
4 Approve Allocation of Income Management For For
5 Approve Dividends of USD 2.64 per Share Management For For
6 Approve Discharge of Directors Management For For
7 Fix Number of Directors at Eight Management For For
8 Reelect Jose Antonio Rios Garcia as Director Management For For
9 Reelect Pernille Erenbjerg as Director Management For For
10 Reelect Janet Davidson as Director Management For For
11 Reelect Tomas Eliasson as Director Management For For
12 Reelect Odilon Almeida as Director Management For For
13 Reelect Lars-Ake Norling as Director Management For For
14 Reelect James Thompson as Director Management For For
15 Elect Mercedes Johnson as Director Management For For
16 Reelect Jose Antonio Rios Garcia as Board Chairman Management For For
17 Approve Remuneration of Directors Management For For
18 Renew Appointment of Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration Management For For
19 Approve Procedure on Appointment of Nomination Committee and Determination of Assignment of Nomination Committee Management For For
20 Approve Share Repurchase Plan Management For For
21 Approve Guidelines for Remuneration of Senior Management Management For For
22 Approve Restricted Stock Plan of Executive and Senior Management Management For For

 

 
MINEBEA MITSUMI, INC.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  6479
Security ID:  J42884130
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 14 Management For For
2 Amend Articles to Amend Business Lines Management For For
3.1 Elect Director Kainuma, Yoshihisa Management For Against
3.2 Elect Director Moribe, Shigeru Management For For
3.3 Elect Director Iwaya, Ryozo Management For For
3.4 Elect Director Tsuruta, Tetsuya Management For For
3.5 Elect Director None, Shigeru Management For For
3.6 Elect Director Uehara, Shuji Management For For
3.7 Elect Director Kagami, Michiya Management For For
3.8 Elect Director Aso, Hiroshi Management For For
3.9 Elect Director Murakami, Koshi Management For For
3.10 Elect Director Matsumura, Atsuko Management For For
3.11 Elect Director Matsuoka, Takashi Management For For
4.1 Appoint Statutory Auditor Kimura, Naoyuki Management For For
4.2 Appoint Statutory Auditor Yoshino, Koichi Management For For
4.3 Appoint Statutory Auditor Hoshino, Makoto Management For For

 

 
MIRVAC GROUP
Meeting Date:  NOV 16, 2018
Record Date:  NOV 14, 2018
Meeting Type:  ANNUAL/SPECIAL
Ticker:  MGR
Security ID:  Q62377108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2.1 Elect Samantha Mostyn as Director Management For For
2.2 Elect John Peters as Director Management For For
3 Approve Remuneration Report Management For For
4 Approve Participation of Susan Lloyd-Hurwitz in the Mirvac Group Long Term Performance Plan Management For For

 

 
MISUMI GROUP INC.
Meeting Date:  JUN 13, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  9962
Security ID:  J43293109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 10.99 Management For For
2.1 Elect Director Ono, Ryusei Management For Against
2.2 Elect Director Ikeguchi, Tokuya Management For For
2.3 Elect Director Nishimoto, Kosuke Management For For
2.4 Elect Director Otokozawa, Ichiro Management For For
2.5 Elect Director Sato, Toshinari Management For For
2.6 Elect Director Ogi, Takehiko Management For For
2.7 Elect Director Nakano, Yoichi Management For For

 

 
MITSUBISHI CHEMICAL HOLDINGS CORP.
Meeting Date:  JUN 25, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  4188
Security ID:  J44046100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kobayashi, Yoshimitsu Management For For
1.2 Elect Director Ochi, Hitoshi Management For For
1.3 Elect Director Fujiwara, Ken Management For For
1.4 Elect Director Glenn H. Fredrickson Management For For
1.5 Elect Director Urata, Hisao Management For For
1.6 Elect Director Date, Hidefumi Management For For
1.7 Elect Director Kobayashi, Shigeru Management For For
1.8 Elect Director Ito, Taigi Management For For
1.9 Elect Director Kunii, Hideko Management For For
1.10 Elect Director Hashimoto, Takayuki Management For For
1.11 Elect Director Hodo, Chikatomo Management For For
1.12 Elect Director Kikuchi, Kiyomi Management For For

 

 
MITSUBISHI CORP.
Meeting Date:  JUN 21, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  8058
Security ID:  J43830116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, With a Final Dividend of JPY 63 Management For For
2 Amend Articles to Remove Provision on Appointment of Senior Statutory Auditors from Full-time Statutory Auditors Management For For
3.1 Elect Director Kobayashi, Ken Management For For
3.2 Elect Director Kakiuchi, Takehiko Management For Against
3.3 Elect Director Nishiura, Kanji Management For For
3.4 Elect Director Masu, Kazuyuki Management For For
3.5 Elect Director Yoshida, Shinya Management For For
3.6 Elect Director Murakoshi, Akira Management For For
3.7 Elect Director Sakakida, Masakazu Management For For
3.8 Elect Director Takaoka, Hidenori Management For For
3.9 Elect Director Nishiyama, Akihiko Management For For
3.10 Elect Director Oka, Toshiko Management For For
3.11 Elect Director Saiki, Akitaka Management For For
3.12 Elect Director Tatsuoka, Tsuneyoshi Management For For
3.13 Elect Director Miyanaga, Shunichi Management For For
4 Appoint Statutory Auditor Hirano, Hajime Management For For
5 Approve Annual Bonus Management For For
6 Approve Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceilings for Directors Management For For
7 Approve Deep Discount Stock Option Plan Management For For
8 Approve Compensation Ceiling for Statutory Auditors Management For For

 

 
MITSUBISHI ELECTRIC CORP.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  6503
Security ID:  J43873116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sakuyama, Masaki Management For For
1.2 Elect Director Sugiyama, Takeshi Management For For
1.3 Elect Director Okuma, Nobuyuki Management For For
1.4 Elect Director Matsuyama, Akihiro Management For For
1.5 Elect Director Sagawa, Masahiko Management For For
1.6 Elect Director Harada, Shinji Management For For
1.7 Elect Director Kawagoishi, Tadashi Management For For
1.8 Elect Director Yabunaka, Mitoji Management For For
1.9 Elect Director Obayashi, Hiroshi Management For For
1.10 Elect Director Watanabe, Kazunori Management For For
1.11 Elect Director Koide, Hiroko Management For For
1.12 Elect Director Oyamada, Takashi Management For For

 

 
MITSUBISHI ESTATE CO., LTD.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  8802
Security ID:  J43916113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 17 Management For For
2.1 Elect Director Sugiyama, Hirotaka Management For For
2.2 Elect Director Yoshida, Junichi Management For For
2.3 Elect Director Tanisawa, Junichi Management For For
2.4 Elect Director Arimori, Tetsuji Management For For
2.5 Elect Director Katayama, Hiroshi Management For For
2.6 Elect Director Naganuma, Bunroku Management For For
2.7 Elect Director Kato, Jo Management For For
2.8 Elect Director Okusa, Toru Management For For
2.9 Elect Director Okamoto, Tsuyoshi Management For For
2.10 Elect Director Ebihara, Shin Management For For
2.11 Elect Director Narukawa, Tetsuo Management For For
2.12 Elect Director Shirakawa, Masaaki Management For For
2.13 Elect Director Nagase, Shin Management For For
2.14 Elect Director Egami, Setsuko Management For For
2.15 Elect Director Taka, Iwao Management For For

 

 
MITSUBISHI GAS CHEMICAL CO., INC.
Meeting Date:  JUN 25, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  4182
Security ID:  J43959113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kurai, Toshikiyo Management For For
1.2 Elect Director Fujii, Masashi Management For Against
1.3 Elect Director Mizukami, Masamichi Management For For
1.4 Elect Director Jono, Masahiro Management For For
1.5 Elect Director Inari, Masato Management For For
1.6 Elect Director Ariyoshi, Nobuhisa Management For For
1.7 Elect Director Okubo, Tomohiko Management For For
1.8 Elect Director Otsuka, Hiroyuki Management For For
1.9 Elect Director Kato, Kenji Management For For
1.10 Elect Director Tanigawa, Kazuo Management For For
1.11 Elect Director Sato, Tsugio Management For For
2.1 Appoint Statutory Auditor Kimura, Takashi Management For Against
2.2 Appoint Statutory Auditor Kawa, Kunio Management For For
2.3 Appoint Statutory Auditor Matsuyama, Yasuomi Management For Against
3 Appoint Alternate Statutory Auditor Kanzaki, Hiroaki Management For For

 

 
MITSUBISHI HEAVY INDUSTRIES, LTD.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  7011
Security ID:  J44002178
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 65 Management For For
2.1 Elect Director Miyanaga, Shunichi Management For For
2.2 Elect Director Izumisawa, Seiji Management For Against
2.3 Elect Director Koguchi, Masanori Management For For
2.4 Elect Director Mishima, Masahiko Management For For
2.5 Elect Director Shinohara, Naoyuki Management For For
2.6 Elect Director Kobayashi, Ken Management For For
3.1 Elect Director and Audit Committee Member Goto, Toshifumi Management For For
3.2 Elect Director and Audit Committee Member Christina Ahmadjian Management For For
3.3 Elect Director and Audit Committee Member Unoura, Hiro Management For For
3.4 Elect Director and Audit Committee Member Hirano, Nobuyuki Management For For
4 Approve Trust-Type Equity Compensation Plan Management For For

 

 
MITSUBISHI MATERIALS CORP.
Meeting Date:  JUN 21, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  5711
Security ID:  J44024107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Amend Provisions on Number of Directors Management For For
2.1 Elect Director Takeuchi, Akira Management For For
2.2 Elect Director Ono, Naoki Management For For
2.3 Elect Director Shibata, Makoto Management For For
2.4 Elect Director Kubota, Hiroshi Management For For
2.5 Elect Director Fukui, Soichi Management For For
2.6 Elect Director Tokuno, Mariko Management For For
2.7 Elect Director Watanabe, Hiroshi Management For For
2.8 Elect Director Sugi, Hikaru Management For For
2.9 Elect Director Sato, Hiroshi Management For For
2.10 Elect Director Kasai, Naoto Management For For
2.11 Elect Director Wakabayashi, Tatsuo Management For For

 

 
MITSUBISHI MOTORS CORP.
Meeting Date:  JUN 21, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  7211
Security ID:  J44131167
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 10 Management For For
2 Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles Management For For
3.1 Elect Director Masuko, Osamu Management For Against
3.2 Elect Director Kato, Takao Management For For
3.3 Elect Director Shiraji, Kozo Management For For
3.4 Elect Director Miyanaga, Shunichi Management For For
3.5 Elect Director Kobayashi, Ken Management For For
3.6 Elect Director Kawaguchi, Hitoshi Management For For
3.7 Elect Director Karube, Hiroshi Management For For
3.8 Elect Director Egami, Setsuko Management For For
3.9 Elect Director Koda, Main Management For For
3.10 Elect Director Takeoka, Yaeko Management For For
3.11 Elect Director Oba, Yoshitsugu Management For For
3.12 Elect Director Sasae, Kenichiro Management For For
3.13 Elect Director Sono, Kiyoshi Management For For
3.14 Elect Director Sakamoto, Hideyuki Management For For
3.15 Elect Director Miyagawa, Mitsuko Management For For

 

 
MITSUBISHI TANABE PHARMA CORP.
Meeting Date:  JUN 21, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  4508
Security ID:  J4448H104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 28 Management For For
2.1 Elect Director Mitsuka, Masayuki Management For For
2.2 Elect Director Kobayashi, Takashi Management For For
2.3 Elect Director Tabaru, Eizo Management For For
2.4 Elect Director Ueno, Hiroaki Management For For
2.5 Elect Director Kobayashi, Yoshihiro Management For For
2.6 Elect Director Matsumoto,Takeshi Management For For
2.7 Elect Director Iwane, Shigeki Management For For
2.8 Elect Director Kamijo, Tsutomu Management For For
2.9 Elect Director Murao, Kazutoshi Management For For
3 Appoint Statutory Auditor Maru, Mitsue Management For For

 

 
MITSUBISHI UFJ FINANCIAL GROUP, INC.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  8306
Security ID:  J44497105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 11 Management For For
2.1 Elect Director Fujii, Mariko Management For For
2.2 Elect Director Kato, Kaoru Management For For
2.3 Elect Director Matsuyama, Haruka Management For For
2.4 Elect Director Toby S. Myerson Management For For
2.5 Elect Director Nomoto, Hirofumi Management For For
2.6 Elect Director Okuda, Tsutomu Management For For
2.7 Elect Director Shingai, Yasushi Management For For
2.8 Elect Director Tarisa Watanagase Management For For
2.9 Elect Director Yamate, Akira Management For For
2.10 Elect Director Kuroda, Tadashi Management For For
2.11 Elect Director Okamoto, Junichi Management For For
2.12 Elect Director Hirano, Nobuyuki Management For For
2.13 Elect Director Ikegaya, Mikio Management For For
2.14 Elect Director Araki, Saburo Management For For
2.15 Elect Director Mike, Kanetsugu Management For For
2.16 Elect Director Kamezawa, Hironori Management For For

 

 
MITSUI & CO., LTD.
Meeting Date:  JUN 20, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  8031
Security ID:  J44690139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 40 Management For For
2.1 Elect Director Iijima, Masami Management For For
2.2 Elect Director Yasunaga, Tatsuo Management For Against
2.3 Elect Director Fujii, Shinsuke Management For For
2.4 Elect Director Kitamori, Nobuaki Management For For
2.5 Elect Director Takebe, Yukio Management For For
2.6 Elect Director Uchida, Takakazu Management For For
2.7 Elect Director Hori, Kenichi Management For For
2.8 Elect Director Fujiwara, Hirotatsu Management For For
2.9 Elect Director Kometani, Yoshio Management For For
2.10 Elect Director Muto, Toshiro Management For For
2.11 Elect Director Kobayashi, Izumi Management For For
2.12 Elect Director Jenifer Rogers Management For For
2.13 Elect Director Samuel Walsh Management For For
2.14 Elect Director Uchiyamada, Takeshi Management For For
3.1 Appoint Statutory Auditor Suzuki, Makoto Management For For
3.2 Appoint Statutory Auditor Shiotani, Kimiro Management For For
3.3 Appoint Statutory Auditor Ozu, Hiroshi Management For For
4 Approve Restricted Stock Plan Management For For

 

 
MITSUI CHEMICALS, INC.
Meeting Date:  JUN 25, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  4183
Security ID:  J4466L136
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 50 Management For For
2.1 Elect Director Tannowa, Tsutomu Management For Against
2.2 Elect Director Kubo, Masaharu Management For For
2.3 Elect Director Matsuo, Hideki Management For For
2.4 Elect Director Shimogori, Takayoshi Management For For
2.5 Elect Director Hashimoto, Osamu Management For For
2.6 Elect Director Kuroda, Yukiko Management For For
2.7 Elect Director Bada, Hajime Management For For
2.8 Elect Director Yoshimaru, Yukiko Management For For
3.1 Appoint Statutory Auditor Tokuda, Shozo Management For For
3.2 Appoint Statutory Auditor Fujitsuka, Mikio Management For For

 

 
MITSUI FUDOSAN CO., LTD.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  8801
Security ID:  J4509L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 24 Management For For
2.1 Elect Director Iwasa, Hiromichi Management For For
2.2 Elect Director Komoda, Masanobu Management For Against
2.3 Elect Director Kitahara, Yoshikazu Management For For
2.4 Elect Director Fujibayashi, Kiyotaka Management For For
2.5 Elect Director Onozawa, Yasuo Management For For
2.6 Elect Director Ishigami, Hiroyuki Management For For
2.7 Elect Director Yamamoto, Takashi Management For For
2.8 Elect Director Hamamoto, Wataru Management For For
2.9 Elect Director Egawa, Masako Management For For
2.10 Elect Director Nogimori, Masafumi Management For For
2.11 Elect Director Nakayama, Tsunehiro Management For For
2.12 Elect Director Ito, Shinichiro Management For For
3.1 Appoint Statutory Auditor Sato, Masatoshi Management For For
3.2 Appoint Statutory Auditor Kato, Yoshitaka Management For For
3.3 Appoint Statutory Auditor Manago, Yasushi Management For For
4 Approve Annual Bonus Management For For

 

 
MITSUI O.S.K. LINES, LTD.
Meeting Date:  JUN 25, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  9104
Security ID:  J45013133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 25 Management For For
2 Amend Articles to Amend Business Lines Management For For
3.1 Elect Director Ikeda, Junichiro Management For Against
3.2 Elect Director Takahashi, Shizuo Management For For
3.3 Elect Director Hashimoto, Takeshi Management For For
3.4 Elect Director Ono, Akihiko Management For For
3.5 Elect Director Maruyama, Takashi Management For For
3.6 Elect Director Fujii, Hideto Management For For
3.7 Elect Director Katsu, Etsuko Management For For
3.8 Elect Director Onishi, Masaru Management For For
4.1 Appoint Statutory Auditor Takeda, Toshiaki Management For For
4.2 Appoint Statutory Auditor Imura, Junko Management For For
5 Appoint Alternate Statutory Auditor Toda, Atsuji Management For For
6 Approve Stock Option Plan Management For For

 

 
MIZRAHI TEFAHOT BANK LTD.
Meeting Date:  AUG 30, 2018
Record Date:  JUL 31, 2018
Meeting Type:  SPECIAL
Ticker:  MZTF
Security ID:  M7031A135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chana Feier as External Director Management For For
2 Issue Updated Indemnification and Exemption Agreements to Directors/Officers Management For For
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Against
B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Against
B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. Management None For

 

 
MIZRAHI TEFAHOT BANK LTD.
Meeting Date:  DEC 26, 2018
Record Date:  NOV 27, 2018
Meeting Type:  ANNUAL
Ticker:  MZTF
Security ID:  M7031A135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Discuss Financial Statements and the Report of the Board Management None None
2.1 Reelect Moshe Vidman as Director Management For For
2.2 Reelect Zvi Efrat as Director Management For Against
2.3 Reelect Ron Gazit as Director Management For Against
2.4 Reelect Liora Ofer as Director Management For Against
2.5 Reelect Mordechai Meir as Director Management For Against
2.6 Reelect Jonathan Kaplan as Director Management For Against
2.7 Reelect Yoav-Asher Nachshon as Director Management For Against
2.8 Reelect Avraham Zeldman as Director Management For Against
3 Reappoint Brightman, Almagor, Zohar & Co. as Auditors Management For For
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Against
B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Against
B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. Management None For

 

 
MIZRAHI TEFAHOT BANK LTD.
Meeting Date:  MAR 12, 2019
Record Date:  FEB 10, 2019
Meeting Type:  SPECIAL
Ticker:  MZTF
Security ID:  M7031A135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Gilad Rabinowitz as External Director Management For For
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Against
B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Against
B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. Management None For
B4 If you do not fall under any of the categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. Management None Against

 

 
MIZRAHI TEFAHOT BANK LTD.
Meeting Date:  APR 02, 2019
Record Date:  MAR 03, 2019
Meeting Type:  SPECIAL
Ticker:  MZTF
Security ID:  M7031A135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Avraham Neuman as External Director Management For For
2 Amend Articles Re: Board-Related Matters Management For Against
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Against
B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Against
B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. Management None For
B4 If you do not fall under any of the categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. Management None Against

 

 
MIZUHO FINANCIAL GROUP, INC.
Meeting Date:  JUN 21, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  8411
Security ID:  J4599L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sakai, Tatsufumi Management For Against
1.2 Elect Director Ishii, Satoshi Management For For
1.3 Elect Director Umemiya, Makoto Management For For
1.4 Elect Director Wakabayashi, Motonori Management For For
1.5 Elect Director Ehara, Hiroaki Management For For
1.6 Elect Director Sato, Yasuhiro Management For For
1.7 Elect Director Hirama, Hisaaki Management For For
1.8 Elect Director Kosugi, Masahiro Management For For
1.9 Elect Director Seki, Tetsuo Management For For
1.10 Elect Director Kainaka, Tatsuo Management For For
1.11 Elect Director Abe, Hirotake Management For For
1.12 Elect Director Yamamoto, Masami Management For For
1.13 Elect Director Ota, Hiroko Management For For
1.14 Elect Director Kobayashi, Izumi Management For For
2 Amend Articles to Renounce Qualification of JGB Market Special Participant Shareholder Against Against

 

 
MOHAWK INDUSTRIES, INC.
Meeting Date:  MAY 23, 2019
Record Date:  MAR 28, 2019
Meeting Type:  ANNUAL
Ticker:  MHK
Security ID:  608190104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph A. Onorato Management For For
1.2 Elect Director William H. Runge, III Management For For
1.3 Elect Director W. Christopher Wellborn Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
MOLSON COORS BREWING COMPANY
Meeting Date:  MAY 22, 2019
Record Date:  MAR 28, 2019
Meeting Type:  ANNUAL
Ticker:  TAP
Security ID:  60871R209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roger G. Eaton Management For For
1.2 Elect Director Charles M. Herington Management For For
1.3 Elect Director H. Sanford Riley Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
MONCLER SPA
Meeting Date:  APR 16, 2019
Record Date:  APR 05, 2019
Meeting Type:  ANNUAL
Ticker:  MONC
Security ID:  T6730E110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements, Statutory Reports, and Allocation of Income Management For For
2 Approve Remuneration Policy Management For For
3.1 Fix Number of Directors at 11 Shareholder None For
3.2 Fix Board Terms for Directors Shareholder None For
3.3.1 Slate 1 Submitted by Ruffini Partecipazioni Srl Shareholder None For
3.3.2 Slate 2 Submitted by Institutional Investors (Assogestioni) Shareholder None Did Not Vote
3.4 Elect Board Chairman and Vice-Chairman Management None Against
3.5 Approve Remuneration of Directors Shareholder None For
4 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For

 

 
MONDELEZ INTERNATIONAL, INC.
Meeting Date:  MAY 15, 2019
Record Date:  MAR 12, 2019
Meeting Type:  ANNUAL
Ticker:  MDLZ
Security ID:  609207105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lewis W.K. Booth Management For For
1b Elect Director Charles E. Bunch Management For For
1c Elect Director Debra A. Crew Management For For
1d Elect Director Lois D. Juliber Management For For
1e Elect Director Mark D. Ketchum Management For For
1f Elect Director Peter W. May Management For For
1g Elect Director Jorge S. Mesquita Management For For
1h Elect Director Joseph Neubauer Management For For
1i Elect Director Fredric G. Reynolds Management For For
1j Elect Director Christiana S. Shi Management For For
1k Elect Director Patrick T. Siewert Management For For
1l Elect Director Jean-Francois M. L. van Boxmeer Management For For
1m Elect Director Dirk Van de Put Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Report on Mitigating Impacts of Deforestation in Company's Supply Chain Shareholder Against Against
5 Consider Pay Disparity Between Executives and Other Employees Shareholder Against Against

 

 
MONDI PLC
Meeting Date:  MAY 09, 2019
Record Date:  MAY 07, 2019
Meeting Type:  ANNUAL
Ticker:  MNDI
Security ID:  G6258S107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Re-elect Tanya Fratto as Director Management For For
2 Re-elect Stephen Harris as Director Management For For
3 Re-elect Andrew King as Director Management For For
4 Re-elect Peter Oswald as Director Management For For
5 Re-elect Fred Phaswana as Director Management For For
6 Re-elect Dominique Reiniche as Director Management For For
7 Re-elect David Williams as Director Management For For
8 Re-elect Stephen Young as Director Management For For
9 Re-elect Tanya Fratto as Member of the DLC Audit Committee Management For For
10 Re-elect Stephen Harris as Member of the DLC Audit Committee Management For For
11 Re-elect Stephen Young as Member of the DLC Audit Committee Management For For
12 Accept Financial Statements and Statutory Reports Management For For
13 Approve Remuneration Policy Management For For
14 Approve Remuneration Report Management For For
15 Approve Non-executive Directors' Fees Management For For
16 Approve Final Dividend Management For For
17 Reappoint PricewaterhouseCoopers Inc as Auditors Management For For
18 Authorise the DLC Audit Committee to Fix Remuneration of Auditors Management For For
19 Approve Financial Assistance in Terms of Section 44 and/or 45 of the SA Companies Act Management For For
20 Place Authorised but Unissued Ordinary Shares Under Control of Directors Management For For
21 Place Authorised but Unissued Special Converting Shares Under Control of Directors Management For For
22 Authorise Board to Issue Shares for Cash Management For For
23 Authorise Repurchase of Issued Share Capital Management For For
24 Accept Financial Statements and Statutory Reports Management For For
25 Approve Remuneration Report Management For For
26 Approve Final Dividend Management For For
27 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
28 Authorise the DLC Audit Committee to Fix Remuneration of Auditors Management For For
29 Authorise Issue of Equity Management For For
30 Authorise Issue of Equity without Pre-emptive Rights Management For For
31 Authorise Market Purchase of Ordinary Shares Management For For
32 Approve Matters Relating to the Simplification Management For For
33 Amend Articles of Association of Mondi plc Management For For
34 Approve Cancellation of All Deferred Shares of Mondi plc Management For For
35 Amend Memorandum of Incorporation of Mondi Limited Management For For
36 Approve Cancellation of All Deferred Shares of Mondi Limited Management For For
37 Authorise Issue of Non-Voting Shares to Mondi plc Management For For
38 Adopt New Articles of Association Management For For
39 Authorise Issue of Equity without Pre-emptive Rights Management For For
40 Authorise Market Purchase of Ordinary Shares Management For For

 

 
MONOTARO CO., LTD.
Meeting Date:  MAR 26, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  3064
Security ID:  J46583100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 6.5 Management For For
2.1 Elect Director Seto, Kinya Management For For
2.2 Elect Director Suzuki, Masaya Management For For
2.3 Elect Director Miyajima, Masanori Management For For
2.4 Elect Director Yamagata, Yasuo Management For For
2.5 Elect Director Kitamura, Haruo Management For For
2.6 Elect Director Kishida, Masahiro Management For Against
2.7 Elect Director David L. Rawlinson II Management For For

 

 
MONSTER BEVERAGE CORPORATION
Meeting Date:  JUN 06, 2019
Record Date:  APR 12, 2019
Meeting Type:  ANNUAL
Ticker:  MNST
Security ID:  61174X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney C. Sacks Management For For
1.2 Elect Director Hilton H. Schlosberg Management For For
1.3 Elect Director Mark J. Hall Management For For
1.4 Elect Director Kathleen E. Ciaramello Management For For
1.5 Elect Director Gary P. Fayard Management For For
1.6 Elect Director Jeanne P. Jackson Management For For
1.7 Elect Director Steven G. Pizula Management For For
1.8 Elect Director Benjamin M. Polk Management For For
1.9 Elect Director Sydney Selati Management For For
1.10 Elect Director Mark S. Vidergauz Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

 

 
MOODY'S CORPORATION
Meeting Date:  APR 16, 2019
Record Date:  FEB 22, 2019
Meeting Type:  ANNUAL
Ticker:  MCO
Security ID:  615369105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Basil L. Anderson Management For For
1.2 Elect Director Jorge A. Bermudez Management For For
1.3 Elect Director Therese Esperdy Management For For
1.4 Elect Director Vincent A. Forlenza Management For For
1.5 Elect Director Kathryn M. Hill Management For For
1.6 Elect Director Raymond W. McDaniel, Jr. Management For For
1.7 Elect Director Henry A. McKinnell, Jr. Management For For
1.8 Elect Director Leslie F. Seidman Management For For
1.9 Elect Director Bruce Van Saun Management For For
1.10 Elect Director Gerrit Zalm Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
MORGAN STANLEY
Meeting Date:  MAY 23, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL
Ticker:  MS
Security ID:  617446448
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Elizabeth Corley Management For For
1b Elect Director Alistair M. Darling Management For For
1c Elect Director Thomas H. Glocer Management For For
1d Elect Director James P. Gorman Management For For
1e Elect Director Robert H. Herz Management For For
1f Elect Director Nobuyuki Hirano Management For For
1g Elect Director Jami Miscik Management For For
1h Elect Director Dennis M. Nally Management For For
1i Elect Director Takeshi Ogasawara Management For For
1j Elect Director Hutham S. Olayan Management For For
1k Elect Director Mary L. Schapiro Management For For
1l Elect Director Perry M. Traquina Management For For
1m Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against For

 

 
MOTOROLA SOLUTIONS, INC.
Meeting Date:  MAY 13, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  MSI
Security ID:  620076307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory Q. Brown Management For For
1b Elect Director Kenneth D. Denman Management For For
1c Elect Director Egon P. Durban Management For Against
1d Elect Director Clayton M. Jones Management For For
1e Elect Director Judy C. Lewent Management For For
1f Elect Director Gregory K. Mondre Management For For
1g Elect Director Anne R. Pramaggiore Management For For
1h Elect Director Joseph M. Tucci Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Director Nominee with Human Rights Experience Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against For

 

 
MOWI ASA
Meeting Date:  MAY 29, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  MOWI
Security ID:  R4S04H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
2 Approve Notice of Meeting and Agenda Management For Did Not Vote
3 Receive Briefing on the Business Management None None
4 Accept Financial Statements and Statutory Reports; Approve Allocation of Income Management For Did Not Vote
5 Discuss Company's Corporate Governance Statement Management None None
6 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
7 Approval of the Guidelines for Allocation of Options Management For Did Not Vote
8 Approve Remuneration of Directors; Approve Remuneration for Audit Committee Management For Did Not Vote
9 Approve Remuneration of Nomination Committee Management For Did Not Vote
10 Approve Remuneration of Auditors Management For Did Not Vote
11a Reelect Ole-Eirik Leroy as Director Management For Did Not Vote
11b Reelect Lisbeth K. Naero as Director Management For Did Not Vote
11c Reelect Kristian Melhuus as Director Management For Did Not Vote
12a Reelect Robin Bakken as Member of Nominating Committee Management For Did Not Vote
12b Elect Ann Kristin Brautaset as New Member of Nominating Committee Management For Did Not Vote
12c Reelect Merete Haugli as Member of Nominating Committee Management For Did Not Vote
13 Authorize Board to Distribute Dividends Management For Did Not Vote
14 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
15a Approve Creation of NOK 387 Million Pool of Capital without Preemptive Rights Management For Did Not Vote
15b Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.2 Billion; Approve Creation of NOK 387 Million Pool of Capital to Guarantee Conversion Rights Management For Did Not Vote

 

 
MS&AD INSURANCE GROUP HOLDINGS, INC.
Meeting Date:  JUN 24, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  8725
Security ID:  J4687C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 70 Management For For
2.1 Elect Director Suzuki, Hisahito Management For For
2.2 Elect Director Karasawa, Yasuyoshi Management For Against
2.3 Elect Director Hara, Noriyuki Management For For
2.4 Elect Director Kanasugi, Yasuzo Management For For
2.5 Elect Director Fujii, Shiro Management For For
2.6 Elect Director Higuchi, Masahiro Management For For
2.7 Elect Director Kuroda, Takashi Management For For
2.8 Elect Director Matsunaga, Mari Management For For
2.9 Elect Director Bando, Mariko Management For For
2.10 Elect Director Arima, Akira Management For For
2.11 Elect Director Ikeo, Kazuhito Management For For
2.12 Elect Director Tobimatsu, Junichi Management For For
3 Appoint Statutory Auditor Jinno, Hidema Management For For
4 Approve Restricted Stock Plan Management For For

 

 
MSCI INC.
Meeting Date:  APR 25, 2019
Record Date:  FEB 27, 2019
Meeting Type:  ANNUAL
Ticker:  MSCI
Security ID:  55354G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Henry A. Fernandez Management For For
1b Elect Director Robert G. Ashe Management For For
1c Elect Director Benjamin F. duPont Management For For
1d Elect Director Wayne Edmunds Management For For
1e Elect Director Alice W. Handy Management For For
1f Elect Director Catherine R. Kinney Management For For
1g Elect Director Jacques P. Perold Management For For
1h Elect Director Linda H. Riefler Management For For
1i Elect Director George W. Siguler Management For For
1j Elect Director Marcus L. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

 

 
MTR CORPORATION LIMITED
Meeting Date:  MAY 22, 2019
Record Date:  MAY 15, 2019
Meeting Type:  ANNUAL
Ticker:  66
Security ID:  Y6146T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect Anthony Chow Wing-kin as Director Management For For
3b Elect Allan Wong Chi-yun as Director Management For Against
3c Elect Rex Auyeung Pak-kuen as Director Management For For
3d Elect Jacob Kam Chak-pui as Director Management For For
4 Elect Chan Kar-lok as Director Management For For
5 Elect Cheng Yan-kee as Director Management For For
6 Elect Ng Wing-ka as Director Management For For
7 Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For For
8 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
9 Authorize Repurchase of Issued Share Capital Management For For
10 Authorize Board to Offer Scrip Dividend Alternative in Respect of Dividends Declared Management For For

 

 
MTU AERO ENGINES AG
Meeting Date:  APR 11, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  MTX
Security ID:  D5565H104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 2.85 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 Management For For
6 Elect Joachim Rauhut to the Supervisory Board Management For For
7 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
8 Approve Creation of EUR 15.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For For
9 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million; Approve Creation of EUR 2.6 Million Pool of Capital to Guarantee Conversion Rights Management For For

 

 
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Meeting Date:  APR 30, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  MUV2
Security ID:  D55535104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Receive Supervisory Board Report, Corporate Governance Report, and Remuneration Report for Fiscal 2018 (Non-Voting) Management None None
1.2 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 9.25 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5.1 Elect Ann-Kristin Achleitner to the Supervisory Board Management For For
5.2 Elect Kurt Bock to the Supervisory Board Management For For
5.3 Elect Nikolaus von Bomhard to the Supervisory Board Management For For
5.4 Elect Clement Booth to the Supervisory Board Management For For
5.5 Elect Benita Ferrero-Waldner to the Supervisory Board Management For For
5.6 Elect Ursula Gather to the Supervisory Board Management For For
5.7 Elect Gerd Haeusler to the Supervisory Board Management For For
5.8 Elect Renata Jungo Bruengger to the Supervisory Board Management For For
5.9 Elect Karl-Heinz Streibich to the Supervisory Board Management For For
5.10 Elect Maximilian Zimmerer to the Supervisory Board Management For For
6 Amend Corporate Purpose Management For For

 

 
MURATA MANUFACTURING CO. LTD.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  6981
Security ID:  J46840104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 140 Management For For
2.1 Elect Director Murata, Tsuneo Management For Against
2.2 Elect Director Inoue, Toru Management For For
2.3 Elect Director Nakajima, Norio Management For For
2.4 Elect Director Iwatsubo, Hiroshi Management For For
2.5 Elect Director Takemura, Yoshito Management For For
2.6 Elect Director Miyamoto, Ryuji Management For For
2.7 Elect Director Minamide, Masanori Management For For
2.8 Elect Director Yoshihara, Hiroaki Management For For
2.9 Elect Director Shigematsu, Takashi Management For For
2.10 Elect Director Yamamoto, Takatoshi Management For For

 

 
MYLAN N.V.
Meeting Date:  JUN 21, 2019
Record Date:  MAY 24, 2019
Meeting Type:  ANNUAL
Ticker:  MYL
Security ID:  N59465109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Heather Bresch Management For For
1B Elect Director Robert J. Cindrich Management For For
1C Elect Director Robert J. Coury Management For For
1D Elect Director JoEllen Lyons Dillon Management For For
1E Elect Director Neil Dimick Management For For
1F Elect Director Melina Higgins Management For For
1G Elect Director Harry A. Korman Management For For
1H Elect Director Rajiv Malik Management For For
1I Elect Director Richard Mark Management For For
1J Elect Director Mark W. Parrish Management For For
1K Elect Director Pauline van der Meer Mohr Management For For
1L Elect Director Randall L. (Pete) Vanderveen Management For For
1M Elect Director Sjoerd S. Vollebregt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt Financial Statements and Statutory Reports Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Instruction to Deloitte Accountants B.V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2019 Management For For
6 Authorize Share Repurchase Program Management For For
7 Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital and Restrict/Exclude Preemptive Rights Management For For
8 Discussion Item - Shareholder Proposal Relating To the Company's Clawback Policy Shareholder None For

 

 
NABTESCO CORP.
Meeting Date:  MAR 26, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  6268
Security ID:  J4707Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 37 Management For For
2.1 Elect Director Teramoto, Katsuhiro Management For Against
2.2 Elect Director Juman, Shinji Management For For
2.3 Elect Director Hakoda, Daisuke Management For For
2.4 Elect Director Hashimoto, Goro Management For For
2.5 Elect Director Akita, Toshiaki Management For For
2.6 Elect Director Naoki, Shigeru Management For For
2.7 Elect Director Kimura, Kazumasa Management For For
2.8 Elect Director Fujiwara, Yutaka Management For For
2.9 Elect Director Uchida, Norio Management For For
2.10 Elect Director Yamazaki, Naoko Management For For
3.1 Appoint Statutory Auditor Kikuchi, Kenichi Management For For
3.2 Appoint Statutory Auditor Hirai, Tetsuro Management For For

 

 
NAGOYA RAILROAD CO., LTD.
Meeting Date:  JUN 26, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  9048
Security ID:  J47399118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 27.5 Management For For
2.1 Elect Director Yamamoto, Ado Management For For
2.2 Elect Director Ando, Takashi Management For Against
2.3 Elect Director Takagi, Hideki Management For For
2.4 Elect Director Haigo, Toshio Management For For
2.5 Elect Director Iwase, Masaaki Management For For
2.6 Elect Director Takasaki, Hiroki Management For For
2.7 Elect Director Suzuki, Kiyomi Management For For
2.8 Elect Director Yoshikawa, Takuo Management For For
2.9 Elect Director Yano, Hiroshi Management For For
2.10 Elect Director Adachi, Munenori Management For For
2.11 Elect Director Iwakiri, Michio Management For For
2.12 Elect Director Hibino, Hiroshi Management For For
2.13 Elect Director Momiyama, Mitsugu Management For For
2.14 Elect Director Ozawa, Satoshi Management For For
2.15 Elect Director Fukushima, Atsuko Management For For

 

 
NASDAQ, INC.
Meeting Date:  APR 23, 2019
Record Date:  FEB 25, 2019
Meeting Type:  ANNUAL
Ticker:  NDAQ
Security ID:  631103108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Melissa M. Arnoldi Management For For
1b Elect Director Charlene T. Begley Management For For
1c Elect Director Steven D. Black Management For For
1d Elect Director Adena T. Friedman Management For For
1e Elect Director Essa Kazim Management For For
1f Elect Director Thomas A. Kloet Management For For
1g Elect Director John D. Rainey Management For For
1h Elect Director Michael R. Splinter Management For For
1i Elect Director Jacob Wallenberg Management For For
1j Elect Director Lars R. Wedenborn Management For For
1k Elect Director Alfred W. Zollar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against For

 

 
NATIONAL AUSTRALIA BANK LTD.
Meeting Date:  DEC 19, 2018
Record Date:  DEC 17, 2018
Meeting Type:  ANNUAL
Ticker:  NAB
Security ID:  Q65336119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve Remuneration Report Management For Against
3 Approve Issuance of Variable Reward Deferred Shares to Andrew Thorburn Management For Against
4 Elect Anne Loveridge as Director Management For For
5a Approve Selective Capital Reduction of Convertible Preference Shares Under the CPS Terms Management For For
5b Approve Selective Capital Reduction of Convertible Preference Shares Outside the CPS Terms Management For For

 

 
NATIONAL GRID PLC
Meeting Date:  JUL 30, 2018
Record Date:  JUL 28, 2018
Meeting Type:  ANNUAL
Ticker:  NG.
Security ID:  G6S9A7120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Re-elect Sir Peter Gershon as Director Management For For
4 Re-elect John Pettigrew as Director Management For For
5 Re-elect Dean Seavers as Director Management For For
6 Re-elect Nicola Shaw as Director Management For For
7 Re-elect Nora Brownell as Director Management For For
8 Re-elect Jonathan Dawson as Director Management For For
9 Re-elect Therese Esperdy as Director Management For For
10 Re-elect Paul Golby as Director Management For For
11 Re-elect Mark Williamson as Director Management For For
12 Elect Amanda Mesler as Director Management For For
13 Reappoint Deloitte LLP as Auditors Management For For
14 Authorise Board to Fix Remuneration of Auditors Management For For
15 Approve Remuneration Report Management For For
16 Authorise EU Political Donations and Expenditure Management For For
17 Authorise Issue of Equity with Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
NATIONAL OILWELL VARCO, INC.
Meeting Date:  MAY 28, 2019
Record Date:  MAR 29, 2019
Meeting Type:  ANNUAL
Ticker:  NOV
Security ID:  637071101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Clay C. Williams Management For For
1B Elect Director Greg L. Armstrong Management For For
1C Elect Director Marcela E. Donadio Management For For
1D Elect Director Ben A. Guill Management For For
1E Elect Director James T. Hackett Management For Against
1F Elect Director David D. Harrison Management For For
1G Elect Director Eric L. Mattson Management For For
1H Elect Director Melody B. Meyer Management For For
1I Elect Director William R. Thomas Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For

 

 
NATIXIS SA
Meeting Date:  MAY 28, 2019
Record Date:  MAY 24, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  KN
Security ID:  F6483L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.78 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Approve Compensation of Francois Perol, Chairman of the Board Until June 1st, 2018 Management For For
6 Approve Compensation of Laurent Mignon, CEO Until June 1st, 2018 Management For Against
7 Approve Compensation of Laurent Mignon, Chairman of the Board Since June 1st, 2018 Management For For
8 Approve Compensation of Francois Riahi, CEO Since June 1st, 2018 Management For For
9 Approve Remuneration Policy of Chairman of the Board Management For For
10 Approve Remuneration Policy of CEO Management For For
11 Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers Management For For
12 Ratify Appointment of Laurent Mignon as Director Management For For
13 Ratify Appointment of Nicole Etchegoinberry as Director Management For For
14 Ratify Appointment of Christophe Pinault as Director Management For For
15 Ratify Appointment of Diane de Saint Victor as Director Management For For
16 Reelect Laurent Mignon as Director Management For For
17 Reelect Diane de Saint Victor as Director Management For For
18 Reelect BPCE as Director Management For For
19 Reelect Catherine Pariset as Director Management For For
20 Reelect Bernard Dupouy as Director Management For For
21 Reelect Christophe Pinault as Director Management For For
22 Elect Daniel de Beaurepaire as Director Management For For
23 Ratify Appointment of Henri Proglio as Censor Management For Against
24 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
25 Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees and Executive Officers Management For Against
26 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
27 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion Management For For
28 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million Management For For
29 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 500 Million Management For For
30 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
31 Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value Management For For
32 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
33 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
34 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
NATURGY ENERGY GROUP SA
Meeting Date:  MAR 05, 2019
Record Date:  FEB 28, 2019
Meeting Type:  ANNUAL
Ticker:  NTGY
Security ID:  E7S90S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Standalone Financial Statements Management For For
2 Approve Consolidated Financial Statements Management For For
3 Approve Consolidated Non-Financial Information Management For For
4 Approve Transfer of Goodwill Reserves to Voluntary Reserves Management For For
5 Authorize Share Repurchase Program Management For For
6 Approve Discharge of Board Management For For
7 Ratify Appointment of and Elect Scott Stanley as Director Management For Against
8 Approve Allocation of Income and Dividends Management For For
9 Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares Management For For
10 Approve Remuneration Policy Management For For
11 Approve Share Appreciation Rights Plan Management For For
12 Approve Stock-for-Salary Plan Management For For
13 Advisory Vote on Remuneration Report Management For For
14 Receive Amendments to Board of Directors Regulations Management None None
15 Authorize Board to Ratify and Execute Approved Resolutions Management For For

 

 
NEC CORP.
Meeting Date:  JUN 24, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  6701
Security ID:  J48818207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles to Amend Business Lines - Clarify Director Authority on Shareholder Meetings Management For For
2.1 Elect Director Endo, Nobuhiro Management For For
2.2 Elect Director Niino, Takashi Management For Against
2.3 Elect Director Morita, Takayuki Management For For
2.4 Elect Director Ishiguro, Norihiko Management For For
2.5 Elect Director Matsukura, Hajime Management For For
2.6 Elect Director Nishihara, Moto Management For For
2.7 Elect Director Kunibe, Takeshi Management For For
2.8 Elect Director Seto, Kaoru Management For For
2.9 Elect Director Iki, Noriko Management For For
2.10 Elect Director Ito, Masatoshi Management For For
2.11 Elect Director Nakamura, Kuniharu Management For For
3 Appoint Statutory Auditor Nakata, Nobuo Management For For
4 Approve Compensation Ceilings for Directors and Statutory Auditors Management For For
5 Approve Trust-Type Equity Compensation Plan Management For For
6 Approve Trust-Type Equity Compensation Plan Management For For

 

 
NESTE CORP.
Meeting Date:  APR 02, 2019
Record Date:  MAR 21, 2019
Meeting Type:  ANNUAL
Ticker:  NESTE
Security ID:  X5688A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For For
4 Acknowledge Proper Convening of Meeting Management For For
5 Prepare and Approve List of Shareholders Management For For
6 Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report Management None None
7 Accept Financial Statements and Statutory Reports Management For For
8 Approve Allocation of Income and Dividends of EUR 2.28 Per Share Management For For
9 Approve Discharge of Board and President Management For For
10 Approve Remuneration of Directors in the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board Work Management For For
11 Fix Number of Directors at Eight Management For For
12 Reelect Matti Kahkonen (Chair), Martina Floel, Jean-Baptiste Renard, Willem Schoeber, Marco Wiren (Vice Chair), Elizabeth Burghout and Jari Rosendal as Directors; Elect Sonat Burman Olsson as New Director Management For For
13 Approve Remuneration of Auditors Management For For
14 Ratify PricewaterhouseCoopers as Auditors Management For For
15 Approve 3:1 Stock Split Management For For
16 Authorize Reissuance of Repurchased Shares Management For For
17 Close Meeting Management None None

 

 
NESTLE SA
Meeting Date:  APR 11, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  NESN
Security ID:  H57312649
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report Management For For
2 Approve Discharge of Board and Senior Management Management For For
3 Approve Allocation of Income and Dividends of CHF 2.45 per Share Management For For
4.1a Reelect Paul Bulcke as Director and Board Chairman Management For For
4.1b Reelect Ulf Schneider as Director Management For For
4.1c Reelect Henri de Castries as Director Management For For
4.1d Reelect Beat Hess as Director Management For For
4.1e Reelect Renato Fassbind as Director Management For For
4.1f Reelect Ann Veneman as Director Management For For
4.1g Reelect Eva Cheng as Director Management For For
4.1h Reelect Patrick Aebischer as Director Management For For
4.1i Reelect Ursula Burns as Director Management For Against
4.1j Reelect Kasper Rorsted as Director Management For For
4.1k Reelect Pablo Isla as Director Management For For
4.1l Reelect Kimberly Ross as Director Management For For
4.2.1 Elect Dick Boer as Director Management For For
4.2.2 Elect Dinesh Paliwal as Director Management For For
4.3.1 Appoint Beat Hess as Member of the Compensation Committee Management For For
4.3.2 Appoint Patrick Aebischer as Member of the Compensation Committee Management For For
4.3.3 Appoint Ursula Burns as Member of the Compensation Committee Management For Against
4.3.4 Appoint Pablo Isla as Member of the Compensation Committee Management For For
4.4 Ratify KPMG AG as Auditors Management For For
4.5 Designate Hartmann Dreyer as Independent Proxy Management For For
5.1 Approve Remuneration of Directors in the Amount of CHF 10 Million Management For For
5.2 Approve Maximum Remuneration of Executive Committee in the Amount of CHF 55 Million Management For For
6 Approve CHF 8.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
7 Transact Other Business (Voting) Management Against Against

 

 
NETAPP, INC.
Meeting Date:  SEP 13, 2018
Record Date:  JUL 17, 2018
Meeting Type:  ANNUAL
Ticker:  NTAP
Security ID:  64110D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director T. Michael Nevens Management For Against
1b Elect Director Gerald Held Management For For
1c Elect Director Kathryn M. Hill Management For For
1d Elect Director Deborah L. Kerr Management For Against
1e Elect Director George Kurian Management For For
1f Elect Director Scott F. Schenkel Management For For
1g Elect Director George T. Shaheen Management For For
1h Elect Director Richard P. Wallace Management For Against
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
6 Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting Management For Against

 

 
NETFLIX, INC.
Meeting Date:  JUN 06, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL
Ticker:  NFLX
Security ID:  64110L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Timothy M. Haley Management For Withhold
1b Elect Director Leslie Kilgore Management For Withhold
1c Elect Director Ann Mather Management For Withhold
1d Elect Director Susan Rice Management For Withhold
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Report on Political Contributions Shareholder Against For
5 Adopt Simple Majority Vote Shareholder Against For

 

 
NEW WORLD DEVELOPMENT CO. LTD.
Meeting Date:  NOV 20, 2018
Record Date:  NOV 12, 2018
Meeting Type:  ANNUAL
Ticker:  17
Security ID:  Y63084126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect Cheng Kar-Shun, Henry as Director Management For Against
3b Elect Doo Wai-Hoi, William as Director Management For For
3c Elect Cha Mou-Sing, Payson as Director Management For For
3d Elect Cheng Kar-Shing, Peter as Director Management For For
3e Elect Liang Cheung-Biu, Thomas as Director Management For For
3f Elect Cheng Chi-Man, Sonia as Director Management For For
3g Elect Sitt Nam-Hoi as Director Management For For
3h Elect So Chung-Keung, Alfred as Director Management For For
3i Elect Ip Yuk-Keung as Director Management For Against
3j Authorize Board to Fix Remuneration of Directors Management For Against
4 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Repurchase of Issued Share Capital Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7 Approve Grant of Options Under the Share Option Scheme Management For Against

 

 
NEWCREST MINING LTD.
Meeting Date:  NOV 14, 2018
Record Date:  NOV 12, 2018
Meeting Type:  ANNUAL
Ticker:  NCM
Security ID:  Q6651B114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Peter Tomsett as Director Management For For
2b Elect Philip Aiken as Director Management For For
3a Approve Grant of Performance Rights to Sandeep Biswas Management For For
3b Approve Grant of Performance Rights to Gerard Bond Management For For
4 Approve the Remuneration Report Management For For
5 Approve Termination Benefits Management For For

 

 
NEWELL BRANDS INC.
Meeting Date:  MAY 07, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  NWL
Security ID:  651229106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bridget Ryan Berman Management For For
1b Elect Director Patrick D. Campbell Management For For
1c Elect Director James R. Craigie Management For For
1d Elect Director Debra A. Crew Management For For
1e Elect Director Brett M. Icahn Management For For
1f Elect Director Gerardo I. Lopez Management For For
1g Elect Director Courtney R. Mather Management For Against
1h Elect Director Michael B. Polk Management For For
1i Elect Director Judith A. Sprieser Management For For
1j Elect Director Robert A. Steele Management For For
1k Elect Director Steven J. Strobel Management For For
1l Elect Director Michael A. Todman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Provide Right to Act by Written Consent Management For For
5 Amend Proxy Access Right Shareholder Against For
6 Prepare Employment Diversity Report Shareholder Against For

 

 
NEWFIELD EXPLORATION CO.
Meeting Date:  FEB 12, 2019
Record Date:  JAN 08, 2019
Meeting Type:  SPECIAL
Ticker:  NFX
Security ID:  651290108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For Abstain
2 Advisory Vote on Golden Parachutes Management For Abstain
3 Adjourn Meeting Management For Abstain

 

 
NEWMONT MINING CORPORATION
Meeting Date:  APR 11, 2019
Record Date:  FEB 20, 2019
Meeting Type:  SPECIAL
Ticker:  NEM
Security ID:  651639106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For Abstain
2 Issue Shares in Connection with Arrangement Agreement Management For Abstain
3 Adjourn Meeting Management For Abstain

 

 
NEWMONT MINING CORPORATION
Meeting Date:  JUN 04, 2019
Record Date:  APR 10, 2019
Meeting Type:  ANNUAL
Ticker:  NEM
Security ID:  651639106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory H. Boyce Management For For
1.2 Elect Director Bruce R. Brook Management For For
1.3 Elect Director J. Kofi Bucknor Management For For
1.4 Elect Director Joseph A. Carrabba Management For For
1.5 Elect Director Noreen Doyle Management For For
1.6 Elect Director Gary J. Goldberg Management For For
1.7 Elect Director Veronica M. Hagen Management For For
1.8 Elect Director Sheri E. Hickok Management For For
1.9 Elect Director Rene Medori Management For For
1.10 Elect Director Jane Nelson Management For For
1.11 Elect Director Julio M. Quintana Management For For
1.12 Elect Director Molly P. Zhang Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For

 

 
NEWS CORP.
Meeting Date:  NOV 06, 2018
Record Date:  SEP 07, 2018
Meeting Type:  ANNUAL
Ticker:  NWSA
Security ID:  65249B208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director K. Rupert Murdoch Management For Against
1b Elect Director Lachlan K. Murdoch Management For Against
1c Elect Director Robert J. Thomson Management For Against
1d Elect Director Kelly Ayotte Management For Against
1e Elect Director Jose Maria Aznar Management For Against
1f Elect Director Natalie Bancroft Management For Against
1g Elect Director Peter L. Barnes Management For Against
1h Elect Director Joel I. Klein Management For Against
1i Elect Director James R. Murdoch Management For Against
1j Elect Director Ana Paula Pessoa Management For Against
1k Elect Director Masroor Siddiqui Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
NEXON CO., LTD.
Meeting Date:  MAR 26, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  3659
Security ID:  J4914X104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Owen Mahoney Management For Against
1.2 Elect Director Uemura, Shiro Management For For
1.3 Elect Director Jiwon Park Management For For
1.4 Elect Director Patrick Soderlund Management For For
2 Approve Stock Option Plan Management For For

 

 
NEXT PLC
Meeting Date:  MAY 16, 2019
Record Date:  MAY 14, 2019
Meeting Type:  ANNUAL
Ticker:  NXT
Security ID:  G6500M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Tristia Harrison as Director Management For For
5 Re-elect Jonathan Bewes as Director Management For For
6 Re-elect Amanda James as Director Management For For
7 Re-elect Richard Papp as Director Management For Against
8 Re-elect Michael Roney as Director Management For For
9 Re-elect Francis Salway as Director Management For For
10 Re-elect Jane Shields as Director Management For Against
11 Re-elect Dame Dianne Thompson as Director Management For For
12 Re-elect Lord Wolfson as Director Management For For
13 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration Management For For
14 Authorise Issue of Equity Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise Off-Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
NEXTERA ENERGY, INC.
Meeting Date:  MAY 23, 2019
Record Date:  MAR 26, 2019
Meeting Type:  ANNUAL
Ticker:  NEE
Security ID:  65339F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sherry S. Barrat Management For For
1b Elect Director James L. Camaren Management For For
1c Elect Director Kenneth B. Dunn Management For For
1d Elect Director Naren K. Gursahaney Management For For
1e Elect Director Kirk S. Hachigian Management For For
1f Elect Director Toni Jennings Management For For
1g Elect Director Amy B. Lane Management For For
1h Elect Director James L. Robo Management For For
1i Elect Director Rudy E. Schupp Management For For
1j Elect Director John L. Skolds Management For For
1k Elect Director William H. Swanson Management For For
1l Elect Director Hansel E. Tookes, II Management For For
1m Elect Director Darryl L. Wilson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against For

 

 
NGK INSULATORS, LTD.
Meeting Date:  JUN 21, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  5333
Security ID:  J49076110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 25 Management For For
2.1 Elect Director Oshima, Taku Management For Against
2.2 Elect Director Takeuchi, Yukihisa Management For For
2.3 Elect Director Kanie, Hiroshi Management For For
2.4 Elect Director Sakabe, Susumu Management For For
2.5 Elect Director Iwasaki, Ryohei Management For For
2.6 Elect Director Niwa, Chiaki Management For For
2.7 Elect Director Ishikawa, Shuhei Management For For
2.8 Elect Director Saji, Nobumitsu Management For For
2.9 Elect Director Matsuda, Atsushi Management For For
2.10 Elect Director Kamano, Hiroyuki Management For For
2.11 Elect Director Hamada, Emiko Management For For
2.12 Elect Director Furukawa, Kazuo Management For For
3.1 Appoint Statutory Auditor Sugiyama, Ken Management For For
3.2 Appoint Statutory Auditor Shimazaki, Takeshi Management For For
3.3 Appoint Statutory Auditor Sakaguchi, Masayoshi Management For For
4.1 Appoint Shareholder Director Nominee Shimbara, Noboru Shareholder Against Against
4.2 Appoint Shareholder Director Nominee Nagata, Akira Shareholder Against Against
4.3 Appoint Shareholder Director Nominee Ishida, Noboru Shareholder Against Against

 

 
NGK SPARK PLUG CO., LTD.
Meeting Date:  JUN 25, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  5334
Security ID:  J49119100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Odo, Shinichi Management For For
1.2 Elect Director Kawai, Takeshi Management For Against
1.3 Elect Director Matsui, Toru Management For For
1.4 Elect Director Kato, Mikihiko Management For For
1.5 Elect Director Kojima, Takio Management For For
1.6 Elect Director Isobe, Kenji Management For For
1.7 Elect Director Maeda, Hiroyuki Management For For
1.8 Elect Director Otaki, Morihiko Management For For
1.9 Elect Director Yasui, Kanemaru Management For For
1.10 Elect Director Mackenzie Donald Clugston Management For For
2 Appoint Statutory Auditor Matsubara, Yoshihiro Management For For
3 Approve Trust-Type Equity Compensation Plan Management For For

 

 
NH FOODS LTD.
Meeting Date:  JUN 25, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  2282
Security ID:  J4929Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hata, Yoshihide Management For Against
1.2 Elect Director Inoue, Katsumi Management For For
1.3 Elect Director Kito, Tetsuhiro Management For For
1.4 Elect Director Takamatsu, Hajime Management For For
1.5 Elect Director Ikawa, Nobuhisa Management For For
1.6 Elect Director Kono, Yasuko Management For For
1.7 Elect Director Miyagai, Sadanori Management For For
1.8 Elect Director Iwasaki, Atsushi Management For For
1.9 Elect Director Arase, Hideo Management For For
2.1 Appoint Statutory Auditor Nishihara, Koichi Management For For
2.2 Appoint Statutory Auditor Shiba, Akihiko Management For For
2.3 Appoint Statutory Auditor Tazawa, Nobuyuki Management For For
2.4 Appoint Statutory Auditor Kitaguchi, Masayuki Management For For
2.5 Appoint Statutory Auditor Yamasaki, Tokushi Management For For
3 Appoint Alternate Statutory Auditor Nishiyama, Shigeru Management For For

 

 
NIDEC CORP.
Meeting Date:  JUN 18, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  6594
Security ID:  J52968104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nagamori, Shigenobu Management For For
1.2 Elect Director Yoshimoto, Hiroyuki Management For Against
1.3 Elect Director Kobe, Hiroshi Management For For
1.4 Elect Director Katayama, Mikio Management For For
1.5 Elect Director Sato, Akira Management For For
1.6 Elect Director Miyabe, Toshihiko Management For For
1.7 Elect Director Sato, Teiichi Management For For
1.8 Elect Director Shimizu, Osamu Management For For
2 Appoint Statutory Auditor Nakane, Takeshi Management For For

 

 
NIELSEN HOLDINGS PLC
Meeting Date:  MAY 21, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL
Ticker:  NLSN
Security ID:  G6518L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James A. Attwood, Jr. Management For For
1b Elect Director Guerrino De Luca Management For For
1c Elect Director Karen M. Hoguet Management For For
1d Elect Director David Kenny Management For For
1e Elect Director Harish Manwani Management For For
1f Elect Director Robert C. Pozen Management For For
1g Elect Director David Rawlinson Management For For
1h Elect Director Javier G. Teruel Management For For
1i Elect Director Lauren Zalaznick Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Reappoint Ernst & Young LLP as UK Statutory Auditors Management For For
4 Authorize the Audit Committee to Fix Remuneration of UK Statutory Auditor Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Approve Remuneration Report Management For For
7 Approve Omnibus Stock Plan Management For For

 

 
NIKE, INC.
Meeting Date:  SEP 20, 2018
Record Date:  JUL 20, 2018
Meeting Type:  ANNUAL
Ticker:  NKE
Security ID:  654106103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan B. Graf, Jr. Management For For
1.2 Elect Director John C. Lechleiter Management For For
1.3 Elect Director Michelle A. Peluso Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Report on Political Contributions Disclosure Shareholder Against For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

 

 
NIKON CORP.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  7731
Security ID:  654111103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 30 Management For For
2.1 Elect Director Ushida, Kazuo Management For For
2.2 Elect Director Umatate, Toshikazu Management For Against
2.3 Elect Director Oka, Masashi Management For For
2.4 Elect Director Odajima, Takumi Management For For
2.5 Elect Director Hagiwara, Satoshi Management For For
2.6 Elect Director Negishi, Akio Management For For
2.7 Elect Director Hiruta, Shiro Management For For
3 Elect Director and Audit Committee Member Honda, Takaharu Management For For
4 Approve Trust-Type Equity Compensation Plan Management For For

 

 
NINTENDO CO., LTD.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  7974
Security ID:  J51699106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 640 Management For For
2.1 Elect Director Furukawa, Shuntaro Management For Against
2.2 Elect Director Miyamoto, Shigeru Management For For
2.3 Elect Director Takahashi, Shinya Management For For
2.4 Elect Director Shiota, Ko Management For For
2.5 Elect Director Shibata, Satoru Management For For

 

 
NIPPON BUILDING FUND, INC.
Meeting Date:  MAR 13, 2019
Record Date:  DEC 31, 2018
Meeting Type:  SPECIAL
Ticker:  8951
Security ID:  J52088101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles to Change Location of Head Office - Amend Asset Management Compensation Management For For
2 Elect Executive Director Nishiyama, Koichi Management For For
3.1 Elect Alternate Executive Director Tanabe, Yoshiyuki Management For For
3.2 Elect Alternate Executive Director Shibata, Morio Management For For
4.1 Elect Supervisory Director Yamazaki, Masahiko Management For For
4.2 Elect Supervisory Director Kawakami, Yutaka Management For For
4.3 Elect Supervisory Director Sato, Motohiko Management For For

 

 
NIPPON ELECTRIC GLASS CO., LTD.
Meeting Date:  MAR 28, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  5214
Security ID:  J53247110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 50 Management For For
2.1 Elect Director Arioka, Masayuki Management For Against
2.2 Elect Director Matsumoto, Motoharu Management For Against
2.3 Elect Director Takeuchi, Hirokazu Management For For
2.4 Elect Director Saeki, Akihisa Management For For
2.5 Elect Director Tsuda, Koichi Management For For
2.6 Elect Director Yamazaki, Hiroki Management For For
2.7 Elect Director Odano, Sumimaru Management For For
2.8 Elect Director Mori, Shuichi Management For For
2.9 Elect Director Urade, Reiko Management For For
3.1 Appoint Statutory Auditor Oji, Masahiko Management For For
3.2 Appoint Statutory Auditor Hayashi, Yoshihisa Management For For
3.3 Appoint Statutory Auditor Takahashi, Tsukasa Management For For
4 Appoint Alternate Statutory Auditor Watanabe, Toru Management For For
5 Approve Annual Bonus Management For For
6 Approve Restricted Stock Plan Management For For

 

 
NIPPON EXPRESS CO., LTD.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  9062
Security ID:  ADPV42552
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 85 Management For For
2 Amend Articles to Clarify Director Authority on Board Meetings Management For For
3.1 Elect Director Watanabe, Kenji Management For For
3.2 Elect Director Saito, Mitsuru Management For Against
3.3 Elect Director Ishii, Takaaki Management For For
3.4 Elect Director Taketsu, Hisao Management For For
3.5 Elect Director Akita, Susumu Management For For
3.6 Elect Director Masuda, Takashi Management For For
3.7 Elect Director Sugiyama, Masahiro Management For For
3.8 Elect Director Nakayama, Shigeo Management For For
3.9 Elect Director Yasuoka, Sadako Management For For
4 Approve Trust-Type Equity Compensation Plan Management For For
5 Approve Annual Bonus Management For For

 

 
NIPPON PAINT HOLDINGS CO., LTD.
Meeting Date:  MAR 27, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  4612
Security ID:  J55053128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 23 Management For For
2 Amend Articles to Amend Provisions on Number of Directors Management For For
3.1 Elect Director Tanaka, Masaaki Management For For
3.2 Elect Director Tado, Tetsushi Management For Against
3.3 Elect Director Minami, Manabu Management For For
3.4 Elect Director Shirahata, Seiichiro Management For For
3.5 Elect Director Nagasaka, Atsushi Management For For
3.6 Elect Director Goh Hup Jin Management For For
3.7 Elect Director Hara, Hisashi Management For For
3.8 Elect Director Tsutsui, Takashi Management For For
3.9 Elect Director Morohoshi, Toshio Management For For
3.10 Elect Director Kaneko, Yasunori Management For For
3.11 Elect Director Nakamura, Masayoshi Management For For
4 Approve Compensation Ceiling for Directors Management For For
5 Approve Compensation Ceiling for Statutory Auditors Management For For
6 Approve Restricted Stock Plan Management For For

 

 
NIPPON PROLOGIS REIT, INC.
Meeting Date:  AUG 29, 2018
Record Date:  MAY 31, 2018
Meeting Type:  SPECIAL
Ticker:  3283
Security ID:  J5528H104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Executive Director Sakashita, Masahiro Management For For
2 Elect Alternate Executive Director Toda, Atsushi Management For For
3.1 Elect Supervisory Director Shimamura, Katsumi Management For For
3.2 Elect Supervisory Director Hamaoka, Yoichiro Management For For
4 Elect Supervisory Director Tazaki, Mami Management For For
5 Elect Alternate Supervisory Director Oku, Kuninori Management For For

 

 
NIPPON STEEL CORP. /NEW/
Meeting Date:  JUN 25, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  5401
Security ID:  J55678106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 40 Management For For
2.1 Elect Director Shindo, Kosei Management For For
2.2 Elect Director Hashimoto, Eiji Management For Against
2.3 Elect Director Tanimoto, Shinji Management For For
2.4 Elect Director Nakamura, Shinichi Management For For
2.5 Elect Director Inoue, Akihiko Management For For
2.6 Elect Director Miyamoto, Katsuhiro Management For For
2.7 Elect Director Migita, Akio Management For For
2.8 Elect Director Nishiura, Shin Management For For
2.9 Elect Director Iijima, Atsushi Management For For
2.10 Elect Director Ando, Yutaka Management For For
2.11 Elect Director Otsuka, Mutsutake Management For For
2.12 Elect Director Fujisaki, Ichiro Management For For
2.13 Elect Director Iki, Noriko Management For For
3.1 Appoint Statutory Auditor Matsuno, Masato Management For For
3.2 Appoint Statutory Auditor Yoshikawa, Hiroshi Management For For

 

 
NIPPON TELEGRAPH & TELEPHONE CORP.
Meeting Date:  JUN 25, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  9432
Security ID:  J59396101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 95 Management For For
2.1 Elect Director Oka, Atsuko Management For Against
2.2 Elect Director Sakamura, Ken Management For For
2.3 Elect Director Takegawa, Keiko Management For For
3.1 Appoint Statutory Auditor Ide, Akiko Management For For
3.2 Appoint Statutory Auditor Maezawa, Takao Management For For
3.3 Appoint Statutory Auditor Iida, Takashi Management For For
3.4 Appoint Statutory Auditor Kanda, Hideki Management For For
3.5 Appoint Statutory Auditor Kashima, Kaoru Management For For
4 Remove Existing Director Shimada, Akira Shareholder Against Against

 

 
NIPPON YUSEN KK
Meeting Date:  JUN 19, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  9101
Security ID:  J56515232
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 10 Management For For
2.1 Elect Director Naito, Tadaaki Management For For
2.2 Elect Director Nagasawa, Hitoshi Management For Against
2.3 Elect Director Yoshida, Yoshiyuki Management For For
2.4 Elect Director Takahashi, Eiichi Management For For
2.5 Elect Director Harada, Hiroki Management For For
2.6 Elect Director Katayama, Yoshihiro Management For For
2.7 Elect Director Kuniya, Hiroko Management For For
2.8 Elect Director Tanabe, Eiichi Management For For
3.1 Appoint Statutory Auditor Miyamoto, Noriko Management For For
3.2 Appoint Statutory Auditor Kanemoto, Toshinori Management For For

 

 
NISOURCE INC.
Meeting Date:  MAY 07, 2019
Record Date:  MAR 12, 2019
Meeting Type:  ANNUAL
Ticker:  NI
Security ID:  65473P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter A. Altabef Management For For
1b Elect Director Theodore H. Bunting, Jr. Management For For
1c Elect Director Eric L. Butler Management For For
1d Elect Director Aristides S. Candris Management For For
1e Elect Director Wayne S. DeVeydt Management For Against
1f Elect Director Joseph Hamrock Management For For
1g Elect Director Deborah A. Henretta Management For For
1h Elect Director Michael E. Jesanis Management For For
1i Elect Director Kevin T. Kabat Management For For
1j Elect Director Carolyn Y. Woo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Increase Authorized Common Stock Management For For
5 Amend Certificate of Incorporation to Provide Directors May Be Removed With or Without Cause Management For For
6 Amend Qualified Employee Stock Purchase Plan Management For For
7 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For

 

 
NISSAN CHEMICAL CORP.
Meeting Date:  JUN 26, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  4021
Security ID:  J56988108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 42 Management For For
2.1 Elect Director Kinoshita, Kojiro Management For Against
2.2 Elect Director Miyazaki, Junichi Management For For
2.3 Elect Director Fukuro, Hiroyoshi Management For For
2.4 Elect Director Miyaji, Katsuaki Management For For
2.5 Elect Director Honda, Takashi Management For For
2.6 Elect Director Suzuki, Hitoshi Management For For
2.7 Elect Director Kajiyama, Chisato Management For For
2.8 Elect Director Oe, Tadashi Management For For
2.9 Elect Director Obayashi, Hidehito Management For For
3 Appoint Statutory Auditor Onitsuka, Hiroshi Management For For
4 Approve Trust-Type Equity Compensation Plan Management For For

 

 
NISSAN MOTOR CO., LTD.
Meeting Date:  APR 08, 2019
Record Date:  FEB 20, 2019
Meeting Type:  SPECIAL
Ticker:  7201
Security ID:  J57160129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Remove Director Carlos Ghosn Management For For
2 Remove Director Greg Kelly Management For For
3 Elect Director Jean-Dominique Senard Management For For

 

 
NISSAN MOTOR CO., LTD.
Meeting Date:  JUN 25, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  7201
Security ID:  J57160129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, With a Final Dividend of JPY 28.5 Management For For
2 Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings Management For For
3.1 Elect Director Ihara, Keiko Management For For
3.2 Elect Director Toyoda, Masakazu Management For For
3.3 Elect Director Bernard Delmas Management For For
3.4 Elect Director Andrew House Management For For
3.5 Elect Director Kimura, Yasushi Management For For
3.6 Elect Director Nagai, Moto Management For Against
3.7 Elect Director Jenifer Rogers Management For For
3.8 Elect Director Thierry Bollore Management For For
3.9 Elect Director Jean-Dominique Senard Management For For
3.10 Elect Director Saikawa, Hiroto Management For Against
3.11 Elect Director Yamauchi, Yasuhiro Management For For

 

 
NISSHIN SEIFUN GROUP INC.
Meeting Date:  JUN 26, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  2002
Security ID:  J57633109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 16 Management For For
2 Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval Management For Against
3.1 Elect Director Kemmoku, Nobuki Management For Against
3.2 Elect Director Takizawa, Michinori Management For For
3.3 Elect Director Harada, Takashi Management For For
3.4 Elect Director Mori, Akira Management For For
3.5 Elect Director Yamada, Takao Management For For
3.6 Elect Director Koike, Yuji Management For For
3.7 Elect Director Mimura, Akio Management For For
3.8 Elect Director Fushiya, Kazuhiko Management For For
3.9 Elect Director Iwasaki, Koichi Management For For
3.10 Elect Director Nagai, Moto Management For For
4.1 Elect Director and Audit Committee Member Ouchi, Sho Management For For
4.2 Elect Director and Audit Committee Member Kawawa, Tetsuo Management For For
4.3 Elect Director and Audit Committee Member Ito, Satoshi Management For For
4.4 Elect Director and Audit Committee Member Tomita, Mieko Management For For
5 Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members Management For For
6 Approve Compensation Ceiling for Directors Who Are Audit Committee Members Management For For
7 Approve Trust-Type Equity Compensation Plan Management For For

 

 
NISSIN FOODS HOLDINGS CO., LTD.
Meeting Date:  JUN 26, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  2897
Security ID:  J58063124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 55 Management For For
2.1 Elect Director Ando, Koki Management For For
2.2 Elect Director Ando, Noritaka Management For For
2.3 Elect Director Yokoyama, Yukio Management For For
2.4 Elect Director Kobayashi, Ken Management For For
2.5 Elect Director Okafuji, Masahiro Management For For
2.6 Elect Director Karube, Isao Management For For
2.7 Elect Director Mizuno, Masato Management For For
2.8 Elect Director Nakagawa, Yukiko Management For For
3.1 Appoint Statutory Auditor Mukai, Chisugi Management For For
3.2 Appoint Statutory Auditor Kamei, Naohiro Management For Against
4 Appoint Alternate Statutory Auditor Sugiura, Tetsuro Management For Against

 

 
NITORI HOLDINGS CO., LTD.
Meeting Date:  MAY 16, 2019
Record Date:  FEB 20, 2019
Meeting Type:  ANNUAL
Ticker:  9843
Security ID:  J58214131
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nitori, Akio Management For For
1.2 Elect Director Shirai, Toshiyuki Management For For
1.3 Elect Director Sudo, Fumihiro Management For For
1.4 Elect Director Matsumoto, Fumiaki Management For For
1.5 Elect Director Takeda, Masanori Management For For
1.6 Elect Director Ando, Takaharu Management For For
1.7 Elect Director Sakakibara, Sadayuki Management For For

 

 
NITTO DENKO CORP.
Meeting Date:  JUN 21, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  6988
Security ID:  J58472119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 90 Management For For
2 Approve Annual Bonus Management For For
3.1 Elect Director Takasaki, Hideo Management For Against
3.2 Elect Director Umehara, Toshiyuki Management For For
3.3 Elect Director Takeuchi, Toru Management For For
3.4 Elect Director Todokoro, Nobuhiro Management For For
3.5 Elect Director Miki, Yosuke Management For For
3.6 Elect Director Furuse, Yoichiro Management For For
3.7 Elect Director Hatchoji, Takashi Management For For
3.8 Elect Director Fukuda, Tamio Management For For
4.1 Appoint Statutory Auditor Kanzaki, Masami Management For For
4.2 Appoint Statutory Auditor Tokuyasu, Shin Management For For
4.3 Appoint Statutory Auditor Toyoda, Masakazu Management For For

 

 
NMC HEALTH PLC
Meeting Date:  JUN 20, 2019
Record Date:  JUN 18, 2019
Meeting Type:  ANNUAL
Ticker:  NMC
Security ID:  G65836101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Reappoint Ernst & Young LLP as Auditors Management For For
5 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
6 Re-elect Mark Tompkins as Director Management For For
7 Re-elect Dr Bavaguthu Shetty as Director Management For For
8 Re-elect Khalifa Bin Butti as Director Management For For
9 Re-elect Prasanth Manghat as Director Management For For
10 Re-elect Hani Buttikhi as Director Management For For
11 Re-elect Dr Ayesha Abdullah as Director Management For For
12 Elect Tarek Alnabulsi as Director Management For For
13 Re-elect Abdulrahman Basaddiq as Director Management For For
14 Re-elect Jonathan Bomford as Director Management For For
15 Re-elect Lord Clanwilliam as Director Management For For
16 Re-elect Salma Hareb as Director Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Authorise Issue of Equity Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Amend Articles of Association Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
NN GROUP NV
Meeting Date:  MAY 29, 2019
Record Date:  MAY 01, 2019
Meeting Type:  ANNUAL
Ticker:  NN
Security ID:  N64038107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Annual Report 2018 Management None None
3 Discuss Implementation of Remuneration Policy Management None None
4.A Adopt Financial Statements and Statutory Reports Management For For
4.B Receive Explanation on Company's Reserves and Dividend Policy Management None None
4.C Approve Dividends of EUR 1.90 Per Share Management For For
5.A Approve Discharge of Management Board Management For For
5.B Approve Discharge of Supervisory Board Management For For
6 Reelect Helene Vletter-van Dort to Supervisory Board Management For For
7 Ratify KPMG as Auditors Management For For
8 Grant Board Authority to Issue Shares in the Context of Issuing Contingent Convertible Securities Management For For
9.A.1 Grant Board Authority to Issue Ordinary Shares Up To 10 Percent of Issued Capital Management For For
9.A.2 Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9.A.1 Management For For
9.B Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital in Connection with a Rights Issue Management For For
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
11 Authorize Cancellation of Ordinary Shares of Up to 20 Percent of Issued Share Capital Management For For
12 Close Meeting Management None None

 

 
NOBLE ENERGY, INC.
Meeting Date:  APR 23, 2019
Record Date:  FEB 22, 2019
Meeting Type:  ANNUAL
Ticker:  NBL
Security ID:  655044105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey L. Berenson Management For For
1b Elect Director Michael A. Cawley Management For For
1c Elect Director James E. Craddock Management For For
1d Elect Director Barbara J. Duganier Management For For
1e Elect Director Thomas J. Edelman Management For For
1f Elect Director Holli C. Ladhani Management For For
1g Elect Director David L. Stover Management For For
1h Elect Director Scott D. Urban Management For For
1i Elect Director William T. Van Kleef Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Omnibus Stock Plan Management For For

 

 
NOKIA OYJ
Meeting Date:  MAY 21, 2019
Record Date:  MAY 09, 2019
Meeting Type:  ANNUAL
Ticker:  NOKIA
Security ID:  X61873133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For For
4 Acknowledge Proper Convening of Meeting Management For For
5 Prepare and Approve List of Shareholders Management For For
6 Receive Financial Statements and Statutory Reports Management None None
7 Accept Financial Statements and Statutory Reports Management For For
8 Approve Allocation of Income; Approve Distribution of up to EUR 0.20 Per Share as dividend from the retained earnings and/or as repayment of capital from Company's Invested Non-Restricted Equity Reserve in four installments during the authorization Management For For
9 Approve Discharge of Board and President Management For For
10 Approve Remuneration of Directors in the Amount of EUR 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees Management For For
11 Fix Number of Directors at Ten Management For For
12 Reelect Sari Baldauf, Bruce Brown, Jeanette Horan, Edward Kozel, Elizabeth Nelson, Olivier Piou, Risto Siilasmaa, Carla Smits-Nusteling and Kari Stadigh as Directors, Elect Soren Skou as New Director Management For For
13 Ratify PricewaterhouseCoopers as Auditors for Financial Year 2019 Management For For
14 Ratify Deloitte as Auditors for Financial Year 2020 Management For For
15 Approve Remuneration of Auditors Management For For
16 Authorize Share Repurchase Program Management For For
17 Authorize Issuance of up to 550 Million Shares without Preemptive Rights Management For For
18 Close Meeting Management None None

 

 
NOKIAN RENKAAT OYJ
Meeting Date:  APR 09, 2019
Record Date:  MAR 28, 2019
Meeting Type:  ANNUAL
Ticker:  NRE1V
Security ID:  X5862L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For For
4 Acknowledge Proper Convening of Meeting Management For For
5 Prepare and Approve List of Shareholders Management For For
6 Receive Financial Statements and Statutory Reports Management None None
7 Accept Financial Statements and Statutory Reports Management For For
8 Approve Allocation of Income and Dividends of EUR 1.58 Per Share Management For For
9 Approve Discharge of Board and President Management For For
10 Approve Remuneration of Directors in the Amount of EUR 90,000 for Chairman, EUR 67,500 for Deputy Chairman and Audit Committee Chairman, and EUR 45,000 for Other Directors; Approve Meeting Fees Management For For
11 Fix Number of Directors at Eight Management For For
12 Reelect Heikki Allonen, Kari Jordan, Raimo Lind, Veronica Lindholm, Inka Mero, George Rietbergen, Pekka Vauramo and Petteri Wallden as Directors Management For Against
13 Approve Remuneration of Auditors Management For Against
14 Ratify KPMG as Auditors Management For For
15 Authorize Share Repurchase Program Management For For
16 Approve Issuance of up to 25 Million Shares without Preemptive Rights Management For For
17 Amend Articles Re: Auditor; Notice of Meeting; Annual General Meeting Management For For
18 Close Meeting Management None None

 

 
NOMURA HOLDINGS, INC.
Meeting Date:  JUN 24, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  8604
Security ID:  J58646100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Koga, Nobuyuki Management For Against
1.2 Elect Director Nagai, Koji Management For For
1.3 Elect Director Nagamatsu, Shoichi Management For For
1.4 Elect Director Miyashita, Hisato Management For For
1.5 Elect Director Kimura, Hiroshi Management For For
1.6 Elect Director Ishimura, Kazuhiko Management For For
1.7 Elect Director Shimazaki, Noriaki Management For For
1.8 Elect Director Sono, Mari Management For For
1.9 Elect Director Michael Lim Choo San Management For For
1.10 Elect Director Laura Simone Unger Management For For

 

 
NOMURA REAL ESTATE HOLDINGS, INC.
Meeting Date:  JUN 25, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  3231
Security ID:  J5893B104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Yoshikawa, Atsushi Management For For
1.2 Elect Director Kutsukake, Eiji Management For Against
1.3 Elect Director Miyajima, Seiichi Management For For
1.4 Elect Director Seki, Toshiaki Management For For
1.5 Elect Director Haga, Makoto Management For For
1.6 Elect Director Shinohara, Satoko Management For For
1.7 Elect Director Higashi, Tetsuro Management For For
2.1 Elect Director and Audit Committee Member Orihara, Takao Management For For
2.2 Elect Director and Audit Committee Member Takayama, Yasushi Management For For
2.3 Elect Director and Audit Committee Member Ono, Akira Management For For
2.4 Elect Director and Audit Committee Member Mogi, Yoshio Management For For
2.5 Elect Director and Audit Committee Member Miyakawa, Akiko Management For For

 

 
NOMURA REAL ESTATE MASTER FUND, INC. /3462/
Meeting Date:  MAY 23, 2019
Record Date:  FEB 28, 2019
Meeting Type:  SPECIAL
Ticker:  3462
Security ID:  J589D3119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles To Make Technical Changes Management For For
2 Elect Executive Director Yoshida, Shuhei Management For For
3.1 Elect Supervisory Director Uchiyama, Mineo Management For For
3.2 Elect Supervisory Director Owada, Koichi Management For For
3.3 Elect Supervisory Director Okada, Mika Management For For

 

 
NOMURA RESEARCH INSTITUTE LTD.
Meeting Date:  JUN 20, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  4307
Security ID:  J5900F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Konomoto, Shingo Management For Against
1.2 Elect Director Momose, Hironori Management For For
1.3 Elect Director Ueno, Ayumu Management For For
1.4 Elect Director Fukami, Yasuo Management For For
1.5 Elect Director Shimamoto, Tadashi Management For For
1.6 Elect Director Usumi, Yoshio Management For For
1.7 Elect Director Doi, Miwako Management For For
1.8 Elect Director Matsuzaki, Masatoshi Management For For
1.9 Elect Director Omiya, Hideaki Management For For
2 Appoint Statutory Auditor Nishimura, Motoya Management For For

 

 
NORDEA BANK ABP
Meeting Date:  MAR 28, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL
Ticker:  NDA.SE
Security ID:  X5S8VL105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For For
4 Acknowledge Proper Convening of Meeting Management For For
5 Prepare and Approve List of Shareholders Management For For
6 Receive Financial Statements and Statutory Reports Management None None
7 Accept Financial Statements and Statutory Reports Management For For
8 Approve Allocation of Income and Dividends of EUR 0.69 Per Share Management For For
9 Approve Discharge of Board and President Management For For
10 Approve Remuneration of Directors in the Amount of EUR 300,000 for Chairman, EUR 145,000 for Vice Chairman, and EUR 95,000 for Other Directors; Approve Remuneration for Committee Work; Management For For
11 Determine Number of Members (10) and Deputy Members (0) of Board Management For For
12 Reelect Torbjorn Magnusson (Chairperson), Nigel Hinshelwood, Maria Varsellona, Birger Steen, Sarah Russell, Robin Lawther and Pernille Erenbjerg as Directors; Elect Kari Jordan, Petra van Hoeken and John Maltby as New Directors Management For For
13 Approve Remuneration of Auditors Management For For
14 Ratify PricewaterhouseCoopers as Auditors Management For For
15 Establish Shareholders' Nomination Board Management For For
16 Approve Issuance of Convertible Instruments without Preemptive Rights Management For For
17.a Authorize Share Repurchase Program in the Securities Trading Business Management For For
17.b Reissuance of Repurchased Shares up to 175 Million Issued Shares Management For For
18.a Authorize Share Repurchase Program Management For For
18.b Approve Issuance of up to 30 Million Shares without Preemptive Rights Management For For
19 Fix Maximum Variable Compensation Ratio Management For For
20 Close Meeting Management None None

 

 
NORDSTROM, INC.
Meeting Date:  MAY 23, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  JWN
Security ID:  655664100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Shellye L. Archambeau Management For For
1b Elect Director Stacy Brown-Philpot Management For For
1c Elect Director Tanya L. Domier Management For For
1d Elect Director Kirsten A. Green Management For For
1e Elect Director Glenda G. McNeal Management For For
1f Elect Director Erik B. Nordstrom Management For For
1g Elect Director Peter E. Nordstrom Management For For
1h Elect Director Brad D. Smith Management For For
1i Elect Director Gordon A. Smith Management For For
1j Elect Director Bradley D. Tilden Management For For
1k Elect Director B. Kevin Turner Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For Against

 

 
NORFOLK SOUTHERN CORPORATION
Meeting Date:  MAY 09, 2019
Record Date:  MAR 01, 2019
Meeting Type:  ANNUAL
Ticker:  NSC
Security ID:  655844108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas D. Bell, Jr. Management For For
1b Elect Director Daniel A. Carp Management For For
1c Elect Director Mitchell E. Daniels, Jr. Management For For
1d Elect Director Marcela E. Donadio Management For For
1e Elect Director Thomas C. Kelleher Management For For
1f Elect Director Steven F. Leer Management For For
1g Elect Director Michael D. Lockhart Management For For
1h Elect Director Amy E. Miles Management For For
1i Elect Director Jennifer F. Scanlon Management For For
1j Elect Director James A. Squires Management For For
1k Elect Director John R. Thompson Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Simple Majority Shareholder Against For

 

 
NORSK HYDRO ASA
Meeting Date:  MAY 07, 2019
Record Date:  APR 29, 2019
Meeting Type:  ANNUAL
Ticker:  NHY
Security ID:  R61115102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Notice of Meeting and Agenda Management For Did Not Vote
2 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
3 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.25 Per Share Management For Did Not Vote
4 Approve Remuneration of Auditors Management For Did Not Vote
5 Discuss Company's Corporate Governance Statement Management None None
6.1 Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) Management For Did Not Vote
6.2 Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) Management For Did Not Vote
7 Elect Morten Stromgren as Member of Nominating Committee Management For Did Not Vote
8.1 Approve Remuneration of Corporate Assembly Management For Did Not Vote
8.2 Approve Remuneration of Nomination Committee Management For Did Not Vote

 

 
NORTHERN TRUST CORP.
Meeting Date:  APR 23, 2019
Record Date:  FEB 25, 2019
Meeting Type:  ANNUAL
Ticker:  NTRS
Security ID:  665859104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda Walker Bynoe Management For For
1b Elect Director Susan Crown Management For For
1c Elect Director Dean M. Harrison Management For For
1d Elect Director Jay L. Henderson Management For For
1e Elect Director Marcy S. Klevorn Management For For
1f Elect Director Siddharth N. "Bobby" Mehta Management For For
1g Elect Director Michael G. O'Grady Management For For
1h Elect Director Jose Luis Prado Management For For
1i Elect Director Thomas E. Richards Management For For
1j Elect Director Martin P. Slark Management For For
1k Elect Director David H. B. Smith, Jr. Management For For
1l Elect Director Donald Thompson Management For For
1m Elect Director Charles A. Tribbett, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Report on Political Contributions Shareholder Against For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For

 

 
NORTHROP GRUMMAN CORPORATION
Meeting Date:  MAY 15, 2019
Record Date:  MAR 19, 2019
Meeting Type:  ANNUAL
Ticker:  NOC
Security ID:  666807102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wesley G. Bush Management For For
1.2 Elect Director Marianne C. Brown Management For For
1.3 Elect Director Donald E. Felsinger Management For For
1.4 Elect Director Ann M. Fudge Management For For
1.5 Elect Director Bruce S. Gordon Management For For
1.6 Elect Director William H. Hernandez Management For For
1.7 Elect Director Madeleine A. Kleiner Management For For
1.8 Elect Director Karl J. Krapek Management For For
1.9 Elect Director Gary Roughead Management For For
1.10 Elect Director Thomas M. Schoewe Management For For
1.11 Elect Director James S. Turley Management For For
1.12 Elect Director Kathy J. Warden Management For For
1.13 Elect Director Mark A. Welsh, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Implementation of Human Rights Policy Shareholder Against For
5 Require Independent Board Chairman Shareholder Against Against

 

 
NORWEGIAN CRUISE LINE HOLDINGS LTD.
Meeting Date:  JUN 13, 2019
Record Date:  APR 01, 2019
Meeting Type:  ANNUAL
Ticker:  NCLH
Security ID:  G66721104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frank J. Del Rio Management For For
1b Elect Director Chad A. Leat Management For For
1c Elect Director Steve Martinez Management For For
1d Elect Director Pamela Thomas-Graham Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Bylaws Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditor Management For For

 

 
NOVARTIS AG
Meeting Date:  FEB 28, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  NOVN
Security ID:  H5820Q150
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Board and Senior Management Management For For
3 Approve Allocation of Income and Dividends of CHF 2.85 per Share Management For For
4 Approve CHF 11.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
5 Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital Management For For
6 Approve Special Distribution by Way of a Dividend in Kind to Effect the Spin-Off of Alcon Inc. Management For For
7.1 Approve Maximum Remuneration of Directors in the Amount of CHF 8.2 Million Management For For
7.2 Approve Maximum Remuneration of Executive Committee in the Amount of CHF 92 Million Management For For
7.3 Approve Remuneration Report Management For For
8.1 Reelect Joerg Reinhardt as Director and Board Chairman Management For For
8.2 Reelect Nancy Andrews as Director Management For For
8.3 Reelect Ton Buechner as Director Management For For
8.4 Reelect Srikant Datar as Director Management For For
8.5 Reelect Elizabeth Doherty as Director Management For For
8.6 Reelect Ann Fudge as Director Management For For
8.7 Reelect Frans van Houten as Director Management For For
8.8 Reelect Andreas von Planta as Director Management For For
8.9 Reelect Charles Sawyers as Director Management For For
8.10 Reelect Enrico Vanni as Director Management For For
8.11 Reelect William Winters as Director Management For For
8.12 Elect Patrice Bula as Director Management For For
9.1 Reappoint Srikant Datar as Member of the Compensation Committee Management For For
9.2 Reappoint Ann Fudge as Member of the Compensation Committee Management For For
9.3 Reappoint Enrico Vanni as Member of the Compensation Committee Management For For
9.4 Reappoint William Winters as Member of the Compensation Committee Management For For
9.5 Appoint Patrice Bula as Member of the Compensation Committee Management For For
10 Ratify PricewaterhouseCoopers AG as Auditors Management For For
11 Designate Peter Zahn as Independent Proxy Management For For
12 Transact Other Business (Voting) Management For Against

 

 
NOVO NORDISK A/S
Meeting Date:  MAR 21, 2019
Record Date:  MAR 14, 2019
Meeting Type:  ANNUAL
Ticker:  NOVO.B
Security ID:  K72807132
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For For
3.1 Approve Remuneration of Directors for 2018 Management For For
3.2 Approve Remuneration of Directors for 2019 in the Amount of DKK 2.1 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 700,000 for Other Directors; Approve Remuneration for Committee Work Management For For
4 Approve Allocation of Income and Dividends Management For For
5.1 Reelect Helge Lund as Director and Chairman Management For For
5.2 Reelect Jeppe Christiansen as Director and Deputy Chairman Management For For
5.3a Reelect Brian Daniels as Director Management For For
5.3b Elect Laurence Debroux as New Director Management For For
5.3c Reelect Andreas Fibig as Director Management For Abstain
5.3d Reelect Sylvie Gregoire as Director Management For For
5.3e Reelect Liz Hewitt as Director Management For For
5.3f Reelect Kasim Kutay as Director Management For For
5.3g Reelect Martin Mackay as Director Management For For
6 Ratify PricewaterhouseCoopers as Auditors Management For For
7.1 Approve DKK 10 Million Reduction in Share Capital via B Share Cancellation Management For For
7.2 Authorize Share Repurchase Program Management For For
7.3a Approve Creation of Pool of Capital for the Benefit of Employees Management For Against
7.3b Approve Creation of Pool of Capital with Preemptive Rights Management For For
7.3c Approve Creation of Pool of Capital without Preemptive Rights Management For For
7.4 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Management For For
8 Reduction of Price of Insulin and Other Products if Return on Equity Exceeds 7 Per Cent Shareholder Against Against
9 Other Business Management None None

 

 
NOVOZYMES A/S
Meeting Date:  FEB 27, 2019
Record Date:  FEB 20, 2019
Meeting Type:  ANNUAL
Ticker:  NZYM.B
Security ID:  K7317J133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of DKK 5.00 Per Share Management For For
4 Approve Remuneration of Directors in the Amount of DKK 1.5 Million for Chairman, DKK 1.0 Million for Vice Chairman and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work Management For For
5 Reelect Jorgen Buhl Rasmussen (Chairman) as Director Management For For
6 Reelect Agnete Raaschou-Nielsen (Vice Chairman) as Director Management For For
7a Reelect Lars Green as Director Management For For
7b Reelect Kasim Kutay as Director Management For For
7c Reelect Kim Stratton as Director Management For For
7d Reelect Mathias Uhlen as Director Management For For
8 Ratify PricewaterhouseCoopers as Auditors Management For For
9a Approve Creation of DKK 58.2 Million Pool of Capital in B Shares without Preemptive Rights; DKK 58.2 Million Pool of Capital with Preemptive Rights; and Pool of Capital in Warrants without Preemptive Rights Management For For
9b Approve DKK 12 Million Reduction in Share Capital via Share Cancellation Management For For
9c Authorize Share Repurchase Program Management For For
9d Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities Management For For
10 Other Business Management None None

 

 
NRG ENERGY, INC.
Meeting Date:  APR 25, 2019
Record Date:  MAR 01, 2019
Meeting Type:  ANNUAL
Ticker:  NRG
Security ID:  629377508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director E. Spencer Abraham Management For For
1b Elect Director Matthew Carter, Jr. Management For For
1c Elect Director Lawrence S. Coben Management For For
1d Elect Director Heather Cox Management For For
1e Elect Director Terry G. Dallas Management For For
1f Elect Director Mauricio Gutierrez Management For For
1g Elect Director William E. Hantke Management For For
1h Elect Director Paul W. Hobby Management For For
1i Elect Director Anne C. Schaumburg Management For For
1j Elect Director Thomas H. Weidemeyer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
4 Report on Political Contributions Shareholder Against For

 

 
NSK LTD.
Meeting Date:  JUN 25, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  6471
Security ID:  J55505101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Uchiyama, Toshihiro Management For For
1.2 Elect Director Nogami, Saimon Management For For
1.3 Elect Director Suzuki, Shigeyuki Management For For
1.4 Elect Director Kamio, Yasuhiro Management For For
1.5 Elect Director Ichii, Akitoshi Management For For
1.6 Elect Director Goto, Nobuo Management For For
1.7 Elect Director Enomoto, Toshihiko Management For For
1.8 Elect Director Ikeda, Teruhiko Management For For
1.9 Elect Director Bada, Hajime Management For For
1.10 Elect Director Mochizuki, Akemi Management For For
1.11 Elect Director Iwamoto, Toshio Management For For
1.12 Elect Director Fujita, Yoshitaka Management For For

 

 
NTT DATA CORP.
Meeting Date:  JUN 20, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  9613
Security ID:  J59031104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 8.5 Management For For
2 Amend Articles to Amend Provisions on Number of Directors Management For For
3.1 Elect Director Homma, Yo Management For For
3.2 Elect Director Yanagi, Keiichiro Management For For
3.3 Elect Director Yamaguchi, Shigeki Management For For
3.4 Elect Director Fujiwara, Toshi Management For For
3.5 Elect Director Kitani, Tsuyoshi Management For For
3.6 Elect Director Takeuchi, Shunichi Management For For
3.7 Elect Director Ito, Koji Management For For
3.8 Elect Director Matsunaga, Hisashi Management For For
3.9 Elect Director Okamoto, Yukio Management For For
3.10 Elect Director Hirano, Eiji Management For For
3.11 Elect Director Ebihara, Takashi Management For For
3.12 Elect Director John McCain Management For For
3.13 Elect Director Fujii, Mariko Management For For

 

 
NTT DOCOMO, INC.
Meeting Date:  JUN 18, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  9437
Security ID:  J59399121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, With a Final Dividend of JPY 55 Management For For
2.1 Elect Director Tsubouchi, Koji Management For For
2.2 Elect Director Fujiwara, Michio Management For For
2.3 Elect Director Tateishi, Mayumi Management For For
2.4 Elect Director Kuroda, Katsumi Management For For
3.1 Appoint Statutory Auditor Sagae, Hironobu Management For Against
3.2 Appoint Statutory Auditor Kajikawa, Mikio Management For Against
3.3 Appoint Statutory Auditor Nakata, Katsumi Management For Against
3.4 Appoint Statutory Auditor Tsujiyama, Eiko Management For Against

 

 
NUCOR CORPORATION
Meeting Date:  MAY 09, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL
Ticker:  NUE
Security ID:  670346105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lloyd J. Austin, III Management For For
1.2 Elect Director Patrick J. Dempsey Management For For
1.3 Elect Director John J. Ferriola Management For For
1.4 Elect Director Victoria F. Haynes Management For For
1.5 Elect Director Christopher J. Kearney Management For For
1.6 Elect Director Laurette T. Koellner Management For For
1.7 Elect Director John H. Walker Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against For
5 Report on Political Contributions Shareholder Against For

 

 
NVIDIA CORPORATION
Meeting Date:  MAY 22, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL
Ticker:  NVDA
Security ID:  67066G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert K. Burgess Management For For
1b Elect Director Tench Coxe Management For For
1c Elect Director Persis S. Drell Management For For
1d Elect Director James C. Gaither Management For For
1e Elect Director Jen-Hsun Huang Management For For
1f Elect Director Dawn Hudson Management For For
1g Elect Director Harvey C. Jones Management For For
1h Elect Director Michael G. McCaffery Management For For
1i Elect Director Stephen C. Neal Management For For
1j Elect Director Mark L. Perry Management For For
1k Elect Director A. Brooke Seawell Management For For
1l Elect Director Mark A. Stevens Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Eliminate Supermajority Vote Requirement to Remove Director Without Cause Management For For

 

 
NWS HOLDINGS LIMITED
Meeting Date:  AUG 14, 2018
Record Date:  AUG 08, 2018
Meeting Type:  SPECIAL
Ticker:  659
Security ID:  G66897110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve SP Agreement and Related Transactions Management For For
2 Elect Ma Siu Cheung as Director Management For For
3 Elect Ho Gilbert Chi Hang as Director Management For For
4 Elect Chow Tak Wing as Director Management For For
5 Elect Wong Kwai Huen, Albert as Director Management For For

 

 
NWS HOLDINGS LTD.
Meeting Date:  NOV 19, 2018
Record Date:  NOV 13, 2018
Meeting Type:  ANNUAL
Ticker:  659
Security ID:  G66897110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect Cheung Chin Cheung as Director Management For For
3b Elect To Hin Tsun, Gerald as Director Management For For
3c Elect Dominic Lai as Director Management For For
3d Elect William Junior Guilherme Doo as Director Management For For
3e Elect Lee Yiu Kwong, Alan as Director Management For For
3f Authorize Board to Fix Remuneration of Directors Management For Against
4 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
5.1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
5.2 Authorize Repurchase of Issued Share Capital Management For For
5.3 Authorize Reissuance of Repurchased Shares Management For Against

 

 
NXP SEMICONDUCTORS NV
Meeting Date:  JUN 17, 2019
Record Date:  MAY 20, 2019
Meeting Type:  ANNUAL
Ticker:  NXPI
Security ID:  N6596X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2a Discuss Implementation of Remuneration Policy Management None None
2b Receive Explanation on Company's Reserves and Dividend Policy Management None None
2c Adopt Financial Statements and Statutory Reports Management For For
2d Approve Discharge of Board Members Management For For
3a Reelect Richard L. Clemmer as Executive Director Management For For
3b Reelect Peter Bonfield as Non-Executive Director Management For For
3c Reelect Kenneth A. Goldman as Non-Executive Director Management For Against
3d Reelect Josef Kaeser as Non-Executive Director Management For Against
3e Elect Lena Olving as Non-Executive Director Management For For
3f Reelect Peter Smitham as Non-Executive Director Management For For
3g Reelect Julie Southern as Non-Executive Director Management For For
3h Elect Jasmin Staiblin as Non-Executive Director Management For For
3i Reelect Gregory Summe as Non-Executive Director Management For For
3j Elect Karl-Henrik Sundstrom as Non-Executive Director Management For For
4a Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For For
4b Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
5 Approve NXP 2019 Omnibus Incentive Plan Management For Against
6 Authorize Repurchase of Shares Management For For
7 Approve Cancellation of Repurchased Shares Management For For
8 Ratify KPMG Accountants N.V. as Auditors Management For For

 

 
O'REILLY AUTOMOTIVE, INC.
Meeting Date:  MAY 07, 2019
Record Date:  FEB 28, 2019
Meeting Type:  ANNUAL
Ticker:  ORLY
Security ID:  67103H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David O'Reilly Management For For
1b Elect Director Larry O'Reilly Management For For
1c Elect Director Rosalie O'Reilly Wooten Management For For
1d Elect Director Greg Henslee Management For For
1e Elect Director Jay D. Burchfield Management For For
1f Elect Director Thomas T. Hendrickson Management For For
1g Elect Director John R. Murphy Management For For
1h Elect Director Dana M. Perlman Management For For
1i Elect Director Andrea M. Weiss Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For

 

 
OBAYASHI CORP.
Meeting Date:  JUN 25, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  1802
Security ID:  J59826107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 18 Management For For
2.1 Elect Director Obayashi, Takeo Management For For
2.2 Elect Director Hasuwa, Kenji Management For Against
2.3 Elect Director Ura, Shingo Management For For
2.4 Elect Director Sato, Takehito Management For For
2.5 Elect Director Kotera, Yasuo Management For For
2.6 Elect Director Murata, Toshihiko Management For For
2.7 Elect Director Sato, Toshimi Management For For
2.8 Elect Director Otake, Shinichi Management For For
2.9 Elect Director Koizumi, Shinichi Management For For
2.10 Elect Director Izumiya, Naoki Management For For
3 Appoint Statutory Auditor Yokokawa, Hiroshi Management For For

 

 
OBIC CO., LTD.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  4684
Security ID:  J5946V107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 77.5 Management For For
2 Amend Articles to Amend Business Lines Management For For
3.1 Elect Director Noda, Masahiro Management For For
3.2 Elect Director Tachibana, Shoichi Management For Against
3.3 Elect Director Kawanishi, Atsushi Management For For
3.4 Elect Director Noda, Mizuki Management For For
3.5 Elect Director Fujimoto, Takao Management For For
3.6 Elect Director Ida, Hideshi Management For For
3.7 Elect Director Ueno, Takemitsu Management For For
3.8 Elect Director Gomi, Yasumasa Management For For
3.9 Elect Director Ejiri, Takashi Management For For
4 Approve Compensation Ceiling for Directors Management For For

 

 
OCCIDENTAL PETROLEUM CORPORATION
Meeting Date:  MAY 10, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  OXY
Security ID:  674599105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Spencer Abraham Management For Against
1b Elect Director Eugene L. Batchelder Management For For
1c Elect Director Margaret M. Foran Management For For
1d Elect Director Carlos M. Gutierrez Management For For
1e Elect Director Vicki Hollub Management For For
1f Elect Director William R. Klesse Management For For
1g Elect Director Jack B. Moore Management For For
1h Elect Director Avedick B. Poladian Management For For
1i Elect Director Elisse B. Walter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For

 

 
ODAKYU ELECTRIC RAILWAY CO., LTD.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  9007
Security ID:  J59568139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 11 Management For For
2.1 Elect Director Yamaki, Toshimitsu Management For For
2.2 Elect Director Hoshino, Koji Management For Against
2.3 Elect Director Ogawa, Mikio Management For For
2.4 Elect Director Shimoka, Yoshihiko Management For For
2.5 Elect Director Yamamoto, Toshiro Management For For
2.6 Elect Director Arakawa, Isamu Management For For
2.7 Elect Director Igarashi, Shu Management For For
2.8 Elect Director Nagano, Shinji Management For For
2.9 Elect Director Morita, Tomijiro Management For For
2.10 Elect Director Nomakuchi, Tamotsu Management For For
2.11 Elect Director Nakayama, Hiroko Management For For
2.12 Elect Director Koyanagi, Jun Management For For
2.13 Elect Director Hayama, Takashi Management For For
2.14 Elect Director Tateyama, Akinori Management For For
2.15 Elect Director Kuroda, Satoshi Management For For

 

 
OIL SEARCH LTD.
Meeting Date:  MAY 10, 2019
Record Date:  MAY 08, 2019
Meeting Type:  ANNUAL
Ticker:  OSH
Security ID:  Y64695110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Elect Agu Kantsler as Director Management For For
3 Elect Melchior (Mel) Togolo as Director Management For For
4 Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
1 Approve Issuance of Performance Rights to Peter Botten Management For For
2 Approve Issuance of Restricted Shares to Peter Botten Management For For
3 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For For

 

 
OJI HOLDINGS CORP.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  3861
Security ID:  J6031N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles to Amend Business Lines Management For For
2.1 Elect Director Yajima, Susumu Management For For
2.2 Elect Director Kaku, Masatoshi Management For Against
2.3 Elect Director Watari, Ryoji Management For For
2.4 Elect Director Takeda, Yoshiaki Management For For
2.5 Elect Director Fujiwara, Shoji Management For For
2.6 Elect Director Koseki, Yoshiki Management For For
2.7 Elect Director Kisaka, Ryuichi Management For For
2.8 Elect Director Kamada, Kazuhiko Management For For
2.9 Elect Director Isono, Hiroyuki Management For For
2.10 Elect Director Ishida, Koichi Management For For
2.11 Elect Director Shindo, Fumio Management For For
2.12 Elect Director Nara, Michihiro Management For For
2.13 Elect Director Takata, Toshihisa Management For For
3 Appoint Statutory Auditor Otsuka, Nobuko Management For For

 

 
OLYMPUS CORP.
Meeting Date:  JUN 25, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  7733
Security ID:  J61240107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 30 Management For For
2 Amend Articles to Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Indemnify Directors Management For For
3.1 Elect Director Takeuchi, Yasuo Management For For
3.2 Elect Director Sasa, Hiroyuki Management For For
3.3 Elect Director Stefan Kaufmann Management For For
3.4 Elect Director Koga, Nobuyuki Management For For
3.5 Elect Director Shimizu, Masashi Management For For
3.6 Elect Director Fujita, Sumitaka Management For For
3.7 Elect Director Katayama, Takayuki Management For For
3.8 Elect Director Kaminaga, Susumu Management For For
3.9 Elect Director Kikawa, Michijiro Management For For
3.10 Elect Director Iwamura, Tetsuo Management For For
3.11 Elect Director Masuda, Yasumasa Management For For
3.12 Elect Director Natori, Katsuya Management For For
3.13 Elect Director Iwasaki, Atsushi Management For For
3.14 Elect Director D. Robert Hale Management For For
3.15 Elect Director Jim C. Beasley Management For For

 

 
OMRON CORP.
Meeting Date:  JUN 18, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  6645
Security ID:  J61374120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 42 Management For For
2.1 Elect Director Tateishi, Fumio Management For For
2.2 Elect Director Yamada, Yoshihito Management For Against
2.3 Elect Director Miyata, Kiichiro Management For For
2.4 Elect Director Nitto, Koji Management For For
2.5 Elect Director Ando, Satoshi Management For For
2.6 Elect Director Kobayashi, Eizo Management For For
2.7 Elect Director Nishikawa, Kuniko Management For For
2.8 Elect Director Kamigama, Takehiro Management For For
3.1 Appoint Statutory Auditor Kondo, Kiichiro Management For For
3.2 Appoint Statutory Auditor Yoshikawa, Kiyoshi Management For For
4 Appoint Alternate Statutory Auditor Watanabe, Toru Management For For

 

 
OMV AG
Meeting Date:  MAY 14, 2019
Record Date:  MAY 04, 2019
Meeting Type:  ANNUAL
Ticker:  OMV
Security ID:  A51460110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 1.75 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Approve Remuneration of Supervisory Board Members for Fiscal 2018 Management For For
6 Ratify Ernst & Young as Auditors for Fiscal 2019 Management For For
7.1 Approve Long Term Incentive Plan 2019 for Key Employees Management For For
7.2 Approve Equity Deferral Plan Management For For
8.1 Elect Wolfgang C. Berndt as Supervisory Board Member Management For For
8.2 Elect Stefan Doboczky as Supervisory Board Member Management For For
8.3 Elect Alyazia Ali Al Kuwaiti as Supervisory Board Member Management For Against
8.4 Elect Mansour Mohamed Al Mulla as Supervisory Board Member Management For For
8.5 Elect Karl Rose as Supervisory Board Member Management For For
8.6 Elect Johann Georg Schelling as Supervisory Board Member Management For For
8.7 Elect Thomas Schmid as Supervisory Board Member Management For For
8.8 Elect Elisabeth Stadler as Supervisory Board Member Management For For
8.9 Elect Christoph Swarovski as Supervisory Board Member Management For For
9 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For

 

 
ONEOK, INC.
Meeting Date:  MAY 22, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL
Ticker:  OKE
Security ID:  682680103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian L. Derksen Management For For
1.2 Elect Director Julie H. Edwards Management For For
1.3 Elect Director John W. Gibson Management For For
1.4 Elect Director Mark W. Helderman Management For For
1.5 Elect Director Randall J. Larson Management For For
1.6 Elect Director Steven J. Malcolm Management For For
1.7 Elect Director Jim W. Mogg Management For For
1.8 Elect Director Pattye L. Moore Management For Against
1.9 Elect Director Gary D. Parker Management For For
1.10 Elect Director Eduardo A. Rodriguez Management For For
1.11 Elect Director Terry K. Spencer Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
ONO PHARMACEUTICAL CO., LTD.
Meeting Date:  JUN 20, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  4528
Security ID:  J61546115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 22.5 Management For For
2.1 Elect Director Sagara, Gyo Management For Against
2.2 Elect Director Awata, Hiroshi Management For For
2.3 Elect Director Sano, Kei Management For For
2.4 Elect Director Kawabata, Kazuhito Management For For
2.5 Elect Director Ono, Isao Management For For
2.6 Elect Director Kato, Yutaka Management For For
2.7 Elect Director Kurihara, Jun Management For For
2.8 Elect Director Nomura, Masao Management For For
3.1 Appoint Statutory Auditor Fujiyoshi, Shinji Management For For
3.2 Appoint Statutory Auditor Sakka, Hiromi Management For For

 

 
ORACLE CORP JAPAN
Meeting Date:  AUG 22, 2018
Record Date:  MAY 31, 2018
Meeting Type:  ANNUAL
Ticker:  4716
Security ID:  J6165M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles to Amend Provisions on Director Titles Management For For
2.1 Elect Director Frank Obermeier Management For For
2.2 Elect Director Nosaka, Shigeru Management For For
2.3 Elect Director S. Kurishna Kumar Management For For
2.4 Elect Director Edward Paterson Management For For
2.5 Elect Director Kimberly Woolley Management For For
2.6 Elect Director John L. Hall Management For For
2.7 Elect Director Natsuno, Takeshi Management For For
2.8 Elect Director Fujimori, Yoshiaki Management For For
3 Approve Stock Option Plan Management For For

 

 
ORACLE CORP.
Meeting Date:  NOV 14, 2018
Record Date:  SEP 17, 2018
Meeting Type:  ANNUAL
Ticker:  ORCL
Security ID:  68389X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Berg Management For Withhold
1.2 Elect Director Michael J. Boskin Management For Withhold
1.3 Elect Director Safra A. Catz Management For Withhold
1.4 Elect Director Bruce R. Chizen Management For Withhold
1.5 Elect Director George H. Conrades Management For Withhold
1.6 Elect Director Lawrence J. Ellison Management For Withhold
1.7 Elect Director Hector Garcia-Molina Management For Withhold
1.8 Elect Director Jeffrey O. Henley Management For Withhold
1.9 Elect Director Mark V. Hurd Management For Withhold
1.10 Elect Director Renee J. James Management For Withhold
1.11 Elect Director Charles W. Moorman, IV Management For For
1.12 Elect Director Leon E. Panetta Management For Withhold
1.13 Elect Director William G. Parrett Management For For
1.14 Elect Director Naomi O. Seligman Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Gender Pay Gap Shareholder Against For
5 Report on Political Contributions Shareholder Against For
6 Report on Lobbying Payments and Policy Shareholder Against For
7 Require Independent Board Chairman Shareholder Against For

 

 
ORANGE SA
Meeting Date:  MAY 21, 2019
Record Date:  MAY 16, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  ORA
Security ID:  F6866T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.70 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
5 Elect Anne-Gabrielle Heilbronner as Director Management For For
6 Reelect Alexandre Bompard as Director Management For Against
7 Reelect Helle Kristoffersen as Director Management For For
8 Reelect Jean-Michel Severino as Director Management For For
9 Reelect Anne Lange as Director Management For Against
10 Approve Compensation of Stephane Richard, Chairman and CEO Management For For
11 Approve Compensation of Ramon Fernandez, Vice-CEO Management For For
12 Approve Compensation of Gervais Pellissier, Vice-CEO Management For For
13 Approve Remuneration Policy of the Chairman and CEO Management For For
14 Approve Remuneration Policy of Vice-CEOs Management For For
15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion Management For For
17 Allow Board to Use Delegations under Item 16 Above in the Event of a Public Tender Offer Management For Against
18 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion Management For For
19 Allow Board to Use Delegations under Item 18 Above in the Event of a Public Tender Offer Management For Against
20 Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1 Billion Management For For
21 Allow Board to Use Delegations under Item 20 Above in the Event of a Public Tender Offer Management For Against
22 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-21 Management For Against
23 Authorize Capital Increase of Up to EUR 1 Billion for Future Exchange Offers Management For For
24 Allow Board to Use Delegations under Item 23 Above in the Event of a Public Tender Offer Management For Against
25 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
26 Allow Board to Use Delegations under Item 25 Above in the Event of a Public Tender Offer Management For Against
27 Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3 Billion Million Management For For
28 Authorize up to 0.07 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Executive Officers Management For For
29 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
30 Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value Management For Against
31 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
32 Authorize Filing of Required Documents/Other Formalities Management For For
A Amend Item 3 as Follows: Approve Allocation of Income and Dividends of EUR 0.55 per Share Shareholder Against Against
B Amend Article 13 of Bylaws Re: Overboarding of Directors Shareholder Against Against
C Amend Employee Stock Purchase Plans in Favor of Employees Shareholder Against Against
D Authorize up to 0.04 Percent of Issued Capital for Use in Restricted Stock Plans in Favor of Employees Shareholder Against Against

 

 
ORICA LTD.
Meeting Date:  DEC 19, 2018
Record Date:  DEC 17, 2018
Meeting Type:  ANNUAL
Ticker:  ORI
Security ID:  Q7160T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2.1 Elect Ian Cockerill as Director Management For For
2.2 Elect Denise Gibson as Director Management For For
3 Approve Remuneration Report Management For For
4 Approve Grant of Performance Rights to Alberto Calderon under the Long Term Incentive Plan Management For For

 

 
ORIENTAL LAND CO., LTD.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  4661
Security ID:  J6174U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 22 Management For For
2.1 Elect Director Kagami, Toshio Management For For
2.2 Elect Director Uenishi, Kyoichiro Management For Against
2.3 Elect Director Takano, Yumiko Management For For
2.4 Elect Director Katayama, Yuichi Management For For
2.5 Elect Director Yokota, Akiyoshi Management For For
2.6 Elect Director Takahashi, Wataru Management For For
2.7 Elect Director Hanada, Tsutomu Management For For
2.8 Elect Director Mogi, Yuzaburo Management For For
2.9 Elect Director Kaneki, Yuichi Management For For
2.10 Elect Director Kambara, Rika Management For For

 

 
ORIGIN ENERGY LTD.
Meeting Date:  OCT 17, 2018
Record Date:  OCT 15, 2018
Meeting Type:  ANNUAL
Ticker:  ORG
Security ID:  Q71610101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Elect John Akehurst as Director Management For For
3 Elect Scott Perkins as Director Management For For
4 Elect Steven Sargent as Director Management For For
5 Approve Remuneration Report Management For For
6 Approve Grant of Restricted Shares and Performance Share Rights to Frank Calabria Management For For
7 Approve Potential Termination Benefits Management None For
8 Approve Non-Executive Director Share Plan Management None For
9a Approve the Amendments to the Company's Constitution Shareholder Against Against
9b Approve Contingent Resolution - Free, Prior and Informed Consent Shareholder Against Against
9c Approve Contingent Resolution - Set and Publish Interim Emissions Targets Shareholder Against Against
9d Approve Contingent Resolution - Public Policy Advocacy on Climate Change and Energy by Relevant Industry Associations Shareholder Against Against

 

 
ORION OYJ
Meeting Date:  MAR 26, 2019
Record Date:  MAR 14, 2019
Meeting Type:  ANNUAL
Ticker:  ORNBV
Security ID:  X6002Y112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For For
4 Acknowledge Proper Convening of Meeting Management For For
5 Prepare and Approve List of Shareholders Management For For
6 Receive Financial Statements and Statutory Reports Management None None
7 Accept Financial Statements and Statutory Reports Management For For
8 Approve Allocation of Income and Dividends of EUR 1.50 Per Share Management For For
9 Approve Discharge of Board and President Management For For
10 Approve Remuneration of Directors in the Amount of EUR 84,000 for Chairman, EUR 55,000 for Vice Chairman, and EUR 42,000 for Other Directors; Approve Meeting Fees Management For For
11 Fix Number of Directors at Seven Management For For
12 Reelect Ari Lehtoranta, Timo Maasilta, Hilpi Rautelin, Eija Ronkainen, Mikael Silvennoinen and Heikki Westerlund (Chairman) as Directors; Elect Pia Kalsta as New Director Management For For
13 Approve Remuneration of Auditors Management For For
14 Ratify KPMG as Auditors Management For For
15 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
16 Authorize Reissuance of Repurchased Shares Management For For
17 Close Meeting Management None None

 

 
ORIX CORP.
Meeting Date:  JUN 21, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  8591
Security ID:  J61933123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Inoue, Makoto Management For For
1.2 Elect Director Nishigori, Yuichi Management For For
1.3 Elect Director Stan Koyanagi Management For For
1.4 Elect Director Irie, Shuji Management For For
1.5 Elect Director Taniguchi, Shoji Management For For
1.6 Elect Director Matsuzaki, Satoru Management For For
1.7 Elect Director Tsujiyama, Eiko Management For For
1.8 Elect Director Usui, Nobuaki Management For For
1.9 Elect Director Yasuda, Ryuji Management For For
1.10 Elect Director Takenaka, Heizo Management For For
1.11 Elect Director Michael Cusumano Management For For
1.12 Elect Director Akiyama, Sakie Management For For

 

 
ORKLA ASA
Meeting Date:  APR 25, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  ORK
Security ID:  R67787102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For Did Not Vote
2 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.60 Per Share Management For Did Not Vote
3a Receive Information on Remuneration Policy And Other Terms of Employment For Executive Management Management None None
3b Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) Management For Did Not Vote
3c Approve Guidelines for Incentive-Based Compensation for Executive Management (Binding) Management For Did Not Vote
4 Discuss Company's Corporate Governance Statement Management None None
5 Approve NOK 17.5 Million Reduction in Share Capital via Share Cancellation Management For Did Not Vote
6a Authorize Repurchase of Shares for Use in Employee Incentive Programs Management For Did Not Vote
6b Authorize Share Repurchase Program and Cancellation of Repurchased Shares Management For Did Not Vote
7a Reelect Stein Hagen as Director Management For Did Not Vote
7b Reelect Grace Skaugen as Director Management For Did Not Vote
7c Reelect Ingrid Blank as Director Management For Did Not Vote
7d Reelect Lars Dahlgren as Director Management For Did Not Vote
7e Reelect Nils Selte as Director Management For Did Not Vote
7f Reelect Liselott Kilaas as Director Management For Did Not Vote
7g Reelect Peter Agnefjall as Director Management For Did Not Vote
7h Reelect Caroline Kjos as Deputy Director Management For Did Not Vote
8a Elect Stein Erik Hagen as Board Chairman Management For Did Not Vote
8b Elect Grace Skaugen as Vice Chairman Management For Did Not Vote
9 Elect Nils-Henrik Pettersson as Member of Nominating Committee Management For Did Not Vote
10 Approve Remuneration of Directors Management For Did Not Vote
11 Approve Remuneration of Nominating Committee Management For Did Not Vote
12 Approve Remuneration of Auditors Management For Did Not Vote

 

 
ORSTED A/S
Meeting Date:  MAR 05, 2019
Record Date:  FEB 26, 2019
Meeting Type:  ANNUAL
Ticker:  ORSTED
Security ID:  K7653Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For For
3 Approve Discharge of Management and Board Management For For
4 Approve Allocation of Income and Dividends of DKK 9.75 Per Share Management For For
5 Authorize Share Repurchase Program (The Board is Not Requesting Any Authorization) Management None None
6 Other Proposals from Board or Shareholders (None Submitted) Management None None
7.1 Determine Number of Members (6) and Deputy Members (0) of Board Management For For
7.2 Reelect Thomas Thune Andersen (Chair) as Director Management For For
7.3 Reelect Lene Skole (Vice Chair) as Director Management For For
7.4a Reelect Lynda Armstrong as Director Management For For
7.4b Reelect Jorgen Kildah as Director Management For For
7.4c Reelect Peter Korsholm as Director Management For For
7.4d Reelect Dieter Wemmer as Director Management For For
8 Approve Remuneration of Directors; Approve Remuneration for Committee Work Management For For
9 Ratify PricewaterhouseCoopers as Auditors Management For For
10 Other Business Management None None

 

 
OSAKA GAS CO., LTD.
Meeting Date:  JUN 20, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  9532
Security ID:  J62320130
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 25 Management For For
2.1 Elect Director Ozaki, Hiroshi Management For For
2.2 Elect Director Honjo, Takehiro Management For Against
2.3 Elect Director Fujiwara, Masataka Management For For
2.4 Elect Director Miyagawa, Tadashi Management For For
2.5 Elect Director Matsui, Takeshi Management For For
2.6 Elect Director Tasaka, Takayuki Management For For
2.7 Elect Director Yoneyama, Hisaichi Management For For
2.8 Elect Director Takeguchi, Fumitoshi Management For For
2.9 Elect Director Chikamoto, Shigeru Management For For
2.10 Elect Director Takeuchi, Kei Management For For
2.11 Elect Director Miyahara, Hideo Management For For
2.12 Elect Director Sasaki, Takayuki Management For For
2.13 Elect Director Murao, Kazutoshi Management For For
3.1 Appoint Statutory Auditor Fujiwara, Toshimasa Management For For
3.2 Appoint Statutory Auditor Hatta, Eiji Management For For

 

 
OSRAM LICHT AG
Meeting Date:  FEB 19, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  OSR
Security ID:  D5963B113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2017/18 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 1.11 per Share Management For For
3.1 Approve Discharge of Management Board Member Olaf Berlien for Fiscal 2017/18 Management For For
3.2 Approve Discharge of Management Board Member Ingo Bank for Fiscal 2017/18 Management For For
3.3 Approve Discharge of Management Board Member Stefan Kampmann for Fiscal 2017/18 Management For For
4.1 Approve Discharge of Supervisory Board Member Peter Bauer for Fiscal 2017/18 Management For For
4.2 Approve Discharge of Supervisory Board Member Michael Knuth for Fiscal 2017/18 Management For For
4.3 Approve Discharge of Supervisory Board Member Roland Busch for Fiscal 2017/18 Management For For
4.4 Approve Discharge of Supervisory Board Member Christine Bortenlaenger for Fiscal 2017/18 Management For For
4.5 Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal 2017/18 Management For For
4.6 Approve Discharge of Supervisory Board Member Lothar Frey for Fiscal 2017/18 Management For For
4.7 Approve Discharge of Supervisory Board Member Margarete Haase for Fiscal 2017/18 Management For For
4.8 Approve Discharge of Supervisory Board Member Frank Lakerveld for Fiscal 2017/18 Management For For
4.9 Approve Discharge of Supervisory Board Member Arunjai Mittal for Fiscal 2017/18 Management For For
4.10 Approve Discharge of Supervisory Board Member Alexander Mueller for Fiscal 2017/18 Management For For
4.11 Approve Discharge of Supervisory Board Member Ulrike Salb for Fiscal 2017/18 Management For For
4.12 Approve Discharge of Supervisory Board Member Irene Schulz for Fiscal 2017/18 Management For For
4.13 Approve Discharge of Supervisory Board Member Irene Weininger for Fiscal 2017/18 Management For For
4.14 Approve Discharge of Supervisory Board Member Thomas Wetzel for Fiscal 2017/18 Management For For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2018/19 Management For For
6 Elect Arunjai Mittal to the Supervisory Board Management For For

 

 
OTSUKA CORP.
Meeting Date:  MAR 27, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  4768
Security ID:  J6243L115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 85 Management For For
2.1 Elect Director Otsuka, Yuji Management For Against
2.2 Elect Director Katakura, Kazuyuki Management For For
2.3 Elect Director Takahashi, Toshiyasu Management For For
2.4 Elect Director Saito, Hironobu Management For For
2.5 Elect Director Tsurumi, Hironobu Management For For
2.6 Elect Director Yano, Katsuhiro Management For For
2.7 Elect Director Sakurai, Minoru Management For For
2.8 Elect Director Moriya, Norihiko Management For For
2.9 Elect Director Hirose, Mitsuya Management For For
2.10 Elect Director Wakamatsu, Yasuhiro Management For For
2.11 Elect Director Makino, Jiro Management For For
2.12 Elect Director Saito, Tetsuo Management For For
3 Appoint Statutory Auditor Minai, Naoto Management For For
4 Approve Director Retirement Bonus Management For Against

 

 
OTSUKA HOLDINGS CO., LTD.
Meeting Date:  MAR 28, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  4578
Security ID:  J63117105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Otsuka, Ichiro Management For For
1.2 Elect Director Higuchi, Tatsuo Management For Against
1.3 Elect Director Matsuo, Yoshiro Management For For
1.4 Elect Director Makino, Yuko Management For For
1.5 Elect Director Tobe, Sadanobu Management For For
1.6 Elect Director Makise, Atsumasa Management For For
1.7 Elect Director Kobayashi, Masayuki Management For For
1.8 Elect Director Tojo, Noriko Management For For
1.9 Elect Director Takagi, Shuichi Management For For
1.10 Elect Director Matsutani, Yukio Management For For
1.11 Elect Director Sekiguchi, Ko Management For For
1.12 Elect Director Aoki, Yoshihisa Management For For
2 Approve Restricted Stock Plan Management For For

 

 
OVERSEA-CHINESE BANKING CORPORATION LIMITED
Meeting Date:  APR 29, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  O39
Security ID:  Y64248209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2a Elect Christina Hon Kwee Fong (Christina Ong) as Director Management For For
2b Elect Quah Wee Ghee as Director Management For For
2c Elect Samuel N. Tsien as Director Management For For
2d Elect Tan Ngiap Joo as Director Management For For
3 Approve Final Dividend Management For For
4a Approve Directors' Fees Management For For
4b Approve Issuance of 6,000 Shares to Each Non-Executive Director for the Year Ended Dec. 31, 2018 Management For For
5 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
7 Approve Grant of Options and/or Rights and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan Management For For
8 Approve Issuance of Shares Pursuant to the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme Management For For
9 Authorize Share Repurchase Program Management For For

 

 
PACCAR INC
Meeting Date:  APR 30, 2019
Record Date:  MAR 05, 2019
Meeting Type:  ANNUAL
Ticker:  PCAR
Security ID:  693718108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark C. Pigott Management For For
1.2 Elect Director Ronald E. Armstrong Management For For
1.3 Elect Director Dame Alison J. Carnwath Management For For
1.4 Elect Director Franklin L. Feder Management For For
1.5 Elect Director Beth E. Ford Management For For
1.6 Elect Director Kirk S. Hachigian Management For For
1.7 Elect Director Roderick C. McGeary Management For For
1.8 Elect Director John M. Pigott Management For For
1.9 Elect Director Mark A. Schulz Management For For
1.10 Elect Director Gregory M. E. Spierkel Management For For
1.11 Elect Director Charles R. Williamson Management For For
2 Provide Right to Act by Written Consent Shareholder Against For

 

 
PACKAGING CORPORATION OF AMERICA
Meeting Date:  MAY 07, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL
Ticker:  PKG
Security ID:  695156109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cheryl K. Beebe Management For For
1.2 Elect Director Duane C. Farrington Management For For
1.3 Elect Director Hasan Jameel Management For For
1.4 Elect Director Mark W. Kowlzan Management For For
1.5 Elect Director Robert C. Lyons Management For For
1.6 Elect Director Thomas P. Maurer Management For For
1.7 Elect Director Samuel M. Mencoff Management For For
1.8 Elect Director Roger B. Porter Management For For
1.9 Elect Director Thomas S. Souleles Management For For
1.10 Elect Director Paul T. Stecko Management For For
1.11 Elect Director James D. Woodrum Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
PADDY POWER BETFAIR PLC
Meeting Date:  MAY 15, 2019
Record Date:  MAY 13, 2019
Meeting Type:  ANNUAL
Ticker:  PPB
Security ID:  G68673113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4 Elect Jonathan Hill as Director Management For For
5a Re-elect Jan Bolz as Director Management For For
5b Re-elect Zillah Byng-Thorne as Director Management For Against
5c Re-elect Michael Cawley as Director Management For For
5d Re-elect Ian Dyson as Director Management For For
5e Re-elect Peter Jackson as Director Management For For
5f Re-elect Gary McGann as Director Management For For
5g Re-elect Peter Rigby as Director Management For For
5h Re-elect Emer Timmons as Director Management For For
6 Authorise Board to Fix Remuneration of Auditors Management For For
7 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
8 Authorise Issue of Equity Management For For
9 Authorise Issue of Equity without Pre-emptive Rights Management For For
10 Authorise Market Purchase of Ordinary Shares Management For For
11 Authorise the Company to Determine the Price Range at which Treasury Shares may be Re-issued Off-Market Management For For
12 Approve Change of Company Name to Flutter Entertainment plc; Approve Amendments to the Memorandum and Articles of Association Management For For

 

 
PANASONIC CORP.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  6752
Security ID:  J6354Y104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nagae, Shusaku Management For For
1.2 Elect Director Tsuga, Kazuhiro Management For Against
1.3 Elect Director Sato, Mototsugu Management For For
1.4 Elect Director Higuchi, Yasuyuki Management For For
1.5 Elect Director Tsutsui, Yoshinobu Management For For
1.6 Elect Director Ota, Hiroko Management For For
1.7 Elect Director Toyama, Kazuhiko Management For For
1.8 Elect Director Umeda, Hirokazu Management For For
1.9 Elect Director Laurence W.Bates Management For For
1.10 Elect Director Homma, Tetsuro Management For For
1.11 Elect Director Noji, Kunio Management For For
2 Appoint Statutory Auditor Tominaga, Toshihide Management For For
3 Approve Restricted Stock Plan Management For For

 

 
PANDORA AS
Meeting Date:  MAR 13, 2019
Record Date:  MAR 06, 2019
Meeting Type:  ANNUAL
Ticker:  PNDORA
Security ID:  K7681L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For For
3 Approve Remuneration of Directors for 2019 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work Management For For
4 Approve Allocation of Income and Dividends of DKK 9 Per Share Management For For
5.1 Reelect Peder Tuborgh (Chair) as Director Management For For
5.2 Reelect Christian Frigast (Vice Chair) as Director Management For For
5.3 Reelect Andrea Dawn Alvey as Director Management For For
5.4 Reelect Ronica Wang as Director Management For For
5.5 Reelect Per Bank as Director Management For For
5.6 Reelect Birgitta Stymne Goransson as Director Management For Abstain
5.7 Elect Sir John Peace as New Director Management For For
5.8 Elect Isabelle Parize as New Director Management For For
6 Ratify Ernst & Young as Auditor Management For For
7 Approve Discharge of Management and Board Management For For
8.1 Approve DKK 10 Million Reduction in Share Capital via Share Cancellation Management For For
8.2 Amend Articles Re: Company Announcements in English Management For For
8.3 Amend Articles Re: Internal Documents in English Management For For
8.4 Authorize Share Repurchase Program Management For For
8.5 Authorize the Board to Decide on Distribution of Extraordinary Dividends of Maximum DKK 9 Per Share Prior to 2020 AGM Management For For
8.6 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities Management For For
9 Other Business Management None None

 

 
PARGESA HOLDING SA
Meeting Date:  MAY 08, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  PARG
Security ID:  H60477207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends of CHF 2.56 per Bearer Share and CHF 0.26 per Registered Share Management For For
3 Approve Discharge of Board and Senior Management Management For For
4.1.a Elect Bernard Daniel as Director Management For For
4.1.b Elect Victor Delloye as Director Management For For
4.1.c Reelect Andre Desmarais as Director Management For Against
4.1.d Reelect Paul Desmarais Jr as Director Management For Against
4.1.e Reelect Paul Desmarais III as Director Management For Against
4.1.f Reelect Cedric Frere as Director Management For For
4.1.g Reelect Gerald Frere as Director Management For For
4.1.h Reelect Segolene Gallienne as Director Management For For
4.1.i Reelect Jean-Luc Herbez as Director Management For For
4.1.j Reelect Barbara Kux as Director Management For For
4.1.k Reelect Jocelyn Lefebvre as Director Management For For
4.1.l Reelect Michel Pebereau as Director Management For Against
4.1.m Reelect Amaury de Seze as Director Management For For
4.1.n Reelect Arnaud Vial as Director Management For Against
4.1.o Elect Xavier Le Clef as Director Management For For
4.2 Reelect Paul Desmarais Jr as Board Chairman Management For Against
4.3.1 Reappoint Bernard Daniel as Member of the Compensation Committee Management For For
4.3.2 Reappoint Jean-Luc Herbez as Member of the Compensation Committee Management For For
4.3.3 Reappoint Barbara Kux as Member of the Compensation Committee Management For For
4.3.4 Reappoint Amaury de Seze as Member of the Compensation Committee Management For For
4.3.5 Appoint Xavier Le Clef as Member of the Compensation Committee Management For For
4.4 Designate Valerie Marti as Independent Proxy Management For For
4.5 Ratify Deloitte SA as Auditors Management For For
5.1 Approve Remuneration of Directors in the Amount of CHF 6.5 Million Management For Against
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 1.2 Million Management For For
6 Transact Other Business (Voting) Management For Against

 

 
PARK24 CO., LTD.
Meeting Date:  JAN 24, 2019
Record Date:  OCT 31, 2018
Meeting Type:  ANNUAL
Ticker:  4666
Security ID:  J63581102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 70 Management For For
2 Amend Articles to Change Location of Head Office Management For For
3.1 Elect Director Nishikawa, Koichi Management For Against
3.2 Elect Director Sasaki, Kenichi Management For For
3.3 Elect Director Kawakami, Norifumi Management For For
3.4 Elect Director Kawasaki, Keisuke Management For For
3.5 Elect Director Oura, Yoshimitsu Management For For

 

 
PARKER-HANNIFIN CORP.
Meeting Date:  OCT 24, 2018
Record Date:  AUG 31, 2018
Meeting Type:  ANNUAL
Ticker:  PH
Security ID:  701094104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lee C. Banks Management For For
1.2 Elect Director Robert G. Bohn Management For For
1.3 Elect Director Linda S. Harty Management For For
1.4 Elect Director Kevin A. Lobo Management For For
1.5 Elect Director Candy M. Obourn Management For For
1.6 Elect Director Joseph Scaminace Management For For
1.7 Elect Director Ake Svensson Management For For
1.8 Elect Director James R. Verrier Management For For
1.9 Elect Director James L. Wainscott Management For For
1.10 Elect Director Thomas L. Williams Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Proxy Access Right Management For For
5 Amend Code of Regulations Management For For

 

 
PARTNERS GROUP HOLDING AG
Meeting Date:  MAY 15, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  PGHN
Security ID:  H6120A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends of CHF 22.00 per Share Management For For
3 Approve Discharge of Board and Senior Management Management For For
4 Approve Remuneration Report Management For Against
5.1 Approve Short-Term Remuneration of Directors in the Amount of CHF 3.3 Million from 2019 AGM Until 2020 AGM Management For For
5.2 Approve Revised Short Term Remuneration of Executive Committee in the Amount of CHF 7.5 Million for Fiscal 2019 Management For For
5.3 Approve Short-Term Remuneration of Executive Committee in the Amount of CHF 7.5 Million for Fiscal 2020 Management For For
6.1.1 Elect Steffen Meister as Director and Board Chairman Management For For
6.1.2 Elect Marcel Erni as Director Management For For
6.1.3 Elect Michelle Felman as Director Management For For
6.1.4 Elect Alfred Gantner as Director Management For For
6.1.5 Elect Grace del Rosario-Castano as Director Management For For
6.1.6 Elect Martin Strobel as Director Management For For
6.1.7 Elect Eric Strutz as Director Management For For
6.1.8 Elect Patrick Ward as Director Management For For
6.1.9 Elect Urs Wietlisbach as Director Management For For
6.2.1 Appoint Michelle Felman as Member of the Compensation Committee Management For For
6.2.2 Appoint Grace del Rosario-Castano as Member of the Compensation Committee Management For For
6.2.3 Appoint Martin Strobel as Member of the Compensation Committee Management For For
6.3 Designate Hotz & Goldmann as Independent Proxy Management For For
6.4 Ratify KPMG AG as Auditors Management For For
7 Transact Other Business (Voting) Management For Against

 

 
PAYCHEX, INC.
Meeting Date:  OCT 11, 2018
Record Date:  AUG 13, 2018
Meeting Type:  ANNUAL
Ticker:  PAYX
Security ID:  704326107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director B. Thomas Golisano Management For For
1b Elect Director Thomas F. Bonadio Management For For
1c Elect Director Joseph G. Doody Management For For
1d Elect Director David J.S. Flaschen Management For For
1e Elect Director Pamela A. Joseph Management For For
1f Elect Director Martin Mucci Management For For
1g Elect Director Joseph M. Tucci Management For Against
1h Elect Director Joseph M. Velli Management For For
1i Elect Director Kara Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

 

 
PAYPAL HOLDINGS, INC.
Meeting Date:  MAY 22, 2019
Record Date:  MAR 29, 2019
Meeting Type:  ANNUAL
Ticker:  PYPL
Security ID:  70450Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rodney C. Adkins Management For For
1b Elect Director Wences Casares Management For For
1c Elect Director Jonathan Christodoro Management For For
1d Elect Director John J. Donahoe Management For For
1e Elect Director David W. Dorman Management For For
1f Elect Director Belinda J. Johnson Management For For
1g Elect Director Gail J. McGovern Management For For
1h Elect Director Deborah M. Messemer Management For For
1i Elect Director David M. Moffett Management For For
1j Elect Director Ann M. Sarnoff Management For For
1k Elect Director Daniel H. Schulman Management For For
1l Elect Director Frank D. Yeary Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Political Contributions Shareholder Against Against
5 Amend Board Governance Documents to Define Human Rights Responsibilities Shareholder Against Against

 

 
PEARSON PLC
Meeting Date:  APR 26, 2019
Record Date:  APR 24, 2019
Meeting Type:  ANNUAL
Ticker:  PSON
Security ID:  G69651100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Re-elect Elizabeth Corley as Director Management For For
4 Re-elect Vivienne Cox as Director Management For For
5 Re-elect John Fallon as Director Management For For
6 Re-elect Josh Lewis as Director Management For For
7 Re-elect Linda Lorimer as Director Management For For
8 Re-elect Michael Lynton as Director Management For For
9 Re-elect Tim Score as Director Management For For
10 Re-elect Sidney Taurel as Director Management For For
11 Re-elect Lincoln Wallen as Director Management For For
12 Re-elect Coram Williams as Director Management For For
13 Approve Remuneration Report Management For For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
16 Authorise Issue of Equity Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
PENTAIR PLC
Meeting Date:  MAY 07, 2019
Record Date:  MAR 04, 2019
Meeting Type:  ANNUAL
Ticker:  PNR
Security ID:  G7S00T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glynis A. Bryan Management For For
1b Elect Director Jacques Esculier Management For For
1c Elect Director T. Michael Glenn Management For For
1d Elect Director Theodore L. Harris Management For For
1e Elect Director David A. Jones Management For For
1f Elect Director Michael T. Speetzen Management For For
1g Elect Director John L. Stauch Management For For
1h Elect Director Billie I. Williamson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Authorize Issue of Equity Management For For
5 Authorize Board to Opt-Out of Statutory Pre-Emptions Rights Management For For
6 Determine Price Range for Reissuance of Treasury Shares Management For For

 

 
PEOPLE'S UNITED FINANCIAL, INC.
Meeting Date:  MAY 16, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL
Ticker:  PBCT
Security ID:  712704105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John P. Barnes Management For For
1b Elect Director Collin P. Baron Management For For
1c Elect Director Kevin T. Bottomley Management For For
1d Elect Director George P. Carter Management For For
1e Elect Director Jane Chwick Management For For
1f Elect Director William F. Cruger, Jr. Management For For
1g Elect Director John K. Dwight Management For For
1h Elect Director Jerry Franklin Management For For
1i Elect Director Janet M. Hansen Management For For
1j Elect Director Nancy McAllister Management For For
1k Elect Director Mark W. Richards Management For For
1l Elect Director Kirk W. Walters Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Non-Employee Director Restricted Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For

 

 
PEPSICO, INC.
Meeting Date:  MAY 01, 2019
Record Date:  MAR 01, 2019
Meeting Type:  ANNUAL
Ticker:  PEP
Security ID:  713448108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Shona L. Brown Management For For
1b Elect Director Cesar Conde Management For For
1c Elect Director Ian Cook Management For For
1d Elect Director Dina Dublon Management For For
1e Elect Director Richard W. Fisher Management For For
1f Elect Director Michelle Gass Management For For
1g Elect Director William R. Johnson Management For For
1h Elect Director Ramon Laguarta Management For For
1i Elect Director David C. Page Management For For
1j Elect Director Robert C. Pohlad Management For For
1k Elect Director Daniel Vasella Management For For
1l Elect Director Darren Walker Management For For
1m Elect Director Alberto Weisser Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Pesticide Management Shareholder Against Against

 

 
PERKINELMER, INC.
Meeting Date:  APR 23, 2019
Record Date:  FEB 25, 2019
Meeting Type:  ANNUAL
Ticker:  PKI
Security ID:  714046109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter Barrett Management For For
1b Elect Director Samuel R. Chapin Management For For
1c Elect Director Robert F. Friel Management For For
1d Elect Director Sylvie Gregoire Management For For
1e Elect Director Alexis P. Michas Management For For
1f Elect Director Patrick J. Sullivan Management For For
1g Elect Director Frank Witney Management For For
1h Elect Director Pascale Witz Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For

 

 
PERNOD RICARD SA
Meeting Date:  NOV 21, 2018
Record Date:  NOV 16, 2018
Meeting Type:  ANNUAL/SPECIAL
Ticker:  RI
Security ID:  F72027109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.36 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Reelect Martina Gonzalez-Gallarza as Director Management For Against
6 Reelect Ian Gallienne as Director Management For Against
7 Reelect Gilles Samyn as Director Management For Against
8 Elect Patricia Barbizet as Director Management For For
9 Approve Remuneration of Directors in the Aggregate Amount of EUR 1.25 Million Management For For
10 Approve Remuneration Policy of Alexandre Ricard, Chairman and CEO Management For For
11 Approve Compensation of Alexandre Ricard, Chairman and CEO Management For For
12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
13 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
14 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries Management For For
15 Amend Article 11 of Bylaws Re: Shareholding Disclosure Thresholds, Notification Limit Management For Against
16 Amend Article 11 of Bylaws Re: Shareholding Disclosure Thresholds, Shares Held Indirectly Management For For
17 Amend Article 29 of Bylaws Re: Alternate Auditors Management For For
18 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
PERRIGO COMPANY PLC
Meeting Date:  APR 26, 2019
Record Date:  FEB 26, 2019
Meeting Type:  ANNUAL
Ticker:  PRGO
Security ID:  G97822103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bradley A. Alford Management For For
1.2 Elect Director Rolf A. Classon Management For For
1.3 Elect Director Adriana Karaboutis Management For For
1.4 Elect Director Murray S. Kessler Management For For
1.5 Elect Director Jeffrey B. Kindler Management For For
1.6 Elect Director Erica L. Mann Management For For
1.7 Elect Director Donal O'Connor Management For For
1.8 Elect Director Geoffrey M. Parker Management For For
1.9 Elect Director Theodore R. Samuels Management For For
1.10 Elect Director Jeffrey C. Smith Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Approve Creation of Distributable Reserves Management For For
6 Authorize Issue of Equity Management For For
7 Authorize Issuance of Equity without Preemptive Rights Management For For

 

 
PERSIMMON PLC
Meeting Date:  MAY 01, 2019
Record Date:  APR 29, 2019
Meeting Type:  ANNUAL
Ticker:  PSN
Security ID:  G70202109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4 Elect Roger Devlin as Director Management For For
5 Re-elect David Jenkinson as Director Management For For
6 Re-elect Michael Killoran as Director Management For For
7 Re-elect Nigel Mills as Director Management For For
8 Re-elect Marion Sears as Director Management For For
9 Re-elect Rachel Kentleton as Director Management For For
10 Re-elect Simon Litherland as Director Management For For
11 Reappoint Ernst & Young LLP as Auditors Management For For
12 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
13 Authorise Issue of Equity Management For For
14 Authorise Issue of Equity without Pre-emptive Rights Management For For
15 Authorise Market Purchase of Ordinary Shares Management For For
16 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
PEUGEOT SA
Meeting Date:  APR 25, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  UG
Security ID:  F72313111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.78 per Share Management For For
4 Elect Gilles Schnepp as Supervisory Board Member Management For For
5 Elect Thierry de la Tour d Artaise as Supervisory Board Member Management For For
6 Approve Remuneration Policy of Carlos Tavares, Chairman of the Management Board Management For For
7 Approve Remuneration Policy of Olivier Bourges, Maxime Picat, Jean-Christophe Quemard as Members of the Management Board Management For For
8 Approve Remuneration Policy of Members of the Supervisory Board and Louis Gallois, Chairman of the Supervisory Board Management For For
9 Approve Compensation of Carlos Tavares, Chairman of the Management Board Management For For
10 Approve Compensation of Jean-Baptiste Chasseloup de Chatillon, Member of the Management Board Management For For
11 Approve Compensation of Maxime Picat, Member of the Management Board Management For For
12 Approve Compensation of Jean-Christophe Quemard, Member of the Management Board Management For For
13 Approve Compensation of Louis Gallois, Chairman of the Supervisory Board Management For For
14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
15 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 226,207,053 Management For For
17 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90,482,821 Management For For
18 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 90,482,821 Management For For
19 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 Management For For
20 Authorize Capital Increase of Up to EUR 90,482,821 for Future Exchange Offers Management For For
21 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
22 Set Total Limit for Capital Increase to Result from Issuance Under Items 16-21 and 23 Requests at EUR 334,786,439 Management For For
23 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
24 Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer Management For Against
25 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
PFIZER INC.
Meeting Date:  APR 25, 2019
Record Date:  FEB 26, 2019
Meeting Type:  ANNUAL
Ticker:  PFE
Security ID:  717081103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald E. Blaylock Management For For
1.2 Elect Director Albert Bourla Management For For
1.3 Elect Director W. Don Cornwell Management For For
1.4 Elect Director Joseph J. Echevarria Management For For
1.5 Elect Director Helen H. Hobbs Management For For
1.6 Elect Director James M. Kilts Management For For
1.7 Elect Director Dan R. Littman Management For For
1.8 Elect Director Shantanu Narayen Management For For
1.9 Elect Director Suzanne Nora Johnson Management For For
1.10 Elect Director Ian C. Read Management For For
1.11 Elect Director James C. Smith Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against For
7 Require Independent Board Chairman Shareholder Against Against
8 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against

 

 
PHILIP MORRIS INTERNATIONAL INC.
Meeting Date:  MAY 01, 2019
Record Date:  MAR 08, 2019
Meeting Type:  ANNUAL
Ticker:  PM
Security ID:  718172109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andre Calantzopoulos Management For For
1.2 Elect Director Louis C. Camilleri Management For Against
1.3 Elect Director Massimo Ferragamo Management For For
1.4 Elect Director Werner Geissler Management For For
1.5 Elect Director Lisa A. Hook Management For For
1.6 Elect Director Jennifer Li Management For For
1.7 Elect Director Jun Makihara Management For For
1.8 Elect Director Kalpana Morparia Management For For
1.9 Elect Director Lucio A. Noto Management For For
1.10 Elect Director Frederik Paulsen Management For For
1.11 Elect Director Robert B. Polet Management For For
1.12 Elect Director Stephen M. Wolf Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers SA as Auditor Management For For

 

 
PHILLIPS 66
Meeting Date:  MAY 08, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL
Ticker:  PSX
Security ID:  718546104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Greg C. Garland Management For For
1b Elect Director Gary K. Adams Management For For
1c Elect Director John E. Lowe Management For For
1d Elect Director Denise L. Ramos Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Plastic Pollution *Withdrawn Resolution* Shareholder None None

 

 
PIGEON CORP.
Meeting Date:  APR 25, 2019
Record Date:  JAN 31, 2019
Meeting Type:  ANNUAL
Ticker:  7956
Security ID:  J63739106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 34 Management For For
2 Amend Articles to Change Fiscal Year End Management For For
3.1 Appoint Statutory Auditor Amari, Kazuhisa Management For For
3.2 Appoint Statutory Auditor Hashimoto, Nobuyuki Management For For
3.3 Appoint Statutory Auditor Otsu, Koichi Management For For
3.4 Appoint Statutory Auditor Taishido, Atsuko Management For For
4 Appoint Alternate Statutory Auditor Omuro, Sachiko Management For For
5 Approve Director Retirement Bonus Management For For
6 Approve Bonus Related to Retirement Bonus System Abolition Management For For
7 Approve Compensation Ceiling for Directors Management For For
8 Approve Trust-Type Equity Compensation Plan Management For For

 

 
PINNACLE WEST CAPITAL CORPORATION
Meeting Date:  MAY 15, 2019
Record Date:  MAR 08, 2019
Meeting Type:  ANNUAL
Ticker:  PNW
Security ID:  723484101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald E. Brandt Management For For
1.2 Elect Director Denis A. Cortese Management For For
1.3 Elect Director Richard P. Fox Management For For
1.4 Elect Director Michael L. Gallagher Management For For
1.5 Elect Director Dale E. Klein Management For For
1.6 Elect Director Humberto S. Lopez Management For For
1.7 Elect Director Kathryn L. Munro Management For For
1.8 Elect Director Bruce J. Nordstrom Management For For
1.9 Elect Director Paula J. Sims Management For For
1.10 Elect Director James E. Trevathan, Jr. Management For For
1.11 Elect Director David P. Wagener Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For

 

 
PIONEER NATURAL RESOURCES COMPANY
Meeting Date:  MAY 16, 2019
Record Date:  MAR 21, 2019
Meeting Type:  ANNUAL
Ticker:  PXD
Security ID:  723787107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edison C. Buchanan Management For For
1.2 Elect Director Andrew F. Cates Management For For
1.3 Elect Director Phillip A. Gobe Management For For
1.4 Elect Director Larry R. Grillot Management For For
1.5 Elect Director Stacy P. Methvin Management For For
1.6 Elect Director Royce W. Mitchell Management For For
1.7 Elect Director Frank A. Risch Management For For
1.8 Elect Director Scott D. Sheffield Management For For
1.9 Elect Director Mona K. Sutphen Management For For
1.10 Elect Director J. Kenneth Thompson Management For For
1.11 Elect Director Phoebe A. Wood Management For For
1.12 Elect Director Michael D. Wortley Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

 

 
POLA ORBIS HOLDINGS INC.
Meeting Date:  MAR 26, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  4927
Security ID:  J6388P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 45 Management For For
2 Appoint Statutory Auditor Komoto, Hideki Management For For
3 Approve Trust-Type Equity Compensation Plan Management For For

 

 
POWER ASSETS HOLDINGS LIMITED
Meeting Date:  MAY 15, 2019
Record Date:  MAY 08, 2019
Meeting Type:  ANNUAL
Ticker:  6
Security ID:  Y7092Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect Fok Kin Ning, Canning as Director Management For Against
3b Elect Chan Loi Shun as Director Management For For
4 Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
6 Authorize Repurchase of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For Against

 

 
POWER ASSETS HOLDINGS LTD.
Meeting Date:  OCT 30, 2018
Record Date:  OCT 24, 2018
Meeting Type:  SPECIAL
Ticker:  6
Security ID:  Y7092Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consortium Formation Agreement and Related Transactions Management For For

 

 
PPG INDUSTRIES, INC.
Meeting Date:  APR 18, 2019
Record Date:  FEB 22, 2019
Meeting Type:  ANNUAL
Ticker:  PPG
Security ID:  693506107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James G. Berges Management For For
1.2 Elect Director John V. Faraci Management For For
1.3 Elect Director Gary R. Heminger Management For Against
1.4 Elect Director Michael H. McGarry Management For For
2.1 Elect Director Steven A. Davis Management For For
2.2 Elect Director Catherine R. Smith Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
5 Reduce Supermajority Vote Requirement Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditor Management For For

 

 
PPL CORPORATION
Meeting Date:  MAY 14, 2019
Record Date:  FEB 28, 2019
Meeting Type:  ANNUAL
Ticker:  PPL
Security ID:  69351T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Conway Management For For
1.2 Elect Director Steven G. Elliott Management For For
1.3 Elect Director Raja Rajamannar Management For For
1.4 Elect Director Craig A. Rogerson Management For For
1.5 Elect Director William H. Spence Management For For
1.6 Elect Director Natica von Althann Management For For
1.7 Elect Director Keith H. Williamson Management For For
1.8 Elect Director Phoebe A. Wood Management For For
1.9 Elect Director Armando Zagalo de Lima Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For

 

 
PRINCIPAL FINANCIAL GROUP, INC.
Meeting Date:  MAY 21, 2019
Record Date:  MAR 27, 2019
Meeting Type:  ANNUAL
Ticker:  PFG
Security ID:  74251V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael T. Dan Management For For
1b Elect Director C. Daniel Gelatt Management For For
1c Elect Director Sandra L. Helton Management For For
1d Elect Director Blair C. Pickerell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For

 

 
PROCTER & GAMBLE CO.
Meeting Date:  OCT 09, 2018
Record Date:  AUG 10, 2018
Meeting Type:  ANNUAL
Ticker:  PG
Security ID:  742718109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Francis S. Blake Management For For
1b Elect Director Angela F. Braly Management For For
1c Elect Director Amy L. Chang Management For For
1d Elect Director Kenneth I. Chenault Management For For
1e Elect Director Scott D. Cook Management For For
1f Elect Director Joseph Jimenez Management For For
1g Elect Director Terry J. Lundgren Management For For
1h Elect Director W. James McNerney, Jr. Management For For
1i Elect Director Nelson Peltz Management For For
1j Elect Director David S. Taylor Management For For
1k Elect Director Margaret C. Whitman Management For For
1l Elect Director Patricia A. Woertz Management For For
1m Elect Director Ernesto Zedillo Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
PROLOGIS, INC.
Meeting Date:  MAY 01, 2019
Record Date:  MAR 06, 2019
Meeting Type:  ANNUAL
Ticker:  PLD
Security ID:  74340W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hamid R. Moghadam Management For For
1b Elect Director Cristina G. Bita Management For For
1c Elect Director George L. Fotiades Management For Against
1d Elect Director Philip L. Hawkins Management For For
1e Elect Director Lydia H. Kennard Management For For
1f Elect Director J. Michael Losh Management For Against
1g Elect Director Irving F. Lyons, III Management For For
1h Elect Director David P. O'Connor Management For For
1i Elect Director Olivier Piani Management For For
1j Elect Director Jeffrey L. Skelton Management For For
1k Elect Director Carl B. Webb Management For For
1l Elect Director William D. Zollars Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For

 

 
PROXIMUS SA
Meeting Date:  APR 17, 2019
Record Date:  APR 03, 2019
Meeting Type:  ANNUAL
Ticker:  PROX
Security ID:  B6951K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Directors' Reports (Non-Voting) Management None None
2 Receive Auditors' Reports (Non-Voting) Management None None
3 Receive Information from the Joint Committee Management None None
4 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Management None None
5 Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.50 per Share Management For For
6 Approve Remuneration Report Management For For
7 Approve Discharge of Directors Management For For
8 Approve Discharge of Auditors Management For For
9 Approve Discharge of Deloitte as Independent Auditors Management For For
10 Reelect Martin De Prycker as Independent Director Management For For
11 Reelect Dominique Leroy as Director Management For For
12 Elect Catherine Rutten as Independent Director Management For For
13 Ratify Deloitte and CDP Petit & Co SPRL as Joint Auditors and Approve Auditors' Remuneration Management For For
14 Acknowledge Information on Appointment of Geert Verstraeten as Permanent Representative for Auditor Management None None
15 Transact Other Business Management None None

 

 
PRUDENTIAL FINANCIAL, INC.
Meeting Date:  MAY 14, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  PRU
Security ID:  744320102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Baltimore, Jr. Management For Against
1.2 Elect Director Gilbert F. Casellas Management For For
1.3 Elect Director Robert M. Falzon Management For For
1.4 Elect Director Mark B. Grier Management For For
1.5 Elect Director Martina Hund-Mejean Management For For
1.6 Elect Director Karl J. Krapek Management For For
1.7 Elect Director Peter R. Lighte Management For For
1.8 Elect Director Charles F. Lowrey Management For For
1.9 Elect Director George Paz Management For For
1.10 Elect Director Sandra Pianalto Management For For
1.11 Elect Director Christine A. Poon Management For For
1.12 Elect Director Douglas A. Scovanner Management For For
1.13 Elect Director Michael A. Todman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against

 

 
PRUDENTIAL PLC
Meeting Date:  MAY 16, 2019
Record Date:  MAY 14, 2019
Meeting Type:  ANNUAL
Ticker:  PRU
Security ID:  G72899100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For Against
3 Elect Fields Wicker-Miurin as Director Management For For
4 Re-elect Sir Howard Davies as Director Management For For
5 Re-elect Mark Fitzpatrick as Director Management For For
6 Re-elect David Law as Director Management For For
7 Re-elect Paul Manduca as Director Management For For
8 Re-elect Kaikhushru Nargolwala as Director Management For For
9 Re-elect Anthony Nightingale as Director Management For Against
10 Re-elect Philip Remnant as Director Management For For
11 Re-elect Alice Schroeder as Director Management For For
12 Re-elect James Turner as Director Management For For
13 Re-elect Thomas Watjen as Director Management For For
14 Re-elect Michael Wells as Director Management For For
15 Reappoint KPMG LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Authorise Issue of Equity Management For For
19 Authorise Issue of Equity to Include Repurchased Shares Management For For
20 Authorise Issue of Preference Shares Management For For
21 Authorise Issue of Equity without Pre-emptive Rights Management For For
22 Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities Management For For
23 Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities Management For For
24 Authorise Market Purchase of Ordinary Shares Management For For
25 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
PRYSMIAN SPA
Meeting Date:  JUN 05, 2019
Record Date:  MAY 27, 2019
Meeting Type:  ANNUAL
Ticker:  PRY
Security ID:  T7630L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Elect Francesco Gori as Director Management For For
4.1 Slate 1 Submitted by Clubtre SpA Shareholder None For
4.2 Slate 2 Submitted by Institutional Investors (Assogestioni) Shareholder None Did Not Vote
5 Approve Internal Auditors' Remuneration Shareholder None For
6 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
7 Approve Remuneration Policy Management For For
A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Management None Against

 

 
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Meeting Date:  APR 16, 2019
Record Date:  FEB 15, 2019
Meeting Type:  ANNUAL
Ticker:  PEG
Security ID:  744573106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Willie A. Deese Management For For
1.2 Elect Director William V. Hickey Management For For
1.3 Elect Director Ralph Izzo Management For For
1.4 Elect Director Shirley Ann Jackson Management For For
1.5 Elect Director David Lilley Management For For
1.6 Elect Director Barry H. Ostrowsky Management For For
1.7 Elect Director Laura A. Sugg Management For For
1.8 Elect Director Richard J. Swift Management For For
1.9 Elect Director Susan Tomasky Management For For
1.10 Elect Director Alfred W. Zollar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For

 

 
PUBLIC STORAGE
Meeting Date:  APR 24, 2019
Record Date:  MAR 01, 2019
Meeting Type:  ANNUAL
Ticker:  PSA
Security ID:  74460D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald L. Havner, Jr. Management For For
1.2 Elect Director Tamara Hughes Gustavson Management For For
1.3 Elect Director Uri P. Harkham Management For For
1.4 Elect Director Leslie S. Heisz Management For For
1.5 Elect Director B. Wayne Hughes, Jr. Management For For
1.6 Elect Director Avedick B. Poladian Management For For
1.7 Elect Director Gary E. Pruitt Management For For
1.8 Elect Director John Reyes Management For For
1.9 Elect Director Joseph D. Russell, Jr. Management For For
1.10 Elect Director Ronald P. Spogli Management For For
1.11 Elect Director Daniel C. Staton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For

 

 
PUBLICIS GROUPE SA
Meeting Date:  MAY 29, 2019
Record Date:  MAY 24, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  PUB
Security ID:  F7607Z165
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.12 per Share Management For For
4 Approve Stock Dividend Program Management For For
5 Approve Severance Agreement with Arthur Sadoun, Chairman of the Management Board Management For For
6 Approve Severance Agreement with Jean-Michel Etienne, Management Board Member Management For For
7 Approve Severance Agreement with Anne-Gabrielle Heilbronner, Management Board Member Management For For
8 Approve Severance Agreement with Steve King, Management Board Member Management For For
9 Approve Compensation of Maurice Levy, Chairman of the Supervisory Board Management For Against
10 Approve Compensation of Arthur Sadoun, Chairman of the Management Board Management For For
11 Approve Compensation of Jean-Michel Etienne, Management Board Member Management For For
12 Approve Compensation of Anne-Gabrielle Heilbronner, Management Board Member Management For For
13 Approve Compensation of Steve King, Management Board Member Management For For
14 Approve Remuneration Policy of Chairman of the Supervisory Board Management For For
15 Approve Remuneration Policy of Supervisory Board Members Management For For
16 Approve Remuneration Policy of Chairman of the Management Board Management For For
17 Approve Remuneration Policy of Management Board Members Management For For
18 Elect Antonella Mei-Pochtler as Supervisory Board Member Management For For
19 Elect Suzan LeVine as Supervisory Board Member Management For For
20 Elect Enrico Letta as Supervisory Board Member Management For For
21 Renew Appointment of Ernst & Young et Autres as Auditor Management For For
22 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
23 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
24 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
25 Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans Management For Against
26 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
27 Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees Management For For
28 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
PULTEGROUP, INC.
Meeting Date:  MAY 08, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  PHM
Security ID:  745867101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian P. Anderson Management For For
1.2 Elect Director Bryce Blair Management For For
1.3 Elect Director Richard W. Dreiling Management For For
1.4 Elect Director Thomas J. Folliard Management For For
1.5 Elect Director Cheryl W. Grise Management For For
1.6 Elect Director Andre J. Hawaux Management For For
1.7 Elect Director Ryan R. Marshall Management For For
1.8 Elect Director John R. Peshkin Management For For
1.9 Elect Director Scott F. Powers Management For For
1.10 Elect Director William J. Pulte Management For For
1.11 Elect Director Lila J. Snyder Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend NOL Rights Plan (NOL Pill) Management For For

 

 
PUMA SE
Meeting Date:  APR 18, 2019
Record Date:  MAR 27, 2019
Meeting Type:  ANNUAL
Ticker:  PUM
Security ID:  D62318148
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 3.50 per Share Management For For
3 Approve Discharge of Managing Directors for Fiscal 2018 Management For For
4 Approve Discharge of Board of Directors for Fiscal 2018 Management For For
5 Approve Discharge of Management Board for Fiscal 2018 Management For For
6 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
7 Ratify Deloitte GmbH as Auditors for Fiscal 2019 Management For For
8.1 Elect Heloise Temple-Boyer to the Supervisory Board Management For Against
8.2 Elect Fiona Oly to the Supervisory Board Management For For
9 Approve EUR 151 Million Capitalization of Reserves for Purpose of Stock Split Management For For
10 Approve 10:1 Stock Split Management For For
11 Approve Variable Remuneration of Supervisory Board Management For Against
12 Amend Articles Re: Supervisory Board Entitlement to Adopt Editorial Changes to the Articles of Association; Company Transactions with Subsidiaries Management For For

 

 
PVH CORP.
Meeting Date:  JUN 20, 2019
Record Date:  APR 23, 2019
Meeting Type:  ANNUAL
Ticker:  PVH
Security ID:  693656100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary Baglivo Management For For
1b Elect Director Brent Callinicos Management For For
1c Elect Director Emanuel Chirico Management For For
1d Elect Director Juan R. Figuereo Management For For
1e Elect Director Joseph B. Fuller Management For For
1f Elect Director V. James Marino Management For For
1g Elect Director G. Penny McIntyre Management For For
1h Elect Director Amy McPherson Management For For
1i Elect Director Henry Nasella Management For For
1j Elect Director Edward R. Rosenfeld Management For For
1k Elect Director Craig Rydin Management For For
1l Elect Director Judith Amanda Sourry Knox Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Eliminate Supermajority Vote Requirement for Certain Transactions Management For For
4 Eliminate Supermajority Vote Requirement for By-Law Amendments Management For For
5 Ratify Ernst & Young LLP as Auditor Management For For

 

 
QBE INSURANCE GROUP LIMITED
Meeting Date:  MAY 09, 2019
Record Date:  MAY 07, 2019
Meeting Type:  ANNUAL
Ticker:  QBE
Security ID:  Q78063114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve Remuneration Report Management For For
3 Approve Grant of Conditional Rights Under the 2018 Executive Incentive Plan to Patrick Regan Management For Against
4 Approve Grant of Conditional Rights Under the 2019 QBE Long-term Incentive Plan to Patrick Regan Management For For
5a Elect John M. Green as Director Management For For
5b Elect Rolf Tolle as Director Management For For
5c Elect Fred Eppinger as Director Management For For
6 Approve Conditional Spill Resolution Management Against Against
7a Approve the Amendments to the Company's Constitution Shareholder Against Against
7b Approve Exposure Reduction Targets Shareholder Against Against

 

 
QIAGEN NV
Meeting Date:  JUN 17, 2019
Record Date:  MAY 20, 2019
Meeting Type:  ANNUAL
Ticker:  QGEN
Security ID:  N72482123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3.a Receive Report of Supervisory Board (Non-Voting) Management None None
3.b Discuss Remuneration Report Containing Remuneration Policy for Supervisory Board Members Management None None
4 Adopt Financial Statements and Statutory Reports Management For For
5 Receive Explanation on Company's Reserves and Dividend Policy Management None None
6 Approve Discharge of Management Board Management For For
7 Approve Discharge of Supervisory Board Management For For
8.a Reelect Stephane Bancel to Supervisory Board Management For For
8.b Reelect Hakan Bjorklund to Supervisory Board Management For For
8.c Reelect Metin Colpan to Supervisory Board Management For For
8.d Reelect Ross L. Levine to Supervisory Board Management For For
8.e Reelect Elaine Mardis to Supervisory Board Management For For
8.f Reelect Lawrence A. Rosen to Supervisory Board Management For For
8.g Reelect Elizabeth E. Tallett to Supervisory Board Management For For
9.a Reelect Peer M. Schatz to Management Board Management For For
9.b Reelect Roland Sackers to Management Board Management For For
10 Ratify KPMG as Auditors Management For For
11.a Grant Board Authority to Issue Shares Management For For
11.b Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
11.c Authorize Board to Exclude Preemptive Rights from Share Issuances in Connection to Mergers, Acquisitions or Strategic Alliances Management For For
12 Authorize Repurchase of Issued Share Capital Management For For
13 Amend Articles of Association Management For For
14 Allow Questions Management None None
15 Close Meeting Management None None

 

 
QORVO, INC.
Meeting Date:  AUG 07, 2018
Record Date:  JUN 14, 2018
Meeting Type:  ANNUAL
Ticker:  QRVO
Security ID:  74736K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ralph G. Quinsey Management For For
1.2 Elect Director Robert A. Bruggeworth Management For For
1.3 Elect Director Daniel A. DiLeo Management For For
1.4 Elect Director Jeffery R. Gardner Management For For
1.5 Elect Director Charles Scott Gibson Management For For
1.6 Elect Director John R. Harding Management For For
1.7 Elect Director David H. Y. Ho Management For For
1.8 Elect Director Roderick D. Nelson Management For For
1.9 Elect Director Walden C. Rhines Management For For
1.10 Elect Director Susan L. Spradley Management For For
1.11 Elect Director Walter H. Wilkinson, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For

 

 
QUALCOMM, INC.
Meeting Date:  MAR 12, 2019
Record Date:  JAN 14, 2019
Meeting Type:  ANNUAL
Ticker:  QCOM
Security ID:  747525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Barbara T. Alexander Management For For
1b Elect Director Mark Fields Management For For
1c Elect Director Jeffrey W. Henderson Management For For
1d Elect Director Ann M. Livermore Management For For
1e Elect Director Harish Manwani Management For For
1f Elect Director Mark D. McLaughlin Management For For
1g Elect Director Steve Mollenkopf Management For For
1h Elect Director Clark T. "Sandy" Randt, Jr. Management For For
1i Elect Director Francisco Ros Management For For
1j Elect Director Irene B. Rosenfeld Management For For
1k Elect Director Neil Smit Management For Against
1l Elect Director Anthony J. Vinciquerra Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
QUANTA SERVICES, INC.
Meeting Date:  MAY 23, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL
Ticker:  PWR
Security ID:  74762E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Earl C. "Duke" Austin, Jr. Management For For
1b Elect Director Doyle N. Beneby Management For For
1c Elect Director J. Michal Conaway Management For For
1d Elect Director Vincent D. Foster Management For For
1e Elect Director Bernard Fried Management For For
1f Elect Director Worthing F. Jackman Management For For
1g Elect Director David M. McClanahan Management For For
1h Elect Director Margaret B. Shannon Management For For
1i Elect Director Pat Wood, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Approve Omnibus Stock Plan Management For For

 

 
QUEST DIAGNOSTICS INCORPORATED
Meeting Date:  MAY 14, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  DGX
Security ID:  74834L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vicky B. Gregg Management For For
1.2 Elect Director Timothy L. Main Management For For
1.3 Elect Director Denise M. Morrison Management For For
1.4 Elect Director Gary M. Pfeiffer Management For For
1.5 Elect Director Timothy M. Ring Management For For
1.6 Elect Director Stephen H. Rusckowski Management For For
1.7 Elect Director Daniel C. Stanzione Management For For
1.8 Elect Director Helen I. Torley Management For For
1.9 Elect Director Gail R. Wilensky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Amend Omnibus Stock Plan Management For For

 

 
RAIFFEISEN BANK INTERNATIONAL AG
Meeting Date:  JUN 13, 2019
Record Date:  JUN 03, 2019
Meeting Type:  ANNUAL
Ticker:  RBI
Security ID:  A7111G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.93 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Ratify KPMG Austria GmbH as Auditors for Fiscal 2020 Management For For
6 Reelect Martin Schaller as Supervisory Board Member Management For For
7 Approve Creation of EUR 501.6 Million Pool of Capital without Preemptive Rights Management For Against
8 Amend Articles Re: Annulment of the Share Capital and Shares, and the Participation and Voting Rights Clause Management For For

 

 
RAKUTEN, INC.
Meeting Date:  MAR 28, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  4755
Security ID:  J64264104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles to Amend Business Lines Management For For
2.1 Elect Director Mikitani, Hiroshi Management For For
2.2 Elect Director Hosaka, Masayuki Management For For
2.3 Elect Director Charles B. Baxter Management For For
2.4 Elect Director Kutaragi, Ken Management For For
2.5 Elect Director Mitachi, Takashi Management For For
2.6 Elect Director Murai, Jun Management For For
2.7 Elect Director Sarah J. M. Whitley Management For For
3 Appoint Statutory Auditor Hirata, Takeo Management For For
4 Approve Deep Discount Stock Option Plan Management For Against
5 Approve Deep Discount Stock Option Plan Management For For

 

 
RALPH LAUREN CORPORATION
Meeting Date:  AUG 02, 2018
Record Date:  JUN 04, 2018
Meeting Type:  ANNUAL
Ticker:  RL
Security ID:  751212101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank A. Bennack, Jr. Management For For
1.2 Elect Director Joel L. Fleishman Management For Withhold
1.3 Elect Director Michael A. George Management For Withhold
1.4 Elect Director Hubert Joly Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

 

 
RAMSAY HEALTH CARE LTD.
Meeting Date:  NOV 14, 2018
Record Date:  NOV 12, 2018
Meeting Type:  ANNUAL
Ticker:  RHC
Security ID:  Q7982Y104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve Remuneration Report Management For Against
3.1 Elect Peter John Evans as Director Management For Against
3.2 Elect David Ingle Thodey as Director Management For For
3.3 Elect Claudia Ricarda Rita Sussmuth Dyckerhoff as Director Management For For
4 Elect Carlie Alisa Ramsay as Director Shareholder Against Against
5.1 Approve Grant of Performance Rights to Craig Ralph McNally Management For For
5.2 Approve Grant of Performance Rights to Bruce Roger Soden Management For For
6 Approve the Non-Executive Director Share Rights Plan and the Grant of Share Rights to Non-Executive Directors Management For For

 

 
RANDGOLD RESOURCES LTD.
Meeting Date:  NOV 07, 2018
Record Date:  NOV 05, 2018
Meeting Type:  SPECIAL
Ticker:  RRS
Security ID:  G73740113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Matters Relating to the All-Share Merger of Randgold Resources Limited with Barrick Gold Corporation Management For Abstain

 

 
RANDGOLD RESOURCES LTD.
Meeting Date:  NOV 07, 2018
Record Date:  NOV 05, 2018
Meeting Type:  COURT
Ticker:  RRS
Security ID:  G73740113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For Did Not Vote

 

 
RANDSTAD NV
Meeting Date:  MAR 26, 2019
Record Date:  FEB 26, 2019
Meeting Type:  ANNUAL
Ticker:  RAND
Security ID:  N7291Y137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2a Receive Report of Executive Board and Supervisory Board (Non-Voting) Management None None
2b Discuss Remuneration Policy Management None None
2c Adopt Financial Statements Management For For
2d Receive Explanation on Company's Reserves and Dividend Policy Management None None
2e Approve Dividends of EUR 2.27 Per Share Management For For
2f Approve Special Dividend of EUR 1.11 Per Share Management For For
3a Approve Discharge of Management Board Management For For
3b Approve Discharge of Supervisory Board Management For For
4a Elect Rebecca Henderson to Management Board Management For For
4b Elect Karen Fichuk to Management Board Management For For
5a Reelect Jaap Winter to Supervisory Board Management For Against
5b Reelect Barbara Borra to Supervisory Board Management For For
5c Reelect Rudy Provoost to Supervisory Board Management For For
6a Grant Board Authority to Issue Shares Up To 3 Percent of Issued Capital Management For For
6b Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6c Authorize Cancel Repurchase of Up to 10 Percent of Issued Share Capital under Item 6.b Management For For
7 Reelect Stepan Breedveld as Board Member of Stichting Administratiekantoor Preferente Aandelen Randstad Management For For
8 Ratify Deloitte as Auditors Management For For
9 Other Business (Non-Voting) Management None None
10 Close Meeting Management None None

 

 
RAYMOND JAMES FINANCIAL, INC.
Meeting Date:  FEB 28, 2019
Record Date:  DEC 26, 2018
Meeting Type:  ANNUAL
Ticker:  RJF
Security ID:  754730109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles G. von Arentschildt Management For For
1.2 Elect Director Shelley G. Broader Management For For
1.3 Elect Director Robert M. Dutkowsky Management For For
1.4 Elect Director Jeffrey N. Edwards Management For For
1.5 Elect Director Benjamin C. Esty Management For For
1.6 Elect Director Anne Gates Management For For
1.7 Elect Director Francis S. Godbold Management For For
1.8 Elect Director Thomas A. James Management For For
1.9 Elect Director Gordon L. Johnson Management For For
1.10 Elect Director Roderick C. McGeary Management For For
1.11 Elect Director Paul C. Reilly Management For For
1.12 Elect Director Susan N. Story Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For

 

 
RAYTHEON COMPANY
Meeting Date:  MAY 30, 2019
Record Date:  APR 02, 2019
Meeting Type:  ANNUAL
Ticker:  RTN
Security ID:  755111507
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tracy A. Atkinson Management For For
1b Elect Director Robert E. Beauchamp Management For For
1c Elect Director Adriane M. Brown Management For For
1d Elect Director Stephen J. Hadley Management For For
1e Elect Director Thomas A. Kennedy Management For For
1f Elect Director Letitia A. Long Management For For
1g Elect Director George R. Oliver Management For For
1h Elect Director Dinesh C. Paliwal Management For For
1i Elect Director Ellen M. Pawlikowski Management For For
1j Elect Director William R. Spivey Management For For
1k Elect Director Marta R. Stewart Management For For
1l Elect Director James A. Winnefeld, Jr. Management For For
1m Elect Director Robert O. Work Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

 

 
REA GROUP LTD.
Meeting Date:  NOV 21, 2018
Record Date:  NOV 19, 2018
Meeting Type:  ANNUAL
Ticker:  REA
Security ID:  Q8051B108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve Remuneration Report Management For For
3a Elect Nick Dowling as Director Management For For
3b Elect Kathleen Conlon as Director Management For For
3c Elect Hamish McLennan as Director Management For For
4 Approve Grant of Performance Rights to Tracey Fellows Management For For

 

 
REALTY INCOME CORPORATION
Meeting Date:  MAY 14, 2019
Record Date:  MAR 14, 2019
Meeting Type:  ANNUAL
Ticker:  O
Security ID:  756109104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kathleen R. Allen Management For For
1b Elect Director A. Larry Chapman Management For For
1c Elect Director Reginald H. Gilyard Management For For
1d Elect Director Priya Cherian Huskins Management For For
1e Elect Director Gerardo I. Lopez Management For For
1f Elect Director Michael D. McKee Management For For
1g Elect Director Gregory T. McLaughlin Management For For
1h Elect Director Ronald L. Merriman Management For For
1i Elect Director Sumit Roy Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
5 Ratify the Amendment to the Company's Bylaws to Permit Stockholders to Propose Binding Amendments to the Company's Bylaws Management For For

 

 
RECKITT BENCKISER GROUP PLC
Meeting Date:  MAY 09, 2019
Record Date:  MAY 07, 2019
Meeting Type:  ANNUAL
Ticker:  RB
Security ID:  G74079107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For Against
3 Approve Remuneration Report Management For Against
4 Approve Final Dividend Management For For
5 Re-elect Nicandro Durante as Director Management For For
6 Re-elect Mary Harris as Director Management For For
7 Re-elect Adrian Hennah as Director Management For For
8 Re-elect Rakesh Kapoor as Director Management For For
9 Re-elect Pam Kirby as Director Management For Against
10 Re-elect Chris Sinclair as Director Management For For
11 Re-elect Warren Tucker as Director Management For For
12 Elect Andrew Bonfield as Director Management For For
13 Elect Mehmood Khan as Director Management For For
14 Elect Elane Stock as Director Management For For
15 Reappoint KPMG LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Authorise Issue of Equity Management For For
19 Approve Deferred Bonus Plan Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
RECORDATI SPA
Meeting Date:  FEB 05, 2019
Record Date:  JAN 25, 2019
Meeting Type:  SPECIAL
Ticker:  REC
Security ID:  T78458139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Fix Number of Directors Shareholder None For
1b Fix Board Terms for Directors Management For For
1c.1 Slate Submitted by FIMEI SpA Shareholder None Did Not Vote
1c.2 Slate Submitted by Institutional Investors (Assogestioni) Shareholder None For
1d Approve Remuneration of Directors Management For Against

 

 
RECORDATI SPA
Meeting Date:  APR 11, 2019
Record Date:  APR 02, 2019
Meeting Type:  ANNUAL
Ticker:  REC
Security ID:  T78458139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements, Statutory Reports, and Allocation of Income Management For For
2 Approve Remuneration Policy Management For Against
3 Amend 2018-2022 Stock Option Plan Management For Against
4 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For

 

 
RECRUIT HOLDINGS CO., LTD.
Meeting Date:  JUN 19, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  6098
Security ID:  J6433A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Minegishi, Masumi Management For Against
1.2 Elect Director Ikeuchi, Shogo Management For For
1.3 Elect Director Idekoba, Hisayuki Management For For
1.4 Elect Director Sagawa, Keiichi Management For For
1.5 Elect Director Rony Kahan Management For For
1.6 Elect Director Izumiya, Naoki Management For For
1.7 Elect Director Totoki, Hiroki Management For For
2.1 Appoint Statutory Auditor Inoue, Hiroki Management For For
2.2 Appoint Alternate Statutory Auditor Shinkawa, Asa Management For For
3 Approve Compensation Ceiling for Directors Management For For
4 Approve Stock Option Plan Management For For
5 Approve Transfer of Capital Reserves and Other Capital Surplus to Capital Management For For

 

 
RED ELECTRICA CORP. SA
Meeting Date:  MAR 21, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  REE
Security ID:  E42807110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Standalone Financial Statements Management For For
2 Approve Consolidated Financial Statements Management For For
3 Approve Allocation of Income and Dividends Management For For
4 Approve Consolidated Management Report Management For For
5 Approve Discharge of Board Management For For
6.1 Ratify Appointment of and Elect Jordi Sevilla Segura as Director Management For For
6.2 Ratify Appointment of and Elect Maria Teresa Costa Campi as Director Management For For
6.3 Ratify Appointment of and Elect Antonio Gomez Exposito as Director Management For Against
6.4 Elect Jose Juan Ruiz Gomez as Director Management For For
7.1 Amend Article 20 Re: Director Remuneration Management For For
7.2 Approve Remuneration Policy Management For For
7.3 Approve Remuneration Report Management For For
7.4 Approve Remuneration of Executive Directors and Non-Executive Directors Management For For
8 Renew Appointment of KPMG Auditores as Auditor Management For For
9 Authorize Board to Ratify and Execute Approved Resolutions Management For For
10 Receive Corporate Governance Report Management None None
11 Receive Amendments to Board of Directors' Regulations Management None None

 

 
RED HAT, INC.
Meeting Date:  AUG 09, 2018
Record Date:  JUN 15, 2018
Meeting Type:  ANNUAL
Ticker:  RHT
Security ID:  756577102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sohaib Abbasi Management For For
1.2 Elect Director W. Steve Albrecht Management For For
1.3 Elect Director Charlene T. Begley Management For For
1.4 Elect Director Narendra K. Gupta Management For For
1.5 Elect Director Kimberly L. Hammonds Management For For
1.6 Elect Director William S. Kaiser Management For For
1.7 Elect Director James M. Whitehurst Management For For
1.8 Elect Director Alfred W. Zollar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

 

 
RED HAT, INC.
Meeting Date:  JAN 16, 2019
Record Date:  DEC 11, 2018
Meeting Type:  SPECIAL
Ticker:  RHT
Security ID:  756577102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For Abstain
2 Advisory Vote on Golden Parachutes Management For Abstain
3 Adjourn Meeting Management For Abstain

 

 
REGENCY CENTERS CORPORATION
Meeting Date:  MAY 07, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL
Ticker:  REG
Security ID:  758849103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin E. Stein, Jr. Management For For
1b Elect Director Joseph F. Azrack Management For For
1c Elect Director Bryce Blair Management For For
1d Elect Director C. Ronald Blankenship Management For For
1e Elect Director Deirdre J. Evens Management For For
1f Elect Director Thomas W. Furphy Management For For
1g Elect Director Karin M. Klein Management For For
1h Elect Director Peter D. Linneman Management For For
1i Elect Director David P. O'Connor Management For For
1j Elect Director Lisa Palmer Management For For
1k Elect Director John C. Schweitzer Management For For
1l Elect Director Thomas G. Wattles Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For

 

 
REGENERON PHARMACEUTICALS, INC.
Meeting Date:  JUN 14, 2019
Record Date:  APR 17, 2019
Meeting Type:  ANNUAL
Ticker:  REGN
Security ID:  75886F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bonnie L. Bassler Management For Against
1b Elect Director Michael S. Brown Management For Against
1c Elect Director Leonard S. Schleifer Management For For
1d Elect Director George D. Yancopoulos Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

 

 
REGIONS FINANCIAL CORPORATION
Meeting Date:  APR 24, 2019
Record Date:  FEB 25, 2019
Meeting Type:  ANNUAL
Ticker:  RF
Security ID:  7591EP100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carolyn H. Byrd Management For For
1b Elect Director Don DeFosset Management For For
1c Elect Director Samuel A. Di Piazza, Jr. Management For For
1d Elect Director Eric C. Fast Management For For
1e Elect Director Zhanna Golodryga Management For For
1f Elect Director John D. Johns Management For For
1g Elect Director Ruth Ann Marshall Management For For
1h Elect Director Charles D. McCrary Management For For
1i Elect Director James T. Prokopanko Management For For
1j Elect Director Lee J. Styslinger, III Management For For
1k Elect Director Jose S. Suquet Management For For
1l Elect Director John M. Turner, Jr. Management For For
1m Elect Director Timothy Vines Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
RELX PLC
Meeting Date:  APR 25, 2019
Record Date:  APR 23, 2019
Meeting Type:  ANNUAL
Ticker:  REL
Security ID:  G74570121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Reappoint Ernst & Young LLP as Auditors Management For For
5 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
6 Elect Andrew Sukawaty as Director Management For For
7 Re-elect Erik Engstrom as Director Management For For
8 Re-elect Sir Anthony Habgood as Director Management For For
9 Re-elect Wolfhart Hauser as Director Management For For
10 Re-elect Adrian Hennah as Director Management For For
11 Re-elect Marike van Lier Lels as Director Management For For
12 Re-elect Nick Luff as Director Management For For
13 Re-elect Robert MacLeod as Director Management For For
14 Re-elect Linda Sanford as Director Management For For
15 Re-elect Suzanne Wood as Director Management For For
16 Authorise Issue of Equity Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
21 Adopt New Articles of Association Management For For
22 Approve Capitalisation of Merger Reserve Management For For
23 Approve Cancellation of Capital Reduction Share Management For For

 

 
REMY COINTREAU
Meeting Date:  JUL 24, 2018
Record Date:  JUL 19, 2018
Meeting Type:  ANNUAL/SPECIAL
Ticker:  RCO
Security ID:  F7725A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.65 per Share Management For For
4 Approve Stock Dividend Program Management For For
5 Approve Auditors' Special Report on Related-Party Transactions Management For Against
6 Approve Additional Pension Scheme Agreement with Marc Heriard-Dubreuil, Chairman of the Board Management For For
7 Approve Termination Package of Valerie Chapoulaud-Floquet, CEO Management For Against
8 Approve Additional Pension Scheme Agreement with Valerie Chapoulaud-Floquet, CEO Management For Against
9 Approve Transaction with Orpar SA Re: Current Account Agreement Management For For
10 Reelect Francois Heriard Dubreuil as Director Management For For
11 Reelect Bruno Pavlovsky as Director Management For For
12 Reelect Jacques-Etienne de T Serclaes as Director Management For For
13 Elect Guylaine Saucier as Director Management For For
14 Appoint Price Waterhouse Coopers as Auditor Management For For
15 Approve Remuneration of Directors in the Aggregate Amount of EUR 550,000 Management For For
16 Approve Remuneration Policy of Chairman of the Board Management For For
17 Approve Remuneration Policy of CEO Management For Against
18 Approve Compensation of Francois Heriard Dubreuil, Chairman of the Board until Sept. 30, 2017 Management For For
19 Approve Compensation of Marc Heriard Dubreuil, Chairman of the Board since Oct. 1, 2017 Management For For
20 Approve Compensation of Valerie Chapoulaud-Floquet, CEO Management For Against
21 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
22 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
23 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million Management For Against
24 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million Management For Against
25 Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements Management For Against
26 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For Against
27 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For Against
28 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For Against
29 Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value Management For Against
30 Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans Management For Against
31 Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans Management For Against
32 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
33 Ratify Amendment of Article 22 of Bylaws to Comply with Legal Changes Re: Alternate Auditors Management For For
34 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
RENAULT SA
Meeting Date:  JUN 12, 2019
Record Date:  JUN 07, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  RNO
Security ID:  F77098105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 3.55 per Share Management For For
4 Receive Auditor's Special Reports Re: Remuneration of Redeemable Shares Management For For
5 Approve Auditors' Special Report on Related-Party Transactions Management For For
6 Approve Amendment of Transaction with Nissan Motor Co Ltd, Daimler AG, Renault-issan B V and Mitsubishi Motors Corporation Re: Master Cooperation Agreement Management For For
7 Ratify Appointment of Thomas Courbe as Director Management For For
8 Ratify Appointment of Jean-Dominique Senard as Director Management For For
9 Elect Annette Winkler as Director Management For For
10 Approve Compensation of Chairman and CEO Management Against Against
11 Approve Remuneration Policy of Chairman and CEO Management For For
12 Approve Remuneration Policy of Chairman of the Board Management For For
13 Approve Remuneration Policy of CEO Management For For
14 Approve Non-Compete Agreement with Thierry Bollore, CEO Management For For
15 Approve Additional Pension Scheme Agreement with Thierry Bollore, CEO Management For For
16 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
17 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
18 Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
19 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
RENESAS ELECTRONICS CORP.
Meeting Date:  MAR 20, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  6723
Security ID:  J4881V107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tsurumaru, Tetsuya Management For For
1.2 Elect Director Kure, Bunsei Management For For
1.3 Elect Director Shibata, Hidetoshi Management For For
1.4 Elect Director Toyoda, Tetsuro Management For For
1.5 Elect Director Iwasaki, Jiro Management For For
1.6 Elect Director Okumiya, Kyoko Management For For
1.7 Elect Director Nakagawa, Yukiko Management For For
2 Appoint PricewaterhouseCoopers Aarata as New External Audit Firm Management For For
3 Approve Deep Discount Stock Option Plan Management For Against

 

 
REPSOL SA
Meeting Date:  MAY 30, 2019
Record Date:  MAY 24, 2019
Meeting Type:  ANNUAL
Ticker:  REP
Security ID:  E8471S130
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated and Standalone Financial Statements Management For For
2 Approve Non-Financial Information Report Management For For
3 Approve Allocation of Income Management For For
4 Approve Discharge of Board Management For For
5 Authorize Capitalization of Reserves for Scrip Dividends Management For For
6 Authorize Capitalization of Reserves for Scrip Dividends Management For For
7 Approve Reduction in Share Capital via Amortization of Treasury Shares Management For For
8 Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities Exchangeables for Issued Shares for up to EUR 15 Billion Management For For
9 Fix Number of Directors at 15 Management For For
10 Reelect Antonio Brufau Niubo as Director Management For For
11 Reelect Josu Jon Imaz San Miguel as Director Management For For
12 Reelect Jose Manuel Loureda Mantinan as Director Management For For
13 Reelect John Robinson West as Director Management For For
14 Ratify Appointment of and Elect Henri Philippe Reichstul as Director Management For For
15 Elect Aranzazu Estefania Larranaga as Director Management For For
16 Elect Maria Teresa Garcia-Mila Lloveras as Director Management For For
17 Advisory Vote on Remuneration Report Management For For
18 Approve Inclusion of a Target Related to the TSR in the Long Term Incentive Plan of Executive Directors Management For For
19 Approve Remuneration Policy Management For For
20 Authorize Board to Ratify and Execute Approved Resolutions Management For For

 

 
REPUBLIC SERVICES, INC.
Meeting Date:  MAY 17, 2019
Record Date:  MAR 19, 2019
Meeting Type:  ANNUAL
Ticker:  RSG
Security ID:  760759100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Manuel Kadre Management For For
1b Elect Director Tomago Collins Management For For
1c Elect Director Thomas W. Handley Management For For
1d Elect Director Jennifer M. Kirk Management For For
1e Elect Director Michael Larson Management For For
1f Elect Director Kim S. Pegula Management For For
1g Elect Director Ramon A. Rodriguez Management For For
1h Elect Director Donald W. Slager Management For For
1i Elect Director James P. Snee Management For For
1j Elect Director John M. Trani Management For For
1k Elect Director Sandra M. Volpe Management For For
1l Elect Director Katharine B. Weymouth Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Report on Political Contributions Shareholder Against For

 

 
RESMED, INC.
Meeting Date:  NOV 15, 2018
Record Date:  SEP 17, 2018
Meeting Type:  ANNUAL
Ticker:  RMD
Security ID:  761152107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter Farrell Management For For
1b Elect Director Harjit Gill Management For For
1c Elect Director Ron Taylor Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
RESONA HOLDINGS, INC.
Meeting Date:  JUN 21, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  8308
Security ID:  J6448E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Higashi, Kazuhiro Management For For
1.2 Elect Director Iwanaga, Shoichi Management For For
1.3 Elect Director Fukuoka, Satoshi Management For For
1.4 Elect Director Minami, Masahiro Management For For
1.5 Elect Director Isono, Kaoru Management For For
1.6 Elect Director Sanuki, Yoko Management For For
1.7 Elect Director Urano, Mitsudo Management For For
1.8 Elect Director Matsui, Tadamitsu Management For For
1.9 Elect Director Sato, Hidehiko Management For For
1.10 Elect Director Baba, Chiharu Management For For
1.11 Elect Director Iwata, Kimie Management For For
2 Amend Articles to Hand over Petition Calling for Abolition of Negative Interest Rate Policy to Governor of the Bank of Japan Shareholder Against Against

 

 
RICOH CO., LTD.
Meeting Date:  JUN 21, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  7752
Security ID:  J64683105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 13 Management For For
2.1 Elect Director Yamashita, Yoshinori Management For For
2.2 Elect Director Inaba, Nobuo Management For For
2.3 Elect Director Matsuishi, Hidetaka Management For For
2.4 Elect Director Sakata, Seiji Management For For
2.5 Elect Director Azuma, Makoto Management For For
2.6 Elect Director Iijima, Masami Management For For
2.7 Elect Director Hatano, Mutsuko Management For For
2.8 Elect Director Mori, Kazuhiro Management For For
3 Approve Annual Bonus Management For For
4 Approve Trust-Type Equity Compensation Plan Management For For
5 Appoint Deloitte Touche Tohmatsu LLC as New External Audit Firm Management For For

 

 
RINNAI CORP.
Meeting Date:  JUN 26, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  5947
Security ID:  J65199101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 48 Management For For
2.1 Elect Director Hayashi, Kenji Management For For
2.2 Elect Director Naito, Hiroyasu Management For Against
2.3 Elect Director Narita, Tsunenori Management For For
2.4 Elect Director Kosugi, Masao Management For For
2.5 Elect Director Kondo, Yuji Management For For
2.6 Elect Director Matsui, Nobuyuki Management For For
2.7 Elect Director Kamio, Takashi Management For For
3 Appoint Statutory Auditor Shinji, Katsuhiko Management For For
4 Appoint Alternate Statutory Auditor Ishikawa, Yoshiro Management For For

 

 
RIO TINTO LTD.
Meeting Date:  MAY 09, 2019
Record Date:  MAY 07, 2019
Meeting Type:  ANNUAL
Ticker:  RIO
Security ID:  Q81437107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve the Director's Remuneration Report: Implementation Report Management For For
3 Approve Remuneration Report Management For For
4 Elect Dame Moya Greene as Director Management For For
5 Elect Simon McKeon as Director Management For For
6 Elect Jakob Stausholm as Director Management For For
7 Elect Megan Clark as Director Management For For
8 Elect David Constable as Director Management For For
9 Elect Simon Henry as Director Management For For
10 Elect Jean-Sebastien Jacques as Director Management For For
11 Elect Sam Laidlaw as Director Management For For
12 Elect Michael L'Estrange as Director Management For For
13 Elect Simon Thompson as Director Management For For
14 Appoint PricewaterhouseCoopers LLP as Auditors of the Company Management For For
15 Authorize Board to Fix Remuneration of the Auditors Management For For
16 Approve Political Donations Management For For
17 Approve the Renewal of Off- Market and On-Market Share Buyback Authorities Management For For
18 Approve the Amendments to the Company's Constitution Shareholder Against Against
19 Approve Transition Planning Disclosure Shareholder Against For

 

 
RIO TINTO PLC
Meeting Date:  APR 10, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL
Ticker:  RIO
Security ID:  G75754104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report for UK Law Purposes Management For Against
3 Approve Remuneration Report for Australian Law Purposes Management For Against
4 Elect Moya Greene as Director Management For For
5 Elect Simon McKeon as Director Management For For
6 Elect Jakob Stausholm as Director Management For For
7 Re-elect Megan Clark as Director Management For For
8 Re-elect David Constable as Director Management For For
9 Re-elect Simon Henry as Director Management For For
10 Re-elect Jean-Sebastien Jacques as Director Management For For
11 Re-elect Sam Laidlaw as Director Management For For
12 Re-elect Michael L'Estrange as Director Management For For
13 Re-elect Simon Thompson as Director Management For For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
16 Authorise EU Political Donations and Expenditure Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
ROBERT HALF INTERNATIONAL INC.
Meeting Date:  MAY 22, 2019
Record Date:  MAR 29, 2019
Meeting Type:  ANNUAL
Ticker:  RHI
Security ID:  770323103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Julia L. Coronado Management For For
1.2 Elect Director Dirk A. Kempthorne Management For For
1.3 Elect Director Harold M. Messmer, Jr. Management For For
1.4 Elect Director Marc H. Morial Management For For
1.5 Elect Director Barbara J. Novogradac Management For For
1.6 Elect Director Robert J. Pace Management For For
1.7 Elect Director Frederick A. Richman Management For For
1.8 Elect Director M. Keith Waddell Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
ROCKWELL AUTOMATION, INC.
Meeting Date:  FEB 05, 2019
Record Date:  DEC 10, 2018
Meeting Type:  ANNUAL
Ticker:  ROK
Security ID:  773903109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A1 Elect Director Blake D. Moret Management For For
A2 Elect Director Thomas W. Rosamilia Management For For
A3 Elect Director Patricia A. Watson Management For For
B Ratify Deloitte & Touche LLP as Auditors Management For For
C Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
ROHM CO., LTD.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  6963
Security ID:  J65328122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 75 Management For For
2 Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors Management For For
3.1 Elect Director Fujiwara, Tadanobu Management For Against
3.2 Elect Director Azuma, Katsumi Management For For
3.3 Elect Director Matsumoto, Isao Management For For
3.4 Elect Director Yamazaki, Masahiko Management For For
3.5 Elect Director Suenaga, Yoshiaki Management For For
3.6 Elect Director Uehara, Kunio Management For For
3.7 Elect Director Sato, Kenichiro Management For For
3.8 Elect Director Nishioka, Koichi Management For For
3.9 Elect Director Tateishi, Tetsuo Management For For
4.1 Elect Director and Audit Committee Member Nii, Hiroyuki Management For For
4.2 Elect Director and Audit Committee Member Chimori, Hidero Management For For
4.3 Elect Director and Audit Committee Member Miyabayashi, Toshiro Management For For
4.4 Elect Director and Audit Committee Member Tanaka, Kumiko Management For For
5 Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members Management For For
6 Approve Compensation Ceiling for Directors Who Are Audit Committee Members Management For For

 

 
ROLLINS, INC.
Meeting Date:  APR 23, 2019
Record Date:  FEB 28, 2019
Meeting Type:  ANNUAL
Ticker:  ROL
Security ID:  775711104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bill J. Dismuke Management For For
1.2 Elect Director Thomas J. Lawley Management For For
1.3 Elect Director John F. Wilson Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Increase Authorized Common Stock Management For For

 

 
ROLLS-ROYCE HOLDINGS PLC
Meeting Date:  MAY 02, 2019
Record Date:  APR 30, 2019
Meeting Type:  ANNUAL
Ticker:  RR
Security ID:  G76225104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For Against
3 Re-elect Ian Davis as Director Management For For
4 Re-elect Warren East as Director Management For For
5 Re-elect Stephen Daintith as Director Management For For
6 Re-elect Lewis Booth as Director Management For For
7 Re-elect Ruth Cairnie as Director Management For For
8 Re-elect Sir Frank Chapman as Director Management For For
9 Re-elect Irene Dorner as Director Management For For
10 Re-elect Beverly Goulet as Director Management For For
11 Re-elect Lee Hsien Yang as Director Management For For
12 Re-elect Nick Luff as Director Management For For
13 Re-elect Bradley Singer as Director Management For For
14 Re-elect Sir Kevin Smith as Director Management For For
15 Re-elect Jasmin Staiblin as Director Management For For
16 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
17 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
18 Approve Payment to Shareholders Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise Issue of Equity Management For For
21 Authorise Issue of Equity without Pre-emptive Rights Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For

 

 
ROPER TECHNOLOGIES, INC.
Meeting Date:  JUN 10, 2019
Record Date:  APR 15, 2019
Meeting Type:  ANNUAL
Ticker:  ROP
Security ID:  776696106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Amy Woods Brinkley Management For For
1.3 Elect Director John F. Fort, III Management For For
1.4 Elect Director L. Neil Hunn Management For For
1.5 Elect Director Robert D. Johnson Management For For
1.6 Elect Director Robert E. Knowling, Jr. Management For For
1.7 Elect Director Wilbur J. Prezzano Management For For
1.8 Elect Director Laura G. Thatcher Management For For
1.9 Elect Director Richard F. Wallman Management For Withhold
1.10 Elect Director Christopher Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Political Contributions Disclosure Shareholder Against For

 

 
ROSS STORES, INC.
Meeting Date:  MAY 22, 2019
Record Date:  MAR 26, 2019
Meeting Type:  ANNUAL
Ticker:  ROST
Security ID:  778296103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Balmuth Management For For
1b Elect Director K. Gunnar Bjorklund Management For For
1c Elect Director Michael J. Bush Management For For
1d Elect Director Norman A. Ferber Management For For
1e Elect Director Sharon D. Garrett Management For For
1f Elect Director Stephen D. Milligan Management For Against
1g Elect Director George P. Orban Management For For
1h Elect Director Michael O'Sullivan *Withdrawn Resolution* Management None None
1i Elect Director Gregory L. Quesnel Management For For
1j Elect Director Barbara Rentler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Adopt Quantitative Company-wide GHG Goals Shareholder Against For

 

 
ROYAL AHOLD DELHAIZE NV
Meeting Date:  APR 10, 2019
Record Date:  MAR 13, 2019
Meeting Type:  ANNUAL
Ticker:  AD
Security ID:  N0074E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3 Receive Explanation on Company's Reserves and Dividend Policy Management None None
4 Discuss Implementation of Remuneration Policy of the Management Board Management None None
5 Adopt Financial Statements Management For For
6 Approve Dividends of EUR 0.70 Per Share Management For For
7 Approve Discharge of Management Board Management For For
8 Approve Discharge of Supervisory Board Management For For
9 Elect K.C. Doyle to Supervisory Board Management For For
10 Elect P. Agnefjall to Supervisory Board Management For For
11 Reelect F.W.H. Muller to Management Board Management For For
12 Amend Management Board Remuneration Policy Management For For
13 Ratify PricewaterhouseCoopers as Auditors Management For For
14 Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital Management For For
15 Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 14 Management For For
16 Authorize Board to Acquire Common Shares Management For For
17 Authorize Board to Acquire Cumulative Preferred Financing Shares Management For For
18 Approve Reduction in Share Capital by Cancellation of Shares Under Item 16 and 17 Management For For
19 Close Meeting Management None None

 

 
ROYAL BANK OF SCOTLAND GROUP PLC
Meeting Date:  FEB 06, 2019
Record Date:  FEB 04, 2019
Meeting Type:  SPECIAL
Ticker:  RBS
Security ID:  G7S86Z172
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorise Off-Market Purchase of Ordinary Shares Management For For

 

 
ROYAL BANK OF SCOTLAND GROUP PLC
Meeting Date:  APR 25, 2019
Record Date:  APR 23, 2019
Meeting Type:  ANNUAL
Ticker:  RBS
Security ID:  G7S86Z172
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Approve Special Dividend Management For For
5 Re-elect Howard Davies as Director Management For For
6 Re-elect Ross McEwan as Director Management For For
7 Elect Katie Murray as Director Management For For
8 Re-elect Frank Dangeard as Director Management For For
9 Re-elect Alison Davis as Director Management For For
10 Elect Patrick Flynn as Director Management For For
11 Re-elect Morten Friis as Director Management For For
12 Re-elect Robert Gillespie as Director Management For For
13 Re-elect Baroness Noakes as Director Management For For
14 Re-elect Mike Rogers as Director Management For For
15 Re-elect Mark Seligman as Director Management For For
16 Re-elect Dr Lena Wilson as Director Management For For
17 Reappoint Ernst & Young LLP as Auditors Management For For
18 Authorise the Group Audit Committee to Fix Remuneration of Auditors Management For For
19 Authorise Issue of Equity Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
22 Authorise Issue of Equity in Relation to the Issue of Equity Convertible Notes Management For For
23 Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Equity Convertible Notes Management For For
24 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
25 Authorise EU Political Donations and Expenditure Management For For
26 Authorise Market Purchase of Ordinary Shares Management For For
27 Authorise Off-Market Purchase of Ordinary Shares Management For For
28 Establish Shareholder Committee Shareholder Against Against

 

 
ROYAL CARIBBEAN CRUISES LTD.
Meeting Date:  MAY 30, 2019
Record Date:  APR 10, 2019
Meeting Type:  ANNUAL
Ticker:  RCL
Security ID:  V7780T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John F. Brock Management For For
1b Elect Director Richard D. Fain Management For For
1c Elect Director Stephen R. Howe, Jr. Management For For
1d Elect Director William L. Kimsey Management For For
1e Elect Director Maritza G. Montiel Management For For
1f Elect Director Ann S. Moore Management For For
1g Elect Director Eyal M. Ofer Management For For
1h Elect Director Thomas J. Pritzker Management For For
1i Elect Director William K. Reilly Management For For
1j Elect Director Vagn O. Sorensen Management For For
1k Elect Director Donald Thompson Management For For
1l Elect Director Arne Alexander Wilhelmsen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Political Contributions Disclosure Shareholder Against For

 

 
ROYAL DUTCH SHELL PLC
Meeting Date:  MAY 21, 2019
Record Date:  MAY 17, 2019
Meeting Type:  ANNUAL
Ticker:  RDSB
Security ID:  G7690A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Elect Neil Carson as Director Management For For
4 Re-elect Ben van Beurden as Director Management For For
5 Re-elect Ann Godbehere as Director Management For For
6 Re-elect Euleen Goh as Director Management For For
7 Re-elect Charles Holliday as Director Management For For
8 Re-elect Catherine Hughes as Director Management For For
9 Re-elect Gerard Kleisterlee as Director Management For For
10 Re-elect Roberto Setubal as Director Management For For
11 Re-elect Sir Nigel Sheinwald as Director Management For For
12 Re-elect Linda Stuntz as Director Management For For
13 Re-elect Jessica Uhl as Director Management For For
14 Re-elect Gerrit Zalm as Director Management For For
15 Reappoint Ernst & Young LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Adopt New Articles of Association Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise EU Political Donations and Expenditure Management For For
22 Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions Shareholder Against Against

 

 
ROYAL DUTCH SHELL PLC
Meeting Date:  MAY 21, 2019
Record Date:  MAY 17, 2019
Meeting Type:  ANNUAL
Ticker:  RDSB
Security ID:  G7690A118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Elect Neil Carson as Director Management For For
4 Re-elect Ben van Beurden as Director Management For For
5 Re-elect Ann Godbehere as Director Management For For
6 Re-elect Euleen Goh as Director Management For For
7 Re-elect Charles Holliday as Director Management For For
8 Re-elect Catherine Hughes as Director Management For For
9 Re-elect Gerard Kleisterlee as Director Management For For
10 Re-elect Roberto Setubal as Director Management For For
11 Re-elect Sir Nigel Sheinwald as Director Management For For
12 Re-elect Linda Stuntz as Director Management For For
13 Re-elect Jessica Uhl as Director Management For For
14 Re-elect Gerrit Zalm as Director Management For For
15 Reappoint Ernst & Young LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Adopt New Articles of Association Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise EU Political Donations and Expenditure Management For For
22 Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions Shareholder Against Against

 

 
ROYAL KPN NV
Meeting Date:  APR 10, 2019
Record Date:  MAR 13, 2019
Meeting Type:  ANNUAL
Ticker:  KPN
Security ID:  N4297B146
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3 Discuss Remuneration Policy for Management Board Management None None
4 Amend Remuneration Policy Management For For
5 Adopt Financial Statements Management For For
6 Receive Explanation on Company's Reserves and Dividend Policy Management None None
7 Approve Dividends of EUR 0.133 Per Share Management For For
8 Approve Discharge of Management Board Management For For
9 Approve Discharge of Supervisory Board Management For For
10 Ratify Ernst & Young as Auditors Management For For
11 Opportunity to Make Recommendations Management None None
12 Reelect J.C.M. Sap to Supervisory Board Management For For
13 Reelect P.F. Hartman to Supervisory Board Management For For
14 Announce Vacancies on the Supervisory Board Management None None
15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
16 Authorize Cancellation of Repurchased Shares Management For For
17 Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital Management For For
18 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
19 Other Business (Non-Voting) Management None None
20 Close Meeting Management None None

 

 
ROYAL MAIL PLC
Meeting Date:  JUL 19, 2018
Record Date:  JUL 17, 2018
Meeting Type:  ANNUAL
Ticker:  RMG
Security ID:  G7368G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For Against
3 Approve Final Dividend Management For For
4 Elect Stuart Simpson as Director Management For For
5 Elect Simon Thompson as Director Management For For
6 Elect Keith Williams as Director Management For For
7 Elect Rico Back as Director Management For For
8 Elect Sue Whalley as Director Management For For
9 Re-elect Peter Long as Director Management For Against
10 Re-elect Rita Griffin as Director Management For For
11 Re-elect Orna Ni-Chionna as Director Management For For
12 Re-elect Les Owen as Director Management For For
13 Reappoint KPMG LLP as Auditors Management For For
14 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors Management For For
15 Authorise EU Political Donations and Expenditure Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
ROYAL PHILIPS NV
Meeting Date:  OCT 19, 2018
Record Date:  SEP 21, 2018
Meeting Type:  SPECIAL
Ticker:  PHIA
Security ID:  N7637U112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect A. Marc Harrison to Supervisory Board Management For For
2 Approve Remuneration of Supervisory Board Management For For

 

 
ROYAL VOPAK NV
Meeting Date:  APR 17, 2019
Record Date:  MAR 20, 2019
Meeting Type:  ANNUAL
Ticker:  VPK
Security ID:  N5075T159
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3 Discuss Remuneration Policy Management None None
4 Adopt Financial Statements Management For For
5a Receive Explanation on Company's Reserves and Dividend Policy Management None None
5b Approve Dividends of EUR 1.10 Per Share Management For For
6 Approve Discharge of Management Board Management For For
7 Approve Discharge of Supervisory Board Management For For
8 Elect N. Giadrossi to Supervisory Board Management For For
9 Amend Long-Term Share Plan Management For For
10 Approve Remuneration of Supervisory Board Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Ratify Deloitte as Auditors Management For For
13 Other Business (Non-Voting) Management None None
14 Close Meeting Management None None

 

 
RSA INSURANCE GROUP PLC
Meeting Date:  MAY 10, 2019
Record Date:  MAY 08, 2019
Meeting Type:  ANNUAL
Ticker:  RSA
Security ID:  G7705H157
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Martin Scicluna as Director Management For For
5 Re-elect Stephen Hester as Director Management For For
6 Re-elect Scott Egan as Director Management For For
7 Re-elect Alastair Barbour as Director Management For Against
8 Elect Sonia Baxendale as Director Management For For
9 Re-elect Kath Cates as Director Management For For
10 Re-elect Enrico Cucchiani as Director Management For For
11 Re-elect Isabel Hudson as Director Management For For
12 Re-elect Charlotte Jones as Director Management For For
13 Re-elect Martin Strobel as Director Management For For
14 Reappoint KPMG LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Authorise EU Political Donations and Expenditure Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities Management For For
21 Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Approve Sharesave Plan Management For For
24 Approve Share Incentive Plan Management For For
25 Approve Scrip Dividend Scheme Management For For
26 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
RTL GROUP SA
Meeting Date:  APR 26, 2019
Record Date:  APR 12, 2019
Meeting Type:  ANNUAL
Ticker:  RRTL
Security ID:  L80326108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Board's and Auditor's Reports Management None None
2.1 Approve Financial Statements Management For For
2.2 Approve Consolidated Financial Statements Management For For
3 Approve Allocation of Income and Dividends of EUR 3.00 per Share Management For For
4.1 Approve Discharge of Directors Management For For
4.2 Approve Discharge of Auditors Management For For
4.3 Approve Remuneration of Directors Management For For
5.1 Elect Immanuel Hermreck as Director Management For For
5.2 Renew Appointment of PricewaterhouseCoopers as Auditor Management For For
6 Approve Share Repurchase Management For For

 

 
RWE AG
Meeting Date:  MAY 03, 2019
Record Date:  APR 11, 2019
Meeting Type:  ANNUAL
Ticker:  RWE
Security ID:  D6629K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.70 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 Management For For
6 Ratify PricewaterhouseCoopers GmbH as Auditors for Half-Year and Quarterly Reports 2019 Management For For
7 Approve Conversion of Preference Shares into Ordinary Shares Management For For
8 For Common Shareholders Only: Ratify Conversion of Preference Shares into Common Shares from Item 7 Management For For

 

 
RYMAN HEALTHCARE LTD.
Meeting Date:  JUL 26, 2018
Record Date:  JUL 24, 2018
Meeting Type:  ANNUAL
Ticker:  RYM
Security ID:  Q8203F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2.1 Elect Geoffrey Cumming as Director Management For Against
2.2 Elect Warren Bell as Director Management For For
2.3 Elect Jo Appleyard as Director Management For Against
3 Authorize Board to Fix Remuneration of the Auditors Management For For
4 Approve the Increase in Maximum Aggregate Remuneration of Directors Management For For

 

 
RYOHIN KEIKAKU CO., LTD.
Meeting Date:  MAY 22, 2019
Record Date:  FEB 28, 2019
Meeting Type:  ANNUAL
Ticker:  7453
Security ID:  J6571N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 196 Management For For
2.1 Elect Director Matsuzaki, Satoru Management For Against
2.2 Elect Director Shimizu, Satoshi Management For For
2.3 Elect Director Okazaki, Satoshi Management For For
2.4 Elect Director Domae, Nobuo Management For For
2.5 Elect Director Endo, Isao Management For For
3 Appoint Statutory Auditor Kawanokami, Shingo Management For For

 

 
S&P GLOBAL INC.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL
Ticker:  SPGI
Security ID:  78409V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marco Alvera Management For For
1.2 Elect Director William J. Amelio Management For For
1.3 Elect Director William D. Green Management For Against
1.4 Elect Director Charles E. Haldeman, Jr. Management For For
1.5 Elect Director Stephanie C. Hill Management For For
1.6 Elect Director Rebecca Jacoby Management For For
1.7 Elect Director Monique F. Leroux Management For For
1.8 Elect Director Maria R. Morris Management For For
1.9 Elect Director Douglas L. Peterson Management For For
1.10 Elect Director Edward B. Rust, Jr. Management For For
1.11 Elect Director Kurt L. Schmoke Management For For
1.12 Elect Director Richard E. Thornburgh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Amend Deferred Compensation Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For

 

 
SAFRAN SA
Meeting Date:  NOV 27, 2018
Record Date:  NOV 22, 2018
Meeting Type:  SPECIAL
Ticker:  SAF
Security ID:  F4035A557
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
2 Approve Merger by Absorption of Zodiac Aerospace by Safran Management For For
3 Amend Article 10 of Bylaws Re: Voting Rights Management For For
4 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
SAFRAN SA
Meeting Date:  MAY 23, 2019
Record Date:  MAY 19, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  SAF
Security ID:  F4035A557
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.82 per Share Management For For
4 Reelect Ross McInnes as Director Management For For
5 Reelect Philippe Petitcolin as Director Management For For
6 Reelect Jean-Lou Chameau as Director Management For For
7 Elect Laurent Guillot as Director Management For For
8 Ratify Appointment of Caroline Laurent as Director Management For For
9 Reelect Vincent Imbert as Director Management For For
10 Approve Compensation of Ross McInnes, Chairman of the Board Management For For
11 Approve Compensation of Philippe Petitcolin, CEO Management For For
12 Approve Remuneration Policy of the Chairman of the Board Management For For
13 Approve Remuneration Policy of the CEO Management For For
14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
15 Amend Article 14.8 of Bylaws Re: Employee Representative Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million Management For For
17 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million Management For For
18 Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers Management For For
19 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million Management For For
20 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16 to 19 Management For For
21 Authorize Capitalization of Reserves of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value Management For For
22 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer Management For Against
23 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer Management For Against
24 Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers, Only In the Event of a Public Tender Offer Management For Against
25 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer Management For Against
26 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22 to 25, Only In the Event of a Public Tender Offer Management For Against
27 Authorize Capitalization of Reserves of Up to EUR 8 Million for Bonus Issue or Increase in Par Value, Only In the Event of a Public Tender Offer Management For Against
28 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
29 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
30 Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
31 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
SALESFORCE.COM, INC.
Meeting Date:  JUN 06, 2019
Record Date:  APR 10, 2019
Meeting Type:  ANNUAL
Ticker:  CRM
Security ID:  79466L302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marc Benioff Management For For
1b Elect Director Keith Block Management For For
1c Elect Director Parker Harris Management For For
1d Elect Director Craig Conway Management For For
1e Elect Director Alan Hassenfeld Management For For
1f Elect Director Neelie Kroes Management For For
1g Elect Director Colin Powell Management For For
1h Elect Director Sanford Robertson Management For For
1i Elect Director John V. Roos Management For For
1j Elect Director Bernard Tyson Management For For
1k Elect Director Robin Washington Management For For
1l Elect Director Maynard Webb Management For For
1m Elect Director Susan Wojcicki Management For For
2a Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation and Bylaws Management For For
2b Eliminate Supermajority Vote Requirement to Remove Directors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Disclose Board Diversity and Qualifications Matrix Shareholder Against Against

 

 
SAMPO OYJ
Meeting Date:  APR 09, 2019
Record Date:  MAR 28, 2019
Meeting Type:  ANNUAL
Ticker:  SAMPO
Security ID:  X75653109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For For
4 Acknowledge Proper Convening of Meeting Management For For
5 Prepare and Approve List of Shareholders Management For For
6 Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report Management None None
7 Accept Financial Statements and Statutory Reports Management For For
8a Approve Allocation of Income and Dividends of EUR 2.85 Per Share Management For For
8b Authorize Board to Distribute Extra Dividend of up to EUR 0.90 Per Share Management For For
9 Approve Discharge of Board and President Management For For
10 Approve Remuneration of Directors in the Amount of EUR 175,000 for Chairman, EUR 90,000 for Other Directors; Approve Remuneration for Committee Work Management For For
11 Fix Number of Directors at Eight Management For For
12 Reelect Christian Clausen, Jannica Fagerholm, Veli-Matti Mattila, Risto Murto, Antti Makinen and Bjorn Wahlroos as Directors; Elect Fiona Clutterbuck and Johanna Lamminen as New Directors Management For For
13 Approve Remuneration of Auditors Management For For
14 Ratify Ernst & Young as Auditors Management For For
15 Authorize Share Repurchase Program Management For For
16 Close Meeting Management None None

 

 
SANDS CHINA LTD.
Meeting Date:  MAY 24, 2019
Record Date:  MAY 10, 2019
Meeting Type:  ANNUAL
Ticker:  1928
Security ID:  G7800X107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect Wong Ying Wai as Director Management For For
3b Elect Chiang Yun as Director Management For For
3c Elect Kenneth Patrick Chung as Director Management For For
3d Authorize Board to Fix Remuneration of Directors Management For Against
4 Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Repurchase of Issued Share Capital Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7 Authorize Reissuance of Repurchased Shares Management For Against
8 Adopt 2019 Equity Award Plan Management For Against

 

 
SANDVIK AB
Meeting Date:  APR 29, 2019
Record Date:  APR 23, 2019
Meeting Type:  ANNUAL
Ticker:  SAND
Security ID:  W74857165
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Financial Statements and Statutory Reports Management None None
8 Receive President's Report Management None None
9 Accept Financial Statements and Statutory Reports Management For Did Not Vote
10 Approve Discharge of Board and President Management For Did Not Vote
11 Approve Allocation of Income and Dividends of SEK 4.25 Per Share Management For Did Not Vote
12 Determine Number of Directors (8) and Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors Management For Did Not Vote
13 Approve Remuneration of Directors in the Amount of SEK 2.55 Million for Chairman and SEK 690,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor Management For Did Not Vote
14.a Reelect Jennifer Allerton as Director Management For Did Not Vote
14.b Reelect Claes Boustedt as Director Management For Did Not Vote
14.c Reelect Marika Fredriksson as Director Management For Did Not Vote
14.d Reelect Johan Karlstrom as Director Management For Did Not Vote
14.e Reelect Johan Molin as Director Management For Did Not Vote
14.f Reelect Bjorn Rosengren as Director Management For Did Not Vote
14.g Reelect Helena Stjernholm as Director Management For Did Not Vote
14.h Reelect Lars Westerberg as Director Management For Did Not Vote
15 Reelect Johan Molin as Chairman of the Board Management For Did Not Vote
16 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
17 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
18 Approve Performance Share Matching Plan LTI 2019 Management For Did Not Vote
19 Close Meeting Management None None

 

 
SANKYO CO., LTD.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  6417
Security ID:  J67844100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 75 Management For For
2.1 Appoint Statutory Auditor Okubo, Takafumi Management For For
2.2 Appoint Statutory Auditor Ishiyama, Toshiaki Management For For
2.3 Appoint Statutory Auditor Sanada, Yoshiro Management For For
2.4 Appoint Statutory Auditor Noda, Fumiyoshi Management For For

 

 
SANOFI
Meeting Date:  APR 30, 2019
Record Date:  APR 25, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  SAN
Security ID:  F5548N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 3.07 per Share Management For For
4 Reelect Serge Weinberg as Director Management For For
5 Reelect Suet Fern Lee as Director Management For For
6 Ratify Appointment of Christophe Babule as Director Management For For
7 Approve Remuneration Policy for Chairman of the Board Management For For
8 Approve Remuneration Policy for CEO Management For For
9 Approve Compensation of Serge Weinberg, Chairman of the Board Management For For
10 Approve Compensation of Olivier Brandicourt, CEO Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
13 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million Management For For
14 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million Management For For
15 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million Management For For
16 Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion Management For For
17 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 13-15 Management For For
18 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
19 Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans Management For For
20 Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
21 Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value Management For For
22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
23 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
SANTEN PHARMACEUTICAL CO., LTD.
Meeting Date:  JUN 25, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  4536
Security ID:  J68467109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 13 Management For For
2.1 Elect Director Kurokawa, Akira Management For For
2.2 Elect Director Taniuchi, Shigeo Management For For
2.3 Elect Director Ito, Takeshi Management For For
2.4 Elect Director Oishi, Kanoko Management For For
2.5 Elect Director Shintaku, Yutaro Management For For
2.6 Elect Director Minakawa, Kunihito Management For For
3.1 Appoint Statutory Auditor Yasuhara, Hirofumi Management For For
3.2 Appoint Statutory Auditor Ito, Yumiko Management For For

 

 
SANTOS LTD.
Meeting Date:  MAY 02, 2019
Record Date:  APR 30, 2019
Meeting Type:  ANNUAL
Ticker:  STO
Security ID:  Q82869118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Hock Goh as Director Management For For
2b Elect Peter Hearl as Director Management For For
3 Approve Remuneration Report Management For For
4 Approve Grant of Share Acquisition Rights to Kevin Gallagher Management For For

 

 
SAP SE
Meeting Date:  MAY 15, 2019
Record Date:  APR 23, 2019
Meeting Type:  ANNUAL
Ticker:  SAP
Security ID:  D66992104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 1.50 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For Abstain
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For Abstain
5 Ratify KPMG AG as Auditors for Fiscal 2019 Management For For
6.1 Elect Hasso Plattner to the Supervisory Board Management For For
6.2 Elect Pekka Ala-Pietila to the Supervisory Board Management For For
6.3 Elect Aicha Evans to the Supervisory Board Management For Against
6.4 Elect Diane Greene to the Supervisory Board Management For Against
6.5 Elect Gesche Joost to the Supervisory Board Management For For
6.6 Elect Bernard Liautaud to the Supervisory Board Management For For
6.7 Elect Gerhard Oswald to the Supervisory Board Management For For
6.8 Elect Friederike Rotsch to the Supervisory Board Management For For
6.9 Elect Gunnar Wiedenfels to the Supervisory Board Management For For

 

 
SARTORIUS STEDIM BIOTECH SA
Meeting Date:  MAR 26, 2019
Record Date:  MAR 21, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  DIM
Security ID:  F8005V210
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Discharge Directors Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.57 per Share Management For For
4 Approve Auditors Special Report on Related-Party Transactions Management For Against
5 Approve Termination Package of Joachim Kreuzburg, Chairman and CEO Management For Against
6 Approve Remuneration of Directors in the Aggregate Amount of EUR 268,800 Management For For
7 Approve Compensation of Joachim Kreuzburg, Chairman and CEO Management For Against
8 Approve Remuneration Policy of Joachim Kreuzburg, Chairman and CEO Management For Against
9 Reelect Joachim Kreuzburg as Director Management For For
10 Reelect Lothar Kappich as Director Management For For
11 Reelect Henri Riey as Director Management For For
12 Elect Pascale Boissel as Director Management For Against
13 Elect Rene Faber as Director Management For For
14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
15 Authorize Filing of Required Documents/Other Formalities Management For For
16 Update and Adopt new Bylaws in Accordance with New Regulation Management For Against
17 Amend Article 15 of Bylaws Re: Employee Representative Management For For
18 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
SBA COMMUNICATIONS CORPORATION
Meeting Date:  MAY 16, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  SBAC
Security ID:  78410G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kevin L. Beebe Management For For
1b Elect Director Jack Langer Management For For
1c Elect Director Jeffrey A. Stoops Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
SBI HOLDINGS, INC.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  8473
Security ID:  J6991H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kitao, Yoshitaka Management For Against
1.2 Elect Director Kawashima, Katsuya Management For For
1.3 Elect Director Nakagawa, Takashi Management For For
1.4 Elect Director Takamura, Masato Management For For
1.5 Elect Director Morita, Shumpei Management For For
1.6 Elect Director Yamada, Masayuki Management For For
1.7 Elect Director Yoshida, Masaki Management For For
1.8 Elect Director Sato, Teruhide Management For For
1.9 Elect Director Takenaka, Heizo Management For For
1.10 Elect Director Suzuki, Yasuhiro Management For For
1.11 Elect Director Kusakabe, Satoe Management For For
1.12 Elect Director Kubo, Junko Management For For
2 Appoint Alternate Statutory Auditor Wakatsuki, Tetsutaro Management For For
3 Approve Restricted Stock Plan Management For For

 

 
SCANA CORP.
Meeting Date:  SEP 12, 2018
Record Date:  JUL 25, 2018
Meeting Type:  ANNUAL
Ticker:  SCG
Security ID:  80589M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James A. Bennett Management For For
1.2 Elect Director Lynne M. Miller Management For For
1.3 Elect Director James W. Roquemore Management For For
1.4 Elect Director Maceo K. Sloan Management For For
1.5 Elect Director John E. Bachman Management For For
1.6 Elect Director Patricia D. Galloway Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Declassify the Board of Directors Management For For
5 Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario Shareholder Against For

 

 
SCANA CORPORATION
Meeting Date:  JUL 31, 2018
Record Date:  MAY 31, 2018
Meeting Type:  SPECIAL
Ticker:  SCG
Security ID:  80589M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For For

 

 
SCENTRE GROUP
Meeting Date:  APR 04, 2019
Record Date:  APR 02, 2019
Meeting Type:  ANNUAL
Ticker:  SCG
Security ID:  Q8351E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve Remuneration Report Management For For
3 Elect Brian Schwartz as Director Management For For
4 Elect Michael Ihlein as Director Management For For
5 Elect Steven Leigh as Director Management For For
6 Approve Grant of Performance Rights to Peter Allen Management For For

 

 
SCHIBSTED ASA
Meeting Date:  FEB 25, 2019
Record Date:  
Meeting Type:  SPECIAL
Ticker:  SCHA
Security ID:  R75677147
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
2 Approve Notice of Meeting and Agenda Management For Did Not Vote
3 Approve Demerger Plan; Approve NOK 28.9 Million Reduction in Share Capital via Reduction of Par Value in Connection with Demerger Management For Did Not Vote
4 Approve Capitalization of Reserves of NOK 28.9 Million for an Increase in Par Value from NOK 0.379 to NOK 0.50 Management For Did Not Vote
5a Elect Orla Noonan (Chair) as Director in the Board of MPI Management For Did Not Vote
5b Elect Kristin Skogen Lund as Director in the Board of MPI Management For Did Not Vote
5c Elect Peter Brooks-Johnson as Director in the Board of MPI Management For Did Not Vote
5d Elect Terje Seljeseth as Director in the Board of MPI Management For Did Not Vote
5e Elect Sophie Javary as Director in the Board of MPI Management For Did Not Vote
5f Elect Fernando Abril-Martorell as Director in the Board of MPI Management For Did Not Vote
6 Approve Remuneration of Directors of MPI Management For Did Not Vote
7 Authorize Board of MPI to Decide on Creation of NOK 7.5 Million Pool of Capital without Preemptive Rights Management For Did Not Vote
8 Authorize Board of MPI to Decide on Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
9 Amend Articles Re: Authorize Board in Schibsted ASA to Administer the Protection Inherent in Article 7 of the Articles with Respect to MPI Management For Did Not Vote

 

 
SCHIBSTED ASA
Meeting Date:  MAY 03, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  SCHA
Security ID:  R75677147
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For Did Not Vote
2 Approve Notice of Meeting and Agenda Management For Did Not Vote
3 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Accept Financial Statements and Statutory Reports Management For Did Not Vote
5 Approve Allocation of Income and Dividends of NOK 2.00 Per Share Management For Did Not Vote
6 Approve Remuneration of Auditors Management For Did Not Vote
7 Receive Report from Nominating Committee Management None None
8a Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) Management For Did Not Vote
8b Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) Management For Did Not Vote
9a Elect Ole Jacob Sunde (Chair) as Director Management For Did Not Vote
9b Elect Christian Ringnes as Director Management For Did Not Vote
9c Elect Birger Steen as Director Management For Did Not Vote
9d Elect Eugenie van Wiechen as Director Management For Did Not Vote
9e Elect Marianne Budnik as Director Management For Did Not Vote
9f Elect Philippe Vimard as Director Management For Did Not Vote
9g Elect Anna Mossberg as Director Management For Did Not Vote
10 Approve Remuneration of Directors in the Amount of NOK 1.1 Million for Chairman and NOK 513,000 for Other Directors; Approve Additional Fees; Approve Remuneration for Committee Work Management For Did Not Vote
11 Reelect John A. Rein (Chair), Spencer Adair and Ann Kristin Brautaset as Members of Nominating Committee Management For Did Not Vote
12 Approve Remuneration of Nominating Committee in the Amount of NOK 138,000 for Chairman and NOK 85,000 for Other Members Management For Did Not Vote
13 Grant Power of Attorney to Board Pursuant to Article 7 of Articles of Association Management For Did Not Vote
14 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
15 Approve Creation of NOK 6.5 Million Pool of Capital without Preemptive Rights Management For Did Not Vote

 

 
SCHINDLER HOLDING AG
Meeting Date:  MAR 26, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  SCHP
Security ID:  H7258G233
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends of CHF 4.00 per Share and Participation Certificate Management For For
3 Approve Discharge of Board and Senior Management Management For For
4.1 Approve Fixed Remuneration of Directors in the Amount of CHF 7.6 Million Management For For
4.2 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 10.5 Million Management For Against
4.3 Approve Variable Remuneration of Directors in the Amount of CHF 6 Million Management For Against
4.4 Approve Variable Remuneration of Executive Committee in the Amount of CHF 10.6 Million Management For For
5.1 Reelect Silvio Napoli as Director and Board Chairman Management For For
5.2a Relect Alfred Schindler as Director Management For For
5.2b Reelect Pius Baschera as Director Management For For
5.2c Reelect Erich Ammann as Director Management For For
5.2d Reelect Luc Bonnard as Director Management For For
5.2e Reelect Patrice Bula as Director Management For For
5.2f Reelect Monika Buetler as Director Management For For
5.2g Reelect Rudolf Fischer as Director Management For For
5.2h Reelect Anthony Nightingale as Director Management For Against
5.2i Reelect Tobias Staehelin as Director Management For For
5.2j Reelect Carole Vischer as Director Management For For
5.3.1 Reappoint Pius Baschera as Member of the Compensation Committee Management For For
5.3.2 Reappoint Patrice Bula as Member of the Compensation Committee Management For For
5.3.3 Reappoint Rudolf Fischer as Member of the Compensation Committee Management For For
5.4 Designate Adrian von Segesser as Independent Proxy Management For For
5.5 Ratify Ernst & Young AG as Auditors Management For For
6 Transact Other Business (Voting) Management For Against

 

 
SCHLUMBERGER LIMITED
Meeting Date:  APR 03, 2019
Record Date:  FEB 13, 2019
Meeting Type:  ANNUAL
Ticker:  SLB
Security ID:  806857108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter L.S. Currie Management For For
1b Elect Director Miguel M. Galuccio Management For For
1c Elect Director Paal Kibsgaard Management For For
1d Elect Director Nikolay Kudryavtsev Management For For
1e Elect Director Tatiana A. Mitrova Management For For
1f Elect Director Indra K. Nooyi Management For For
1g Elect Director Lubna S. Olayan Management For For
1h Elect Director Mark G. Papa Management For For
1i Elect Director Leo Rafael Reif Management For For
1j Elect Director Henri Seydoux Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt and Approve Financials and Dividends Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Amend Non-Employee Director Restricted Stock Plan Management For For

 

 
SCHNEIDER ELECTRIC SE
Meeting Date:  APR 25, 2019
Record Date:  APR 23, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  SU
Security ID:  F86921107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.35 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Approve Compensation of Jean Pascal Tricoire, Chairman and CEO Management For For
6 Approve Compensation of Emmanuel Babeau, Vice-CEO Management For For
7 Approve Remuneration Policy of Chairman and CEO Management For For
8 Approve Remuneration Policy of Vice-CEO Management For For
9 Reelect Greg Spierkel as Director Management For For
10 Elect Carolina Dybeck Happe as Director Management For For
11 Elect Xuezheng Ma as Director Management For For
12 Elect Lip Bu Tan as Director Management For Against
13 Approve Remuneration of Directors in the Aggregate Amount of EUR 2.5 Million Management For For
14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
15 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million Management For For
16 Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value Management For For
17 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 230 Million Management For For
18 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 and 17 Management For For
19 Authorize Capital Increase of up to 9.93 Percent of Issued Capital for Contributions in Kind Management For For
20 Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 115 Million Management For For
21 Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
23 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Management For For
24 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
25 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
SCHRODERS PLC
Meeting Date:  MAY 02, 2019
Record Date:  APR 30, 2019
Meeting Type:  ANNUAL
Ticker:  SDR
Security ID:  G78602136
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For Against
4 Elect Deborah Waterhouse as Director Management For For
5 Elect Leonie Schroder as Director Management For For
6 Re-elect Michael Dobson as Director Management For For
7 Re-elect Peter Harrison as Director Management For For
8 Re-elect Richard Keers as Director Management For For
9 Re-elect Ian King as Director Management For For
10 Re-elect Sir Damon Buffini as Director Management For For
11 Re-elect Rhian Davies as Director Management For For
12 Re-elect Rakhi Goss-Custard as Director Management For For
13 Re-elect Nichola Pease as Director Management For For
14 Re-elect Philip Mallinckrodt as Director Management For For
15 Reappoint Ernst & Young LLP as Auditors Management For For
16 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Market Purchase of Non-Voting Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
SCOR SE
Meeting Date:  APR 26, 2019
Record Date:  APR 23, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  SCR
Security ID:  F15561677
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends of EUR 1.75 per Share Management For For
3 Approve Consolidated Financial Statements and Statutory Reports Management For For
4 Approve Compensation of Denis Kessler, Chairman and CEO Management For Against
5 Approve Remuneration Policy of Denis Kessler, Chairman and CEO Management For Against
6 Reelect Jean-Marc Raby as Director Management For For
7 Reelect Augustin de Romanet as Director Management For For
8 Reelect Kory Sorenson as Director Management For Against
9 Reelect Fields Wicker-Miurin as Director Management For For
10 Elect Fabrice Bregier as Director Management For For
11 Approve Remuneration of Directors in the Aggregate Amount of EUR 1,550,000 Management For For
12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
13 Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value Management For For
14 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 608,372,568 Management For For
15 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 152,093,142 Management For For
16 Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements Management For For
17 Authorize Capital Increase of Up to EUR 152,093,142 Million for Future Exchange Offers Management For For
18 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
19 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14-16 Management For For
20 Authorize Issuance of Warrants (Bons 2019 Contingents) without Preemptive Rights Reserved for a Category of Persons up to Aggregate Nominal Amount of EUR 300 Million Re: Contingent Capital Management For For
21 Authorize Issuance of Warrants (AOF 2019) without Preemptive Rights Reserved for a Category of Persons up to Aggregate Nominal Amount of EUR 300 Million Re: Ancillary Own-Fund Management For For
22 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
23 Authorize up to 1.5 Million Shares for Use in Stock Option Plans Management For For
24 Authorize Issuance of up to 3 Million Shares for Use in Restricted Stock Plans Management For For
25 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
26 Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 795,912,085 Management For For
27 Amend Article 10 of Bylaws Re: Number of Directors (from 12 to 8) and Employee Representative Management For For
28 Authorize Filing of Required Documents/Other Formalities Management For For
A Dismiss Denis Kessler as Director Shareholder Against Against

 

 
SEAGATE TECHNOLOGY PLC
Meeting Date:  OCT 30, 2018
Record Date:  AUG 31, 2018
Meeting Type:  ANNUAL
Ticker:  STX
Security ID:  G7945M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William D. Mosley Management For For
1b Elect Director Stephen J. Luczo Management For For
1c Elect Director Mark W. Adams Management For For
1d Elect Director Judy Bruner Management For For
1e Elect Director Michael R. Cannon Management For For
1f Elect Director William T. Coleman Management For For
1g Elect Director Jay L. Geldmacher Management For For
1h Elect Director Dylan Haggart Management For For
1i Elect Director Stephanie Tilenius Management For For
1j Elect Director Edward J. Zander Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
5 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6 Determine Price Range for Reissuance of Treasury Shares Management For For

 

 
SEAGATE TECHNOLOGY PLC
Meeting Date:  APR 25, 2019
Record Date:  MAR 01, 2019
Meeting Type:  SPECIAL
Ticker:  STX
Security ID:  G7945M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reduction in Capital and Creation of Distributable Reserves Management For For

 

 
SEALED AIR CORPORATION
Meeting Date:  MAY 16, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL
Ticker:  SEE
Security ID:  81211K100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Chu Management For For
1b Elect Director Francoise Colpron Management For For
1c Elect Director Edward L. Doheny, II Management For For
1d Elect Director Patrick Duff Management For For
1e Elect Director Henry R. Keizer Management For For
1f Elect Director Jacqueline B. Kosecoff Management For For
1g Elect Director Harry A. Lawton, III Management For For
1h Elect Director Neil Lustig Management For For
1i Elect Director Jerry R. Whitaker Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
SEB SA
Meeting Date:  MAY 22, 2019
Record Date:  MAY 17, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  SK
Security ID:  F82059100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.14 per Share Management For For
4 Elect Jean Pierre Duprieu as Director Management For For
5 Elect Thierry Lescure as Director Management For For
6 Elect Generaction as Director Management For For
7 Elect Aude de Vassart as Director Management For For
8 Reelect William Gairard as Director Management For For
9 Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 Management For For
10 Approve Termination Package of Stanislas de Gramont, Vice-CEO Management For For
11 Approve Remuneration Policy of Thierry de la Tour d Artaise, Chairman and CEO and Stanislas de Gramont, Vice-CEO Management For For
12 Approve Compensation of Thierry de la Tour d Artaise, Chairman and CEO Management For Against
13 Approve Compensation of Stanislas de Gramont, Vice-CEO Management For For
14 Approve Compensation of Bertrand Neuschwander, Vice-CEO Management For Against
15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
16 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
17 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million Management For Against
18 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million Management For Against
19 Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 5 Million Management For Against
20 Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 17-19 at EUR 10 Million Management For For
21 Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value Management For Against
22 Authorize up to 234,000 Shares for Use in Restricted Stock Plans Management For For
23 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
24 Amend Article 16 of Bylaws Re: Employee Representative Management For For
25 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
SECOM CO., LTD.
Meeting Date:  JUN 26, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  9735
Security ID:  J69972107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, With a Final Dividend of JPY 85 Management For For
2.1 Elect Director Iida, Makoto Management For For
2.2 Elect Director Nakayama, Yasuo Management For For
2.3 Elect Director Yoshida, Yasuyuki Management For For
2.4 Elect Director Ozeki, Ichiro Management For Against
2.5 Elect Director Fuse, Tatsuro Management For For
2.6 Elect Director Izumida, Tatsuya Management For For
2.7 Elect Director Kurihara, Tatsushi Management For For
2.8 Elect Director Hirose, Takaharu Management For For
2.9 Elect Director Kawano, Hirobumi Management For For
2.10 Elect Director Watanabe, Hajime Management For For
3.1 Appoint Statutory Auditor Ito, Takayuki Management For For
3.2 Appoint Statutory Auditor Kato, Koji Management For For
3.3 Appoint Statutory Auditor Kato, Hideki Management For For
3.4 Appoint Statutory Auditor Yasuda, Makoto Management For For
3.5 Appoint Statutory Auditor Tanaka, Setsuo Management For For

 

 
SEEK LTD.
Meeting Date:  NOV 27, 2018
Record Date:  NOV 25, 2018
Meeting Type:  ANNUAL
Ticker:  SEK
Security ID:  Q8382E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve the Remuneration Report Management For Against
3a Elect Graham Goldsmith as Director Management For For
3b Elect Michael Wachtel as Director Management For For
4 Approve the Grant of Equity Right to Andrew Bassat Management For Against
5 Approve the Grant of Wealth Sharing Plan Rights to Andrew Bassat Management For Against

 

 
SEGRO PLC
Meeting Date:  APR 18, 2019
Record Date:  APR 16, 2019
Meeting Type:  ANNUAL
Ticker:  SGRO
Security ID:  G80277141
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For Against
4 Approve Remuneration Policy Management For For
5 Re-elect Gerald Corbett as Director Management For For
6 Re-elect Soumen Das as Director Management For For
7 Re-elect Carol Fairweather as Director Management For For
8 Re-elect Christopher Fisher as Director Management For For
9 Re-elect Andy Gulliford as Director Management For For
10 Re-elect Martin Moore as Director Management For For
11 Re-elect Phil Redding as Director Management For Against
12 Re-elect David Sleath as Director Management For For
13 Re-elect Doug Webb as Director Management For For
14 Elect Mary Barnard as Director Management For For
15 Elect Sue Clayton as Director Management For Against
16 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
17 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
18 Authorise EU Political Donations and Expenditure Management For For
19 Authorise Issue of Equity Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
24 Amend Long Term Incentive Plan Management For For

 

 
SEIBU HOLDINGS, INC.
Meeting Date:  JUN 21, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  9024
Security ID:  J7030Q119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 18.5 Management For For
2.1 Elect Director Ogawa, Shuichiro Management For Against
2.2 Elect Director Oya, Eiko Management For For
2.3 Elect Director Ogi, Takehiko Management For For
2.4 Elect Director Goto, Keiji Management For For
3 Approve Trust-Type Equity Compensation Plan Management For For

 

 
SEIKO EPSON CORP.
Meeting Date:  JUN 26, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  6724
Security ID:  J7030F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, With a Final Dividend of JPY 31 Management For For
2.1 Elect Director Usui, Minoru Management For Against
2.2 Elect Director Kubota, Koichi Management For For
2.3 Elect Director Seki, Tatsuaki Management For For
2.4 Elect Director Ogawa, Yasunori Management For For
2.5 Elect Director Kawana, Masayuki Management For For
2.6 Elect Director Takahata, Toshiya Management For For
2.7 Elect Director Omiya, Hideaki Management For For
2.8 Elect Director Matsunaga, Mari Management For For
3 Approve Annual Bonus Management For For

 

 
SEKISUI CHEMICAL CO., LTD.
Meeting Date:  JUN 20, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  4204
Security ID:  J70703137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 23 Management For For
2 Amend Articles to Amend Business Lines Management For For
3.1 Elect Director Koge, Teiji Management For Against
3.2 Elect Director Kato, Keita Management For For
3.3 Elect Director Hirai, Yoshiyuki Management For For
3.4 Elect Director Taketomo, Hiroyuki Management For For
3.5 Elect Director Kamiyoshi, Toshiyuki Management For For
3.6 Elect Director Shimizu, Ikusuke Management For For
3.7 Elect Director Kase, Yutaka Management For For
3.8 Elect Director Oeda, Hiroshi Management For For
3.9 Elect Director Ishikura, Yoko Management For For
4.1 Appoint Statutory Auditor Suzuki, Kazuyuki Management For For
4.2 Appoint Statutory Auditor Shimizu, Ryoko Management For For

 

 
SEKISUI HOUSE, LTD.
Meeting Date:  APR 25, 2019
Record Date:  JAN 31, 2019
Meeting Type:  ANNUAL
Ticker:  1928
Security ID:  J70746136
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 40 Management For For
2 Approve Annual Bonus Management For For
3 Approve Restricted Stock Plan Management For For

 

 
SEMPRA ENERGY
Meeting Date:  MAY 09, 2019
Record Date:  MAR 14, 2019
Meeting Type:  ANNUAL
Ticker:  SRE
Security ID:  816851109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan L. Boeckmann Management For For
1.2 Elect Director Kathleen L. Brown Management For For
1.3 Elect Director Andres Conesa Management For For
1.4 Elect Director Maria Contreras-Sweet Management For For
1.5 Elect Director Pablo A. Ferrero Management For For
1.6 Elect Director William D. Jones Management For For
1.7 Elect Director Jeffrey W. Martin Management For For
1.8 Elect Director Michael N. Mears Management For For
1.9 Elect Director William C. Rusnack Management For For
1.10 Elect Director Lynn Schenk Management For For
1.11 Elect Director Jack T. Taylor Management For For
1.12 Elect Director Cynthia L. Walker Management For For
1.13 Elect Director James C. Yardley Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Require Independent Board Chairman Shareholder Against Against

 

 
SES SA
Meeting Date:  APR 04, 2019
Record Date:  MAR 21, 2019
Meeting Type:  ANNUAL
Ticker:  SESG
Security ID:  L8300G135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Attendance List, Quorum and Adoption of the Agenda Management None None
2 Appoint One Secretary and Two Meeting Scrutineers Management None None
3 Receive Board's Report Management None None
4 Receive Explanations on Main Developments During 2018 and Perspectives Management None None
5 Receive Information on 2018 Financial Results Management None None
6 Receive Auditor's Reports Management None None
7 Approve Consolidated and Individual Financial Statements Management For For
8 Approve Allocation of Income Management For For
9 Approve Discharge of Directors Management For For
10 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
11 Approve Share Repurchase Management For For
12 Fix Number of Directors Management For For
13a1 Elect Romain Bausch as Director Management For For
13a2 Elect Victor Casier as Director Management For For
13a3 Elect Tsega Gebreyes as Director Management For For
13a4 Elect Francois Tesch as Director Management For Against
13b1 Elect Francoise Thoma as Director Management For Against
14 Approve Remuneration of Directors Management For For
15 Transact Other Business (Non-Voting) Management None None

 

 
SEVEN & I HOLDINGS CO., LTD.
Meeting Date:  MAY 23, 2019
Record Date:  FEB 28, 2019
Meeting Type:  ANNUAL
Ticker:  3382
Security ID:  J7165H108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 47.5 Management For For
2.1 Elect Director Isaka, Ryuichi Management For For
2.2 Elect Director Goto, Katsuhiro Management For For
2.3 Elect Director Ito, Junro Management For For
2.4 Elect Director Yamaguchi, Kimiyoshi Management For For
2.5 Elect Director Kimura, Shigeki Management For For
2.6 Elect Director Nagamatsu, Fumihiko Management For For
2.7 Elect Director Joseph M. DePinto Management For For
2.8 Elect Director Tsukio, Yoshio Management For For
2.9 Elect Director Ito, Kunio Management For For
2.10 Elect Director Yonemura, Toshiro Management For For
2.11 Elect Director Higashi, Tetsuro Management For For
2.12 Elect Director Rudy, Kazuko Management For For
3 Appoint Statutory Auditor Matsuhashi, Kaori Management For For
4 Approve Trust-Type Equity Compensation Plan Management For For
5 Approve Compensation Ceiling for Statutory Auditors Management For For

 

 
SEVEN BANK LTD.
Meeting Date:  JUN 17, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  8410
Security ID:  J7164A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Futagoishi, Kensuke Management For For
1.2 Elect Director Funatake, Yasuaki Management For For
1.3 Elect Director Ishiguro, Kazuhiko Management For For
1.4 Elect Director Kawada, Hisanao Management For For
1.5 Elect Director Inagaki, Kazutaka Management For For
1.6 Elect Director Goto, Katsuhiro Management For For
1.7 Elect Director Kigawa, Makoto Management For For
1.8 Elect Director Itami, Toshihiko Management For For
1.9 Elect Director Fukuo, Koichi Management For For
1.10 Elect Director Kuroda, Yukiko Management For For
2.1 Appoint Statutory Auditor Terashima, Hideaki Management For For
2.2 Appoint Statutory Auditor Toge, Yukie Management For For
3 Appoint Alternate Statutory Auditor Eda, Chieko Management For For

 

 
SEVERN TRENT PLC
Meeting Date:  JUL 18, 2018
Record Date:  JUL 16, 2018
Meeting Type:  ANNUAL
Ticker:  SVT
Security ID:  G8056D159
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Amend Long Term Incentive Plan 2014 Management For For
5 Approve Final Dividend Management For For
6 Re-elect Kevin Beeston as Director Management For For
7 Re-elect James Bowling as Director Management For For
8 Re-elect John Coghlan as Director Management For For
9 Re-elect Andrew Duff as Director Management For For
10 Re-elect Olivia Garfield as Director Management For For
11 Re-elect Dominique Reiniche as Director Management For For
12 Re-elect Philip Remnant as Director Management For For
13 Re-elect Angela Strank as Director Management For For
14 Reappoint Deloitte LLP as Auditors Management For For
15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
16 Authorise EU Political Donations and Expenditure Management For For
17 Authorise Issue of Equity with Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
SG HOLDINGS CO., LTD.
Meeting Date:  JUN 25, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  9143
Security ID:  J7134P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kuriwada, Eiichi Management For For
1.2 Elect Director Araki, Hideo Management For Against
1.3 Elect Director Nakajima, Shunichi Management For For
1.4 Elect Director Sano, Tomoki Management For For
1.5 Elect Director Motomura, Masahide Management For For
1.6 Elect Director Kawanago, Katsuhiro Management For For
1.7 Elect Director Matsumoto, Hidekazu Management For For
1.8 Elect Director Takaoka, Mika Management For For
1.9 Elect Director Sagisaka, Osami Management For For

 

 
SGS SA
Meeting Date:  MAR 22, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  SGSN
Security ID:  H7485A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report Management For For
2 Approve Discharge of Board and Senior Management Management For For
3 Approve Allocation of Income and Dividends of CHF 78.00 per Share Management For For
4.1a Reelect Paul Desmarais as Director Management For Against
4.1b Reelect August Francois von Finck as Director Management For Against
4.1c Reelect Ian Gallienne as Director Management For Against
4.1d Reelect Cornelius Grupp as Director Management For For
4.1e Reelect Peter Kalantzis as Director Management For For
4.1f Reelect Gerard Lamarche as Director Management For Against
4.1g Reelect Shelby du Pasquier as Director Management For Against
4.1h Elect Luitpold von Finck as Director Management For Against
4.1i Elect Calvin Grieder as Director Management For For
4.1j Elect Kory Sorenson as Director Management For Against
4.2 Elect Peter Kalantzis as Board Chairman Management For For
4.3.1 Reappoint August Francois von Finck as Member of the Compensation Committee Management For Against
4.3.2 Reappoint Ian Gallienne as Member of the Compensation Committee Management For Against
4.3.3 Appoint Calvin Grieder as Member of the Compensation Committee Management For For
4.3.4 Appoint Shelby du Pasquier as Member of the Compensation Committee Management For Against
4.4 Ratify Deloitte SA as Auditors Management For For
4.5 Designate Jeandin & Defacqz as Independent Proxy Management For For
5.1 Approve Remuneration of Directors in the Amount of CHF 2.3 Million Management For For
5.2 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 14 Million Management For Against
5.3 Approve Variable Remuneration of Executive Committee in the Amount of CHF 5.2 Million Management For For
6 Approve CHF 68,000 Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
7 Approve Creation of CHF 500,000 Pool of Capital without Preemptive Rights Management For For
8 Adopt Bilingual Articles of Association Management For For
9 Transact Other Business (Voting) Management For Against

 

 
SHARP CORP.
Meeting Date:  JUN 25, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  6753
Security ID:  J71434112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tai Jeng-Wu Management For For
1.2 Elect Director Nomura, Katsuaki Management For For
1.3 Elect Director Ishida, Yoshihisa Management For For
1.4 Elect Director Woo Kwok Fai Management For For
1.5 Elect Director Chung-Cheng Lin Management For For
1.6 Elect Director Wei-Ming Chen Management For For
2.1 Elect Director and Audit Committee Member Hse-Tung Lu Management For For
2.2 Elect Director and Audit Committee Member Himeiwa, Yasuo Management For For
2.3 Elect Director and Audit Committee Member Tsusue, Yoichi Management For For
3 Approve Stock Option Plan Management For For
4 Approve Stock Option Plan Management For For
5 Approve Stock Option Plan Management For For

 

 
SHIMADZU CORP.
Meeting Date:  JUN 26, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  7701
Security ID:  J72165129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 15 Management For For
2.1 Elect Director Nakamoto, Akira Management For For
2.2 Elect Director Ueda, Teruhisa Management For Against
2.3 Elect Director Miura, Yasuo Management For For
2.4 Elect Director Furusawa, Koji Management For For
2.5 Elect Director Kitaoka, Mitsuo Management For For
2.6 Elect Director Sawaguchi, Minoru Management For For
2.7 Elect Director Fujiwara, Taketsugu Management For For
2.8 Elect Director Wada, Hiroko Management For For
3.1 Appoint Statutory Auditor Koyazaki, Makoto Management For For
3.2 Appoint Statutory Auditor Nishio, Masahiro Management For For

 

 
SHIMAMURA CO., LTD.
Meeting Date:  MAY 17, 2019
Record Date:  FEB 20, 2019
Meeting Type:  ANNUAL
Ticker:  8227
Security ID:  J72208101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 80 Management For For
2.1 Elect Director Kitajima, Tsuneyoshi Management For Against
2.2 Elect Director Seki, Shintaro Management For For
2.3 Elect Director Suzuki, Makoto Management For For
2.4 Elect Director Saito, Tsuyoki Management For For
2.5 Elect Director Takahashi, Iichiro Management For For
2.6 Elect Director Matsui, Tamae Management For For
2.7 Elect Director Suzuki, Yutaka Management For For

 

 
SHIMANO, INC.
Meeting Date:  MAR 26, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  7309
Security ID:  J72262108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 77.5 Management For For
2.1 Elect Director Kakutani, Keiji Management For For
2.2 Elect Director Chia Chin Seng Management For For
2.3 Elect Director Otsu, Tomohiro Management For For
2.4 Elect Director Yoshida, Tamotsu Management For For
2.5 Elect Director Ichijo, Kazuo Management For For
2.6 Elect Director Katsumaru, Mitsuhiro Management For For
2.7 Elect Director Sakakibara, Sadayuki Management For For
3 Approve Compensation Ceiling for Directors Management For For

 

 
SHIMIZU CORP.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  1803
Security ID:  J72445117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 23 Management For For
2 Amend Articles to Reduce Directors' Term Management For For
3.1 Elect Director Miyamoto, Yoichi Management For For
3.2 Elect Director Inoue, Kazuyuki Management For Against
3.3 Elect Director Terada, Osamu Management For For
3.4 Elect Director Imaki, Toshiyuki Management For For
3.5 Elect Director Higashide, Koichiro Management For For
3.6 Elect Director Yamaji, Toru Management For For
3.7 Elect Director Ikeda, Koji Management For For
3.8 Elect Director Yamanaka, Tsunehiko Management For For
3.9 Elect Director Shimizu, Motoaki Management For For
3.10 Elect Director Iwamoto, Tamotsu Management For For
3.11 Elect Director Murakami, Aya Management For For
3.12 Elect Director Tamura, Mayumi Management For For
4 Approve Annual Bonus Management For For
5 Approve Compensation Ceiling for Directors Management For For

 

 
SHIN-ETSU CHEMICAL CO., LTD.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  4063
Security ID:  J72810120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 100 Management For For
2.1 Elect Director Saito, Yasuhiko Management For Against
2.2 Elect Director Ishihara, Toshinobu Management For For
2.3 Elect Director Ueno, Susumu Management For For
2.4 Elect Director Matsui, Yukihiro Management For For
2.5 Elect Director Miyajima, Masaki Management For For
2.6 Elect Director Frank Peter Popoff Management For For
2.7 Elect Director Miyazaki, Tsuyoshi Management For For
2.8 Elect Director Fukui, Toshihiko Management For For
2.9 Elect Director Kasahara, Toshiyuki Management For For
2.10 Elect Director Maruyama, Kazumasa Management For For
3.1 Appoint Statutory Auditor Okamoto, Hiroaki Management For For
3.2 Appoint Statutory Auditor Nagano, Kiyoshi Management For For
3.3 Appoint Statutory Auditor Onezawa, Hidenori Management For For
4 Approve Stock Option Plan Management For For

 

 
SHINSEI BANK, LTD.
Meeting Date:  JUN 19, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  8303
Security ID:  J7385L129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kudo, Hideyuki Management For For
1.2 Elect Director Kozano, Yoshiaki Management For For
1.3 Elect Director J. Christopher Flowers Management For For
1.4 Elect Director Ernest M. Higa Management For For
1.5 Elect Director Makihara, Jun Management For For
1.6 Elect Director Murayama, Rie Management For For
1.7 Elect Director Tomimura, Ryuichi Management For For
2 Appoint Statutory Auditor Akamatsu, Ikuko Management For For
3 Appoint Shareholder Director Nominee James B. Rosenwald III Shareholder Against Against

 

 
SHIONOGI & CO., LTD.
Meeting Date:  JUN 18, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  4507
Security ID:  J74229105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 50 Management For For
2.1 Elect Director Shiono, Motozo Management For For
2.2 Elect Director Teshirogi, Isao Management For For
2.3 Elect Director Sawada, Takuko Management For For
2.4 Elect Director Mogi, Teppei Management For For
2.5 Elect Director Ando, Keiichi Management For For
2.6 Elect Director Ozaki, Hiroshi Management For For
3.1 Appoint Statutory Auditor Okamoto, Akira Management For For
3.2 Appoint Statutory Auditor Fujinuma, Tsuguoki Management For For
4 Approve Compensation Ceiling for Statutory Auditors Management For For

 

 
SHIRE PLC
Meeting Date:  DEC 05, 2018
Record Date:  DEC 03, 2018
Meeting Type:  SPECIAL
Ticker:  SHP
Security ID:  G8124V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Matters Relating to the Recommended Cash and Share Offer for Shire plc by Takeda Pharmaceutical Company Limited Management For For

 

 
SHIRE PLC
Meeting Date:  DEC 05, 2018
Record Date:  DEC 03, 2018
Meeting Type:  COURT
Ticker:  SHP
Security ID:  G8124V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For

 

 
SHISEIDO CO., LTD.
Meeting Date:  MAR 26, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  4911
Security ID:  J74358144
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 25 Management For For
2.1 Elect Director Uotani, Masahiko Management For For
2.2 Elect Director Shimatani, Yoichi Management For For
2.3 Elect Director Aoki, Jun Management For For
2.4 Elect Director Ishikura, Yoko Management For For
2.5 Elect Director Iwahara, Shinsaku Management For For
2.6 Elect Director Oishi, Kanoko Management For For
3.1 Appoint Statutory Auditor Uno, Akiko Management For For
3.2 Appoint Statutory Auditor Goto, Yasuko Management For For
4 Approve Performance Share Plan Management For For

 

 
SHOWA DENKO K.K.
Meeting Date:  MAR 28, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  4004
Security ID:  J75046136
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 100 Management For For
2.1 Elect Director Ichikawa, Hideo Management For For
2.2 Elect Director Morikawa, Kohei Management For Against
2.3 Elect Director Tanaka, Jun Management For For
2.4 Elect Director Takahashi, Hidehito Management For For
2.5 Elect Director Kamiguchi, Keiichi Management For For
2.6 Elect Director Takeuchi, Motohiro Management For For
2.7 Elect Director Oshima, Masaharu Management For For
2.8 Elect Director Nishioka, Kiyoshi Management For For
2.9 Elect Director Isshiki, Kozo Management For For
3 Appoint Statutory Auditor Kato, Toshiharu Management For For

 

 
SHOWA SHELL SEKIYU KK
Meeting Date:  DEC 18, 2018
Record Date:  NOV 01, 2018
Meeting Type:  SPECIAL
Ticker:  5002
Security ID:  J75390104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Share Exchange Agreement with Idemitsu Kosan Co., Ltd. Management For For
2 Amend Articles to Delete References to Record Date Management For For
3 Approve Allocation of Income, With a Final Dividend of JPY 85 Management For For

 

 
SIEMENS AG
Meeting Date:  JAN 30, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  SIE
Security ID:  D69671218
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2017/18 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 3.80 per Share Management For For
3.1 Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2017/18 Management For For
3.2 Approve Discharge of Management Board Member Roland Busch for Fiscal 2017/18 Management For For
3.3 Approve Discharge of Management Board Member Lisa Davis for Fiscal 2017/18 Management For For
3.4 Approve Discharge of Management Board Member Klaus Helmrich for Fiscal 2017/18 Management For For
3.5 Approve Discharge of Management Board Member Janina Kugel for Fiscal 2017/18 Management For For
3.6 Approve Discharge of Management Board Member Cedrik Neike for Fiscal 2017/18 Management For For
3.7 Approve Discharge of Management Board Member Michael Sen for Fiscal 2017/18 Management For For
3.8 Approve Discharge of Management Board Member Ralf P. Thomas for Fiscal 2017/18 Management For For
4.1 Approve Discharge of Supervisory Board Member Jim Hagemann Snabe for Fiscal 2017/18 Management For For
4.2 Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal 2017/18 Management For For
4.3 Approve Discharge of Supervisory Board Member Werner Wenning for Fiscal 2017/18 Management For For
4.4 Approve Discharge of Supervisory Board Member Olaf Bolduan (until January 31, 2018) for Fiscal 2017/18 Management For For
4.5 Approve Discharge of Supervisory Board Member Werner Brandt (since January 31, 2018) for Fiscal 2017/18 Management For For
4.6 Approve Discharge of Supervisory Board Member Gerhard Cromme (until January 31, 2018) for Fiscal 2017/18 Management For For
4.7 Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal 2017/18 Management For For
4.8 Approve Discharge of Supervisory Board Member Andrea Fehrmann (since January 31, 2018) for Fiscal 2017/18 Management For For
4.9 Approve Discharge of Supervisory Board Member Hans Michael Gaul (until January 31, 2018) for Fiscal 2017/18 Management For For
4.10 Approve Discharge of Supervisory Board Member Reinhard Hahn for Fiscal 2017/18 Management For For
4.11 Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2017/18 Management For For
4.12 Approve Discharge of Supervisory Board Member Robert Kensbock for Fiscal 2017/18 Management For For
4.13 Approve Discharge of Supervisory Board Member Harald Kern for Fiscal 2017/18 Management For For
4.14 Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal 2017/18 Management For For
4.15 Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller for Fiscal 2017/18 Management For For
4.16 Approve Discharge of Supervisory Board Member Gerard Mestrallet (until January 31, 2018) for Fiscal 2017/18 Management For For
4.17 Approve Discharge of Supervisory Board Member Benoit Potier (since January 31, 2018) for Fiscal 2017/18 Management For For
4.18 Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal 2017/18 Management For For
4.19 Approve Discharge of Supervisory Board Member Gueler Sabanci (until January 31, 2018) for Fiscal 2017/18 Management For For
4.20 Approve Discharge of Supervisory Board Member Dame Nemat Talaat Shafik (since January 31, 2018) for Fiscal 2017/18 Management For For
4.21 Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal 2017/18 Management For For
4.22 Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal 2017/18 Management For For
4.23 Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal 2017/18 Management For For
4.24 Approve Discharge of Supervisory Board Member Sibylle Wankel (until January 31, 2018) for Fiscal 2017/18 Management For For
4.25 Approve Discharge of Supervisory Board Member Matthias Zachert (since January 31, 2018) for Fiscal 2017/18 Management For For
4.26 Approve Discharge of Supervisory Board Member Gunnar Zukunft (since January 31, 2018) for Fiscal 2017/18 Management For For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2018/19 Management For For
6 Approve Creation of EUR 510 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For For
7 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights Management For For
8 Approve Affiliation Agreement with Subsidiary Kyros 58 GmbH Management For For

 

 
SIEMENS GAMESA RENEWABLE ENERGY SA
Meeting Date:  MAR 27, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL
Ticker:  SGRE
Security ID:  E8T87A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated and Standalone Financial Statements Management For For
2 Approve Consolidated and Standalone Management Reports Management For For
3 Approve Sustainability Report Management For For
4 Approve Discharge of Board Management For For
5 Approve Allocation of Income and Dividends Management For For
6 Ratify Appointment of and Elect Miguel Angel Lopez Borrego as Director Management For For
7 Ratify Appointment of and Elect Pedro Azagra Blazquez as Director Management For For
8 Ratify Appointment of and Elect Rudolf Krammer as Director Management For For
9 Reelect Andoni Cendoya Aranzamendi as Director Management For For
10 Reelect Gloria Hernandez Garcia as Director Management For For
11 Renew Appointment of Ernst & Young as Auditor Management For For
12 Approve Remuneration Policy Management For For
13 Amend Restricted Stock Plan Management For For
14 Authorize Board to Ratify and Execute Approved Resolutions Management For For
15 Advisory Vote on Remuneration Report Management For For

 

 
SIEMENS HEALTHINEERS AG
Meeting Date:  FEB 05, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  SHL
Security ID:  D6T479107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.70 per Share Management For For
3.1 Approve Discharge of Management Board Member Bernhard Montag for Fiscal 2018 Management For For
3.2 Approve Discharge of Management Board Member Michael Reitermann for Fiscal 2018 Management For For
3.3 Approve Discharge of Management Board Member Carina Schaetzl for Fiscal 2018 Management For For
3.4 Approve Discharge of Management Board Member Jochen Schmitz for Fiscal 2018 Management For For
3.5 Approve Discharge of Management Board Member Wolfgang Seltmann for Fiscal 2018 Management For For
4.1 Approve Discharge of Supervisory Board Member Michael Sen for Fiscal 2018 Management For For
4.2 Approve Discharge of Supervisory Board Member Norbert Gaus for Fiscal 2018 Management For For
4.3 Approve Discharge of Supervisory Board Member Steffen Grossberger for Fiscal 2018 Management For For
4.4 Approve Discharge of Supervisory Board Member Marion Helmes for Fiscal 2018 Management For For
4.5 Approve Discharge of Supervisory Board Member Andreas Hoffmann for Fiscal 2018 Management For For
4.6 Approve Discharge of Supervisory Board Member Peter Kastenmeier for Fiscal 2018 Management For For
4.7 Approve Discharge of Supervisory Board Member Philipp Roesler for Fiscal 2018 Management For For
4.8 Approve Discharge of Supervisory Board Member Martin Rohbogner for Fiscal 2018 Management For For
4.9 Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal 2018 Management For For
4.10 Approve Discharge of Supervisory Board Member Gregory Sorensen for Fiscal 2018 Management For For
4.11 Approve Discharge of Supervisory Board Member Karl-Heinz Streibich for Fiscal 2018 Management For For
4.12 Approve Discharge of Supervisory Board Member Ralf Thomas for Fiscal 2018 Management For For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 Management For For

 

 
SIKA AG
Meeting Date:  APR 09, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  SIKA
Security ID:  H7631K273
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends of CHF 2.05 per Share Management For For
3 Approve Discharge of Board and Senior Management Management For For
4.1.1 Reelect Paul Haelg as Director Management For For
4.1.2 Reelect Frits van Dijk as Director Management For For
4.1.3 Reelect Monika Ribar as Director Management For For
4.1.4 Reelect Daniel Sauter as Director Management For For
4.1.5 Reelect Christoph Tobler as Director Management For For
4.1.6 Reelect Justin Howell as Director Management For Against
4.2.1 Elect Thierry Vanlancker as Director Management For For
4.2.2 Elect Victor Balli as Director Management For For
4.3 Reelect Paul Haelg as Board Chairman Management For For
4.4.1 Reappoint Frits van Dijk as Member of the Nomination and Compensation Committee Management For For
4.4.2 Reappoint Daniel Sauter as Member of the Nomination and Compensation Committee Management For For
4.4.3 Reappoint Justin Howell as Member of the Nomination and Compensation Committee Management For Against
4.5 Ratify Ernst & Young AG as Auditors Management For For
4.6 Designate Jost Windlin as Independent Proxy Management For For
5.1 Approve Remuneration Report (Non-Binding) Management For Against
5.2 Approve Remuneration of Directors in the Amount of CHF 3.3 Million Management For For
5.3 Approve Remuneration of Executive Committee in the Amount of CHF 19.5 Million Management For For
6 Transact Other Business (Voting) Management For Against

 

 
SIMON PROPERTY GROUP, INC.
Meeting Date:  MAY 08, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  SPG
Security ID:  828806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glyn F. Aeppel Management For For
1b Elect Director Larry C. Glasscock Management For For
1c Elect Director Karen N. Horn Management For For
1d Elect Director Allan Hubbard Management For For
1e Elect Director Reuben S. Leibowitz Management For For
1f Elect Director Gary M. Rodkin Management For For
1g Elect Director Stefan M. Selig Management For For
1h Elect Director Daniel C. Smith Management For For
1i Elect Director J. Albert Smith, Jr. Management For For
1j Elect Director Marta R. Stewart Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Report on Political Contributions Shareholder Against For

 

 
SINGAPORE AIRLINES LIMITED
Meeting Date:  JUL 27, 2018
Record Date:  
Meeting Type:  ANNUAL
Ticker:  C6L
Security ID:  Y7992P128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2 Approve Final Dividend Management For For
3a Elect Gautam Banerjee as Director Management For For
3b Elect Goh Choon Phong as Director Management For For
3c Elect Hsieh Tsun-yan as Director Management For For
4 Approve Directors' Fees Management For For
5 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
7 Amend the SIA Restricted Share Plan 2014 and Approve Grant of Awards and Issuance of Shares Under the SIA Performance Share Plan 2014 and/or the SIA Restricted Share Plan 2014 Management For For
8 Approve Mandate for Interested Person Transactions Management For For
9 Authorize Share Repurchase Program Management For For

 

 
SINGAPORE EXCHANGE LTD.
Meeting Date:  SEP 20, 2018
Record Date:  
Meeting Type:  ANNUAL
Ticker:  S68
Security ID:  Y79946102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2 Approve Final Dividend Management For For
3a Elect Kevin Kwok as Director Management For For
3b Elect Loh Boon Chye as Director Management For For
4 Approve Directors' Fees to be Paid to the Chairman Management For For
5 Approve Directors' Fees to be Paid to All Directors (Other than the Chief Executive Officer) Management For For
6 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
7 Elect Ng Wai King as Director Management For For
8 Elect Subra Suresh as Director Management For For
9 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
10 Authorize Share Repurchase Program Management For For
11 Adopt SGX Restricted Share Plan Management For Against

 

 
SINGAPORE TECHNOLOGIES ENGINEERING LTD.
Meeting Date:  APR 18, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  S63
Security ID:  Y7996W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2 Approve Final Dividend Management For For
3 Elect Vincent Chong Sy Feng as Director Management For For
4 Elect Lim Sim Seng as Director Management For For
5 Elect Lim Ah Doo as Director Management For For
6 Elect LG Ong Su Kiat Melvyn as Director Management For Against
7 Elect Lim Chin Hu as Director Management For For
8 Elect Song Su-Min as Director Management For For
9 Approve Directors' Fees Management For For
10 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
11 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
12 Approve Grant of Awards and Issuance of Shares Under the Singapore Technologies Engineering Performance Share Plan 2010 and the Singapore Technologies Engineering Restricted Share Plan 2010 Management For For
13 Approve Mandate for Interested Person Transactions Management For For
14 Authorize Share Repurchase Program Management For For

 

 
SINGAPORE TELECOMMUNICATIONS LIMITED
Meeting Date:  JUL 24, 2018
Record Date:  
Meeting Type:  ANNUAL
Ticker:  Z74
Security ID:  Y79985209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2 Approve Final Dividend Management For For
3 Elect Bobby Chin Yoke Choong as Director Management For For
4 Elect Venkataraman Vishnampet Ganesan as Director Management For For
5 Elect Teo Swee Lian as Director Management For For
6 Elect Gautam Banerjee as Director Management For For
7 Approve Directors' Fees Management For For
8 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
9 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
10 Approve Grant of Awards and Issuance of Shares Under the Singtel Performance Share Plan 2012 Management For For
11 Authorize Share Repurchase Program Management For For

 

 
SINO LAND CO. LTD.
Meeting Date:  OCT 25, 2018
Record Date:  OCT 19, 2018
Meeting Type:  ANNUAL
Ticker:  83
Security ID:  Y80267126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3.1 Elect Ronald Joseph Arculli as Director Management For Against
3.2 Elect Allan Zeman as Director Management For Against
3.3 Elect Steven Ong Kay Eng as Director Management For For
3.4 Elect Wong Cho Bau as Director Management For For
3.5 Authorize Board to Fix Remuneration of Directors Management For Against
4 Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration Management For For
5.1 Authorize Repurchase of Issued Share Capital Management For For
5.2 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
5.3 Authorize Reissuance of Repurchased Shares Management For Against

 

 
SKANDINAVISKA ENSKILDA BANKEN AB
Meeting Date:  MAR 26, 2019
Record Date:  MAR 20, 2019
Meeting Type:  ANNUAL
Ticker:  SEB.A
Security ID:  W25381141
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Financial Statements and Statutory Reports Management None None
8 Receive President's Report Management None None
9 Accept Financial Statements and Statutory Reports Management For Did Not Vote
10 Approve Allocation of Income and Dividends of SEK 6.5 Per Share Management For Did Not Vote
11 Approve Discharge of Board and President Management For Did Not Vote
12 Determine Number of Directors (10) until May 31, 2019; Determine Number of Directors (11) from June 1, 2019; Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
13 Approve Remuneration of Directors in the Aggregate Amount of SEK 10.2 Million; Approve Remuneration of Auditors Management For Did Not Vote
14a1 Reelect Johan Andresen as Director Management For Did Not Vote
14a2 Reelect Signhild Arnegard Hansen as Director Management For Did Not Vote
14a3 Reelect Samir Brikho as Director Management For Did Not Vote
14a4 Reelect Winnie Fok as Director Management For Did Not Vote
14a5 Reelect Sven Nyman as Director Management For Did Not Vote
14a6 Reelect Jesper Ovesen as Director Management For Did Not Vote
14a7 Reelect Helena Saxon as Director Management For Did Not Vote
14a8 Reelect Johan Torgeby as Director Management For Did Not Vote
14a9 Reelect Marcus Wallenberg as Director Management For Did Not Vote
14a10 Elect Anne Berner as New Director from June 1, 2019 Management For Did Not Vote
14a11 Elect Lars Ottersgard as New Director Management For Did Not Vote
14b Reelect Marcus Wallenberg as Chairman of the Board Management For Did Not Vote
15 Ratify Ernst & Young as Auditors Management For Did Not Vote
16 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
17a Approve SEB All Employee Program 2019 Management For Did Not Vote
17b Approve Share Programme 2019 for Senior Managers and Key Employees Management For Did Not Vote
17c Approve Conditional Share Programme 2019 for Senior Managers and Key Employees Management For Did Not Vote
18a Authorize Share Repurchase Program Management For Did Not Vote
18b Authorize Repurchase of Class A and/or Class C Shares and Reissuance of Repurchased Shares Inter Alia in for Capital Purposes and Long-Term Incentive Plans Management For Did Not Vote
18c Approve Transfer of Class A Shares to Participants in 2019 Long-Term Equity Programs Management For Did Not Vote
19 Approve Issuance of Convertible Bonds without Preemptive Rights Management For Did Not Vote
20 Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management Management For Did Not Vote
21 Close Meeting Management None None

 

 
SKANSKA AB
Meeting Date:  MAR 28, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL
Ticker:  SKA.B
Security ID:  W83567110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Chairman's and President's Report Management None None
8 Receive Financial Statements and Statutory Reports Management None None
9 Accept Financial Statements and Statutory Reports Management For Did Not Vote
10 Approve Allocation of Income and Dividends of SEK 6 Per Share Management For Did Not Vote
11 Approve Discharge of Board and President Management For Did Not Vote
12 Determine Number of Members (7) and Deputy Members (0) of Board Management For Did Not Vote
13 Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
14.a Reelect Hans Biorck as Director Management For Did Not Vote
14.b Reelect Par Boman as Director Management For Did Not Vote
14.c Elect Jan Gurander as New Director Management For Did Not Vote
14.d Reelect Fredrik Lundberg as Director Management For Did Not Vote
14.e Reelect Catherine Marcus as Director Management For Did Not Vote
14.f Reelect Jayne McGivern as Director Management For Did Not Vote
14.g Reelect Charlotte Stromberg as Director Management For Did Not Vote
14.h Reelect Hans Biorck as Chairman of the Board Management For Did Not Vote
15 Ratify Ernst & Young as Auditors Management For Did Not Vote
16 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
17.a Approve Performance Share Matching Plan for 2020, 2021 and 2022 Management For Did Not Vote
17.b Approve Equity Plan Financing Management For Did Not Vote
17.c Approve Alternative Equity Plan Financing Management For Did Not Vote
18 Close Meeting Management None None

 

 
SKF AB
Meeting Date:  MAR 28, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL
Ticker:  SKF.B
Security ID:  W84237143
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Financial Statements and Statutory Reports Management None None
8 Receive President's Report Management None None
9 Accept Financial Statements and Statutory Reports Management For Did Not Vote
10 Approve Allocation of Income and Dividends of SEK 6.00 Per Share Management For Did Not Vote
11 Approve Discharge of Board and President Management For Did Not Vote
12 Determine Number of Members (9) and Deputy Members (0) of Board Management For Did Not Vote
13 Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman and SEK 732,000 for Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
14.1 Reelect Hans Straberg as Director Management For Did Not Vote
14.2 Reelect Lars Wedenborn as Director Management For Did Not Vote
14.3 Reelect Hock Goh as Director Management For Did Not Vote
14.4 Reelect Alrik Danielson as Director Management For Did Not Vote
14.5 Reelect Nancy Gougarty as Director Management For Did Not Vote
14.6 Reelect Ronnie Leten as Director Management For Did Not Vote
14.7 Reelect Barb Samardzich as Director Management For Did Not Vote
14.8 Reelect Colleen Repplier as Director Management For Did Not Vote
14.9 Elect Geert Follens as New Director Management For Did Not Vote
15 Elect Hans Straberg as Board Chairman Management For Did Not Vote
16 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
17 Approve 2019 Performance Share Program Management For Did Not Vote
18 Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee Management For Did Not Vote

 

 
SKYWORKS SOLUTIONS, INC.
Meeting Date:  MAY 08, 2019
Record Date:  MAR 14, 2019
Meeting Type:  ANNUAL
Ticker:  SWKS
Security ID:  83088M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David J. Aldrich Management For For
1.2 Elect Director Kevin L. Beebe Management For For
1.3 Elect Director Timothy R. Furey Management For For
1.4 Elect Director Liam K. Griffin Management For For
1.5 Elect Director Balakrishnan S. Iyer Management For For
1.6 Elect Director Christine King Management For For
1.7 Elect Director David P. McGlade Management For For
1.8 Elect Director Robert A. Schriesheim Management For For
1.9 Elect Director Kimberly S. Stevenson Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Adopt Simple Majority Shareholder None For

 

 
SL GREEN REALTY CORP.
Meeting Date:  MAY 30, 2019
Record Date:  MAR 29, 2019
Meeting Type:  ANNUAL
Ticker:  SLG
Security ID:  78440X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John H. Alschuler Management For For
1b Elect Director Edwin T. Burton, III Management For For
1c Elect Director Lauren B. Dillard Management For For
1d Elect Director Stephen L. Green Management For For
1e Elect Director Craig M. Hatkoff Management For For
1f Elect Director Andrew W. Mathias Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For

 

 
SMC CORP. (JAPAN)
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  6273
Security ID:  J75734103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 200 Management For For
2.1 Elect Director Takada, Yoshiyuki Management For For
2.2 Elect Director Maruyama, Katsunori Management For Against
2.3 Elect Director Usui, Ikuji Management For For
2.4 Elect Director Kosugi, Seiji Management For For
2.5 Elect Director Satake, Masahiko Management For For
2.6 Elect Director Takada, Yoshiki Management For For
2.7 Elect Director Isoe, Toshio Management For For
2.8 Elect Director Ota, Masahiro Management For For
2.9 Elect Director Kaizu, Masanobu Management For For
2.10 Elect Director Kagawa, Toshiharu Management For For
3.1 Appoint Statutory Auditor Moriyama, Naoto Management For For
3.2 Appoint Statutory Auditor Toyoshi, Arata Management For For
3.3 Appoint Statutory Auditor Uchikawa, Haruya Management For For
4 Approve Director Retirement Bonus Management For For

 

 
SMITH & NEPHEW PLC
Meeting Date:  APR 11, 2019
Record Date:  APR 09, 2019
Meeting Type:  ANNUAL
Ticker:  SN
Security ID:  G82343164
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Graham Baker as Director Management For For
5 Re-elect Vinita Bali as Director Management For For
6 Re-elect Baroness Virginia Bottomley as Director Management For For
7 Re-elect Roland Diggelmann as Director Management For For
8 Re-elect Erik Engstrom as Director Management For For
9 Re-elect Robin Freestone as Director Management For For
10 Elect Namal Nawana as Director Management For For
11 Re-elect Marc Owen as Director Management For For
12 Re-elect Angie Risley as Director Management For For
13 Re-elect Roberto Quarta as Director Management For For
14 Reappoint KPMG LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Authorise Issue of Equity Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
20 Adopt New Articles of Association Management For For

 

 
SMITHS GROUP PLC
Meeting Date:  NOV 14, 2018
Record Date:  NOV 12, 2018
Meeting Type:  ANNUAL
Ticker:  SMIN
Security ID:  G82401111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Approve Final Dividend Management For For
5 Re-elect Bruno Angelici as Director Management For For
6 Re-elect Sir George Buckley as Director Management For For
7 Re-elect Tanya Fratto as Director Management For For
8 Re-elect William Seeger as Director Management For For
9 Re-elect Mark Seligman as Director Management For For
10 Re-elect Andrew Reynolds Smith as Director Management For For
11 Re-elect Noel Tata as Director Management For Against
12 Elect Olivier Bohuon as Director Management For For
13 Elect Dame Ann Dowling as Director Management For For
14 Elect John Shipsey as Director Management For For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Authorise Issue of Equity with Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
22 Authorise EU Political Donations and Expenditure Management For For

 

 
SMURFIT KAPPA GROUP PLC
Meeting Date:  MAY 03, 2019
Record Date:  MAY 01, 2019
Meeting Type:  ANNUAL
Ticker:  SK3
Security ID:  G8248F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Anne Anderson as Director Management For For
5a Re-elect Irial Finan as Director Management For For
5b Re-elect Anthony Smurfit as Director Management For For
5c Re-elect Ken Bowles as Director Management For For
5d Re-elect Frits Beurskens as Director Management For For
5e Re-elect Christel Bories as Director Management For Against
5f Re-elect Carol Fairweather as Director Management For For
5g Re-elect James Lawrence as Director Management For For
5h Re-elect John Moloney as Director Management For For
5i Re-elect Roberto Newell as Director Management For For
5j Re-elect Jorgen Rasmussen as Director Management For For
5k Re-elect Gonzalo Restrepo as Director Management For For
6 Authorise Board to Fix Remuneration of Auditors Management For For
7 Authorise Issue of Equity Management For For
8 Authorise Issue of Equity without Pre-emptive Rights Management For For
9 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
10 Authorise Market Purchase of Shares Management For For
11 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
SNAM SPA
Meeting Date:  APR 02, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  SRG
Security ID:  T8578N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize Cancellation of Treasury Shares without Reduction of Share Capital; Amend Article 5.1 Management For For
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
4 Approve Remuneration Policy Management For For
5 Fix Number of Directors Management For For
6 Fix Board Terms for Directors Management For For
7.1 Slate Submitted by CDP Reti SpA Shareholder None Did Not Vote
7.2 Slate Submitted by Institutional Investors (Assogestioni) Shareholder None For
8 Elect Luca Dal Fabbro as Board Chair Shareholder None For
9 Approve Remuneration of Directors Management For For
10.1 Slate Submitted by CDP Reti SpA Shareholder None For
10.2 Slate Submitted by Institutional Investors (Assogestioni) Shareholder None Against
11 Appoint Chairman of Internal Statutory Auditors Shareholder None For
12 Approve Internal Auditors' Remuneration Management For For

 

 
SNAP-ON INCORPORATED
Meeting Date:  APR 25, 2019
Record Date:  FEB 25, 2019
Meeting Type:  ANNUAL
Ticker:  SNA
Security ID:  833034101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David C. Adams Management For For
1.2 Elect Director Karen L. Daniel Management For For
1.3 Elect Director Ruth Ann M. Gillis Management For For
1.4 Elect Director James P. Holden Management For For
1.5 Elect Director Nathan J. Jones Management For For
1.6 Elect Director Henry W. Knueppel Management For For
1.7 Elect Director W. Dudley Lehman Management For For
1.8 Elect Director Nicholas T. Pinchuk Management For For
1.9 Elect Director Gregg M. Sherrill Management For For
1.10 Elect Director Donald J. Stebbins Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
SOCIETE BIC SA
Meeting Date:  MAY 22, 2019
Record Date:  MAY 17, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  BB
Security ID:  F10080103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 3.45 per Share Management For For
4 Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Reelect Gonzalve Bich as Director Management For For
7 Reelect Elizabeth Bastoni as Director Management For For
8 Elect Maelys Castella as Director Management For For
9 Elect Marie-Aimee Bich-Dufour as Director Management For For
10 Approve Compensation of Bruno Bich, Chairman and CEO Until May 16, 2018 Management For For
11 Approve Compensation of Pierre Vareille, Chairman Since May 16, 2018 Management For For
12 Approve Compensation of Gonzalve Bich, Vice-CEO and Then CEO Since May 16, 2018 Management For For
13 Approve Compensation of James DiPietro, Vice-CEO Management For For
14 Approve Compensation of Marie-Aimee Bich-Dufour, Vice-CEO Management For For
15 Approve Remuneration Policy of Chairman, CEO and Vice-CEOs Management For Against
16 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
17 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
SOCIETE GENERALE SA
Meeting Date:  MAY 21, 2019
Record Date:  MAY 16, 2019
Meeting Type:  ANNUAL
Ticker:  GLE
Security ID:  F43638141
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.20 per Share Management For For
4 Approve Stock Dividend Program Management For For
5 Reelect Frederic Oudea as Director Management For For
6 Reelect Kyra Hazou as Director Management For For
7 Reelect Gerard Mestrallet as Director Management For For
8 Approve Auditors' Special Report on Related-Party Transactions Management For Against
9 Approve Termination Package of Frederic Oudea, CEO Management For Against
10 Approve Termination Package of Severin Cabannes, Vice-CEO Management For Against
11 Approve Termination Package of Philippe Aymerich, Vice-CEO Management For Against
12 Approve Termination Package of Philippe Heim, Vice-CEO Management For Against
13 Approve Termination Package of Diony Lebot, Vice-CEO Management For Against
14 Approve Remuneration Policy of Chairman of the Board Management For For
15 Approve Remuneration Policy of CEO and Vice CEOs Management For For
16 Approve Compensation of Lorenzo Bini Smaghi, Chairman of the Board Management For For
17 Approve Compensation of Frederic Oudea, CEO Management For For
18 Approve Compensation of Philippe Aymerich, Vice-CEO Since May 14, 2018 Management For For
19 Approve Compensation of Severin Cabannes, Vice-CEO Management For For
20 Approve Compensation of Philippe Heim, Vice-CEO Since May 14, 2018 Management For For
21 Approve Compensation of Diony Lebot, Vice-CEO Since May 14, 2018 Management For For
22 Approve Compensation of Bernardo Sanchez Incera, Vice-CEO Until May 14, 2018 Management For Against
23 Approve Compensation of Didier Valet, Vice-CEO Until March 14, 2018 Management For For
24 Approve the Aggregate Remuneration Granted in 2018 to Certain Senior Management, Responsible Officers, and Risk-Takers Management For For
25 Authorize Repurchase of Up to 5 Percent of Issued Share Capital Management For For
26 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
SODEXO SA
Meeting Date:  JAN 22, 2019
Record Date:  JAN 17, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  SW
Security ID:  F84941123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.75 per Share and an Extra of EUR 0.275 per Share to Long Term Registered Shares Management For For
4 Approve Non-Compete Agreement with Denis Machuel, CEO Management For For
5 Approve Health Insurance Coverage Agreement with Denis Machuel, CEO Management For For
6 Approve Additional Pension Scheme Agreement with Denis Machuel, CEO Management For For
7 Reelect Emmanuel Babeau as Director Management For Against
8 Reelect Robert Baconnier as Director Management For For
9 Reelect Astrid Bellon as Director Management For Against
10 Reelect Francois-Xavier Bellon as Director Management For For
11 Ratify Appointment of Sophie Stabile as Director Management For For
12 Approve Compensation of Sophie Bellon, Chairman of the Board Management For For
13 Approve Compensation of Michel Landel, CEO until Jan. 23, 2018 Management For Against
14 Approve Compensation of Denis Machuel, CEO since Jan. 23, 2018 Management For For
15 Approve Remuneration Policy for Chairman of the Board Management For For
16 Approve Remuneration Policy for CEO Management For Against
17 Authorize Repurchase of Up to 5 Percent of Issued Share Capital Management For For
18 Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
19 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
SOFTBANK CORP.
Meeting Date:  JUN 24, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  9434
Security ID:  J75963116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Son, Masayoshi Management For For
1.2 Elect Director Miyauchi, Ken Management For For
1.3 Elect Director Shimba, Jun Management For For
1.4 Elect Director Imai, Yasuyuki Management For For
1.5 Elect Director Miyakawa, Junichi Management For For
1.6 Elect Director Fujihara, Kazuhiko Management For For
1.7 Elect Director Kawabe, Kentaro Management For For
1.8 Elect Director Horiba, Atsushi Management For For
1.9 Elect Director Kamigama, Takehiro Management For For
1.10 Elect Director Oki, Kazuaki Management For For
1.11 Elect Director Uemura, Kyoko Management For For
2.1 Appoint Statutory Auditor Shimagami, Eiji Management For For
2.2 Appoint Statutory Auditor Yamada, Yasuharu Management For Against
2.3 Appoint Statutory Auditor Kimiwada, Kazuko Management For For

 

 
SOFTBANK GROUP CORP.
Meeting Date:  JUN 19, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  9984
Security ID:  J75963108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 22 Management For For
2.1 Elect Director Son, Masayoshi Management For Against
2.2 Elect Director Ronald Fisher Management For For
2.3 Elect Director Marcelo Claure Management For For
2.4 Elect Director Sago, Katsunori Management For For
2.5 Elect Director Rajeev Misra Management For For
2.6 Elect Director Miyauchi, Ken Management For For
2.7 Elect Director Simon Segars Management For For
2.8 Elect Director Yun Ma Management For For
2.9 Elect Director Yasir O. Al-Rumayyan Management For For
2.10 Elect Director Yanai, Tadashi Management For For
2.11 Elect Director Iijima, Masami Management For For
2.12 Elect Director Matsuo, Yutaka Management For For
3 Appoint Statutory Auditor Toyama, Atsushi Management For For

 

 
SOHGO SECURITY SERVICES CO., LTD.
Meeting Date:  JUN 25, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  2331
Security ID:  J7607Z104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 35 Management For For
2.1 Elect Director Murai, Atsushi Management For For
2.2 Elect Director Aoyama, Yukiyasu Management For Against
2.3 Elect Director Kayaki, Ikuji Management For For
2.4 Elect Director Hokari, Hirohisa Management For For
2.5 Elect Director Murai, Tsuyoshi Management For For
2.6 Elect Director Nomura, Shigeki Management For For
2.7 Elect Director Yagi, Masato Management For For
2.8 Elect Director Suzuki, Motohisa Management For For
2.9 Elect Director Iwaki, Masakazu Management For For
2.10 Elect Director Ono, Seiei Management For For
2.11 Elect Director Kadowaki, Hideharu Management For For
2.12 Elect Director Ando, Toyoaki Management For For
3.1 Appoint Statutory Auditor Kono, Akira Management For For
3.2 Appoint Statutory Auditor Oiwa, Takeshi Management For For
3.3 Appoint Statutory Auditor Nakano, Shinichiro Management For For

 

 
SOLVAY SA
Meeting Date:  MAY 14, 2019
Record Date:  APR 30, 2019
Meeting Type:  ANNUAL
Ticker:  SOLB
Security ID:  B82095116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Directors' and Auditors' Reports (Non-Voting) Management None None
2 Approve Remuneration Report Management For For
3 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Management None None
4 Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.75 per Share Management For For
5a Approve Discharge of Directors Management For For
5b Approve Discharge of Auditor Management For For
6a Receive Information on End of Mandate of Charles Casimir-Lambert and Marjan Oudeman as Directors Management None None
6b.1 Reelect Charles Casimir-Lambert as Director Management For For
6b.2 Reelect Marjan Oudeman as Director Management For For
6c Indicate Marjan Oudeman as Independent Board Member Management For For
6d Approve Decrease in Size of Board Management For For
6e Elect Ilham Kadri as Director Management For For
7a.1 Ratify Deloitte, Represented by Michel Denayer, as Auditor Management For For
7a.2 If the Representative of Deloitte Belgium Would Not be Able to Fulfill His Duties: Ratify Deloitte, Represented by Corine Magnin, as Auditor Management For For
7b Approve Auditors' Remuneration Management For For
8 Transact Other Business Management None None

 

 
SOMPO HOLDINGS, INC.
Meeting Date:  JUN 24, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  8630
Security ID:  J7621A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 65 Management For For
2 Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees Management For For
3.1 Elect Director Sakurada, Kengo Management For For
3.2 Elect Director Tsuji, Shinji Management For For
3.3 Elect Director Hanawa, Masaki Management For For
3.4 Elect Director Hanada, Hidenori Management For For
3.5 Elect Director Nohara, Sawako Management For For
3.6 Elect Director Endo, Isao Management For For
3.7 Elect Director Murata, Tamami Management For For
3.8 Elect Director Scott Trevor Davis Management For For
3.9 Elect Director Yanagida, Naoki Management For For
3.10 Elect Director Uchiyama, Hideyo Management For For
3.11 Elect Director Muraki, Atsuko Management For For

 

 
SONIC HEALTHCARE LTD.
Meeting Date:  NOV 21, 2018
Record Date:  NOV 19, 2018
Meeting Type:  ANNUAL
Ticker:  SHL
Security ID:  Q8563C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Kate Spargo as Director Management For For
2 Elect Lou Panaccio as Director Management For For
3 Approve Remuneration Report Management For For
4 Approve Grant of Long-term Incentives to Colin Goldschmidt Management For For
5 Approve Grant of Long-term Incentives to Chris Wilks Management For For

 

 
SONOVA HOLDING AG
Meeting Date:  JUN 13, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  SOON
Security ID:  H8024W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report Management For For
2 Approve Allocation of Income and Dividends of CHF 2.90 per Share Management For For
3 Approve Discharge of Board and Senior Management Management For For
4.1.1 Reelect Robert Spoerry as Director and Board Chairman Management For For
4.1.2 Reelect Beat Hess as Director Management For For
4.1.3 Reelect Lynn Bleil as Director Management For For
4.1.4 Reelect Lukas Braunschweiler as Director Management For For
4.1.5 Reelect Michael Jacobi as Director Management For For
4.1.6 Reelect Stacy Seng as Director Management For For
4.1.7 Reelect Ronald van der Vis as Director Management For For
4.1.8 Reelect Jinlong Wang as Director Management For For
4.2.1 Reappoint Robert Spoerry as Member of the Nomination and Compensation Committee Management For For
4.2.2 Reappoint Beat Hess as Member of the Nomination and Compensation Committee Management For For
4.2.3 Reappoint Stacy Enxing Seng as Member of the Nomination and Compensation Committee Management For For
4.3 Ratify PricewaterhouseCoopers AG as Auditors Management For For
4.4 Designate Keller KLG as Independent Proxy Management For For
5.1 Approve Remuneration of Directors in the Amount of CHF 2.9 Million Management For For
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 15.3 Million Management For For
6 Approve CHF 46,637 Reduction in Share Capital via Cancellation of Registered Shares Management For For
7 Transact Other Business (Voting) Management For Against

 

 
SONY CORP.
Meeting Date:  JUN 18, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  6758
Security ID:  J76379106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Yoshida, Kenichiro Management For For
1.2 Elect Director Totoki, Hiroki Management For For
1.3 Elect Director Sumi, Shuzo Management For For
1.4 Elect Director Tim Schaaff Management For For
1.5 Elect Director Matsunaga, Kazuo Management For For
1.6 Elect Director Miyata, Koichi Management For For
1.7 Elect Director John V. Roos Management For For
1.8 Elect Director Sakurai, Eriko Management For For
1.9 Elect Director Minakawa, Kunihito Management For For
1.10 Elect Director Oka, Toshiko Management For For
1.11 Elect Director Akiyama, Sakie Management For For
1.12 Elect Director Wendy Becker Management For For
1.13 Elect Director Hatanaka, Yoshihiko Management For For
2 Approve Stock Option Plan Management For For

 

 
SONY FINANCIAL HOLDINGS, INC.
Meeting Date:  JUN 21, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  8729
Security ID:  J76337104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 62.5 Management For For
2.1 Elect Director Ishii, Shigeru Management For For
2.2 Elect Director Kiyomiya, Hiroaki Management For For
2.3 Elect Director Ito, Yutaka Management For For
2.4 Elect Director Totoki, Hiroki Management For For
2.5 Elect Director Kambe, Shiro Management For For
2.6 Elect Director Matsuoka, Naomi Management For For
2.7 Elect Director Kuniya, Shiro Management For For
2.8 Elect Director Ito, Takatoshi Management For For
2.9 Elect Director Oka, Masashi Management For For
2.10 Elect Director Ikeuchi, Shogo Management For For
3.1 Appoint Statutory Auditor Hayase, Yasuyuki Management For Against
3.2 Appoint Statutory Auditor Makiyama, Yoshimichi Management For For
4 Appoint Alternate Statutory Auditor Saegusa, Takaharu Management For For

 

 
SOUTH32 LTD.
Meeting Date:  OCT 25, 2018
Record Date:  OCT 23, 2018
Meeting Type:  ANNUAL
Ticker:  S32
Security ID:  Q86668102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect David Crawford as Director Management For Against
2b Elect Xolani Mkhwanazi as Director Management For For
3 Approve Remuneration Report Management For For
4 Approve Grant of Awards to Graham Kerr Management For For
5 Approve Leaving Entitlements Management For For

 

 
SOUTHWEST AIRLINES CO.
Meeting Date:  MAY 15, 2019
Record Date:  MAR 19, 2019
Meeting Type:  ANNUAL
Ticker:  LUV
Security ID:  844741108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David W. Biegler Management For For
1b Elect Director J. Veronica Biggins Management For For
1c Elect Director Douglas H. Brooks Management For For
1d Elect Director William H. Cunningham Management For For
1e Elect Director John G. Denison Management For For
1f Elect Director Thomas W. Gilligan Management For For
1g Elect Director Gary C. Kelly Management For For
1h Elect Director Grace D. Lieblein Management For For
1i Elect Director Nancy B. Loeffler Management For For
1j Elect Director John T. Montford Management For For
1k Elect Director Ron Ricks Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Amend Proxy Access Right Shareholder Against For

 

 
SPARK NEW ZEALAND LTD.
Meeting Date:  NOV 02, 2018
Record Date:  OCT 31, 2018
Meeting Type:  ANNUAL
Ticker:  SPK
Security ID:  Q8619N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize the Board to Fix Remuneration of the Auditors Management For For
2 Elect Alison Barrass as Director Management For For
3 Elect Ido Leffler as Director Management For For
4 Elect Pip Greenwood as Director Management For For

 

 
SSE PLC
Meeting Date:  JUL 19, 2018
Record Date:  JUL 17, 2018
Meeting Type:  ANNUAL
Ticker:  SSE
Security ID:  G8842P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Gregor Alexander as Director Management For For
5 Re-elect Sue Bruce as Director Management For For
6 Elect Tony Cocker as Director Management For For
7 Re-elect Crawford Gillies as Director Management For For
8 Re-elect Richard Gillingwater as Director Management For For
9 Re-elect Peter Lynas as Director Management For For
10 Re-elect Helen Mahy as Director Management For For
11 Re-elect Alistair Phillips-Davies as Director Management For For
12 Elect Martin Pibworth as Director Management For For
13 Reappoint KPMG LLP Auditors Management For For
14 Authorise Audit Committee to Fix Remuneration of Auditors Management For For
15 Authorise Issue of Equity with Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Approve Scrip Dividend Scheme Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
SSE PLC
Meeting Date:  JUL 19, 2018
Record Date:  JUL 17, 2018
Meeting Type:  SPECIAL
Ticker:  SSE
Security ID:  G8842P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
i Approve the Declaration of a Special Dividend to give effect to the Demerger of SSE Energy Services from SSE Management For For
ii Approve Waiver on Tender-Bid Requirement Management For For

 

 
ST. JAMES'S PLACE PLC
Meeting Date:  MAY 14, 2019
Record Date:  MAY 12, 2019
Meeting Type:  ANNUAL
Ticker:  STJ
Security ID:  G5005D124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Re-elect Iain Cornish as Director Management For For
4 Re-elect Andrew Croft as Director Management For For
5 Re-elect Ian Gascoigne as Director Management For Against
6 Re-elect Simon Jeffreys as Director Management For For
7 Re-elect Patience Wheatcroft as Director Management For For
8 Re-elect Roger Yates as Director Management For For
9 Re-elect Craig Gentle as Director Management For For
10 Approve Remuneration Report Management For For
11 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
12 Authorise Board to Fix Remuneration of Auditors Management For For
13 Authorise Issue of Equity Management For For
14 Authorise Issue of Equity without Pre-emptive Rights Management For For
15 Authorise Market Purchase of Ordinary Shares Management For For
16 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
STANDARD CHARTERED PLC
Meeting Date:  MAY 08, 2019
Record Date:  MAY 03, 2019
Meeting Type:  ANNUAL
Ticker:  STAN
Security ID:  G84228157
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4 Approve Remuneration Policy Management For Against
5 Elect Carlson Tong as Director Management For For
6 Re-elect Dr Louis Cheung as Director Management For For
7 Re-elect David Conner as Director Management For For
8 Re-elect Dr Byron Grote as Director Management For For
9 Re-elect Andy Halford as Director Management For For
10 Re-elect Christine Hodgson as Director Management For For
11 Re-elect Gay Huey Evans as Director Management For For
12 Re-elect Naguib Kheraj as Director Management For For
13 Re-elect Dr Ngozi Okonjo-Iweala as Director Management For For
14 Re-elect Jose Vinals as Director Management For For
15 Re-elect Jasmine Whitbread as Director Management For For
16 Re-elect Bill Winters as Director Management For For
17 Reappoint KPMG LLP as Auditors Management For For
18 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise Issue of Equity Management For For
21 Extend the Authority to Allot Shares by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 26 Management For For
22 Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities Management For For
23 Authorise Issue of Equity without Pre-emptive Rights Management For For
24 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
25 Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities Management For For
26 Authorise Market Purchase of Ordinary Shares Management For For
27 Authorise Market Purchase of Preference Shares Management For For
28 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
STANDARD LIFE ABERDEEN PLC
Meeting Date:  MAY 14, 2019
Record Date:  MAY 10, 2019
Meeting Type:  ANNUAL
Ticker:  SLA
Security ID:  G84246118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Reappoint KPMG LLP as Auditors Management For For
4 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
5 Approve Remuneration Report Management For Against
6A Re-elect John Devine as Director Management For For
6B Re-elect Melanie Gee as Director Management For For
6C Re-elect Martin Gilbert as Director Management For Against
6D Re-elect Rod Paris as Director Management For Against
6E Re-elect Martin Pike as Director Management For For
6F Re-elect Bill Rattray as Director Management For For
6G Re-elect Jutta af Rosenborg as Director Management For Against
6H Re-elect Keith Skeoch as Director Management For For
7A Elect Sir Douglas Flint as Director Management For For
7B Elect Cathleen Raffaeli as Director Management For For
7C Elect Stephanie Bruce as Director Management For Against
8 Authorise EU Political Donations and Expenditures Management For For
9 Authorise Issue of Equity Management For For
10 Authorise Issue of Equity without Pre-emptive Rights Management For For
11 Authorise Market Purchase of Ordinary Shares Management For For
12 Authorise Issue of Equity in Relation to the Issue of Convertible Bonds Management For For
13 Authorise Issue of Equity without Pre-Emptive Rights in Relation to the Issue of Convertible Bonds Management For For
14 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
STANLEY BLACK & DECKER, INC.
Meeting Date:  APR 17, 2019
Record Date:  FEB 15, 2019
Meeting Type:  ANNUAL
Ticker:  SWK
Security ID:  854502101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrea J. Ayers Management For For
1.2 Elect Director George W. Buckley Management For For
1.3 Elect Director Patrick D. Campbell Management For For
1.4 Elect Director Carlos M. Cardoso Management For For
1.5 Elect Director Robert B. Coutts Management For For
1.6 Elect Director Debra A. Crew Management For For
1.7 Elect Director Michael D. Hankin Management For For
1.8 Elect Director James M. Loree Management For For
1.9 Elect Director James H. Scholefield Management For For
1.10 Elect Director Dmitri L. Stockton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For

 

 
STANLEY ELECTRIC CO., LTD.
Meeting Date:  JUN 25, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  6923
Security ID:  J76637115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kitano, Takanori Management For Against
1.2 Elect Director Hiratsuka, Yutaka Management For For
1.3 Elect Director Tanabe, Toru Management For For
1.4 Elect Director Iino, Katsutoshi Management For For
1.5 Elect Director Takamori, Hiroyuki Management For For
1.6 Elect Director Yoneya, Mitsuhiro Management For For
1.7 Elect Director Kaizumi, Yasuaki Management For For
1.8 Elect Director Ueda, Keisuke Management For For
1.9 Elect Director Mori, Masakatsu Management For For
1.10 Elect Director Kono, Hirokazu Management For For
2.1 Appoint Statutory Auditor Yamaguchi, Ryuta Management For For
2.2 Appoint Statutory Auditor Kanno, Hiroshi Management For For
2.3 Appoint Statutory Auditor Uehira, Koichi Management For For

 

 
STARBUCKS CORP.
Meeting Date:  MAR 20, 2019
Record Date:  JAN 10, 2019
Meeting Type:  ANNUAL
Ticker:  SBUX
Security ID:  855244109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rosalind G. Brewer Management For For
1b Elect Director Mary N. Dillon Management For For
1c Elect Director Mellody Hobson Management For For
1d Elect Director Kevin R. Johnson Management For For
1e Elect Director Jorgen Vig Knudstorp Management For For
1f Elect Director Satya Nadella Management For For
1g Elect Director Joshua Cooper Ramo Management For For
1h Elect Director Clara Shih Management For For
1i Elect Director Javier G. Teruel Management For For
1j Elect Director Myron E. Ullman, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Adopt a Policy on Board Diversity Shareholder Against Against
5 Report on Sustainable Packaging Shareholder Against For

 

 
STATE STREET CORPORATION
Meeting Date:  MAY 15, 2019
Record Date:  MAR 08, 2019
Meeting Type:  ANNUAL
Ticker:  STT
Security ID:  857477103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kennett F. Burnes Management For For
1b Elect Director Patrick de Saint-Aignan Management For For
1c Elect Director Lynn A. Dugle Management For For
1d Elect Director Amelia C. Fawcett Management For For
1e Elect Director William C. Freda Management For For
1f Elect Director Joseph L. Hooley Management For For
1g Elect Director Sara Mathew Management For For
1h Elect Director William L. Meaney Management For For
1i Elect Director Ronald P. O'Hanley Management For For
1j Elect Director Sean O'Sullivan Management For For
1k Elect Director Richard P. Sergel Management For For
1l Elect Director Gregory L. Summe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For

 

 
STMICROELECTRONICS NV
Meeting Date:  MAY 23, 2019
Record Date:  APR 25, 2019
Meeting Type:  ANNUAL
Ticker:  STM
Security ID:  N83574108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3 Receive Report of Supervisory Board (Non-Voting) Management None None
4.a Discuss Implementation of Remuneration Policy Management None None
4.b Adopt Financial Statements and Statutory Reports Management For For
4.c Approve Dividends Management For For
4.d Approve Discharge of Management Board Management For For
4.e Approve Discharge of Supervisory Board Management For For
5.a Approve Restricted Stock Grants to President and CEO Management For Against
5.b Approve Special Bonus to President and CEO Management For Against
6 Reelect Martine Verluyten to Supervisory Board Management For For
7 Reelect Janet Davidson to Supervisory Board Management For For
8 Elect Lucia Morselli to Supervisory Board Management For For
9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
10.a Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights Management For Against
10.b Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Merger or Acquisition and Exclude Pre-emptive Rights Management For Against
11 Allow Questions Management None None
12 Close Meeting Management None None

 

 
STOCKLAND
Meeting Date:  OCT 24, 2018
Record Date:  OCT 22, 2018
Meeting Type:  ANNUAL/SPECIAL
Ticker:  SGP
Security ID:  Q8773B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Elect Melinda Conrad as Director Management For For
3 Elect Christine O'Reilly as Director Management For For
4 Approve Remuneration Report Management For For
5 Approve Grant of Performance Rights to Mark Steinert Management For For

 

 
STORA ENSO OYJ
Meeting Date:  MAR 14, 2019
Record Date:  MAR 04, 2019
Meeting Type:  ANNUAL
Ticker:  STERV
Security ID:  X8T9CM113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For For
4 Acknowledge Proper Convening of Meeting Management For For
5 Prepare and Approve List of Shareholders Management For For
6 Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report Management None None
7 Accept Financial Statements and Statutory Reports Management For For
8 Approve Allocation of Income and Dividends of EUR 0.50 Per Share Management For For
9 Approve Discharge of Board and President Management For For
10 Approve Remuneration of Directors in the Amount of EUR 192,000 for Chairman, EUR 109,000 for Vice Chairman, and EUR 74,000 for Other Directors; Approve Remuneration for Committee Work Management For Against
11 Fix Number of Directors at Nine Management For For
12 Reelect Jorma Eloranta (Chair), Elisabeth Fleuriot, Hock Goh, Christiane Kuehne, Antti Makinen, Richard Nilsson, Goran Sandberg and Hans Straberg (Vice Chair) as Directors; Elect Mikko Helander as New Director Management For For
13 Approve Remuneration of Auditors Management For For
14 Ratify PricewaterhouseCoopers as Auditors Management For For
15 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
16 Approve Issuance of up to 2 Million Class R Shares without Preemptive Rights Management For For
17 Presentation of Minutes of the Meeting Management None None
18 Close Meeting Management None None

 

 
STRAUMANN HOLDING AG
Meeting Date:  APR 05, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  STMN
Security ID:  H8300N119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report Management For For
2 Approve Allocation of Income and Dividends of CHF 5.25 per Share Management For For
3 Approve Discharge of Board and Senior Management Management For For
4 Approve Fixed Remuneration of Directors in the Amount of CHF 2.7 Million Management For For
5.1 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 7.3 Million Management For Against
5.2 Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 3.9 Million Management For Against
5.3 Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 6.1 Million Management For For
6.1 Reelect Gilbert Achermann as Director and Board Chairman Management For For
6.2 Reelect Monique Bourquin as Director Management For For
6.3 Reelect Sebastian Burckhardt as Director Management For For
6.4 Reelect Ulrich Looser as Director Management For For
6.5 Reelect Beat Luethi as Director Management For For
6.6 Reelect Thomas Straumann as Director Management For For
6.7 Reelect Regula Wallimann as Director Management For For
6.8 Elect Juan-Jose Gonzalez as Director Management For For
7.1 Reappoint Monique Bourquin as Member of the Compensation Committee Management For For
7.2 Reappoint Ulrich Looser as Member of the Compensation Committee Management For For
7.3 Reappoint Thomas Straumann as Member of the Compensation Committee Management For For
8 Designate NEOVIUS AG as Independent Proxy Management For For
9 Ratify Ernst & Young AG as Auditors Management For For
10 Transact Other Business (Voting) Management For Against

 

 
STRYKER CORPORATION
Meeting Date:  MAY 01, 2019
Record Date:  MAR 04, 2019
Meeting Type:  ANNUAL
Ticker:  SYK
Security ID:  863667101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary K. Brainerd Management For For
1b Elect Director Srikant M. Datar Management For For
1c Elect Director Roch Doliveux Management For For
1d Elect Director Louise L. Francesconi Management For For
1e Elect Director Allan C. Golston Management For For
1f Elect Director Kevin A. Lobo Management For For
1g Elect Director Sherilyn S. McCoy Management For For
1h Elect Director Andrew K. Silvernail Management For For
1i Elect Director Ronda E. Stryker Management For For
1j Elect Director Rajeev Suri Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
SUBARU CORP.
Meeting Date:  JUN 21, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  7270
Security ID:  J7676H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, With a Final Dividend of JPY 72 Management For For
2.1 Elect Director Yoshinaga, Yasuyuki Management For For
2.2 Elect Director Nakamura, Tomomi Management For Against
2.3 Elect Director Hosoya, Kazuo Management For For
2.4 Elect Director Okada, Toshiaki Management For For
2.5 Elect Director Kato, Yoichi Management For For
2.6 Elect Director Onuki, Tetsuo Management For For
2.7 Elect Director Aoyama, Shigehiro Management For For
2.8 Elect Director Abe, Yasuyuki Management For For
2.9 Elect Director Yago, Natsunosuke Management For For
3.1 Appoint Statutory Auditor Mabuchi, Akira Management For For
3.2 Appoint Statutory Auditor Nosaka, Shigeru Management For For
3.3 Appoint Statutory Auditor Okada, Kyoko Management For For
4 Appoint Alternate Statutory Auditor Ryu, Hirohisa Management For For

 

 
SUEZ SA
Meeting Date:  MAY 14, 2019
Record Date:  MAY 09, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  SEV
Security ID:  F6327G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.65 per Share Management For For
4 Reelect Isabelle Kocher as Director Management For Against
5 Reelect Anne Lauvergeon as Director Management For For
6 Reelect Nicolas Bazire as Director Management For Against
7 Elect Bertrand Camus as Director Management For For
8 Elect Martha J. Crawford as Director Management For For
9 Approve Compensation of Gerard Mestrallet, Chairman of the Board Management For For
10 Approve Remuneration Policy of Gerard Mestrallet, Chairman of the Board until May 14, 2019 Management For For
11 Approve Remuneration Policy of Jean-Louis Chaussade, Chairman of the Board since May 14, 2019 Management For For
12 Approve Compensation of Jean-Louis Chaussade, CEO Management For For
13 Approve Remuneration Policy of Jean-Louis Chaussade, CEO until May 14, 2019 Management For For
14 Approve Remuneration Policy of Bertrand Camus, CEO since May 14, 2019 Management For Against
15 Approve Termination Package of Bertrand Camus, CEO Management For For
16 Approve Additional Pension Scheme Agreement with Bertrand Camus, CEO Management For Against
17 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
18 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
19 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Management For For
21 Approve Restricted Stock Plan in Connection with Employee Stock Purchase Plans Management For For
22 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
SUMCO CORP.
Meeting Date:  MAR 28, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  3436
Security ID:  J76896109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hashimoto, Mayuki Management For For
1.2 Elect Director Takii, Michiharu Management For For
1.3 Elect Director Furuya, Hisashi Management For Against
1.4 Elect Director Hiramoto, Kazuo Management For For

 

 
SUMITOMO CHEMICAL CO., LTD.
Meeting Date:  JUN 21, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  4005
Security ID:  J77153120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tokura, Masakazu Management For For
1.2 Elect Director Iwata, Keiichi Management For Against
1.3 Elect Director Nishimoto, Rei Management For For
1.4 Elect Director Takeshita, Noriaki Management For For
1.5 Elect Director Ueda, Hiroshi Management For For
1.6 Elect Director Niinuma, Hiroshi Management For For
1.7 Elect Director Shigemori, Takashi Management For For
1.8 Elect Director Matsui, Masaki Management For For
1.9 Elect Director Akahori, Kingo Management For For
1.10 Elect Director Ikeda, Koichi Management For For
1.11 Elect Director Tomono, Hiroshi Management For For
1.12 Elect Director Ito, Motoshige Management For For
1.13 Elect Director Muraki, Atsuko Management For For
2.1 Appoint Statutory Auditor Nozaki, Kunio Management For For
2.2 Appoint Statutory Auditor Yoshida, Hiroaki Management For For
2.3 Appoint Statutory Auditor Kato, Yoshitaka Management For For

 

 
SUMITOMO CORP.
Meeting Date:  JUN 21, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  8053
Security ID:  J77282119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 38 Management For For
2.1 Elect Director Nakamura, Kuniharu Management For For
2.2 Elect Director Hyodo, Masayuki Management For Against
2.3 Elect Director Takahata, Koichi Management For For
2.4 Elect Director Yamano, Hideki Management For For
2.5 Elect Director Nambu, Toshikazu Management For For
2.6 Elect Director Seishima, Takayuki Management For For
2.7 Elect Director Ehara, Nobuyoshi Management For For
2.8 Elect Director Ishida, Koji Management For For
2.9 Elect Director Iwata, Kimie Management For For
2.10 Elect Director Yamazaki, Hisashi Management For For
3 Appoint Statutory Auditor Hosono, Michihiko Management For For
4 Approve Annual Bonus Management For For

 

 
SUMITOMO DAINIPPON PHARMA CO., LTD.
Meeting Date:  JUN 20, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  4506
Security ID:  J10542116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 19 Management For For
2.1 Elect Director Tada, Masayo Management For For
2.2 Elect Director Nomura, Hiroshi Management For For
2.3 Elect Director Odagiri, Hitoshi Management For For
2.4 Elect Director Kimura, Toru Management For For
2.5 Elect Director Tamura, Nobuhiko Management For For
2.6 Elect Director Atomi, Yutaka Management For For
2.7 Elect Director Arai, Saeko Management For For
2.8 Elect Director Endo, Nobuhiro Management For For

 

 
SUMITOMO ELECTRIC INDUSTRIES LTD.
Meeting Date:  JUN 21, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  5802
Security ID:  J77411114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 24 Management For For
2 Elect Director Kobayashi, Nobuyuki Management For Against
3.1 Appoint Statutory Auditor Ogura, Satoru Management For For
3.2 Appoint Statutory Auditor Hayashi, Akira Management For For
4 Approve Annual Bonus Management For For

 

 
SUMITOMO HEAVY INDUSTRIES, LTD.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  6302
Security ID:  J77497170
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 62 Management For For
2.1 Elect Director Betsukawa, Shunsuke Management For For
2.2 Elect Director Shimomura, Shinji Management For Against
2.3 Elect Director Tomita, Yoshiyuki Management For For
2.4 Elect Director Tanaka, Toshiharu Management For For
2.5 Elect Director Okamura, Tetsuya Management For For
2.6 Elect Director Suzuki, Hideo Management For For
2.7 Elect Director Kojima, Eiji Management For For
2.8 Elect Director Takahashi, Susumu Management For For
2.9 Elect Director Kojima, Hideo Management For For
3.1 Appoint Statutory Auditor Nogusa, Jun Management For For
3.2 Appoint Statutory Auditor Nakamura, Masaichi Management For For
4 Appoint Alternate Statutory Auditor Kato, Tomoyuki Management For For

 

 
SUMITOMO METAL MINING CO., LTD.
Meeting Date:  JUN 25, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  5713
Security ID:  J77712180
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 22 Management For For
2.1 Elect Director Nakazato, Yoshiaki Management For For
2.2 Elect Director Nozaki, Akira Management For Against
2.3 Elect Director Asai, Hiroyuki Management For For
2.4 Elect Director Asahi, Hiroshi Management For For
2.5 Elect Director Matsumoto, Nobuhiro Management For For
2.6 Elect Director Taimatsu, Hitoshi Management For For
2.7 Elect Director Nakano, Kazuhisa Management For For
2.8 Elect Director Ishii, Taeko Management For For
3 Appoint Statutory Auditor Yamada, Yuichi Management For Against
4 Appoint Alternate Statutory Auditor Mishina, Kazuhiro Management For For
5 Approve Annual Bonus Management For For
6 Approve Takeover Defense Plan (Poison Pill) Management For Against

 

 
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  8316
Security ID:  J7771X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 95 Management For For
2.1 Elect Director Kunibe, Takeshi Management For For
2.2 Elect Director Ota, Jun Management For For
2.3 Elect Director Takashima, Makoto Management For For
2.4 Elect Director Nagata, Haruyuki Management For For
2.5 Elect Director Nakashima, Toru Management For For
2.6 Elect Director Inoue, Atsuhiko Management For For
2.7 Elect Director Mikami, Toru Management For For
2.8 Elect Director Kubo, Tetsuya Management For For
2.9 Elect Director Matsumoto, Masayuki Management For For
2.10 Elect Director Arthur M. Mitchell Management For For
2.11 Elect Director Yamazaki, Shozo Management For For
2.12 Elect Director Kono, Masaharu Management For For
2.13 Elect Director Tsutsui, Yoshinobu Management For For
2.14 Elect Director Shimbo, Katsuyoshi Management For For
2.15 Elect Director Sakurai, Eriko Management For For

 

 
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  8309
Security ID:  J7772M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 75 Management For For
2.1 Elect Director Okubo, Tetsuo Management For For
2.2 Elect Director Araumi, Jiro Management For For
2.3 Elect Director Nishida, Yutaka Management For For
2.4 Elect Director Hashimoto, Masaru Management For For
2.5 Elect Director Kitamura, Kunitaro Management For For
2.6 Elect Director Tsunekage, Hitoshi Management For For
2.7 Elect Director Shudo, Kuniyuki Management For For
2.8 Elect Director Tanaka, Koji Management For For
2.9 Elect Director Suzuki, Takeshi Management For For
2.10 Elect Director Araki, Mikio Management For For
2.11 Elect Director Matsushita, Isao Management For For
2.12 Elect Director Saito, Shinichi Management For For
2.13 Elect Director Yoshida, Takashi Management For For
2.14 Elect Director Kawamoto, Hiroko Management For For
2.15 Elect Director Aso, Mitsuhiro Management For For

 

 
SUMITOMO REALTY & DEVELOPMENT CO., LTD.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  8830
Security ID:  J77841112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 16 Management For For
2.1 Elect Director Takashima, Junji Management For For
2.2 Elect Director Onodera, Kenichi Management For For
2.3 Elect Director Nishima, Kojun Management For Against
2.4 Elect Director Takemura, Nobuaki Management For For
2.5 Elect Director Kobayashi, Masato Management For For
2.6 Elect Director Kato, Hiroshi Management For For
2.7 Elect Director Katayama, Hisatoshi Management For For
2.8 Elect Director Odai, Yoshiyuki Management For For
2.9 Elect Director Ito, Koji Management For For
2.10 Elect Director Izuhara, Yozo Management For For
2.11 Elect Director Kemori, Nobumasa Management For For
3.1 Appoint Statutory Auditor Nakamura, Yoshifumi Management For For
3.2 Appoint Statutory Auditor Tanaka, Toshikazu Management For For
3.3 Appoint Statutory Auditor Norihisa, Yoshiyuki Management For Against
4 Appoint Alternate Statutory Auditor Uno, Kozo Management For For
5 Approve Takeover Defense Plan (Poison Pill) Management For Against

 

 
SUMITOMO RUBBER INDUSTRIES, LTD.
Meeting Date:  MAR 26, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  5110
Security ID:  J77884112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 25 Management For For
2.1 Elect Director Ikeda, Ikuji Management For For
2.2 Elect Director Nishi, Minoru Management For For
2.3 Elect Director Kinameri, Kazuo Management For For
2.4 Elect Director Ii, Yasutaka Management For For
2.5 Elect Director Ishida, Hiroki Management For For
2.6 Elect Director Kuroda, Yutaka Management For For
2.7 Elect Director Yamamoto, Satoru Management For Against
2.8 Elect Director Harada, Naofumi Management For For
2.9 Elect Director Kosaka, Keizo Management For For
2.10 Elect Director Murakami, Kenji Management For For
2.11 Elect Director Tanigawa, Mitsuteru Management For For
2.12 Elect Director Tani, Makoto Management For For
3 Appoint Statutory Auditor Kono, Takashi Management For For

 

 
SUN HUNG KAI PROPERTIES LTD.
Meeting Date:  NOV 08, 2018
Record Date:  NOV 02, 2018
Meeting Type:  ANNUAL
Ticker:  16
Security ID:  Y82594121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3.1a Elect Fan Hung-ling, Henry as Director Management For For
3.1b Elect Lee Shau-kee as Director Management For Against
3.1c Elect Yip Dicky Peter as Director Management For For
3.1d Elect Wong Yue-chim, Richard as Director Management For For
3.1e Elect Fung Kwok-lun, William as Director Management For Against
3.1f Elect Leung Nai-pang, Norman as Director Management For For
3.1g Elect Leung Kui-king, Donald as Director Management For For
3.1h Elect Kwan Cheuk-yin, William as Director Management For For
3.1i Elect Kwok Kai-fai, Adam as Director Management For For
3.1j Elect Kwong Chun as Director Management For For
3.2 Approve Directors' Fees Management For For
4 Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Repurchase of Issued Share Capital Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7 Authorize Reissuance of Repurchased Shares Management For Against

 

 
SUNCORP GROUP LTD.
Meeting Date:  SEP 20, 2018
Record Date:  SEP 18, 2018
Meeting Type:  ANNUAL
Ticker:  SUN
Security ID:  Q88040110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Remuneration Report Management For For
2 Approve Grant of Performance Rights to Michael Cameron Management For For
3a Elect Sylvia Falzon as Director Management For For
3b Elect Lindsay Tanner as Director Management For For
3c Elect Douglas McTaggart as Director Management For For
3d Elect Christine McLoughlin as Director Management For For

 

 
SUNDRUG CO., LTD.
Meeting Date:  JUN 22, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  9989
Security ID:  J78089109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 33 Management For For
2 Amend Articles to Amend Business Lines Management For For
3 Appoint Statutory Auditor Yamashita, Kazutoshi Management For For

 

 
SUNTORY BEVERAGE & FOOD LTD.
Meeting Date:  MAR 28, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  2587
Security ID:  J78186103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 39 Management For For
2.1 Elect Director Kogo, Saburo Management For For
2.2 Elect Director Saito, Kazuhiro Management For For
2.3 Elect Director Tsujimura, Hideo Management For For
2.4 Elect Director Yamazaki, Yuji Management For For
2.5 Elect Director Kimura, Josuke Management For For
2.6 Elect Director Torii, Nobuhiro Management For For
2.7 Elect Director Inoue, Yukari Management For For
3.1 Elect Director and Audit Committee Member Uchida, Harumichi Management For For
3.2 Elect Director and Audit Committee Member Masuyama, Mika Management For For
4 Elect Alternate Director and Audit Committee Member Amitani, Mitsuhiro Management For For

 

 
SUNTRUST BANKS, INC.
Meeting Date:  APR 23, 2019
Record Date:  FEB 13, 2019
Meeting Type:  ANNUAL
Ticker:  STI
Security ID:  867914103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Agnes Bundy Scanlan Management For For
1.2 Elect Director Dallas S. Clement Management For For
1.3 Elect Director Paul D. Donahue Management For For
1.4 Elect Director Paul R. Garcia Management For For
1.5 Elect Director Donna S. Morea Management For For
1.6 Elect Director David M. Ratcliffe Management For For
1.7 Elect Director William H. Rogers, Jr. Management For For
1.8 Elect Director Frank P. Scruggs, Jr. Management For For
1.9 Elect Director Bruce L. Tanner Management For For
1.10 Elect Director Steven C. Voorhees Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For

 

 
SUZUKEN CO., LTD.
Meeting Date:  JUN 26, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  9987
Security ID:  J78454105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bessho, Yoshiki Management For For
1.2 Elect Director Miyata, Hiromi Management For Against
1.3 Elect Director Asano, Shigeru Management For For
1.4 Elect Director Saito, Masao Management For For
1.5 Elect Director Izawa, Yoshimichi Management For For
1.6 Elect Director Tamura, Hisashi Management For For
1.7 Elect Director Ueda, Keisuke Management For For
1.8 Elect Director Iwatani, Toshiaki Management For For
1.9 Elect Director Usui, Yasunori Management For For
2 Appoint Statutory Auditor Muranaka, Toru Management For For

 

 
SUZUKI MOTOR CORP.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  7269
Security ID:  J78529138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 37 Management For For
2.1 Elect Director Suzuki, Osamu Management For For
2.2 Elect Director Harayama, Yasuhito Management For For
2.3 Elect Director Suzuki, Toshihiro Management For Against
2.4 Elect Director Honda, Osamu Management For For
2.5 Elect Director Nagao, Masahiko Management For For
2.6 Elect Director Hasuike, Toshiaki Management For For
2.7 Elect Director Iguchi, Masakazu Management For For
2.8 Elect Director Tanino, Sakutaro Management For For
3.1 Appoint Statutory Auditor Sugimoto, Toyokazu Management For For
3.2 Appoint Statutory Auditor Kasai, Masato Management For For
3.3 Appoint Statutory Auditor Nagano, Norihisa Management For For

 

 
SVB FINANCIAL GROUP
Meeting Date:  APR 25, 2019
Record Date:  FEB 25, 2019
Meeting Type:  ANNUAL
Ticker:  SIVB
Security ID:  78486Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Greg W. Becker Management For For
1.2 Elect Director Eric A. Benhamou Management For For
1.3 Elect Director John S. Clendening Management For For
1.4 Elect Director Roger F. Dunbar Management For For
1.5 Elect Director Joel P. Friedman Management For For
1.6 Elect Director Kimberly A. Jabal Management For For
1.7 Elect Director Jeffrey N. Maggioncalda Management For For
1.8 Elect Director Mary J. Miller Management For For
1.9 Elect Director Kate D. Mitchell Management For For
1.10 Elect Director John F. Robinson Management For For
1.11 Elect Director Garen K. Staglin Management For For
2 Eliminate Cumulative Voting Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Ratify KPMG LLP as Auditors Management For For

 

 
SVENSKA HANDELSBANKEN AB
Meeting Date:  MAR 27, 2019
Record Date:  MAR 21, 2019
Meeting Type:  ANNUAL
Ticker:  SHB.A
Security ID:  W9112U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Financial Statements and Statutory Reports Management None None
8 Accept Financial Statements and Statutory Reports Management For Did Not Vote
9 Approve Allocation of Income and Dividends of SEK 5.50 Per Share Management For Did Not Vote
10 Approve Discharge of Board and President Management For Did Not Vote
11 Authorize Repurchase of up to 120 Million Shares and Reissuance of Repurchased Shares Management For Did Not Vote
12 Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book Management For Did Not Vote
13 Approve Issuance of Convertible Capital Instruments Corresponding to a Maximum of 194 Million Shares Management For Did Not Vote
14 Determine Number of Directors (11) Management For Did Not Vote
15 Determine Number of Auditors (2) Management For Did Not Vote
16 Approve Remuneration of Directors in the Amount of SEK 3.4 Million for Chairman, SEK 970,000 for Vice Chairmen, and SEK 690,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
17.a Reelect Jon Fredrik Baksaas as Director Management For Did Not Vote
17.b Reelect Hans Biorck as Director Management For Did Not Vote
17.c Reelect Par Boman as Director Management For Did Not Vote
17.d Reelect Kerstin Hessius as Director Management For Did Not Vote
17.e Reelect Jan-Erik Hoog as Director Management For Did Not Vote
17.f Reelect Ole Johansson as Director Management For Did Not Vote
17.g Reelect Lise Kaae as Director Management For Did Not Vote
17.h Reelect Fredrik Lundberg as Director Management For Did Not Vote
17.i Reelect Bente Rathe as Director Management For Did Not Vote
17.j Reelect Charlotte Skog as Director Management For Did Not Vote
17.k Elect Carina Akerstrom as New Director Management For Did Not Vote
18 Reelect Par Boman as Board Chairman Management For Did Not Vote
19 Ratify Ernst & Young and PricewaterhouseCoopers as Auditors Management For Did Not Vote
20 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
21 Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management Management For Did Not Vote
22 Require a Special Examination Pursuant to Chapter 10, Section 21 of the Swedish Companies Act Shareholder None Did Not Vote
23 Close Meeting Management None None

 

 
SWEDBANK AB
Meeting Date:  MAR 28, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL
Ticker:  SWED.A
Security ID:  W94232100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For For
3 Prepare and Approve List of Shareholders Management For For
4 Approve Agenda of Meeting Management For For
5 Designate Inspector(s) of Minutes of Meeting Management For For
6 Acknowledge Proper Convening of Meeting Management For For
7.a Receive Financial Statements and Statutory Reports Management None None
7.b Receive Auditor's Report Management None None
7.c Receive President's Report Management None None
8 Accept Financial Statements and Statutory Reports Management For For
9 Approve Allocation of Income and Dividends of SEK 14.20 Per Share Management For For
10 Approve Discharge of Board and President Management For For
11 Determine Number of Directors (9) Management For For
12 Approve Remuneration of Directors in the Amount of SEK 2.63 Million for Chairman, SEK 885,000 for Vice Chairman and SEK 605,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For For
13.a Reelect Bodil Eriksson as Director Management For For
13.b Reelect Ulrika Francke as Director Management For For
13.c Reelect Mats Granryd as Director Management For For
13.d Reelect Lars Idermark as Director Management For For
13.e Reelect Bo Johansson as Director Management For For
13.f Reelect Anna Mossberg as Director Management For For
13.g Reelect Peter Norman as Director Management For For
13.h Reelect Siv Svensson as Director Management For For
13.i Reelect Magnus Uggla as Director Management For For
14 Elect Lars Idermark as Board Chairman Management For For
15 Ratify PricewaterhouseCoopers as Auditors Management For For
16 Authorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee Management For For
17 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For For
18 Authorize Repurchase Authorization for Trading in Own Shares Management For For
19 Authorize General Share Repurchase Program Management For For
20 Approve Issuance of Convertibles without Preemptive Rights Management For For
21.a Approve Common Deferred Share Bonus Plan (Eken 2019) Management For For
21.b Approve Deferred Share Bonus Plan for Key Employees (IP 2019) Management For For
21.c Approve Equity Plan Financing to Participants of 2019 and Previous Programs Management For For
22 Amend Articles of Association Re: Board Meetings Management For For
23 Instruct Board to Provide Shareholders with Digital Voting List if Requested Shareholder None Against
24 Implement Lean Concept Shareholder None Against
25 Close Meeting Management None None

 

 
SWEDBANK AB
Meeting Date:  JUN 19, 2019
Record Date:  JUN 13, 2019
Meeting Type:  SPECIAL
Ticker:  SWED.A
Security ID:  W94232100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Determine Number of Members (9) and Deputy Members of Board Management For Did Not Vote
8.a Elect Josefin Lindstrand as New Director Management For Did Not Vote
8.b Elect Bo Magnusson as New Director Management For Did Not Vote
8.c Elect Goran Persson as New Director Management For Did Not Vote
9 Elect Goran Persson as Board Chairman Management For Did Not Vote
10 Instruct Board to Work for the Swedish Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished Shareholder None Did Not Vote
11 Instruct Board to Prepare a Proposal for Representation of Small and Medium-Sized Shareholders in the Board and Nomination Committee, to be Submitted to AGM 2020, and to write the Government to Update the Swedish Companies Act Regarding the same Issue Shareholder None Did Not Vote
12 Appoint Special Reviewer Shareholder None Did Not Vote
13 Close Meeting Management None None

 

 
SWEDISH MATCH AB
Meeting Date:  APR 09, 2019
Record Date:  APR 03, 2019
Meeting Type:  ANNUAL
Ticker:  SWMA
Security ID:  W92277115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting; Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports; Receive Auditors Review; Receive President's Report; Receive CEO's Report Management None None
7 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8 Approve Allocation of Income and Dividends of SEK 10.50 Per Share Management For Did Not Vote
9 Approve Discharge of Board and President Management For Did Not Vote
10 Determine Number of Members (7) and Deputy Members (0) of Board Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of SEK 2.08 million to Chair, SEK 980,000 to Vice Chair and SEK 830,000 to Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
12 Reelect Charles Blixt, Andrew Cripps (Vice Chairman), Jacqueline Hoogerbrugge, Conny Karlsson (Chairman), Pauline Lindwall, Wenche Rolfsen and Joakim Westh as Directors Management For Did Not Vote
13 Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
14 Approve Remuneration of Auditors Management For Did Not Vote
15 Ratify Deloitte as Auditors Management For Did Not Vote
16 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
17 Approve SEK 13.3 Million Reduction in Share Capital via Share Cancellation; Approve SEK 13.3 Million Bonus Issuance Management For Did Not Vote
18 Authorize Share Repurchase Program Management For Did Not Vote
19 Authorize Reissuance of Repurchased Shares Management For Did Not Vote
20 Approve Issuance of Shares up to 10 Per cent of Share Capital without Preemptive Rights Management For Did Not Vote
21 Approve Instructions for Nomination Committee Management For Did Not Vote

 

 
SWIRE PROPERTIES LTD.
Meeting Date:  MAY 14, 2019
Record Date:  MAY 08, 2019
Meeting Type:  ANNUAL
Ticker:  1972
Security ID:  Y83191109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Merlin Bingham Swire as Director Management For For
1b Elect Guy Martin Coutts Bradley as Director Management For For
1c Elect Spencer Theodore Fung as Director Management For For
1d Elect Nicholas Adam Hodnett Fenwick as Director Management For For
2 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Authorize Repurchase of Issued Share Capital Management For For
4 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against

 

 
SWISS LIFE HOLDING AG
Meeting Date:  APR 30, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  SLHN
Security ID:  H8404J162
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report Management For For
2.1 Approve Allocation of Income and Dividends of CHF 14 per Share Management For For
2.2 Approve Dividends of CHF 2.50 per Share from Capital Contribution Reserves Management For For
3 Approve Discharge of Board of Directors Management For For
4.1 Approve Fixed Remuneration of Directors in the Amount of CHF 3.2 Million Management For For
4.2 Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 4.7 Million Management For For
4.3 Approve Maximum Fixed and Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 13.8 Million Management For For
5.1 Reelect Rolf Doerig as Director and Board Chairman Management For For
5.2 Reelect Adrienne Corboud Fumagalli as Director Management For For
5.3 Reelect Ueli Dietiker as Director Management For For
5.4 Reelect Damir Filipovic as Director Management For For
5.5 Reelect Frank Keuper as Director Management For For
5.6 Reelect Stefan Loacker as Director Management For For
5.7 Reelect Henry Peter as Director Management For For
5.8 Reelect Martin Schmid as Director Management For For
5.9 Reelect Frank Schnewlin as Director Management For For
5.10 Reelect Franziska Sauber as Director Management For For
5.11 Reelect Klaus Tschuetscher as Director Management For For
5.12 Elect Thomas Buess as Director Management For For
5.13 Reappoint Frank Schnewlin as Member of the Compensation Committee Management For For
5.14 Reappoint Franziska Sauber as Member of the Compensation Committee Management For For
5.15 Appoint Klaus Tschuetscher as Member of the Compensation Committee Management For For
6 Designate Andreas Zuercher as Independent Proxy Management For For
7 Ratify PricewaterhouseCoopers AG as Auditors Management For For
8 Approve CHF 3.2 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
9 Transact Other Business (Voting) Management For Against

 

 
SWISS PRIME SITE AG
Meeting Date:  MAR 26, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  SPSN
Security ID:  H8403W107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report (Non-Binding) Management For For
3 Approve Discharge of Board and Senior Management Management For For
4 Approve Allocation of Income Management For For
5 Approve Dividends of CHF 3.80 per Share from Capital Contribution Reserves Management For For
6.1 Approve Remuneration of Directors in the Amount of CHF 1.8 Million Management For For
6.2 Approve Maximum Fixed and Variable Remuneration of Executive Committee in the Amount of CHF 8.3 Million Management For For
7 Approve Creation of CHF 107.1 Million Pool of Authorized Capital without Preemptive Rights Management For For
8.1.1 Reelect Christopher Chambers as Director Management For For
8.1.2 Reelect Barbara Frei-Spreiter as Director Management For For
8.1.3 Reelect Rudolf Huber as Director Management For For
8.1.4 Reelect Mario Seris as Director Management For For
8.1.5 Reelect Thomas Studhalter as Director Management For For
8.1.6 Reelect Hans Peter Wehrli as Director Management For For
8.1.7 Elect Gabrielle Nater-Bass as Director Management For For
8.2 Reelect Hans Peter Wehrli as Board Chairman Management For For
8.3.1 Reappoint Christopher Chambers as Member of the Nomination and Compensation Committee Management For For
8.3.2 Reappoint Barbara Frei-Spreiter as Member of the Nomination and Compensation Committee Management For For
8.3.3 Appoint Gabrielle Nater-Bass as Member of the Nomination and Compensation Committee Management For For
8.4 Designate Paul Wiesli as Independent Proxy Management For For
8.5 Ratify KPMG AG as Auditors Management For For
9 Transact Other Business (Voting) Management For Against

 

 
SWISS RE AG
Meeting Date:  APR 17, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  SREN
Security ID:  H8431B109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Approve Remuneration Report Management For For
1.2 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends of CHF 5.60 per Share Management For For
3 Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 14.3 Million Management For For
4 Approve Discharge of Board and Senior Management Management For For
5.1.a Reelect Walter Kielholz as Director and Board Chairman Management For For
5.1.b Reelect Raymond Ch'ien as Director Management For For
5.1.c Reelect Renato Fassbind as Director Management For For
5.1.d Reelect Karen Gavan as Director Management For For
5.1.e Reelect Trevor Manuel as Director Management For For
5.1.f Reelect Jay Ralph as Director Management For For
5.1.g Elect Joerg Reinhardt as Director Management For For
5.1.h Elect Eileen Rominger as Director Management For For
5.1.i Reelect Philip Ryan as Director Management For For
5.1.j Reelect Paul Tucker as Director Management For For
5.1.k Reelect Jacques de Vaucleroy as Director Management For For
5.1.l Reelect Susan Wagner as Director Management For For
5.1.m Reelect Larry Zimpleman as Director Management For For
5.2.1 Reappoint Raymond Ch'ien as Member of the Compensation Committee Management For For
5.2.2 Reappoint Renato Fassbind as Member of the Compensation Committee Management For For
5.2.3 Reappoint Joerg Reinhardt as Member of the Compensation Committee Management For For
5.2.4 Reappoint Jacques de Vaucleroy as Member of the Compensation Committee Management For For
5.3 Designate Proxy Voting Services GmbH as Independent Proxy Management For For
5.4 Ratify PricewaterhouseCoopers Ltd as Auditors Management For Abstain
6.1 Approve Remuneration of Directors in the Amount of CHF 9.9 Million Management For For
6.2 Approve Fixed and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 34 Million Management For For
7 Approve CHF 1.1 Million Reduction in Share Capital via Cancellation of Registered Shares Management For For
8 Authorize Repurchase of up to CHF 2 Billion of Issued Share Capital Management For For
9 Approve Renewal of CHF 8.5 Million Pool of Authorized Share Capital with Partial Exclusion of Preemptive Rights Management For For
10 Transact Other Business (Voting) Management For Against

 

 
SWISSCOM AG
Meeting Date:  APR 02, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  SCMN
Security ID:  H8398N104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report Management For For
2 Approve Allocation of Income and Dividends of CHF 22 per Share Management For For
3 Approve Discharge of Board and Senior Management Management For For
4.1 Reelect Roland Abt as Director Management For For
4.2 Reelect Alain Carrupt as Director Management For For
4.3 Reelect Frank Esser as Director Management For For
4.4 Reelect Barbara Frei as Director Management For For
4.5 Elect Sandra Lathion-Zweifel as Director Management For For
4.6 Reelect Anna Mossberg as Director Management For For
4.7 Elect Michael Rechsteiner as Director Management For For
4.8 Reelect Hansueli Loosli as Director Management For For
4.9 Reelect Hansueli Loosli as Board Chairman Management For For
5.1 Reappoint Roland Abt as Member of the Compensation Committee Management For For
5.2 Reappoint Frank Esser as Member of the Compensation Committee Management For For
5.3 Reappoint Barbara Frei as Member of the Compensation Committee Management For For
5.4 Reappoint Hansueli Loosli as Member of the Compensation Committee Management For For
5.5 Reappoint Renzo Simoni as Member of the Compensation Committee Management For For
6.1 Approve Remuneration of Directors in the Amount of CHF 2.5 Million Management For For
6.2 Approve Remuneration of Executive Committee in the Amount of CHF 9.7 Million Management For For
7 Designate Reber Rechtsanwaelte KIG as Independent Proxy Management For For
8 Ratify PricewaterhouseCoopers AG as Auditors Management For For
9 Transact Other Business (Voting) Management For Against

 

 
SYDNEY AIRPORT
Meeting Date:  MAY 24, 2019
Record Date:  MAY 22, 2019
Meeting Type:  ANNUAL
Ticker:  SYD
Security ID:  Q8808P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Remuneration Report Management For For
2 Elect John Roberts as Director Management For For
3 Elect David Gonski as Director Management For For
4 Approve Grant of Rights to Geoff Culbert Management For For
1 Elect Eleanor Padman as Director Management For For

 

 
SYMANTEC CORP.
Meeting Date:  DEC 03, 2018
Record Date:  OCT 05, 2018
Meeting Type:  ANNUAL
Ticker:  SYMC
Security ID:  871503108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory S. Clark Management For For
1b Elect Director Frank E. Dangeard Management For For
1c Elect Director Peter A. Feld Management For For
1d Elect Director Dale L. Fuller Management For For
1e Elect Director Kenneth Y. Hao Management For For
1f Elect Director David W. Humphrey Management For For
1g Elect Director David L. Mahoney Management For For
1h Elect Director Anita M. Sands Management For For
1i Elect Director Daniel H. Schulman Management For Against
1j Elect Director V. Paul Unruh Management For For
1k Elect Director Suzanne M. Vautrinot Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
SYMRISE AG
Meeting Date:  MAY 22, 2019
Record Date:  APR 30, 2019
Meeting Type:  ANNUAL
Ticker:  SY1
Security ID:  D827A1108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.90 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 Management For For
6 Approve Creation of EUR 25 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For For
7.1 Approve Reduction of Conditional Capital Authorization from EUR 20 Million to EUR 4.4 Million Management For For
7.2 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 15.7 Million Pool of Capital to Guarantee Conversion Rights Management For For

 

 
SYNCHRONY FINANCIAL
Meeting Date:  MAY 23, 2019
Record Date:  MAR 28, 2019
Meeting Type:  ANNUAL
Ticker:  SYF
Security ID:  87165B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Margaret M. Keane Management For For
1b Elect Director Paget L. Alves Management For For
1c Elect Director Arthur W. Coviello, Jr. Management For For
1d Elect Director William W. Graylin Management For For
1e Elect Director Roy A. Guthrie Management For For
1f Elect Director Richard C. Hartnack Management For For
1g Elect Director Jeffrey G. Naylor Management For For
1h Elect Director Laurel J. Richie Management For For
1i Elect Director Olympia J. Snowe Management For For
1j Elect Director Ellen M. Zane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For

 

 
SYNOPSYS, INC.
Meeting Date:  APR 08, 2019
Record Date:  FEB 08, 2019
Meeting Type:  ANNUAL
Ticker:  SNPS
Security ID:  871607107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Aart J. de Geus Management For For
1.2 Elect Director Chi-Foon Chan Management For For
1.3 Elect Director Janice D. Chaffin Management For For
1.4 Elect Director Bruce R. Chizen Management For For
1.5 Elect Director Mercedes Johnson Management For For
1.6 Elect Director Chrysostomos L. "Max" Nikias Management For For
1.7 Elect Director John Schwarz Management For For
1.8 Elect Director Roy Vallee Management For For
1.9 Elect Director Steven C. Walske Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For

 

 
SYSCO CORP.
Meeting Date:  NOV 16, 2018
Record Date:  SEP 17, 2018
Meeting Type:  ANNUAL
Ticker:  SYY
Security ID:  871829107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas L. Bene Management For For
1b Elect Director Daniel J. Brutto Management For For
1c Elect Director John M. Cassaday Management For For
1d Elect Director Joshua D. Frank Management For For
1e Elect Director Larry C. Glasscock Management For For
1f Elect Director Bradley M. Halverson Management For For
1g Elect Director John M. Hinshaw Management For For
1h Elect Director Hans-Joachim Koerber Management For For
1i Elect Director Nancy S. Newcomb Management For For
1j Elect Director Nelson Peltz Management For For
1k Elect Director Edward D. Shirley Management For For
1l Elect Director Sheila G. Talton Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Limit Accelerated Vesting of Equity Awards Upon a Change in Control Shareholder Against Against

 

 
SYSMEX CORP.
Meeting Date:  JUN 21, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  6869
Security ID:  J7864H102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 36 Management For For
2.1 Elect Director Ietsugu, Hisashi Management For Against
2.2 Elect Director Nakajima, Yukio Management For For
2.3 Elect Director Asano, Kaoru Management For For
2.4 Elect Director Tachibana, Kenji Management For For
2.5 Elect Director Yamamoto, Junzo Management For For
2.6 Elect Director Matsui, Iwane Management For For
2.7 Elect Director Kanda, Hiroshi Management For For
2.8 Elect Director Takahashi, Masayo Management For For
2.9 Elect Director Ota, Kazuo Management For For
3 Elect Alternate Director and Audit Committee Member Nishiura, Susumu Management For For
4 Approve Stock Option Plan Management For For

 

 
T&D HOLDINGS, INC.
Meeting Date:  JUN 26, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  8795
Security ID:  J86796109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 22 Management For For
2.1 Elect Director Kida, Tetsuhiro Management For For
2.2 Elect Director Uehara, Hirohisa Management For Against
2.3 Elect Director Seike, Koichi Management For For
2.4 Elect Director Nagata, Mitsuhiro Management For For
2.5 Elect Director Tamura, Yasuro Management For For
2.6 Elect Director Tanaka, Yoshihisa Management For For
2.7 Elect Director Matsuyama, Haruka Management For For
2.8 Elect Director Ogo, Naoki Management For For
2.9 Elect Director Higaki, Seiji Management For For
2.10 Elect Director Soejima, Naoki Management For For
2.11 Elect Director Kudo, Minoru Management For For
2.12 Elect Director Itasaka, Masafumi Management For For
3 Appoint Alternate Statutory Auditor Watanabe, Kensaku Management For For

 

 
T. ROWE PRICE GROUP, INC.
Meeting Date:  APR 25, 2019
Record Date:  FEB 22, 2019
Meeting Type:  ANNUAL
Ticker:  TROW
Security ID:  74144T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark S. Bartlett Management For For
1b Elect Director Mary K. Bush Management For Against
1c Elect Director Freeman A. Hrabowski, III Management For For
1d Elect Director Robert F. MacLellan Management For For
1e Elect Director Olympia J. Snowe Management For For
1f Elect Director William J. Stromberg Management For For
1g Elect Director Richard R. Verma Management For For
1h Elect Director Sandra S. Wijnberg Management For For
1i Elect Director Alan D. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For

 

 
TABCORP HOLDINGS LTD.
Meeting Date:  OCT 17, 2018
Record Date:  OCT 15, 2018
Meeting Type:  ANNUAL
Ticker:  TAH
Security ID:  Q8815D101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Harry Boon as Director Management For Against
2b Elect Steven Gregg as Director Management For For
3 Approve Remuneration Report Management For Against
4 Approve Grant of Performance Rights to David Attenborough Management For For
5 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management None Against

 

 
TAIHEIYO CEMENT CORP.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  5233
Security ID:  J7923L128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 30 Management For For
2 Amend Articles to Change Location of Head Office - Indemnify Directors - Indemnify Statutory Auditors Management For For
3.1 Elect Director Fukuda, Shuji Management For For
3.2 Elect Director Fushihara, Masafumi Management For Against
3.3 Elect Director Kitabayashi, Yuichi Management For For
3.4 Elect Director Miura, Keiichi Management For For
3.5 Elect Director Karino, Masahiro Management For For
3.6 Elect Director Ando, Kunihiro Management For For
3.7 Elect Director Fukuhara, Katsuhide Management For For
3.8 Elect Director Suzuki, Toshiaki Management For For
3.9 Elect Director Uenoyama, Yoshiyuki Management For For
3.10 Elect Director Asakura, Hideaki Management For For
3.11 Elect Director Ohashi, Tetsuya Management For For
3.12 Elect Director Taura, Yoshifumi Management For For
3.13 Elect Director Koizumi, Yoshiko Management For For
3.14 Elect Director Arima, Yuzo Management For For
4.1 Appoint Statutory Auditor Matsushima, Shigeru Management For For
4.2 Appoint Statutory Auditor Fujima, Yoshio Management For For
5 Appoint Alternate Statutory Auditor Aoki, Toshihito Management For For

 

 
TAISEI CORP. (1801)
Meeting Date:  JUN 26, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  1801
Security ID:  J79561148
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 70 Management For For
2 Amend Articles to Reduce Directors' Term Management For For
3.1 Elect Director Yamauchi, Takashi Management For For
3.2 Elect Director Murata, Yoshiyuki Management For Against
3.3 Elect Director Sakurai, Shigeyuki Management For For
3.4 Elect Director Tanaka, Shigeyoshi Management For For
3.5 Elect Director Yaguchi, Norihiko Management For For
3.6 Elect Director Shirakawa, Hiroshi Management For For
3.7 Elect Director Aikawa, Yoshiro Management For For
3.8 Elect Director Kimura, Hiroshi Management For For
3.9 Elect Director Nishimura, Atsuko Management For For
3.10 Elect Director Murakami, Takao Management For For
3.11 Elect Director Otsuka, Norio Management For For
3.12 Elect Director Kokubu, Fumiya Management For For
4.1 Appoint Statutory Auditor Hayashi, Takashi Management For For
4.2 Appoint Statutory Auditor Noma, Akihiko Management For For
4.3 Appoint Statutory Auditor Maeda, Terunobu Management For Against

 

 
TAISHO PHARMACEUTICAL HOLDINGS CO., LTD.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  4581
Security ID:  J79885109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 70 Management For For
2.1 Elect Director Uehara, Akira Management For Against
2.2 Elect Director Uehara, Shigeru Management For For
2.3 Elect Director Ohira, Akira Management For For
2.4 Elect Director Uehara, Ken Management For For
2.5 Elect Director Fujita, Kenichi Management For For
2.6 Elect Director Watanabe, Tetsu Management For For
2.7 Elect Director Osawa, Katsuichi Management For For
2.8 Elect Director Kunibe, Takeshi Management For For
2.9 Elect Director Uemura, Hiroyuki Management For For
3.1 Appoint Statutory Auditor Kobayashi, Kyuji Management For For
3.2 Appoint Statutory Auditor Kameo, Kazuya Management For For
3.3 Appoint Statutory Auditor Aoi, Chushiro Management For For
3.4 Appoint Statutory Auditor Sato, Junya Management For Against

 

 
TAIYO NIPPON SANSO CORP.
Meeting Date:  JUN 20, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  4091
Security ID:  J80143100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 13 Management For For
2.1 Elect Director Ichihara, Yujiro Management For For
2.2 Elect Director Uehara, Masahiro Management For For
2.3 Elect Director Nagata, Kenji Management For For
2.4 Elect Director Futamata, Kazuyuki Management For For
2.5 Elect Director Thomas S. Kallman Management For For
2.6 Elect Director Eduardo G. Elejoste Management For For
2.7 Elect Director Yamada, Akio Management For For
2.8 Elect Director Katsumaru, Mitsuhiro Management For For
2.9 Elect Director Date, Hidefumi Management For For

 

 
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Meeting Date:  SEP 21, 2018
Record Date:  JUL 25, 2018
Meeting Type:  ANNUAL
Ticker:  TTWO
Security ID:  874054109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Strauss Zelnick Management For For
1.2 Elect Director Michael Dornemann Management For For
1.3 Elect Director J Moses Management For For
1.4 Elect Director Michael Sheresky Management For For
1.5 Elect Director LaVerne Srinivasan Management For For
1.6 Elect Director Susan Tolson Management For For
1.7 Elect Director Paul Viera Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For

 

 
TAKEDA PHARMACEUTICAL CO., LTD.
Meeting Date:  DEC 05, 2018
Record Date:  OCT 19, 2018
Meeting Type:  SPECIAL
Ticker:  4502
Security ID:  J8129E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Common Shares in Preparation for Acquisition of Shire Plc Management For Abstain
2.1 Elect Director Ian Clark Management For For
2.2 Elect Director Olivier Bohuon Management For For
2.3 Elect Director Steven Gillis Management For For

 

 
TAKEDA PHARMACEUTICAL CO., LTD.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  4502
Security ID:  J8129E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 90 Management For For
2.1 Elect Director Christophe Weber Management For Against
2.2 Elect Director Iwasaki, Masato Management For For
2.3 Elect Director Andrew Plump Management For For
2.4 Elect Director Constantine Saroukos Management For For
2.5 Elect Director Sakane, Masahiro Management For For
2.6 Elect Director Olivier Bohuon Management For Against
2.7 Elect Director Ian Clark Management For Against
2.8 Elect Director Fujimori, Yoshiaki Management For For
2.9 Elect Director Steven Gillis Management For For
2.10 Elect Director Shiga, Toshiyuki Management For For
2.11 Elect Director Jean-Luc Butel Management For For
2.12 Elect Director Kuniya, Shiro Management For For
3.1 Elect Director and Audit Committee Member Higashi, Emiko Management For For
3.2 Elect Director and Audit Committee Member Michel Orsinger Management For For
4 Approve Trust-Type Equity Compensation Plan Management For Against
5 Approve Trust-Type Equity Compensation Plan Management For For
6 Approve Annual Bonus Management For Against
7 Amend Articles to Require Individual Compensation Disclosure for Directors Shareholder Against For
8 Amend Articles to Add Compensation Claw-back Provision Shareholder Against For

 

 
TAPESTRY, INC.
Meeting Date:  NOV 08, 2018
Record Date:  SEP 07, 2018
Meeting Type:  ANNUAL
Ticker:  TPR
Security ID:  876030107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Darrell Cavens Management For For
1b Elect Director David Denton Management For For
1c Elect Director Anne Gates Management For For
1d Elect Director Andrea Guerra Management For For
1e Elect Director Susan Kropf Management For For
1f Elect Director Annabelle Yu Long Management For For
1g Elect Director Victor Luis Management For For
1h Elect Director Ivan Menezes Management For For
1i Elect Director William Nuti Management For Against
1j Elect Director Jide Zeitlin Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For Against

 

 
TARGET CORPORATION
Meeting Date:  JUN 12, 2019
Record Date:  APR 15, 2019
Meeting Type:  ANNUAL
Ticker:  TGT
Security ID:  87612E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Roxanne S. Austin Management For For
1b Elect Director Douglas M. Baker, Jr. Management For For
1c Elect Director George S. Barrett Management For For
1d Elect Director Brian C. Cornell Management For For
1e Elect Director Calvin Darden Management For For
1f Elect Director Henrique De Castro Management For For
1g Elect Director Robert L. Edwards Management For For
1h Elect Director Melanie L. Healey Management For For
1i Elect Director Donald R. Knauss Management For For
1j Elect Director Monica C. Lozano Management For For
1k Elect Director Mary E. Minnick Management For For
1l Elect Director Kenneth L. Salazar Management For For
1m Elect Director Dmitri L. Stockton Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Right Shareholder Against For

 

 
TAYLOR WIMPEY PLC
Meeting Date:  DEC 28, 2018
Record Date:  DEC 24, 2018
Meeting Type:  SPECIAL
Ticker:  TW
Security ID:  G86954107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorise Market Purchase of Ordinary Shares Management For For

 

 
TAYLOR WIMPEY PLC
Meeting Date:  APR 25, 2019
Record Date:  APR 23, 2019
Meeting Type:  ANNUAL
Ticker:  TW
Security ID:  G86954107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Special Dividend Management For For
4 Re-elect Kevin Beeston as Director Management For For
5 Re-elect Pete Redfern as Director Management For For
6 Re-elect James Jordan as Director Management For Against
7 Re-elect Kate Barker as Director Management For For
8 Re-elect Gwyn Burr as Director Management For For
9 Re-elect Angela Knight as Director Management For For
10 Re-elect Humphrey Singer as Director Management For For
11 Elect Chris Carney as Director Management For For
12 Elect Jennie Daly as Director Management For For
13 Reappoint Deloitte LLP as Auditors Management For For
14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
15 Authorise Issue of Equity Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Approve Remuneration Report Management For For
20 Authorise EU Political Donations and Expenditure Management For For
21 Approve Sale of an Apartment by Taylor Wimpey UK Limited to Pete Redfern Management For For
22 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
TDK CORP.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  6762
Security ID:  J82141136
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 80 Management For For
2.1 Elect Director Ishiguro, Shigenao Management For Against
2.2 Elect Director Yamanishi, Tetsuji Management For For
2.3 Elect Director Sumita, Makoto Management For For
2.4 Elect Director Osaka, Seiji Management For For
2.5 Elect Director Yoshida, Kazumasa Management For For
2.6 Elect Director Ishimura, Kazuhiko Management For For
2.7 Elect Director Yagi, Kazunori Management For For
3.1 Appoint Statutory Auditor Sueki, Satoru Management For For
3.2 Appoint Statutory Auditor Momozuka, Takakazu Management For For
3.3 Appoint Statutory Auditor Ishii, Jun Management For For
3.4 Appoint Statutory Auditor Douglas K. Freeman Management For For
3.5 Appoint Statutory Auditor Chiba, Michiko Management For For

 

 
TE CONNECTIVITY LTD.
Meeting Date:  MAR 13, 2019
Record Date:  FEB 21, 2019
Meeting Type:  ANNUAL
Ticker:  TEL
Security ID:  H84989104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Pierre R. Brondeau Management For For
1b Elect Director Terrence R. Curtin Management For For
1c Elect Director Carol A. ('John') Davidson Management For For
1d Elect Director William A. Jeffrey Management For For
1e Elect Director David M. Kerko Management For For
1f Elect Director Thomas J. Lynch Management For For
1g Elect Director Yong Nam Management For For
1h Elect Director Daniel J. Phelan Management For For
1i Elect Director Paula A. Sneed Management For For
1j Elect Director Abhijit Y. Talwalkar Management For For
1k Elect Director Mark C. Trudeau Management For For
1l Elect Director Laura H. Wright Management For For
2 Elect Board Chairman Thomas J. Lynch Management For For
3a Elect Daniel J. Phelan as Member of Management Development and Compensation Committee Management For For
3b Elect Paula A. Sneed as Member of Management Development and Compensation Committee Management For For
3c Elect Abhijit Y. Talwalkar as Member of Management Development and Compensation Committee Management For For
3d Elect Mark C. Trudeau as Member of Management Development and Compensation Committee Management For For
4 Designate Rene Schwarzenbach as Independent Proxy Management For For
5.1 Accept Annual Report for Fiscal Year Ended September 28, 2018 Management For For
5.2 Accept Statutory Financial Statements for Fiscal Year Ended September 28, 2018 Management For For
5.3 Approve Consolidated Financial Statements for Fiscal Year Ended September 28, 2018 Management For For
6 Approve Discharge of Board and Senior Management Management For For
7.1 Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019 Management For For
7.2 Ratify Deloitte AG as Swiss Registered Auditors Management For For
7.3 Ratify PricewaterhouseCoopers AG as Special Auditors Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
9 Approve the Increase in Maximum Aggregate Remuneration of Executive Management Management For For
10 Approve the Increase in Maximum Aggregate Remuneration of Board of Directors Management For For
11 Approve Allocation of Available Earnings at September 28, 2018 Management For For
12 Approve Declaration of Dividend Management For For
13 Authorize Share Repurchase Program Management For For
14 Approve Reduction of Share Capital Management For For
15 Adjourn Meeting Management For For

 

 
TECHNIPFMC PLC
Meeting Date:  MAY 01, 2019
Record Date:  MAR 04, 2019
Meeting Type:  ANNUAL
Ticker:  FTI
Security ID:  G87110105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas J. Pferdehirt Management For For
1b Elect Director Arnaud Caudoux Management For For
1c Elect Director Pascal Colombani Management For For
1d Elect Director Marie-Ange Debon Management For Against
1e Elect Director Eleazar de Carvalho Filho Management For Against
1f Elect Director Claire S. Farley Management For For
1g Elect Director Didier Houssin Management For For
1h Elect Director Peter Mellbye Management For For
1i Elect Director John O'Leary Management For For
1j Elect Director Kay G. Priestly Management For For
1k Elect Director Joseph Rinaldi Management For For
1l Elect Director James M. Ringler Management For Against
2 Accept Financial Statements and Statutory Reports Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Directors' Remuneration Report Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
7 Re-appoint PricewaterhouseCoopers LLP as U.K. Statutory Auditor Management For For
8 Authorize Board to Fix Remuneration of Auditors Management For For

 

 
TECHTRONIC INDUSTRIES CO., LTD.
Meeting Date:  MAY 17, 2019
Record Date:  MAY 14, 2019
Meeting Type:  ANNUAL
Ticker:  669
Security ID:  Y8563B159
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect Patrick Kin Wah Chan as Director Management For Against
3b Elect Camille Jojo as Director Management For Against
3c Elect Peter David Sullivan as Director Management For For
3d Authorize Board to Fix Remuneration of Directors Management For Against
4 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
5a Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights (for Cash) Management For For
5b Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights (for Consideration Other Than Cash) Management For For
6 Authorize Repurchase of Issued Share Capital Management For For
7a Authorize Reissuance of Repurchased Shares (Pursuant to Resolution 5a) Management For For
7b Authorize Reissuance of Repurchased Shares (Pursuant to Resolution 5b) Management For For

 

 
TEIJIN LTD.
Meeting Date:  JUN 20, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  3401
Security ID:  J82270117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Suzuki, Jun Management For Against
1.2 Elect Director Yamamoto, Kazuhiro Management For For
1.3 Elect Director Takesue, Yasumichi Management For For
1.4 Elect Director Sonobe, Yoshihisa Management For For
1.5 Elect Director Nabeshima, Akihisa Management For For
1.6 Elect Director Otsubo, Fumio Management For For
1.7 Elect Director Uchinaga, Yukako Management For For
1.8 Elect Director Suzuki, Yoichi Management For For
1.9 Elect Director Onishi, Masaru Management For For
2.1 Appoint Statutory Auditor Shimai, Masanori Management For For
2.2 Appoint Statutory Auditor Ikegami, Gen Management For For

 

 
TELE2 AB
Meeting Date:  SEP 21, 2018
Record Date:  SEP 14, 2018
Meeting Type:  SPECIAL
Ticker:  TEL2.B
Security ID:  W95878166
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7a Approve Merger Agreement with Com Hem Management For Did Not Vote
7b Approve Issuance of 1.8 Million Class B Shares in Connection with Acquisition of Com Hem Management For Did Not Vote
8a Determine Number of Members and Deputy Members of Board Management For Did Not Vote
8b Approve Remuneration of New Directors in the Amount of SEK 575,000 Yearly Management For Did Not Vote
8c Elect Lars-Ake Norling as New Director Management For Did Not Vote
8d Elect Andrew Barron as New Director Management For Did Not Vote
8e Elect Eva Lindqvist as New Director Management For Did Not Vote
9 Close Meeting Management None None

 

 
TELE2 AB
Meeting Date:  MAY 06, 2019
Record Date:  APR 29, 2019
Meeting Type:  ANNUAL
Ticker:  TEL2.B
Security ID:  W95878166
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Chairman's Report Management None None
8 Receive CEO's Report Management None None
9 Receive Financial Statements and Statutory Reports Management None None
10 Accept Financial Statements and Statutory Reports Management For Did Not Vote
11 Approve Allocation of Income and Dividends of SEK 4.40 Per Share Management For Did Not Vote
12 Approve Discharge of Board and President Management For Did Not Vote
13 Determine Number of Members (7) and Deputy Members (0) of Board Management For Did Not Vote
14 Approve Remuneration of Directors in the Amount of SEK 1.7 Million to Chair and SEK 625,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
15.a Reelect Andrew Barron as Director Management For Did Not Vote
15.b Reelect Anders Bjorkman as Director Management For Did Not Vote
15.c Reelect Georgi Ganev as Director Management For Did Not Vote
15.d Reelect Cynthia Gordon as Director Management For Did Not Vote
15.e Reelect Eva Lindqvist as Director Management For Did Not Vote
15.f Reelect Lars-Ake Norling as Director Management For Did Not Vote
15.g Reelect Carla Smits-Nusteling as Director Management For Did Not Vote
16 Elect Carla Smits-Nusteling as Board Chair Management For Did Not Vote
17 Determine Number of Auditors (1); Ratify Deloitte as Auditors Management For Did Not Vote
18 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
19.a Approve Restricted Stock Plan LTI 2019 Management For Did Not Vote
19.b Approve Equity Plan Financing Through Issuance of Class C Shares Management For Did Not Vote
19.c Approve Equity Plan Financing Through Repurchase of Class C Shares Management For Did Not Vote
19.d Approve Transfer of Class B Shares to Participants under LTI 2019 Management For Did Not Vote
19.e Approve Equity Plan Financing Through Transfer of Shares Management For Did Not Vote
20 Authorize Share Repurchase Program Management For Did Not Vote
21.a Conduct Investigation of the Company's 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 Shareholder None Did Not Vote
21.b In the Event that the Investigation Clarifies Need, Relevant Measures Shall be Taken to Ensure that the Requirements are Fulfilled Shareholder None Did Not Vote
21.c The Investigation and Any Measures Should be Presented as Soon as Possible, and Not Later than During General Meeting 2020 Shareholder None Did Not Vote
22 Close Meeting Management None None

 

 
TELECOM ITALIA SPA
Meeting Date:  MAR 29, 2019
Record Date:  MAR 20, 2019
Meeting Type:  ANNUAL
Ticker:  TIT
Security ID:  T92778108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend Distribution Management For For
3 Approve Remuneration Policy Management For Against
4 Amend Incentive Plan 2018 Management For Against
5A Appoint Ernst & Young SpA as External Auditors Shareholder None For
5B Appoint Deloitte & Touche SpA as External Auditors Shareholder None For
5C Appoint KPMG SpA as External Auditors Shareholder None For
6 Revoke Five Directors from the Current Board of Directors Shareholder None Against
7 Elect Five Directors (Bundled) Shareholder None Against

 

 
TELEFLEX INCORPORATED
Meeting Date:  MAY 03, 2019
Record Date:  MAR 04, 2019
Meeting Type:  ANNUAL
Ticker:  TFX
Security ID:  879369106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John C. Heinmiller Management For For
1b Elect Director Andrew A. Krakauer Management For For
1c Elect Director Richard A. Packer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

 

 
TELEFONAKTIEBOLAGET LM ERICSSON
Meeting Date:  MAR 27, 2019
Record Date:  MAR 21, 2019
Meeting Type:  ANNUAL
Ticker:  ERIC.B
Security ID:  W26049119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Approve Agenda of Meeting Management For Did Not Vote
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management None None
7 Receive President's Report Management None None
8.1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8.2 Approve Discharge of Board and President Management For Did Not Vote
8.3 Approve Allocation of Income and Dividends of SEK 1 Per Share Management For Did Not Vote
9 Determine Number of Directors (10) and Deputy Directors (0) of Board Management For Did Not Vote
10 Approve Remuneration of Directors in the Amount of SEK 4.1 Million for Chairman and SEK 1.02 Million for Other Directors, Approve Remuneration for Committee Work Management For Did Not Vote
11.1 Reelect Jon Baksaas as Director Management For Did Not Vote
11.2 Reelect Jan Carlson as Director Management For Did Not Vote
11.3 Reelect Nora Denzel as Director Management For Did Not Vote
11.4 Reelect Borje Ekholm as Director Management For Did Not Vote
11.5 Reelect Eric Elzvik as Director Management For Did Not Vote
11.6 Reelect Kurt Jofs as Director Management For Did Not Vote
11.7 Reelect Ronnie Leten as Director Management For Did Not Vote
11.8 Reelect Kristin Rinne as Director Management For Did Not Vote
11.9 Reelect Helena Stjernholm as Director Management For Did Not Vote
11.10 Reelect Jacob Wallenberg as Director Management For Did Not Vote
12 Reelect Ronnie Leten as Board Chairman Management For Did Not Vote
13 Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
14 Approve Remuneration of Auditors Management For Did Not Vote
15 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
16 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
17.1 Approve Long-Term Variable Compensation Program 2018 (LTV 2019) Management For Did Not Vote
17.2 Approve Equity Plan Financing of LTV 2019 Management For Did Not Vote
17.3 Approve Alternative Equity Plan Financing of LTV 2019 Management For Did Not Vote
18.1 Approve Equity Plan Financing of LTV 2018 Management For Did Not Vote
18.2 Approve Alternative Equity Plan Financing of LTV 2018 Management For Did Not Vote
19 Approve Equity Plan Financing of LTV 2015, 2016 and 2017 Management For Did Not Vote
20 Instruct the Board to Propose Equal Voting Rights for All Shares on Annual Meeting 2020 Shareholder None Did Not Vote
21 Close Meeting Management None None

 

 
TELEFONICA DEUTSCHLAND HOLDING AG
Meeting Date:  MAY 21, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  O2D
Security ID:  D8T9CK101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.27 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5.1 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 Management For For
5.2 Ratify PricewaterhouseCoopers GmbH as Auditors for the 2020 Interim Financial Statements Until the 2020 AGM Management For For
6.1 Elect Maria Garcia-Legaz Ponce to the Supervisory Board Management For For
6.2 Elect Pablo de Carvajal Gonzalez to the Supervisory Board Management For For
7 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 558.5 Million Pool of Capital to Guarantee Conversion Rights Management For For

 

 
TELEFONICA SA
Meeting Date:  JUN 06, 2019
Record Date:  MAY 31, 2019
Meeting Type:  ANNUAL
Ticker:  TEF
Security ID:  879382109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Approve Consolidated and Standalone Financial Statements Management For For
1.2 Approve Non-Financial Information Report Management For For
1.3 Approve Discharge of Board Management For For
2 Approve Allocation of Income Management For For
3 Approve Dividends Management For For
4 Authorize Board to Ratify and Execute Approved Resolutions Management For For
5 Advisory Vote on Remuneration Report Management For For

 

 
TELENET GROUP HOLDING NV
Meeting Date:  SEP 26, 2018
Record Date:  SEP 12, 2018
Meeting Type:  SPECIAL
Ticker:  TNET
Security ID:  B89957110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Extraordinary Intermediate Dividends of EUR 5.26 Per Share Management For For
2 Authorize Implementation of Approved Resolution Re: Delegation of Powers Management For For

 

 
TELENET GROUP HOLDING NV
Meeting Date:  APR 24, 2019
Record Date:  APR 10, 2019
Meeting Type:  ANNUAL
Ticker:  TNET
Security ID:  B89957110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Directors' and Auditors' Reports (Non-Voting) Management None None
2 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Management None None
3 Approve Financial Statements and Allocation of Income Management For For
4 Approve Remuneration Report Management For Against
5.i.a Approve Discharge of Bert De Graeve Management For For
5.i.b Approve Discharge of Jo Van Biesbroeck Management For For
5.i.c Approve Discharge of Christiane Franck Management For For
5.i.d Approve Discharge of John Porter Management For For
5.i.e Approve Discharge of Charles H. Bracken Management For For
5.i.f Approve Discharge of Jim Ryan Management For For
5.i.g Approve Discharge of Diederik Karsten Management For For
5.i.h Approve Discharge of Manuel Kohnstamm Management For For
5.i.i Approve Discharge of Severina Pascu Management For For
5.i.j Approve Discharge of Amy Blair Management For For
5.i.k Approve Discharge of Dana Strong Management For For
5.i.l Approve Discharge of Suzanne Schoettger Management For For
5.ii Grant Interim Discharge to Diederik Karsten for the Fulfillment of His Mandate in FY 2018 Until His Resignation on February 12, 2019 Management For For
6 Approve Discharge of Auditor Management For For
7a Acknowledge Information on Resignation of Diederik Karsten as Director Management None None
7b Reelect JoVB BVBA, Permanently Represented by Jo Van Biesbroeck, as Independent Director Management For For
7c Reelect Manuel Kohnstamm as Director Management For Against
7d Elect Enrique Rodriguez as Director Management For For
7e Approve Remuneration of Directors Management For For
8 Approve Change-of-Control Clause in Performance Shares Plans and Share Option Plan Management For Against

 

 
TELENET GROUP HOLDING NV
Meeting Date:  APR 24, 2019
Record Date:  APR 10, 2019
Meeting Type:  SPECIAL
Ticker:  TNET
Security ID:  B89957110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Cancellation of Repurchased Shares Management For For
2 Authorize Repurchase of Up to 20 Percent of Issued Share Capital Management For For

 

 
TELENOR ASA
Meeting Date:  MAY 07, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  TEL
Security ID:  R21882106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Open Meeting; Registration of Attending Shareholders and Proxies Management None None
3 Approve Notice of Meeting and Agenda Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management None None
5 Receive President's Report Management None None
6 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.40 Per Share Management For Did Not Vote
7 Approve Remuneration of Auditors Management For Did Not Vote
8 Discuss Company's Corporate Governance Statement Management None None
9a Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) Management For Did Not Vote
9b Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) Management For Did Not Vote
10 Approve NOK 174 Million Reduction in Share Capital via Share Cancellation Management For Did Not Vote
11 Authorize Share Repurchase Program and Cancellation of Repurchased Shares Management For Did Not Vote
12 Elect Members and Deputy Members of Corporate Assembly (Bundled) Management For Did Not Vote
12a Elect Bjorn Erik Naess as Member of Corporate Assembly Management For Did Not Vote
12b Elect Lars Tronsgaard as Member of Corporate Assembly Management For Did Not Vote
12c Elect John Gordon Bernander as Member of Corporate Assembly Management For Did Not Vote
12d Elect Jostein Christian Dalland as Member of Corporate Assembly Management For Did Not Vote
12e Elect Heidi Finskas as Member of Corporate Assembly Management For Did Not Vote
12f Elect Widar Salbuvik as Member of Corporate Assembly Management For Did Not Vote
12g Elect Silvija Seres as Member of Corporate Assembly Management For Did Not Vote
12h Elect Lisbeth Karin Naero as Member of Corporate Assembly Management For Did Not Vote
12i Elect Trine Saether Romuld as Member of Corporate Assembly Management For Did Not Vote
12j Elect Marianne Bergmann Roren as Member of Corporate Assembly Management For Did Not Vote
12k Elect Maalfrid Brath as 1st Deputy Member of Corporate Assembly Management For Did Not Vote
12l Elect Elin Myrmel-Johansen as 2nd Deputy Member of Corporate Assembly Management For Did Not Vote
12m Elect Randi Marjamaa as 3rd Deputy Member of Corporate Assembly Management For Did Not Vote
13 Elect Members of Nominating Committee (Bundled) Management For Did Not Vote
13a Elect Jan Tore Fosund as Member of Nominating Committee Management For Did Not Vote
13b Elect Marianne Bergmann Roren as Member of Nominating Committee Management For Did Not Vote
14 Approve Remuneration of Corporate Assembly and Nominating Committee Management For Did Not Vote

 

 
TELIA CO. AB
Meeting Date:  APR 10, 2019
Record Date:  APR 04, 2019
Meeting Type:  ANNUAL
Ticker:  TELIA
Security ID:  W95890104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Approve Agenda of Meeting Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports; Receive Report by Chairman of the Board; Receive CEO's report Management None None
7 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8 Approve Allocation of Income and Dividends of SEK 2.36 Per Share Management For Did Not Vote
9 Approve Discharge of Board and President Management For Did Not Vote
10 Determine Number of Directors (8) and Deputy Directors (0) of Board Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of SEK 1.8 Million to Chair, SEK 860,000 to Vice Chair and SEK 610,000 to Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
12.1 Reelect Marie Ehrling as Director Management For Did Not Vote
12.2 Elect Rickard Gustafson as New Director Management For Did Not Vote
12.3 Reelect Olli-Pekka Kallasvuo as Director Management For Did Not Vote
12.4 Reelect Nina Linander as Director Management For Did Not Vote
12.5 Reelect Jimmy Maymann as Director Management For Did Not Vote
12.6 Reelect Anna Settman as Director Management For Did Not Vote
12.7 Reelect Olaf Swantee as Director Management For Did Not Vote
12.8 Reelect Martin Tiveus as Director Management For Did Not Vote
13.1 Reelect Marie Ehrling as Board Chairman Management For Did Not Vote
13.2 Reelect Olli-Pekka Kallasvuo as Vice Chairman Management For Did Not Vote
14 Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
15 Approve Remuneration of Auditors Management For Did Not Vote
16 Ratify Deloitte as Auditors Management For Did Not Vote
17 Elect Daniel Kristiansson, Jan Andersson, Anders Oscarsson, Johan Strandberg and Marie Ehrling (Board Chair) as Members of Nominating Committee Management For Did Not Vote
18 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
19 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
20.1 Approve Performance Share Program 2019/2022 for Key Employees Management For Did Not Vote
20.2 Approve Transfer of Shares in Connection with Performance Share Program Management For Did Not Vote
21 Approve up to SEK 400 Million Reduction in Share Capital via Share Cancellation; Approve Bonus Issue Management For Did Not Vote
22 Amend Articles of Association Re: Editorial Changes; Allow General Meetings to Take Place in Stockholm or Solna Management For Did Not Vote
23 Close Meeting Management None None

 

 
TELSTRA CORP. LTD.
Meeting Date:  OCT 16, 2018
Record Date:  OCT 14, 2018
Meeting Type:  ANNUAL
Ticker:  TLS
Security ID:  Q8975N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
3a Elect Roy H Chestnutt as Director Management For For
3b Elect Margie L Seale as Director Management For For
3c Elect Niek Jan van Damme as Director Management For For
4 Approve the Remuneration Report Management For Against

 

 
TEMENOS AG
Meeting Date:  MAY 15, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  TEMN
Security ID:  H8547Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Approve Dividends of CHF 0.75 per Share from Capital Contribution Reserves Management For For
4 Approve Discharge of Board and Senior Management Management For For
5 Approve Creation of CHF 35.5 Million Pool of Capital without Preemptive Rights Management For For
6.1 Approve Maximum Remuneration of Directors in the Amount of USD 7.8 Million Management For For
6.2 Approve Maximum Remuneration of Executive Committee in the Amount of USD 27.2 Million Management For For
7.1 Reelect Andreas Andreades as Director and Board Chairman Management For For
7.2 Reelect Sergio Giacoletto-Roggio as Director Management For For
7.3 Reelect George Koukis as Director Management For For
7.4 Reelect Ian Cookson as Director Management For For
7.5 Reelect Thibault de Tersant as Director Management For For
7.6 Reelect Erik Hansen as Director Management For For
7.7 Reelect Yok Tak Amy Yip as Director Management For For
7.8 Reelect Peter Spenser as Director Management For For
8.1 Reappoint Sergio Giacoletto-Roggio as Member of the Compensation Committee Management For For
8.2 Reappoint Ian Cookson as Member of the Compensation Committee Management For For
8.3 Reappoint Erik Hansen as Member of the Compensation Committee Management For For
8.4 Reappoint Yok Tak Amy Yip as Member of the Compensation Committee Management For For
9 Designate Perreard de Boccard SA as Independent Proxy Management For For
10 Ratify PricewaterhouseCoopers SA as Auditors Management For For
11 Transact Other Business (Voting) Management For Against

 

 
TENARIS SA
Meeting Date:  MAY 06, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL
Ticker:  TEN
Security ID:  L90272102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive and Approve Board's and Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Financial Statements Management For For
4 Approve Allocation of Income and Dividends Management For For
5 Approve Discharge of Directors Management For For
6 Elect Directors (Bundled) Management For Against
7 Approve Remuneration of Directors Management For For
8 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
9 Allow Electronic Distribution of Company Documents to Shareholders Management For For

 

 
TERNA RETE ELETTRICA NAZIONALE SPA
Meeting Date:  MAY 08, 2019
Record Date:  APR 26, 2019
Meeting Type:  ANNUAL
Ticker:  TRN
Security ID:  T9471R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3A Elect Paolo Calcagnini as Director Management For For
3B Elect Marco Giorgino as Director Shareholder None For
4 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Remuneration Policy Management For For
A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Management None Against

 

 
TERUMO CORP.
Meeting Date:  JUN 21, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  4543
Security ID:  J83173104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 27 Management For For
2.1 Elect Director Mimura, Takayoshi Management For For
2.2 Elect Director Sato, Shinjiro Management For Against
2.3 Elect Director Takagi, Toshiaki Management For For
2.4 Elect Director Hatano, Shoji Management For For
2.5 Elect Director Nishikawa, Kyo Management For For
2.6 Elect Director Mori, Ikuo Management For For
2.7 Elect Director Ueda, Ryuzo Management For For
2.8 Elect Director Kuroda,Yukiko Management For For
3.1 Elect Director and Audit Committee Member Kimura, Yoshihiro Management For For
3.2 Elect Director and Audit Committee Member Nakamura, Masaichi Management For For
3.3 Elect Director and Audit Committee Member Uno, Soichiro Management For For
4 Elect Alternate Director and Audit Committee Member Sakaguchi, Koichi Management For For
5 Approve Restricted Stock Plan Management For For

 

 
TESCO PLC
Meeting Date:  JUN 13, 2019
Record Date:  JUN 11, 2019
Meeting Type:  ANNUAL
Ticker:  TSCO
Security ID:  G87621101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Melissa Bethell as Director Management For For
5 Re-elect John Allan as Director Management For For
6 Re-elect Mark Armour as Director Management For For
7 Re-elect Stewart Gilliland as Director Management For For
8 Re-elect Steve Golsby as Director Management For For
9 Re-elect Byron Grote as Director Management For For
10 Re-elect Dave Lewis as Director Management For For
11 Re-elect Mikael Olsson as Director Management For For
12 Re-elect Deanna Oppenheimer as Director Management For For
13 Re-elect Simon Patterson as Director Management For For
14 Re-elect Alison Platt as Director Management For For
15 Re-elect Lindsey Pownall as Director Management For For
16 Re-elect Alan Stewart as Director Management For For
17 Reappoint Deloitte LLP as Auditors Management For For
18 Authorise Board to Fix Remuneration of Auditors Management For For
19 Approve Deferred Bonus Plan Management For For
20 Authorise Issue of Equity Management For For
21 Authorise Issue of Equity without Pre-emptive Rights Management For For
22 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
23 Authorise Market Purchase of Ordinary Shares Management For For
24 Approve Scrip Dividend Management For For
25 Authorise EU Political Donations and Expenditure Management For For
26 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
Meeting Date:  JUN 11, 2019
Record Date:  MAY 02, 2019
Meeting Type:  ANNUAL
Ticker:  TEVA
Security ID:  881624209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amir Elstein Management For For
1b Elect Director Roberto A. Mignone Management For For
1c Elect Director Perry D. Nisen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Amended Compensation Policy for Executive Officers and Directors of the Company Management For For
3a Vote FOR if you are a controlling shareholder or have a personal interest in item 3, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
4a Approve Compensation of Non-Employee Directors Management For For
4b Approve Compensation of the Non-Executive Chairman of the Board Management For For
5 Ratify Kesselman & Kesselman as Auditors Management For For

 

 
TEXAS INSTRUMENTS INCORPORATED
Meeting Date:  APR 25, 2019
Record Date:  FEB 25, 2019
Meeting Type:  ANNUAL
Ticker:  TXN
Security ID:  882508104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark A. Blinn Management For For
1b Elect Director Todd M. Bluedorn Management For Against
1c Elect Director Janet F. Clark Management For For
1d Elect Director Carrie S. Cox Management For For
1e Elect Director Martin S. Craighead Management For For
1f Elect Director Jean M. Hobby Management For For
1g Elect Director Ronald Kirk Management For For
1h Elect Director Pamela H. Patsley Management For For
1i Elect Director Robert E. Sanchez Management For For
1j Elect Director Richard K. Templeton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For

 

 
TEXTRON INC.
Meeting Date:  APR 24, 2019
Record Date:  FEB 27, 2019
Meeting Type:  ANNUAL
Ticker:  TXT
Security ID:  883203101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Scott C. Donnelly Management For For
1b Elect Director Kathleen M. Bader Management For For
1c Elect Director R. Kerry Clark Management For For
1d Elect Director James T. Conway Management For For
1e Elect Director Lawrence K. Fish Management For For
1f Elect Director Paul E. Gagne Management For For
1g Elect Director Ralph D. Heath Management For For
1h Elect Director Deborah Lee James Management For For
1i Elect Director Lloyd G. Trotter Management For For
1j Elect Director James L. Ziemer Management For For
1k Elect Director Maria T. Zuber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Provide Right to Act by Written Consent Shareholder Against For

 

 
THALES SA
Meeting Date:  MAY 15, 2019
Record Date:  MAY 09, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  HO
Security ID:  F9156M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.08 per Share Management For For
4 Reelect Armelle de Madre as Director Management For For
5 Approve Compensation of Patrice Caine, Chairman and CEO Management For For
6 Approve Remuneration Policy of Chairman and CEO Management For For
7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
8 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
9 Authorize Filing of Required Documents/Other Formalities Management For For
10 Renew Appointment of Mazars as Auditor Management For For

 

 
THE A2 MILK CO. LTD.
Meeting Date:  NOV 20, 2018
Record Date:  NOV 16, 2018
Meeting Type:  ANNUAL
Ticker:  ATM
Security ID:  Q2774Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize Board to Fix Remuneration of the Auditors Management For For
2 Elect Jayne Hrdlicka as Director Management For For
3 Elect Peter Hinton as Director Management For Against
4 Elect Warwick Every-Burns as Director Management For For
5 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management None Against

 

 
THE AES CORPORATION
Meeting Date:  APR 18, 2019
Record Date:  FEB 26, 2019
Meeting Type:  ANNUAL
Ticker:  AES
Security ID:  00130H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Janet G. Davidson Management For For
1.2 Elect Director Andres R. Gluski Management For Against
1.3 Elect Director Charles L. Harrington Management For For
1.4 Elect Director Tarun Khanna Management For For
1.5 Elect Director Holly K. Koeppel Management For For
1.6 Elect Director James H. Miller Management For For
1.7 Elect Director Alain Monie Management For For
1.8 Elect Director John B. Morse, Jr. Management For For
1.9 Elect Director Moises Naim Management For For
1.10 Elect Director Jeffrey W. Ubben Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For

 

 
THE ALLSTATE CORPORATION
Meeting Date:  MAY 21, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL
Ticker:  ALL
Security ID:  020002101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kermit R. Crawford Management For For
1b Elect Director Michael L. Eskew Management For For
1c Elect Director Margaret M. Keane Management For For
1d Elect Director Siddharth N. "Bobby" Mehta Management For For
1e Elect Director Jacques P. Perold Management For For
1f Elect Director Andrea Redmond Management For For
1g Elect Director Gregg M. Sherrill Management For For
1h Elect Director Judith A. Sprieser Management For For
1i Elect Director Perry M. Traquina Management For For
1j Elect Director Thomas J. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Report on Political Contributions Shareholder Against For

 

 
THE BANK OF EAST ASIA, LIMITED
Meeting Date:  MAY 03, 2019
Record Date:  APR 25, 2019
Meeting Type:  ANNUAL
Ticker:  23
Security ID:  Y06942109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For For
3a Elect David Li Kwok-po as Director Management For Against
3b Elect Allan Wong Chi-yun as Director Management For Against
3c Elect Aubrey Li Kwok-sing as Director Management For Against
3d Elect Winston Lo Yau-lai as Director Management For For
3e Elect Stephen Charles Li Kwok-sze Director Management For For
3f Elect Daryl Ng Win-kong as Director Management For Against
3g Elect Masayuki Oku as Director Management For Against
3h Elect Rita Fan Hsu Lai-tai as Director Management For For
4 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
5 Authorize Repurchase of Issued Share Capital Management For For
6 Authorize Reissuance of Repurchased Shares Management For Against

 

 
THE BANK OF KYOTO, LTD.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  8369
Security ID:  J03990108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 70 Management For For
2.1 Elect Director Takasaki, Hideo Management For For
2.2 Elect Director Doi, Nobuhiro Management For Against
2.3 Elect Director Hitomi, Hiroshi Management For For
2.4 Elect Director Anami, Masaya Management For For
2.5 Elect Director Iwahashi, Toshiro Management For For
2.6 Elect Director Yasui, Mikiya Management For For
2.7 Elect Director Hata, Hiroyuki Management For For
2.8 Elect Director Koishihara, Norikazu Management For For
2.9 Elect Director Otagiri, Junko Management For For
3.1 Appoint Statutory Auditor Naka, Masahiko Management For For
3.2 Appoint Statutory Auditor Sato, Nobuaki Management For Against
3.3 Appoint Statutory Auditor Ishibashi, Masaki Management For For

 

 
THE BANK OF NEW YORK MELLON CORPORATION
Meeting Date:  APR 09, 2019
Record Date:  FEB 12, 2019
Meeting Type:  ANNUAL
Ticker:  BK
Security ID:  064058100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven D. Black Management For For
1b Elect Director Linda Z. Cook Management For For
1c Elect Director Joseph J. Echevarria Management For For
1d Elect Director Edward P. Garden Management For For
1e Elect Director Jeffrey A. Goldstein Management For For
1f Elect Director John M. Hinshaw Management For For
1g Elect Director Edmund F. "Ted" Kelly Management For For
1h Elect Director Jennifer B. Morgan Management For For
1i Elect Director Elizabeth E. Robinson Management For For
1j Elect Director Charles W. Scharf Management For For
1k Elect Director Samuel C. Scott, III Management For For
1l Elect Director Alfred "Al" W. Zollar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Provide Right to Act by Less than Unanimous Written Consent Management For For
5 Approve Omnibus Stock Plan Management For For
6 Report on Gender Pay Gap Shareholder Against For

 

 
THE BOEING COMPANY
Meeting Date:  APR 29, 2019
Record Date:  FEB 28, 2019
Meeting Type:  ANNUAL
Ticker:  BA
Security ID:  097023105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert A. Bradway Management For For
1b Elect Director David L. Calhoun Management For For
1c Elect Director Arthur D. Collins, Jr. Management For For
1d Elect Director Edmund P. Giambastiani, Jr. Management For For
1e Elect Director Lynn J. Good Management For For
1f Elect Director Nikki R. Haley Management For For
1g Elect Director Lawrence W. Kellner Management For For
1h Elect Director Caroline B. Kennedy Management For For
1i Elect Director Edward M. Liddy Management For For
1j Elect Director Dennis A. Muilenburg Management For For
1k Elect Director Susan C. Schwab Management For For
1l Elect Director Ronald A. Williams Management For For
1m Elect Director Mike S. Zafirovski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Lobbying Payments and Policy Shareholder Against For
5 Adjust Executive Compensation Metrics for Share Buybacks Shareholder Against Against
6 Require Independent Board Chairman Shareholder Against Against
7 Amend Proxy Access Right Shareholder Against For
8 Adopt Share Retention Policy For Senior Executives Shareholder Against Against

 

 
THE BRITISH LAND COMPANY PLC
Meeting Date:  JUL 17, 2018
Record Date:  JUL 13, 2018
Meeting Type:  ANNUAL
Ticker:  BLND
Security ID:  G15540118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Elect Simon Carter as Director Management For For
4 Elect Alastair Hughes as Director Management For For
5 Elect Preben Prebensen as Director Management For For
6 Elect Rebecca Worthington as Director Management For For
7 Re-elect John Gildersleeve as Director Management For For
8 Re-elect Lynn Gladden as Director Management For For
9 Re-elect Chris Grigg as Director Management For For
10 Re-elect William Jackson as Director Management For For
11 Re-elect Nicholas Macpherson as Director Management For For
12 Re-elect Charles Maudsley as Director Management For For
13 Re-elect Tim Roberts as Director Management For For
14 Re-elect Tim Score as Director Management For For
15 Re-elect Laura Wade-Gery as Director Management For For
16 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
17 Authorise Board to Fix Remuneration of Auditors Management For For
18 Authorise EU Political Donations and Expenditure Management For For
19 Authorise Issue of Equity with Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
24 Adopt New Articles of Association Management For For

 

 
THE CHARLES SCHWAB CORPORATION
Meeting Date:  MAY 15, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL
Ticker:  SCHW
Security ID:  808513105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John K. Adams, Jr. Management For For
1b Elect Director Stephen A. Ellis Management For For
1c Elect Director Arun Sarin Management For For
1d Elect Director Charles R. Schwab Management For For
1e Elect Director Paula A. Sneed Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Policy to Annually Disclose EEO-1 Data Shareholder Against For

 

 
THE CHIBA BANK, LTD.
Meeting Date:  JUN 26, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  8331
Security ID:  J05670104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 8 Management For For
2.1 Elect Director Sakuma, Hidetoshi Management For Against
2.2 Elect Director Yonemoto, Tsutomu Management For For
2.3 Elect Director Wakabayashi, Junya Management For For
2.4 Elect Director Yokota, Tomoyuki Management For For
2.5 Elect Director Tashima, Yuko Management For For
2.6 Elect Director Takayama, Yasuko Management For For
3 Appoint Statutory Auditor Yoshida, Masakazu Management For Against

 

 
THE CHUGOKU ELECTRIC POWER CO., INC.
Meeting Date:  JUN 26, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  9504
Security ID:  J07098106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 25 Management For For
2 Approve Transfer of Electric Transmission and Distribution Operations to Wholly Owned Subsidiary Management For For
3 Amend Articles to Amend Business Lines Management For For
4.1 Elect Director Karita, Tomohide Management For For
4.2 Elect Director Shimizu, Mareshige Management For Against
4.3 Elect Director Ogawa, Moriyoshi Management For For
4.4 Elect Director Hirano, Masaki Management For For
4.5 Elect Director Matsuoka, Hideo Management For For
4.6 Elect Director Iwasaki, Akimasa Management For For
4.7 Elect Director Ashitani, Shigeru Management For For
4.8 Elect Director Shigeto, Takafumi Management For For
4.9 Elect Director Takimoto, Natsuhiko Management For For
4.10 Elect Director Yamashita, Masahiro Management For For
4.11 Elect Director Kanda, Hisashi Management For For
5 Amend Articles to Separate Ownership of Electricity Transmission and Distribution Business, and Power Generation and Retail Business Shareholder Against Against
6 Amend Articles to Withdraw from Nuclear Power Generation Shareholder Against Against
7 Amend Articles to Ban Reprocessing of Spent Nuclear Fuels Shareholder Against Against
8 Amend Articles to Add Provisions on Nuclear Safety Agreements with Municipalities, and Formulation of Nuclear Accident Evacuation Plans Shareholder Against Against
9 Amend Articles to Promote Renewable Energy Shareholder Against Against

 

 
THE CLOROX CO.
Meeting Date:  NOV 14, 2018
Record Date:  SEP 17, 2018
Meeting Type:  ANNUAL
Ticker:  CLX
Security ID:  189054109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Amy Banse Management For For
1.2 Elect Director Richard H. Carmona Management For For
1.3 Elect Director Benno Dorer Management For For
1.4 Elect Director Spencer C. Fleischer Management For For
1.5 Elect Director Esther Lee Management For For
1.6 Elect Director A.D. David Mackay Management For For
1.7 Elect Director Robert W. Matschullat Management For For
1.8 Elect Director Matthew J. Shattock Management For For
1.9 Elect Director Pamela Thomas-Graham Management For For
1.10 Elect Director Carolyn M. Ticknor Management For For
1.11 Elect Director Russell J. Weiner Management For For
1.12 Elect Director Christopher J. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations Management For For

 

 
THE COCA-COLA COMPANY
Meeting Date:  APR 24, 2019
Record Date:  FEB 25, 2019
Meeting Type:  ANNUAL
Ticker:  KO
Security ID:  191216100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Herbert A. Allen Management For For
1.2 Elect Director Ronald W. Allen Management For For
1.3 Elect Director Marc Bolland Management For For
1.4 Elect Director Ana Botin Management For For
1.5 Elect Director Christopher C. Davis Management For For
1.6 Elect Director Barry Diller Management For For
1.7 Elect Director Helene D. Gayle Management For For
1.8 Elect Director Alexis M. Herman Management For For
1.9 Elect Director Robert A. Kotick Management For For
1.10 Elect Director Maria Elena Lagomasino Management For For
1.11 Elect Director James Quincey Management For For
1.12 Elect Director Caroline J. Tsay Management For For
1.13 Elect Director David B. Weinberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Report on the Health Impacts and Risks of Sugar in the Company's Products Shareholder Against Against

 

 
THE COOPER COS., INC.
Meeting Date:  MAR 18, 2019
Record Date:  JAN 22, 2019
Meeting Type:  ANNUAL
Ticker:  COO
Security ID:  216648402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director A. Thomas Bender Management For For
1.2 Elect Director Colleen E. Jay Management For For
1.3 Elect Director Michael H. Kalkstein Management For For
1.4 Elect Director William A. Kozy Management For For
1.5 Elect Director Jody S. Lindell Management For For
1.6 Elect Director Gary S. Petersmeyer Management For For
1.7 Elect Director Allan E. Rubenstein Management For For
1.8 Elect Director Robert S. Weiss Management For For
1.9 Elect Director Albert G. White, III Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
THE ESTEE LAUDER COMPANIES, INC.
Meeting Date:  NOV 13, 2018
Record Date:  SEP 14, 2018
Meeting Type:  ANNUAL
Ticker:  EL
Security ID:  518439104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rose Marie Bravo Management For For
1.2 Elect Director Paul J. Fribourg Management For For
1.3 Elect Director Irvine O. Hockaday, Jr. Management For For
1.4 Elect Director Jennifer Hyman Management For For
1.5 Elect Director Barry S. Sternlicht Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

 

 
THE GAP, INC.
Meeting Date:  MAY 21, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL
Ticker:  GPS
Security ID:  364760108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amy Bohutinsky Management For For
1b Elect Director John J. Fisher Management For For
1c Elect Director Robert J. Fisher Management For For
1d Elect Director William S. Fisher Management For For
1e Elect Director Tracy Gardner Management For For
1f Elect Director Isabella D. Goren Management For For
1g Elect Director Bob L. Martin Management For For
1h Elect Director Jorge P. Montoya Management For For
1i Elect Director Chris O'Neill Management For For
1j Elect Director Arthur Peck Management For For
1k Elect Director Lexi Reese Management For For
1l Elect Director Mayo A. Shattuck, III Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Omnibus Stock Plan Management For Against

 

 
THE GOLDMAN SACHS GROUP, INC.
Meeting Date:  MAY 02, 2019
Record Date:  MAR 04, 2019
Meeting Type:  ANNUAL
Ticker:  GS
Security ID:  38141G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director M. Michele Burns Management For For
1b Elect Director Drew G. Faust Management For For
1c Elect Director Mark A. Flaherty Management For For
1d Elect Director Ellen J. Kullman Management For For
1e Elect Director Lakshmi N. Mittal Management For Against
1f Elect Director Adebayo O. Ogunlesi Management For For
1g Elect Director Peter Oppenheimer Management For For
1h Elect Director David M. Solomon Management For For
1i Elect Director Jan E. Tighe Management For For
1j Elect Director David A. Viniar Management For For
1k Elect Director Mark O. Winkelman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Provide Right to Act by Written Consent Shareholder Against For

 

 
THE GOODYEAR TIRE & RUBBER COMPANY
Meeting Date:  APR 08, 2019
Record Date:  FEB 12, 2019
Meeting Type:  ANNUAL
Ticker:  GT
Security ID:  382550101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James A. Firestone Management For For
1b Elect Director Werner Geissler Management For For
1c Elect Director Peter S. Hellman Management For For
1d Elect Director Laurette T. Koellner Management For For
1e Elect Director Richard J. Kramer Management For For
1f Elect Director W. Alan McCollough Management For For
1g Elect Director John E. McGlade Management For For
1h Elect Director Michael J. Morell Management For For
1i Elect Director Roderick A. Palmore Management For For
1j Elect Director Stephanie A. Streeter Management For For
1k Elect Director Thomas H. Weidemeyer Management For For
1l Elect Director Michael R. Wessel Management For For
1m Elect Director Thomas L. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Require Independent Board Chairman Shareholder Against For

 

 
THE GPT GROUP
Meeting Date:  MAY 15, 2019
Record Date:  MAY 13, 2019
Meeting Type:  ANNUAL
Ticker:  GPT
Security ID:  Q4252X155
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Michelle Somerville as Director Management For For
2 Elect Angus McNaughton as Director Management For For
3 Elect Tracey Horton as Director Management For For
4 Approve Remuneration Report Management For For
5 Approve Grant of Performance Rights to Robert Johnston as 2019 Deferred Short Term Incentive Management For For
6 Approve Grant of Performance Rights to Robert Johnston as Long Term Incentive Management For For

 

 
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Meeting Date:  MAY 15, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL
Ticker:  HIG
Security ID:  416515104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert B. Allardice, III Management For For
1b Elect Director Carlos Dominguez Management For For
1c Elect Director Trevor Fetter Management For For
1d Elect Director Stephen P. McGill - withdrawn Management None None
1e Elect Director Kathryn A. Mikells Management For For
1f Elect Director Michael G. Morris Management For For
1g Elect Director Julie G. Richardson Management For For
1h Elect Director Teresa Wynn Roseborough Management For For
1i Elect Director Virginia P. Ruesterholz Management For For
1j Elect Director Christopher J. Swift Management For For
1k Elect Director Greig Woodring Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

 

 
THE HERSHEY COMPANY
Meeting Date:  MAY 21, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL
Ticker:  HSY
Security ID:  427866108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela M. Arway Management For For
1.2 Elect Director James W. Brown Management For For
1.3 Elect Director Michele G. Buck Management For For
1.4 Elect Director Charles A. Davis Management For For
1.5 Elect Director Mary Kay Haben Management For For
1.6 Elect Director James C. Katzman Management For For
1.7 Elect Director M. Diane Koken Management For For
1.8 Elect Director Robert M. Malcolm Management For For
1.9 Elect Director Anthony J. Palmer Management For For
1.10 Elect Director Juan R. Perez Management For For
1.11 Elect Director Wendy L. Schoppert Management For For
1.12 Elect Director David L. Shedlarz Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
THE HOME DEPOT, INC.
Meeting Date:  MAY 23, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL
Ticker:  HD
Security ID:  437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerard J. Arpey Management For For
1b Elect Director Ari Bousbib Management For For
1c Elect Director Jeffery H. Boyd Management For For
1d Elect Director Gregory D. Brenneman Management For For
1e Elect Director J. Frank Brown Management For For
1f Elect Director Albert P. Carey Management For For
1g Elect Director Helena B. Foulkes Management For Against
1h Elect Director Linda R. Gooden Management For For
1i Elect Director Wayne M. Hewett Management For For
1j Elect Director Manuel Kadre Management For For
1k Elect Director Stephanie C. Linnartz Management For For
1l Elect Director Craig A. Menear Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
6 Report on Prison Labor in the Supply Chain Shareholder Against For

 

 
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Meeting Date:  MAY 23, 2019
Record Date:  MAR 28, 2019
Meeting Type:  ANNUAL
Ticker:  IPG
Security ID:  460690100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jocelyn Carter-Miller Management For For
1.2 Elect Director H. John Greeniaus Management For For
1.3 Elect Director Mary J. Steele Guilfoile Management For For
1.4 Elect Director Dawn Hudson Management For For
1.5 Elect Director William T. Kerr Management For For
1.6 Elect Director Henry S. Miller Management For For
1.7 Elect Director Jonathan F. Miller Management For For
1.8 Elect Director Patrick Q. Moore Management For For
1.9 Elect Director Michael I. Roth Management For For
1.10 Elect Director David M. Thomas Management For For
1.11 Elect Director E. Lee Wyatt, Jr. Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Require Independent Board Chairman Shareholder Against Against

 

 
THE J. M. SMUCKER COMPANY
Meeting Date:  AUG 15, 2018
Record Date:  JUN 18, 2018
Meeting Type:  ANNUAL
Ticker:  SJM
Security ID:  832696405
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kathryn W. Dindo Management For For
1b Elect Director Paul J. Dolan Management For For
1c Elect Director Jay L. Henderson Management For For
1d Elect Director Elizabeth Valk Long Management For For
1e Elect Director Gary A. Oatey Management For For
1f Elect Director Kirk L. Perry Management For For
1g Elect Director Sandra Pianalto Management For For
1h Elect Director Nancy Lopez Russell Management For Against
1i Elect Director Alex Shumate Management For For
1j Elect Director Mark T. Smucker Management For For
1k Elect Director Richard K. Smucker Management For For
1l Elect Director Timothy P. Smucker Management For For
1m Elect Director Dawn C. Willoughby Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
THE KANSAI ELECTRIC POWER CO., INC.
Meeting Date:  JUN 21, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  9503
Security ID:  J30169106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 25 Management For For
2 Approve Transfer of Electric Transmission and Distribution Operations to Wholly Owned Subsidiary Management For For
3 Amend Articles to Amend Business Lines Management For For
4.1 Elect Director Yagi, Makoto Management For For
4.2 Elect Director Iwane, Shigeki Management For Against
4.3 Elect Director Doi, Yoshihiro Management For For
4.4 Elect Director Morimoto, Takashi Management For For
4.5 Elect Director Misono, Toyokazu Management For For
4.6 Elect Director Inada, Koji Management For For
4.7 Elect Director Morinaka, Ikuo Management For For
4.8 Elect Director Shimamoto, Yasuji Management For For
4.9 Elect Director Matsumura, Takao Management For For
4.10 Elect Director Inoue, Noriyuki Management For For
4.11 Elect Director Okihara, Takamune Management For For
4.12 Elect Director Kobayashi, Tetsuya Management For For
4.13 Elect Director Makimura, Hisako Management For For
5.1 Appoint Statutory Auditor Yashima, Yasuhiro Management For For
5.2 Appoint Statutory Auditor Sugimoto, Yasushi Management For For
5.3 Appoint Statutory Auditor Higuchi, Yukishige Management For For
5.4 Appoint Statutory Auditor Toichi, Tsutomu Management For For
5.5 Appoint Statutory Auditor Otsubo, Fumio Management For For
5.6 Appoint Statutory Auditor Sasaki, Shigeo Management For For
5.7 Appoint Statutory Auditor Kaga, Atsuko Management For For
6 Amend Articles to Promote Renewable Energies Shareholder Against Against
7 Amend Articles to Record Shareholder Meeting Proceedings Accurately and Disclose Them Shareholder Against Against
8 Amend Articles to Add Provisions Concerning Management Based on CSR Shareholder Against Against
9 Amend Articles to Add Provisions Concerning Management Based on CSR Shareholder Against Against
10 Approve Alternative Allocation of Income, with a Final Dividend of JPY 5 Higher Than Management Proposal Shareholder Against Against
11 Remove Incumbent Director Iwane, Shigeki Shareholder Against Against
12 Amend Articles to Require Individual Performance and Compensation Disclosure for Directors Shareholder Against Against
13 Amend Articles to Add Provisions on Processing and Control of Spent Nuclear Fuels Shareholder Against Against
14 Amend Articles to Ban Investment to and Debt Guarantee for Japan Atomic Power Company Shareholder Against Against
15 Amend Articles to Ban Reprocessing of Spent Nuclear Fuels Shareholder Against Against
16 Amend Articles to Ban Operation of Nuclear Power Plants Shareholder Against Against
17 Amend Articles to Launch Committee on Aging of Nuclear Power Plants Shareholder Against Against
18 Amend Articles to Promote Maximum Disclosure to Gain Consumer Trust Shareholder Against Against
19 Amend Articles to Require Individual Compensation Disclosure for Directors Shareholder Against For
20 Amend Articles to Encourage Dispersed Renewable and Natural Gas Power Shareholder Against Against
21 Amend Articles to Request the Government to Develop Necessary Legal System to Promote Separation of Power Generation and Transmission Shareholder Against Against
22 Amend Articles to Cease Nuclear Operations and Decommission All Nuclear Facilities as Soon as Possible Shareholder Against Against
23 Amend Articles to Commit to Nurture of Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees Shareholder Against Against
24 Amend Articles to Ban Hiring or Service on the Board or at the Company by Former Government Officials Shareholder Against Against
25 Amend Articles to Reduce Maximum Board Size from 20 to 10 and Require Majority Outsider Board Shareholder Against Against
26 Amend Articles to End Reliance on Nuclear Power Shareholder Against Against

 

 
THE KROGER CO.
Meeting Date:  JUN 27, 2019
Record Date:  MAY 01, 2019
Meeting Type:  ANNUAL
Ticker:  KR
Security ID:  501044101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nora A. Aufreiter Management For For
1b Elect Director Anne Gates Management For For
1c Elect Director Susan J. Kropf Management For For
1d Elect Director W. Rodney McMullen Management For For
1e Elect Director Jorge P. Montoya Management For For
1f Elect Director Clyde R. Moore Management For For
1g Elect Director James A. Runde Management For For
1h Elect Director Ronald L. Sargent Management For For
1i Elect Director Bobby S. Shackouls Management For For
1j Elect Director Mark S. Sutton Management For For
1k Elect Director Ashok Vemuri Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Amend Bylaws Management For For
5 Ratify PricewaterhouseCoopers LLC as Auditor Management For For
6 Assess Environmental Impact of Non-Recyclable Packaging Shareholder Against For
7 Require Independent Board Chairman Shareholder Against Against

 

 
THE MACERICH COMPANY
Meeting Date:  JUN 07, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL
Ticker:  MAC
Security ID:  554382101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peggy Alford Management For For
1b Elect Director John H. Alschuler Management For For
1c Elect Director Eric K. Brandt Management For For
1d Elect Director Edward C. Coppola Management For For
1e Elect Director Steven R. Hash Management For For
1f Elect Director Daniel J. Hirsch Management For For
1g Elect Director Diana M. Laing Management For For
1h Elect Director Thomas E. O'Hern Management For For
1i Elect Director Steven L. Soboroff Management For For
1j Elect Director Andrea M. Stephen Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

 

 
THE MOSAIC COMPANY
Meeting Date:  MAY 23, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL
Ticker:  MOS
Security ID:  61945C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cheryl K. Beebe Management For For
1b Elect Director Oscar P. Bernardes Management For Against
1c Elect Director Nancy E. Cooper Management For For
1d Elect Director Gregory L. Ebel Management For For
1e Elect Director Timothy S. Gitzel Management For For
1f Elect Director Denise C. Johnson Management For For
1g Elect Director Emery N. Koenig Management For For
1h Elect Director William T. Monahan Management For For
1i Elect Director James 'Joc' C. O'Rourke Management For For
1j Elect Director Steven M. Seibert Management For For
1k Elect Director Luciano Siani Pires Management For For
1l Elect Director Kelvin W. Westbrook Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
THE PNC FINANCIAL SERVICES GROUP, INC.
Meeting Date:  APR 23, 2019
Record Date:  FEB 01, 2019
Meeting Type:  ANNUAL
Ticker:  PNC
Security ID:  693475105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph Alvarado Management For For
1.2 Elect Director Charles E. Bunch Management For For
1.3 Elect Director Debra A. Cafaro Management For For
1.4 Elect Director Marjorie Rodgers Cheshire Management For For
1.5 Elect Director William S. Demchak Management For For
1.6 Elect Director Andrew T. Feldstein Management For For
1.7 Elect Director Richard J. Harshman Management For For
1.8 Elect Director Daniel R. Hesse Management For For
1.9 Elect Director Richard B. Kelson Management For For
1.10 Elect Director Linda R. Medler Management For For
1.11 Elect Director Martin Pfinsgraff Management For For
1.12 Elect Director Toni Townes-Whitley Management For For
1.13 Elect Director Michael J. Ward Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
THE PROGRESSIVE CORPORATION
Meeting Date:  MAY 10, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  PGR
Security ID:  743315103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Philip Bleser Management For For
1b Elect Director Stuart B. Burgdoerfer Management For For
1c Elect Director Pamela J. Craig Management For For
1d Elect Director Charles A. Davis Management For For
1e Elect Director Roger N. Farah Management For For
1f Elect Director Lawton W. Fitt Management For For
1g Elect Director Susan Patricia Griffith Management For For
1h Elect Director Jeffrey D. Kelly Management For For
1i Elect Director Patrick H. Nettles Management For For
1j Elect Director Barbara R. Snyder Management For For
1k Elect Director Jan E. Tighe Management For For
1l Elect Director Kahina Van Dyke Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For

 

 
THE SAGE GROUP PLC
Meeting Date:  FEB 27, 2019
Record Date:  FEB 25, 2019
Meeting Type:  ANNUAL
Ticker:  SGE
Security ID:  G7771K142
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Re-elect Sir Donald Brydon as Director Management For For
4 Re-elect Neil Berkett as Director Management For For
5 Re-elect Blair Crump as Director Management For For
6 Re-elect Drummond Hall as Director Management For For
7 Re-elect Steve Hare as Director Management For For
8 Re-elect Jonathan Howell as Director Management For For
9 Re-elect Soni Jiandani as Director Management For For
10 Re-elect Cath Keers as Director Management For For
11 Reappoint Ernst & Young LLP as Auditors Management For For
12 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors Management For For
13 Approve Remuneration Report Management For For
14 Approve Remuneration Policy Management For For
15 Authorise Issue of Equity with Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
19 Approve Restricted Share Plan 2019 Management For For
20 Amend Restricted Share Plan 2010 Management For For

 

 
THE SHERWIN-WILLIAMS COMPANY
Meeting Date:  APR 17, 2019
Record Date:  FEB 19, 2019
Meeting Type:  ANNUAL
Ticker:  SHW
Security ID:  824348106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kerrii B. Anderson Management For For
1.2 Elect Director Arthur F. Anton Management For For
1.3 Elect Director Jeff M. Fettig Management For For
1.4 Elect Director David F. Hodnik Management For For
1.5 Elect Director Richard J. Kramer Management For For
1.6 Elect Director Susan J. Kropf Management For For
1.7 Elect Director John G. Morikis Management For For
1.8 Elect Director Christine A. Poon Management For For
1.9 Elect Director John M. Stropki Management For For
1.10 Elect Director Michael H. Thaman Management For For
1.11 Elect Director Matthew Thornton, III Management For For
1.12 Elect Director Steven H. Wunning Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For

 

 
THE SHIZUOKA BANK, LTD.
Meeting Date:  JUN 14, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  8355
Security ID:  J74444100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 11 Management For For
2.1 Elect Director Nakanishi, Katsunori Management For Against
2.2 Elect Director Shibata, Hisashi Management For Against
2.3 Elect Director Sugimoto, Hirotoshi Management For For
2.4 Elect Director Yagi, Minoru Management For For
2.5 Elect Director Nagasawa, Yoshihiro Management For For
2.6 Elect Director Iio, Hidehito Management For For
2.7 Elect Director Kobayashi, Mitsuru Management For For
2.8 Elect Director Yamamoto, Toshihiko Management For For
2.9 Elect Director Fujisawa, Kumi Management For For
2.10 Elect Director Ito, Motoshige Management For For
3.1 Appoint Statutory Auditor Saito, Hiroki Management For For
3.2 Appoint Statutory Auditor Kozuki, Kazuo Management For Against
3.3 Appoint Statutory Auditor Yamashita, Yoshihiro Management For Against
3.4 Appoint Statutory Auditor Ushio, Naomi Management For For

 

 
THE SOUTHERN COMPANY
Meeting Date:  MAY 22, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL
Ticker:  SO
Security ID:  842587107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Janaki Akella Management For For
1b Elect Director Juanita Powell Baranco Management For For
1c Elect Director Jon A. Boscia Management For For
1d Elect Director Henry A. 'Hal' Clark, III Management For For
1e Elect Director Anthony F. 'Tony' Earley, Jr. Management For For
1f Elect Director Thomas A. Fanning Management For For
1g Elect Director David J. Grain Management For For
1h Elect Director Donald M. James Management For For
1i Elect Director John D. Johns Management For For
1j Elect Director Dale E. Klein Management For For
1k Elect Director Ernest J. Moniz Management For For
1l Elect Director William G. Smith, Jr. Management For For
1m Elect Director Steven R. Specker Management For For
1n Elect Director Larry D. Thompson Management For For
1o Elect Director E. Jenner Wood, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Reduce Supermajority Vote Requirement Management For For

 

 
THE SWATCH GROUP AG
Meeting Date:  MAY 23, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  UHR
Security ID:  H83949141
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Discharge of Board and Senior Management Management For Did Not Vote
3 Approve Allocation of Income and Dividends of CHF 1.60 per Registered Share and CHF 8.00 per Bearer Share Management For Did Not Vote
4.1.1 Approve Fixed Remuneration of Non-Executive Directors in the Amount of CHF 1 Million Management For Did Not Vote
4.1.2 Approve Fixed Remuneration of Executive Directors in the Amount of CHF 2.6 Million Management For Did Not Vote
4.2 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.1 Million Management For Did Not Vote
4.3 Approve Variable Remuneration of Executive Directors in the Amount of CHF 8.2 Million Management For Did Not Vote
4.4 Approve Variable Remuneration of Executive Committee in the Amount of CHF 20.8 Million Management For Did Not Vote
5.1 Reelect Nayla Hayek as Director Management For Did Not Vote
5.2 Reelect Ernst Tanner as Director Management For Did Not Vote
5.3 Reelect Daniela Aeschlimann as Director Management For Did Not Vote
5.4 Reelect Georges Hayek as Director Management For Did Not Vote
5.5 Reelect Claude Nicollier as Director Management For Did Not Vote
5.6 Reelect Jean-Pierre Roth as Director Management For Did Not Vote
5.7 Reelect Nayla Hayek as Board Chairman Management For Did Not Vote
6.1 Reappoint Nayla Hayek as Member of the Compensation Committee Management For Did Not Vote
6.2 Reappoint Ernst Tanner as Member of the Compensation Committee Management For Did Not Vote
6.3 Reappoint Daniela Aeschlimann as Member of the Compensation Committee Management For Did Not Vote
6.4 Reappoint Georges Hayek as Member of the Compensation Committee Management For Did Not Vote
6.5 Reappoint Claude Nicollier as Member of the Compensation Committee Management For Did Not Vote
6.6 Reappoint Jean-Pierre Roth as Member of the Compensation Committee Management For Did Not Vote
7 Designate Bernhard Lehmann as Independent Proxy Management For Did Not Vote
8 Ratify PricewaterhouseCoopers AG as Auditors Management For Did Not Vote
9 Approve EUR 7.5 Million Reduction in Share Capital by Cancellation of Registered and Bearer Shares Management For Did Not Vote
10 Transact Other Business (Voting) Management For Did Not Vote

 

 
THE SWATCH GROUP AG
Meeting Date:  MAY 23, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  UHR
Security ID:  H83949133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Board and Senior Management Management For For
3 Approve Allocation of Income and Dividends of CHF 1.60 per Registered Share and CHF 8.00 per Bearer Share Management For For
4.1.1 Approve Fixed Remuneration of Non-Executive Directors in the Amount of CHF 1 Million Management For For
4.1.2 Approve Fixed Remuneration of Executive Directors in the Amount of CHF 2.6 Million Management For For
4.2 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.1 Million Management For For
4.3 Approve Variable Remuneration of Executive Directors in the Amount of CHF 8.2 Million Management For Against
4.4 Approve Variable Remuneration of Executive Committee in the Amount of CHF 20.8 Million Management For Against
5.1 Reelect Nayla Hayek as Director Management For For
5.2 Reelect Ernst Tanner as Director Management For Against
5.3 Reelect Daniela Aeschlimann as Director Management For Against
5.4 Reelect Georges Hayek as Director Management For For
5.5 Reelect Claude Nicollier as Director Management For Against
5.6 Reelect Jean-Pierre Roth as Director Management For For
5.7 Reelect Nayla Hayek as Board Chairman Management For For
6.1 Reappoint Nayla Hayek as Member of the Compensation Committee Management For For
6.2 Reappoint Ernst Tanner as Member of the Compensation Committee Management For Against
6.3 Reappoint Daniela Aeschlimann as Member of the Compensation Committee Management For Against
6.4 Reappoint Georges Hayek as Member of the Compensation Committee Management For For
6.5 Reappoint Claude Nicollier as Member of the Compensation Committee Management For Against
6.6 Reappoint Jean-Pierre Roth as Member of the Compensation Committee Management For For
7 Designate Bernhard Lehmann as Independent Proxy Management For For
8 Ratify PricewaterhouseCoopers AG as Auditors Management For For
9 Approve EUR 7.5 Million Reduction in Share Capital by Cancellation of Registered and Bearer Shares Management For For
10 Transact Other Business (Voting) Management For Against

 

 
THE TJX COMPANIES, INC.
Meeting Date:  JUN 04, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL
Ticker:  TJX
Security ID:  872540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Zein Abdalla Management For For
1.2 Elect Director Alan M. Bennett Management For For
1.3 Elect Director Rosemary T. Berkery Management For For
1.4 Elect Director David T. Ching Management For For
1.5 Elect Director Ernie Herrman Management For For
1.6 Elect Director Michael F. Hines Management For For
1.7 Elect Director Amy B. Lane Management For For
1.8 Elect Director Carol Meyrowitz Management For For
1.9 Elect Director Jackwyn L. Nemerov Management For For
1.10 Elect Director John F. O'Brien Management For For
1.11 Elect Director Willow B. Shire Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Gender, Race, or Ethnicity Pay Equity Shareholder Against Against
5 Report on Prison Labor in Supply Chain Shareholder Against For
6 Report on Human Rights Risks in Operations and Supply Chain Shareholder Against For

 

 
THE TJX COS., INC.
Meeting Date:  OCT 22, 2018
Record Date:  SEP 27, 2018
Meeting Type:  SPECIAL
Ticker:  TJX
Security ID:  872540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For

 

 
THE TRAVELERS COMPANIES, INC.
Meeting Date:  MAY 22, 2019
Record Date:  MAR 26, 2019
Meeting Type:  ANNUAL
Ticker:  TRV
Security ID:  89417E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alan L. Beller Management For For
1b Elect Director Janet M. Dolan Management For For
1c Elect Director Patricia L. Higgins Management For For
1d Elect Director William J. Kane Management For For
1e Elect Director Clarence Otis, Jr. Management For For
1f Elect Director Philip T. "Pete" Ruegger, III Management For For
1g Elect Director Todd C. Schermerhorn Management For For
1h Elect Director Alan D. Schnitzer Management For For
1i Elect Director Donald J. Shepard Management For For
1j Elect Director Laurie J. Thomsen Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Prepare Employment Diversity Report, Including EEOC Data Shareholder Against For

 

 
THE WALT DISNEY CO.
Meeting Date:  MAR 07, 2019
Record Date:  JAN 07, 2019
Meeting Type:  ANNUAL
Ticker:  DIS
Security ID:  254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan E. Arnold Management For For
1b Elect Director Mary T. Barra Management For For
1c Elect Director Safra A. Catz Management For For
1d Elect Director Francis A. deSouza Management For For
1e Elect Director Michael Froman Management For For
1f Elect Director Robert A. Iger Management For For
1g Elect Director Maria Elena Lagomasino Management For For
1h Elect Director Mark G. Parker Management For For
1i Elect Director Derica W. Rice Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Report on Lobbying Payments and Policy Shareholder Against For
5 Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation Shareholder Against For

 

 
THE WALT DISNEY COMPANY
Meeting Date:  JUL 27, 2018
Record Date:  MAY 29, 2018
Meeting Type:  SPECIAL
Ticker:  DIS
Security ID:  254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For

 

 
THE WEIR GROUP PLC
Meeting Date:  APR 30, 2019
Record Date:  APR 26, 2019
Meeting Type:  ANNUAL
Ticker:  WEIR
Security ID:  G95248137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4 Amend Share Reward Plan and All-Employee Share Ownership Plan Management For For
5 Elect Engelbert Haan as Director Management For For
6 Elect Cal Collins as Director Management For For
7 Re-elect Clare Chapman as Director Management For For
8 Re-elect Barbara Jeremiah as Director Management For For
9 Re-elect Stephen Young as Director Management For For
10 Re-elect Charles Berry as Director Management For For
11 Re-elect Jon Stanton as Director Management For For
12 Re-elect John Heasley as Director Management For For
13 Re-elect Mary Jo Jacobi as Director Management For For
14 Re-elect Sir Jim McDonald as Director Management For For
15 Re-elect Richard Menell as Director Management For For
16 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
17 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
18 Authorise Issue of Equity Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
THE WESTERN UNION COMPANY
Meeting Date:  MAY 17, 2019
Record Date:  MAR 19, 2019
Meeting Type:  ANNUAL
Ticker:  WU
Security ID:  959802109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin I. Cole Management For For
1b Elect Director Hikmet Ersek Management For For
1c Elect Director Richard A. Goodman Management For For
1d Elect Director Betsy D. Holden Management For For
1e Elect Director Jeffrey A. Joerres Management For For
1f Elect Director Roberto G. Mendoza Management For For
1g Elect Director Michael A. Miles, Jr. Management For For
1h Elect Director Angela A. Sun Management For For
1i Elect Director Frances Fragos Townsend Management For For
1j Elect Director Solomon D. Trujillo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Political Contributions Shareholder Against For

 

 
THE WHARF (HOLDINGS) LIMITED
Meeting Date:  MAY 09, 2019
Record Date:  MAY 03, 2019
Meeting Type:  ANNUAL
Ticker:  4
Security ID:  Y8800U127
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2a Elect Stephen Tin Hoi Ng as Director Management For Against
2b Elect Doreen Yuk Fong Lee as Director Management For For
2c Elect Hans Michael Jebsen as Director Management For Against
2d Elect David Muir Turnbull as Director Management For For
3a Approve Increase in Rate of Annual Fee Payable to Chairman of the Company Management For For
3b Approve Increase in Rate of Annual Fee Payable to Directors Other than the Chairman Management For For
3c Approve Increase in Rate of Annual Fee Payable to Audit Committee Members Management For For
4 Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Repurchase of Issued Share Capital Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7 Authorize Reissuance of Repurchased Shares Management For Against

 

 
THE WILLIAMS COMPANIES, INC.
Meeting Date:  AUG 09, 2018
Record Date:  JUL 09, 2018
Meeting Type:  SPECIAL
Ticker:  WMB
Security ID:  969457100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For Abstain
2 Issue Shares in Connection with Acquisition Management For Abstain
3 Adjourn Meeting Management For Abstain

 

 
THE WILLIAMS COMPANIES, INC.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL
Ticker:  WMB
Security ID:  969457100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan S. Armstrong Management For For
1.2 Elect Director Stephen W. Bergstrom Management For For
1.3 Elect Director Nancy K. Buese Management For For
1.4 Elect Director Stephen I. Chazen Management For For
1.5 Elect Director Charles I. Cogut Management For For
1.6 Elect Director Kathleen B. Cooper Management For For
1.7 Elect Director Michael A. Creel Management For For
1.8 Elect Director Vicki L. Fuller Management For For
1.9 Elect Director Peter A. Ragauss Management For For
1.10 Elect Director Scott D. Sheffield Management For For
1.11 Elect Director Murray D. Smith Management For For
1.12 Elect Director William H. Spence Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
THE YOKOHAMA RUBBER CO. LTD.
Meeting Date:  MAR 28, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  5101
Security ID:  J97536171
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 31 Management For For
2.1 Elect Director Yamaishi, Masataka Management For Against
2.2 Elect Director Mikami, Osamu Management For For
2.3 Elect Director Noro, Masaki Management For For
2.4 Elect Director Matsuo, Gota Management For For
2.5 Elect Director Nakamura, Toru Management For For
2.6 Elect Director Furukawa, Naozumi Management For For
2.7 Elect Director Okada, Hideichi Management For For
2.8 Elect Director Takenaka, Nobuo Management For For
2.9 Elect Director Kono, Hirokazu Management For For
3.1 Appoint Statutory Auditor Uchida, Hisao Management For For
3.2 Appoint Statutory Auditor Kamei, Atsushi Management For For
3.3 Appoint Statutory Auditor Kimura, Hiroki Management For Against

 

 
THERMO FISHER SCIENTIFIC INC.
Meeting Date:  MAY 22, 2019
Record Date:  MAR 27, 2019
Meeting Type:  ANNUAL
Ticker:  TMO
Security ID:  883556102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marc N. Casper Management For For
1b Elect Director Nelson J. Chai Management For For
1c Elect Director C. Martin Harris Management For For
1d Elect Director Tyler Jacks Management For For
1e Elect Director Judy C. Lewent Management For For
1f Elect Director Thomas J. Lynch Management For For
1g Elect Director Jim P. Manzi Management For For
1h Elect Director James C. Mullen Management For For
1i Elect Director Lars R. Sorensen Management For For
1j Elect Director Scott M. Sperling Management For For
1k Elect Director Elaine S. Ullian Management For For
1l Elect Director Dion J. Weisler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For

 

 
THK CO., LTD.
Meeting Date:  MAR 16, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  6481
Security ID:  J83345108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 38 Management For For
2.1 Elect Director Teramachi, Akihiro Management For Against
2.2 Elect Director Teramachi, Toshihiro Management For For
2.3 Elect Director Imano, Hiroshi Management For For
2.4 Elect Director Maki, Nobuyuki Management For For
2.5 Elect Director Teramachi, Takashi Management For For
2.6 Elect Director Shimomaki, Junji Management For For
2.7 Elect Director Sakai, Junichi Management For For
2.8 Elect Director Kainosho, Masaaki Management For For

 

 
THYSSENKRUPP AG
Meeting Date:  FEB 01, 2019
Record Date:  JAN 10, 2019
Meeting Type:  ANNUAL
Ticker:  TKA
Security ID:  D8398Q119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2017/18 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.15 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2017/18 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2017/18 Management For For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018/19 Management For For
6.1 Elect Martina Merz to the Supervisory Board Management For Against
6.2 Elect Wolfgang Colberg to the Supervisory Board Management For For

 

 
TOBU RAILWAY CO., LTD.
Meeting Date:  JUN 21, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  9001
Security ID:  J84162148
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 17.5 Management For For
2.1 Elect Director Nezu, Yoshizumi Management For Against
2.2 Elect Director Tsunoda, Kenichi Management For For
2.3 Elect Director Miwa, Hiroaki Management For For
2.4 Elect Director Sekiguchi, Koichi Management For For
2.5 Elect Director Onodera, Toshiaki Management For For
2.6 Elect Director Kobiyama, Takashi Management For For
2.7 Elect Director Yamamoto, Tsutomu Management For For
2.8 Elect Director Shibata, Mitsuyoshi Management For For
2.9 Elect Director Ando, Takaharu Management For For
2.10 Elect Director Ojiro, Akihiro Management For For
3 Approve Trust-Type Equity Compensation Plan Management For For

 

 
TOHO CO., LTD. (9602)
Meeting Date:  MAY 23, 2019
Record Date:  FEB 28, 2019
Meeting Type:  ANNUAL
Ticker:  9602
Security ID:  J84764117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 27.5 Management For For
2.1 Elect Director Shimatani, Yoshishige Management For Against
2.2 Elect Director Tako, Nobuyuki Management For For
2.3 Elect Director Urai, Toshiyuki Management For For
2.4 Elect Director Ichikawa, Minami Management For For
2.5 Elect Director Seta, Kazuhiko Management For For
2.6 Elect Director Matsuoka, Hiroyasu Management For For
2.7 Elect Director Sumi, Kazuo Management For For
2.8 Elect Director Yamashita, Makoto Management For For
2.9 Elect Director Ikeda, Atsuo Management For For
2.10 Elect Director Ota, Keiji Management For For
2.11 Elect Director Ikeda, Takayuki Management For For
2.12 Elect Director Biro, Hiroshi Management For For
2.13 Elect Director Kato, Harunori Management For For

 

 
TOHO GAS CO., LTD.
Meeting Date:  JUN 25, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  9533
Security ID:  J84850114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 27.5 Management For For
2 Amend Articles to Amend Business Lines Management For For
3.1 Elect Director Yasui, Koichi Management For For
3.2 Elect Director Tominari, Yoshiro Management For Against
3.3 Elect Director Niwa, Shinji Management For For
3.4 Elect Director Ito, Katsuhiko Management For For
3.5 Elect Director Kodama, Mitsuhiro Management For For
3.6 Elect Director Senda, Shinichi Management For For
3.7 Elect Director Masuda, Nobuyuki Management For For
3.8 Elect Director Miyahara, Koji Management For For
3.9 Elect Director Hattori, Tetsuo Management For For
4.1 Appoint Statutory Auditor Nakamura, Osamu Management For For
4.2 Appoint Statutory Auditor Kato, Hiroaki Management For For
4.3 Appoint Statutory Auditor Kokado, Tamotsu Management For Against
5 Approve Annual Bonus Management For For

 

 
TOHOKU ELECTRIC POWER CO., INC.
Meeting Date:  JUN 26, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  9506
Security ID:  J85108108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 20 Management For For
2 Approve Transfer of Electric Transmission and Distribution Operations to Wholly Owned Subsidiary Management For For
3.1 Elect Director Kaiwa, Makoto Management For For
3.2 Elect Director Harada, Hiroya Management For Against
3.3 Elect Director Sakamoto, Mitsuhiro Management For For
3.4 Elect Director Okanobu, Shinichi Management For For
3.5 Elect Director Masuko, Jiro Management For For
3.6 Elect Director Higuchi, Kojiro Management For For
3.7 Elect Director Yamamoto, Shunji Management For For
3.8 Elect Director Abe, Toshinori Management For For
3.9 Elect Director Yashiro, Hirohisa Management For For
3.10 Elect Director Ito, Hirohiko Management For For
3.11 Elect Director Kondo, Shiro Management For For
3.12 Elect Director Ogata, Masaki Management For For
3.13 Elect Director Kamijo, Tsutomu Management For For
4 Elect Director and Audit Committee Member Miyahara, Ikuko Management For For
5 Amend Articles to Withdraw from Nuclear Power Generation and Ban Investments to Nuclear Power Companies Shareholder Against Against
6 Amend Articles to Formulate Decommissioning Plan for Onagawa Nuclear Power Plant Shareholder Against Against
7 Amend Articles to Abolish Electricity Supply Contract with Japan Atomic Power Company Shareholder Against Against
8 Amend Articles to Secure Preapproval from Local Municipalities before Constriction of Nuclear Power-Related Facilities Shareholder Against Against
9 Amend Articles to Separate Ownership of Electricity Transmission and Distribution Business, and Power Generation and Retail Business Shareholder Against Against

 

 
TOKIO MARINE HOLDINGS, INC.
Meeting Date:  JUN 24, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  8766
Security ID:  J86298106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 90 Management For For
2.1 Elect Director Nagano, Tsuyoshi Management For For
2.2 Elect Director Okada, Makoto Management For For
2.3 Elect Director Yuasa, Takayuki Management For For
2.4 Elect Director Fujita, Hirokazu Management For For
2.5 Elect Director Komiya, Satoru Management For Against
2.6 Elect Director Mimura, Akio Management For For
2.7 Elect Director Egawa, Masako Management For For
2.8 Elect Director Mitachi, Takashi Management For For
2.9 Elect Director Endo, Nobuhiro Management For For
2.10 Elect Director Hirose, Shinichi Management For For
2.11 Elect Director Harashima, Akira Management For For
2.12 Elect Director Okada, Kenji Management For For
3.1 Appoint Statutory Auditor Ito, Takashi Management For For
3.2 Appoint Statutory Auditor Horii, Akinari Management For For
4 Approve Cash Compensation Ceiling and Deep Discount Stock Option Plan for Directors Management For For

 

 
TOKYO ELECTRIC POWER CO. HOLDINGS, INC.
Meeting Date:  JUN 26, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  9501
Security ID:  J86914108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kawamura, Takashi Management For For
1.2 Elect Director Kunii, Hideko Management For For
1.3 Elect Director Utsuda, Shoei Management For For
1.4 Elect Director Takaura, Hideo Management For For
1.5 Elect Director Annen, Junji Management For For
1.6 Elect Director Toyama, Kazuhiko Management For For
1.7 Elect Director Kobayakawa, Tomoaki Management For For
1.8 Elect Director Fubasami, Seiichi Management For For
1.9 Elect Director Moriya, Seiji Management For For
1.10 Elect Director Akimoto, Nobuhide Management For For
1.11 Elect Director Makino, Shigenori Management For For
1.12 Elect Director Yamashita, Ryuichi Management For For
1.13 Elect Director Morishita, Yoshihito Management For For
2 Amend Articles to Freeze Decommissioning Plan of Fukushima Daiichi Nuclear Plant Shareholder Against Against
3 Amend Articles to Develop Technologies for Storage of Radiation-Tainted Water and Extraction of Radionuclide from Tainted Water Shareholder Against Against
4 Amend Articles to Add Provisions on Evacuation Plan in Nuclear Accident Emergency Shareholder Against Against
5 Amend Articles to Ban Support for Japan Atomic Power Company Shareholder Against Against
6 Amend Articles to Directly Hire On-Site Workers at Nuclear Power Plants Shareholder Against Against
7 Amend Articles to Promote Decentralized Electricity Transmission System Shareholder Against Against
8 Amend Articles to Allow Consumers to Opt-out from the Use of Smart Meter Shareholder Against Against
9 Amend Articles to Promote Female Directors and Executives Shareholder Against Against
10 Amend Articles to Add Provisions on Recording, Maintenance and Disclosure of Meeting Minutes Shareholder Against Against

 

 
TOKYO ELECTRON LTD.
Meeting Date:  JUN 18, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  8035
Security ID:  J86957115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tsuneishi, Tetsuo Management For For
1.2 Elect Director Kawai, Toshiki Management For Against
1.3 Elect Director Sasaki, Sadao Management For For
1.4 Elect Director Nagakubo, Tatsuya Management For For
1.5 Elect Director Sunohara, Kiyoshi Management For For
1.6 Elect Director Nunokawa, Yoshikazu Management For For
1.7 Elect Director Ikeda, Seisu Management For For
1.8 Elect Director Mitano, Yoshinobu Management For For
1.9 Elect Director Charles D Lake II Management For For
1.10 Elect Director Sasaki, Michio Management For For
1.11 Elect Director Eda, Makiko Management For For
2.1 Appoint Statutory Auditor Harada, Yoshiteru Management For For
2.2 Appoint Statutory Auditor Tahara, Kazushi Management For For
3 Approve Annual Bonus Management For For
4 Approve Deep Discount Stock Option Plan Management For For
5 Approve Deep Discount Stock Option Plan Management For Against
6 Approve Compensation Ceiling for Directors Management For For

 

 
TOKYO GAS CO., LTD.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  9531
Security ID:  J87000113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 32.5 Management For For
2.1 Elect Director Hirose, Michiaki Management For For
2.2 Elect Director Uchida, Takashi Management For Against
2.3 Elect Director Takamatsu, Masaru Management For For
2.4 Elect Director Anamizu, Takashi Management For For
2.5 Elect Director Nohata, Kunio Management For For
2.6 Elect Director Igarashi, Chika Management For For
2.7 Elect Director Saito, Hitoshi Management For For
2.8 Elect Director Takami, Kazunori Management For For
2.9 Elect Director Edahiro, Junko Management For For
3 Appoint Statutory Auditor Nakajima, Isao Management For For

 

 
TOKYU CORP.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  9005
Security ID:  J88720149
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 10 Management For For
2 Approve Transfer of Operations to Wholly Owned Subsidiary Management For For
3 Amend Articles to Change Company Name - Amend Business Lines Management For For
4.1 Elect Director Nomoto, Hirofumi Management For For
4.2 Elect Director Takahashi, Kazuo Management For Against
4.3 Elect Director Tomoe, Masao Management For For
4.4 Elect Director Watanabe, Isao Management For For
4.5 Elect Director Hoshino, Toshiyuki Management For For
4.6 Elect Director Ichiki, Toshiyuki Management For For
4.7 Elect Director Fujiwara, Hirohisa Management For For
4.8 Elect Director Takahashi, Toshiyuki Management For For
4.9 Elect Director Hamana, Setsu Management For For
4.10 Elect Director Horie, Masahiro Management For For
4.11 Elect Director Murai, Jun Management For For
4.12 Elect Director Konaga, Keiichi Management For For
4.13 Elect Director Kanazashi, Kiyoshi Management For For
4.14 Elect Director Kanise, Reiko Management For For
4.15 Elect Director Okamoto, Kunie Management For For
5 Appoint Alternate Statutory Auditor Matsumoto, Taku Management For For

 

 
TOKYU FUDOSAN HOLDINGS CORP.
Meeting Date:  JUN 26, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  3289
Security ID:  J88764105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 8 Management For For
2.1 Elect Director Kanazashi, Kiyoshi Management For For
2.2 Elect Director Okuma, Yuji Management For Against
2.3 Elect Director Sakaki, Shinji Management For For
2.4 Elect Director Uemura, Hitoshi Management For For
2.5 Elect Director Saiga, Katsuhide Management For For
2.6 Elect Director Nishikawa, Hironori Management For For
2.7 Elect Director Okada, Masashi Management For For
2.8 Elect Director Kimura, Shohei Management For For
2.9 Elect Director Nomoto, Hirofumi Management For For
2.10 Elect Director Iki, Koichi Management For For
2.11 Elect Director Kaiami, Makoto Management For For
2.12 Elect Director Arai, Saeko Management For For
2.13 Elect Director Ogasawara, Michiaki Management For For
3 Appoint Statutory Auditor Mochida, Kazuo Management For For
4 Appoint Alternate Statutory Auditor Nagao, Ryo Management For For

 

 
TOPPAN PRINTING CO., LTD.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  7911
Security ID:  890747108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles to Amend Business Lines Management For For
2.1 Elect Director Kaneko, Shingo Management For For
2.2 Elect Director Maro, Hideharu Management For Against
2.3 Elect Director Maeda, Yukio Management For For
2.4 Elect Director Okubo, Shinichi Management For For
2.5 Elect Director Arai, Makoto Management For For
2.6 Elect Director Ezaki, Sumio Management For For
2.7 Elect Director Ueki, Tetsuro Management For For
2.8 Elect Director Yamano, Yasuhiko Management For For
2.9 Elect Director Nakao, Mitsuhiro Management For For
2.10 Elect Director Kurobe, Takashi Management For For
2.11 Elect Director Sakuma, Kunio Management For For
2.12 Elect Director Noma, Yoshinobu Management For For
2.13 Elect Director Toyama, Ryoko Management For For
2.14 Elect Director Kotani, Yuichiro Management For For
2.15 Elect Director Sakai, Kazunori Management For For
2.16 Elect Director Saito, Masanori Management For For
3 Appoint Statutory Auditor Kubozono, Itaru Management For For
4 Approve Restricted Stock Plan Management For For

 

 
TORAY INDUSTRIES, INC.
Meeting Date:  JUN 25, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  3402
Security ID:  J89494116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 8 Management For For
2 Amend Articles to Amend Provisions on Number of Statutory Auditors Management For For
3 Elect Director Inohara, Nobuyuki Management For For
4.1 Appoint Statutory Auditor Masuda, Shogo Management For For
4.2 Appoint Statutory Auditor Taneichi, Shoshiro Management For For
4.3 Appoint Statutory Auditor Nagai, Toshio Management For For
4.4 Appoint Statutory Auditor Jono, Kazuya Management For Against
4.5 Appoint Statutory Auditor Kumasaka, Hiroyuki Management For For
5 Approve Compensation Ceiling for Statutory Auditors Management For For
6 Approve Annual Bonus Management For For

 

 
TORCHMARK CORPORATION
Meeting Date:  APR 25, 2019
Record Date:  MAR 01, 2019
Meeting Type:  ANNUAL
Ticker:  TMK
Security ID:  891027104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles E. Adair Management For For
1.2 Elect Director Linda L. Addison Management For For
1.3 Elect Director Marilyn A. Alexander Management For For
1.4 Elect Director Cheryl D. Alston Management For For
1.5 Elect Director Jane M. Buchan Management For For
1.6 Elect Director Gary L. Coleman Management For For
1.7 Elect Director Larry M. Hutchison Management For For
1.8 Elect Director Robert W. Ingram Management For For
1.9 Elect Director Steven P. Johnson Management For For
1.10 Elect Director Darren M. Rebelez Management For For
1.11 Elect Director Lamar C. Smith Management For For
1.12 Elect Director Mary E. Thigpen Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
TOSHIBA CORP.
Meeting Date:  JUN 26, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  6502
Security ID:  J89752117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles to Recognize Validity of Board Resolutions in Written or Electronic Format Management For For
2.1 Elect Director Kurumatani, Nobuaki Management For For
2.2 Elect Director Tsunakawa, Satoshi Management For For
2.3 Elect Director Furuta, Yuki Management For For
2.4 Elect Director Kobayashi, Yoshimitsu Management For For
2.5 Elect Director Ota, Junji Management For For
2.6 Elect Director Kobayashi, Nobuyuki Management For For
2.7 Elect Director Yamauchi, Takashi Management For For
2.8 Elect Director Fujimori, Yoshiaki Management For For
2.9 Elect Director Paul J. Brough Management For For
2.10 Elect Director Ayako Hirota Weissman Management For For
2.11 Elect Director Jerome Thomas Black Management For For
2.12 Elect Director George Raymond Zage III Management For For

 

 
TOSOH CORP.
Meeting Date:  JUN 26, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  4042
Security ID:  J90096132
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Yamamoto, Toshinori Management For Against
1.2 Elect Director Tashiro, Katsushi Management For For
1.3 Elect Director Yamada, Masayuki Management For For
1.4 Elect Director Tsutsumi, Shingo Management For For
1.5 Elect Director Ikeda, Etsuya Management For For
1.6 Elect Director Abe, Tsutomu Management For For
1.7 Elect Director Ogawa, Kenji Management For For
2 Appoint Statutory Auditor Kawamoto, Koji Management For For
3.1 Appoint Alternate Statutory Auditor Tanaka, Yasuhiko Management For For
3.2 Appoint Alternate Statutory Auditor Nagao, Kenta Management For For

 

 
TOTAL SA
Meeting Date:  MAY 29, 2019
Record Date:  MAY 27, 2019
Meeting Type:  ANNUAL
Ticker:  FP
Security ID:  F92124100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.56 per Share Management For For
4 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
5 Approve Auditors' Special Report on Related-Party Transactions Management For For
6 Reelect Maria van der Hoeven as Director Management For For
7 Reelect Jean Lemierre as Director Management For For
8 Elect Lise Croteau as Director Management For For
9 Elect Valerie Della Puppa Tibi as Representative of Employee Shareholders to the Board Management For For
A Elect Renata Perycz as Representative of Employee Shareholders to the Board Management Against Against
B Elect Oliver Wernecke as Representative of Employee Shareholders to the Board Management Against Against
10 Approve Compensation of Chairman and CEO Management For For
11 Approve Remuneration Policy of Chairman and CEO Management For For

 

 
TOTAL SYSTEM SERVICES, INC.
Meeting Date:  MAY 02, 2019
Record Date:  FEB 22, 2019
Meeting Type:  ANNUAL
Ticker:  TSS
Security ID:  891906109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director F. Thaddeus Arroyo Management For For
1b Elect Director Kriss Cloninger, III Management For For
1c Elect Director Walter W. Driver, Jr. Management For For
1d Elect Director Sidney E. Harris Management For For
1e Elect Director Joia M. Johnson Management For For
1f Elect Director Connie D. McDaniel Management For For
1g Elect Director Richard A. Smith Management For For
1h Elect Director John T. Turner Management For For
1i Elect Director M. Troy Woods Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For

 

 
TOTO LTD.
Meeting Date:  JUN 25, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  5332
Security ID:  J90268103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harimoto, Kunio Management For For
1.2 Elect Director Kitamura, Madoka Management For Against
1.3 Elect Director Kiyota, Noriaki Management For For
1.4 Elect Director Morimura, Nozomu Management For For
1.5 Elect Director Abe, Soichi Management For For
1.6 Elect Director Hayashi, Ryosuke Management For For
1.7 Elect Director Aso, Taiichi Management For For
1.8 Elect Director Shirakawa, Satoshi Management For For
1.9 Elect Director Taguchi, Tomoyuki Management For For
1.10 Elect Director Tamura, Shinya Management For For
1.11 Elect Director Masuda, Kazuhiko Management For For
1.12 Elect Director Shimono, Masatsugu Management For For
1.13 Elect Director Tsuda, Junji Management For For
2.1 Appoint Statutory Auditor Sarasawa, Shuichi Management For For
2.2 Appoint Statutory Auditor Marumori, Yasushi Management For Against
3 Appoint Alternate Statutory Auditor Miyano, Tsutomu Management For For

 

 
TOYO SEIKAN GROUP HOLDINGS LTD.
Meeting Date:  JUN 25, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  5901
Security ID:  J92289107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 7 Management For For
2.1 Elect Director Nakai, Takao Management For For
2.2 Elect Director Otsuka, Ichio Management For Against
2.3 Elect Director Sumida, Hirohiko Management For For
2.4 Elect Director Gobun, Masashi Management For For
2.5 Elect Director Soejima, Masakazu Management For For
2.6 Elect Director Murohashi, Kazuo Management For For
2.7 Elect Director Ogasawara, Koki Management For For
2.8 Elect Director Kobayashi, Hideaki Management For For
2.9 Elect Director Katayama, Tsutao Management For For
2.10 Elect Director Asatsuma, Kei Management For For
2.11 Elect Director Suzuki, Hiroshi Management For For
2.12 Elect Director Shibasaka, Mamoru Management For For
2.13 Elect Director Taniguchi, Mami Management For For
3 Appoint Statutory Auditor Ikuta, Shoichi Management For For

 

 
TOYO SUISAN KAISHA, LTD.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  2875
Security ID:  892306101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 40 Management For For
2.1 Elect Director Tsutsumi, Tadasu Management For For
2.2 Elect Director Imamura, Masanari Management For Against
2.3 Elect Director Sumimoto, Noritaka Management For For
2.4 Elect Director Oki, Hitoshi Management For For
2.5 Elect Director Takahashi, Kiyoshi Management For For
2.6 Elect Director Makiya, Rieko Management For For
2.7 Elect Director Mochizuki, Masahisa Management For For
2.8 Elect Director Tsubaki, Hiroshige Management For For
2.9 Elect Director Kusunoki, Satoru Management For For
2.10 Elect Director Murakami, Yoshiji Management For For
2.11 Elect Director Murakami, Osamu Management For For
2.12 Elect Director Murayama, Ichiro Management For For
2.13 Elect Director Yazaki, Hirokazu Management For For
2.14 Elect Director Ogawa, Susumu Management For For
2.15 Elect Director Yachi, Hiroyasu Management For For
2.16 Elect Director Mineki, Machiko Management For For
3.1 Appoint Statutory Auditor Oikawa, Masaharu Management For For
3.2 Appoint Statutory Auditor Takano, Ikuo Management For For
4 Appoint Alternate Statutory Auditor Ushijima, Tsutomu Management For For
5 Approve Annual Bonus Management For For

 

 
TOYOTA INDUSTRIES CORP.
Meeting Date:  JUN 11, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  6201
Security ID:  J92628106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 80 Management For For
2.1 Elect Director Toyoda, Tetsuro Management For For
2.2 Elect Director Onishi, Akira Management For Against
2.3 Elect Director Sasaki, Kazue Management For For
2.4 Elect Director Sasaki, Takuo Management For For
2.5 Elect Director Yamamoto, Taku Management For For
2.6 Elect Director Mizuno, Yojiro Management For For
2.7 Elect Director Ishizaki, Yuji Management For For
2.8 Elect Director Sumi, Shuzo Management For For
2.9 Elect Director Yamanishi, Kenichiro Management For For
2.10 Elect Director Kato, Mitsuhisa Management For For
3 Appoint Statutory Auditor Tomozoe, Masanao Management For Against
4 Appoint Alternate Statutory Auditor Takeuchi, Jun Management For For
5 Approve Annual Bonus Management For For

 

 
TOYOTA MOTOR CORP.
Meeting Date:  JUN 13, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  7203
Security ID:  J92676113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Uchiyamada, Takeshi Management For For
1.2 Elect Director Hayakawa, Shigeru Management For For
1.3 Elect Director Toyoda, Akio Management For Against
1.4 Elect Director Kobayashi, Koji Management For For
1.5 Elect Director Didier Leroy Management For For
1.6 Elect Director Terashi, Shigeki Management For For
1.7 Elect Director Sugawara, Ikuro Management For For
1.8 Elect Director Sir Philip Craven Management For For
1.9 Elect Director Kudo, Teiko Management For For
2.1 Appoint Statutory Auditor Kato, Haruhiko Management For For
2.2 Appoint Statutory Auditor Ogura, Katsuyuki Management For For
2.3 Appoint Statutory Auditor Wake, Yoko Management For For
2.4 Appoint Statutory Auditor Ozu, Hiroshi Management For For
3 Appoint Alternate Statutory Auditor Sakai, Ryuji Management For For
4 Approve Cash Compensation Ceiling and Restricted Stock Plan for Directors Management For For

 

 
TOYOTA TSUSHO CORP.
Meeting Date:  JUN 25, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  8015
Security ID:  J92719111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 50 Management For For
2.1 Elect Director Karube, Jun Management For For
2.2 Elect Director Kashitani, Ichiro Management For Against
2.3 Elect Director Murata, Minoru Management For For
2.4 Elect Director Yanase, Hideki Management For For
2.5 Elect Director Nagai, Yasuhiro Management For For
2.6 Elect Director Tominaga, Hiroshi Management For For
2.7 Elect Director Iwamoto, Hideyuki Management For For
2.8 Elect Director Kawaguchi, Yoriko Management For For
2.9 Elect Director Fujisawa, Kumi Management For For
2.10 Elect Director Komoto, Kunihito Management For For
2.11 Elect Director Didier Leroy Management For For
3 Appoint Statutory Auditor Takahashi, Tsutomu Management For For
4 Approve Annual Bonus Management For For

 

 
TPG TELECOM LTD.
Meeting Date:  DEC 05, 2018
Record Date:  DEC 03, 2018
Meeting Type:  ANNUAL
Ticker:  TPM
Security ID:  Q9159A117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Elect Robert Millner as Director Management For Against
3 Elect Shane Teoh as Director Management For Against
4 Approve Remuneration Report Management For Against
5 Approve the Spill Resolution Management Against Against

 

 
TRACTOR SUPPLY COMPANY
Meeting Date:  MAY 09, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL
Ticker:  TSCO
Security ID:  892356106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cynthia T. Jamison Management For For
1.2 Elect Director Ricardo Cardenas Management For For
1.3 Elect Director Denise L. Jackson Management For For
1.4 Elect Director Thomas A. Kingsbury Management For For
1.5 Elect Director Ramkumar Krishnan Management For For
1.6 Elect Director George MacKenzie Management For For
1.7 Elect Director Edna K. Morris Management For For
1.8 Elect Director Mark J. Weikel Management For For
1.9 Elect Director Gregory A. Sandfort Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
TRANSDIGM GROUP, INC.
Meeting Date:  MAR 12, 2019
Record Date:  JAN 11, 2019
Meeting Type:  ANNUAL
Ticker:  TDG
Security ID:  893641100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Barr Management For For
1.2 Elect Director William Dries Management For For
1.3 Elect Director Mervin Dunn Management For For
1.4 Elect Director Michael S. Graff Management For Withhold
1.5 Elect Director Sean P. Hennessy Management For For
1.6 Elect Director W. Nicholas Howley Management For For
1.7 Elect Director Raymond F. Laubenthal Management For For
1.8 Elect Director Gary E. McCullough Management For For
1.9 Elect Director Michele Santana Management For For
1.10 Elect Director Robert J. Small Management For For
1.11 Elect Director John Staer Management For For
1.12 Elect Director Kevin Stein Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Adopt Quantitative Company-wide GHG Goals Shareholder Against For

 

 
TRANSURBAN GROUP LTD.
Meeting Date:  OCT 11, 2018
Record Date:  OCT 09, 2018
Meeting Type:  ANNUAL
Ticker:  TCL
Security ID:  Q9194A106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Mark Birrell as Director Management For For
2b Elect Christine O'Reilly as Director Management For For
3 Approve the Remuneration Report Management For For
4 Approve Grant of Performance Awards to Scott Charlton Management For For

 

 
TREASURY WINE ESTATES LTD.
Meeting Date:  OCT 18, 2018
Record Date:  OCT 16, 2018
Meeting Type:  ANNUAL
Ticker:  TWE
Security ID:  Q9194S107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Ed Chan as Director Management For For
2b Elect Colleen Jay as Director Management For For
3 Approve Remuneration Report Management For For
4 Approve Grant of Performance Rights to Michael Clarke Management For For

 

 
TREND MICRO, INC.
Meeting Date:  MAR 26, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  4704
Security ID:  J9298Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 163 Management For For
2.1 Elect Director Chang Ming-Jang Management For For
2.2 Elect Director Eva Chen Management For Against
2.3 Elect Director Mahendra Negi Management For For
2.4 Elect Director Omikawa, Akihiko Management For For
2.5 Elect Director Wael Mohamed Management For For
2.6 Elect Director Nonaka, Ikujiro Management For For
2.7 Elect Director Koga, Tetsuo Management For For

 

 
TRIPADVISOR, INC.
Meeting Date:  JUN 11, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL
Ticker:  TRIP
Security ID:  896945201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory B. Maffei Management For Withhold
1.2 Elect Director Stephen Kaufer Management For For
1.3 Elect Director Trynka Shineman Blake Management For For
1.4 Elect Director Jay C. Hoag Management For Withhold
1.5 Elect Director Betsy L. Morgan Management For For
1.6 Elect Director Jeremy Philips Management For For
1.7 Elect Director Spencer M. Rascoff Management For For
1.8 Elect Director Albert E. Rosenthaler Management For For
1.9 Elect Director Robert S. Wiesenthal Management For For
2 Ratify KPMG LLP as Auditors Management For For

 

 
TRYG A/S
Meeting Date:  MAR 15, 2019
Record Date:  MAR 08, 2019
Meeting Type:  ANNUAL
Ticker:  TRYG
Security ID:  ADPV29400
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income Management For For
4 Approve Discharge of Management and Board Management For For
5 Approve Remuneration of Directors in the Amount of DKK 1.17 Million for the Chairman, DKK 780,000 for the Vice Chairman, and DKK 390,000 for Other Directors; Approve Remuneration for Committee Work Management For For
6a1 Approve Creation of DKK 151 Million Pool of Capital without Preemptive Rights Management For For
6a2 Approve Equity Plan Financing Management For For
6b Authorize Share Repurchase Program Management For For
6c Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Management For Against
7a Reelect Jukka Pertola as Member of Board Management For For
7b Reelect Torben Nielsen as Member of Board Management For For
7c Reelect Lene Skole as Member of Board Management For For
7d Reelect Mari Tjomoe as Member of Board Management For For
7e Reelect Carl-Viggo Ostlund as Member of Board Management For For
8 Ratify Deloitte as Auditors Management For Abstain
9 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities Management For For
10 Other Business Management None None

 

 
TSURUHA HOLDINGS INC.
Meeting Date:  AUG 10, 2018
Record Date:  MAY 15, 2018
Meeting Type:  ANNUAL
Ticker:  3391
Security ID:  J9348C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tsuruha, Tatsuru Management For For
1.2 Elect Director Horikawa, Masashi Management For Against
1.3 Elect Director Tsuruha, Jun Management For For
1.4 Elect Director Goto, Teruaki Management For For
1.5 Elect Director Abe, Mitsunobu Management For For
1.6 Elect Director Kijima, Keisuke Management For For
1.7 Elect Director Mitsuhashi, Shinya Management For For
1.8 Elect Director Aoki, Keisei Management For For
1.9 Elect Director Okada, Motoya Management For For
1.10 Elect Director Yamada, Eiji Management For For
1.11 Elect Director Ogawa, Hisaya Management For For
2.1 Appoint Statutory Auditor Sakai, Jun Management For For
2.2 Appoint Statutory Auditor Ofune, Masahiro Management For For
3 Approve Stock Option Plan Management For For

 

 
TUI AG
Meeting Date:  FEB 12, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  TUI
Security ID:  D8484K166
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2017/18 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.72 per Share Management For For
3.1 Approve Discharge of Management Board Member Friedrich Joussen for Fiscal 2017/18 Management For For
3.2 Approve Discharge of Management Board Member Birgit Conix for Fiscal 2017/18 Management For For
3.3 Approve Discharge of Management Board Member Horst Baier for Fiscal 2017/18 Management For For
3.4 Approve Discharge of Management Board Member David Burling for Fiscal 2017/18 Management For For
3.5 Approve Discharge of Management Board Member Sebastian Ebel for Fiscal 2017/18 Management For For
3.6 Approve Discharge of Management Board Member Elke Eller for Fiscal 2017/18 Management For For
3.7 Approve Discharge of Management Board Member Frank Rosenberger for Fiscal 2017/18 Management For For
4.1 Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2017/18 Management For For
4.2 Approve Discharge of Supervisory Board Member Frank Jakobi for Fiscal 2017/18 Management For For
4.3 Approve Discharge of Supervisory Board Member Peter Long for Fiscal 2017/18 Management For For
4.4 Approve Discharge of Supervisory Board Member Andreas Barczewski for Fiscal 2017/18 Management For For
4.5 Approve Discharge of Supervisory Board Member Peter Bremme for Fiscal 2017/18 Management For For
4.6 Approve Discharge of Supervisory Board Member Edgar Ernst for Fiscal 2017/18 Management For For
4.7 Approve Discharge of Supervisory Board Member Wolfgang Flintermann for Fiscal 2017/18 Management For For
4.8 Approve Discharge of Supervisory Board Member Angelika Gifford for Fiscal 2017/18 Management For For
4.9 Approve Discharge of Supervisory Board Member Valerie Gooding for Fiscal 2017/18 Management For For
4.10 Approve Discharge of Supervisory Board Member Dierk Hirschel for Fiscal 2017/18 Management For For
4.11 Approve Discharge of Supervisory Board Member Michael Hodgkinson for Fiscal 2017/18 Management For For
4.12 Approve Discharge of Supervisory Board Member Janis Carol Kong for Fiscal 2017/18 Management For For
4.13 Approve Discharge of Supervisory Board Member Coline McConville for Fiscal 2017/18 Management For For
4.14 Approve Discharge of Supervisory Board Member Alexey Mordashov for Fiscal 2017/18 Management For For
4.15 Approve Discharge of Supervisory Board Member Michael Poenipp for Fiscal 2017/18 Management For For
4.16 Approve Discharge of Supervisory Board Member Carmen Gueell for Fiscal 2017/18 Management For For
4.17 Approve Discharge of Supervisory Board Member Carola Schwirn for Fiscal 2017/18 Management For For
4.18 Approve Discharge of Supervisory Board Member Anette Strempel for Fiscal 2017/18 Management For For
4.19 Approve Discharge of Supervisory Board Member Ortwin Strubelt for Fiscal 2017/18 Management For For
4.20 Approve Discharge of Supervisory Board Member Stefan Weinhofer for Fiscal 2017/18 Management For For
4.21 Approve Discharge of Supervisory Board Member Dieter Zetsche for Fiscal 2017/18 Management For For
5 Ratify Deloitte GmbH as Auditors for Fiscal 2018/19 Management For For
6 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
7 Elect Joan Trian Riu to the Supervisory Board Management For For
8 Approve Remuneration System for Management Board Members Management For For

 

 
TWENTY-FIRST CENTURY FOX, INC.
Meeting Date:  JUL 27, 2018
Record Date:  MAY 29, 2018
Meeting Type:  SPECIAL
Ticker:  FOXA
Security ID:  90130A200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Approve Distribution Agreement Management For For
3 Amend Charter Regarding Hook Stock Management For For
4 Adjourn Meeting Management For For
5 Advisory Vote on Golden Parachutes Management For Against

 

 
TWENTY-FIRST CENTURY FOX, INC.
Meeting Date:  JUL 27, 2018
Record Date:  MAY 29, 2018
Meeting Type:  SPECIAL
Ticker:  FOXA
Security ID:  90130A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Approve Distribution Agreement Management For For

 

 
TWENTY-FIRST CENTURY FOX, INC.
Meeting Date:  NOV 14, 2018
Record Date:  SEP 17, 2018
Meeting Type:  ANNUAL
Ticker:  FOXA
Security ID:  90130A200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director K. Rupert Murdoch AC Management For For
1b Elect Director Lachlan K. Murdoch Management For For
1c Elect Director Delphine Arnault Management For For
1d Elect Director James W. Breyer Management For Against
1e Elect Director Chase Carey Management For For
1f Elect Director David F. DeVoe Management For For
1g Elect Director Roderick I. Eddington Management For Against
1h Elect Director James R. Murdoch Management For For
1i Elect Director Jacques Nasser AC Management For Against
1j Elect Director Robert S. Silberman Management For Against
1k Elect Director Tidjane Thiam Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For

 

 
TWITTER, INC.
Meeting Date:  MAY 20, 2019
Record Date:  MAR 27, 2019
Meeting Type:  ANNUAL
Ticker:  TWTR
Security ID:  90184L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jack Dorsey Management For For
1b Elect Director Patrick Pichette Management For For
1c Elect Director Robert Zoellick Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Adopt Simple Majority Vote Shareholder Against For
5 Report on Content Enforcement Policies Shareholder Against For
6 Disclose Board Diversity and Qualifications Shareholder Against Against

 

 
TYSON FOODS, INC.
Meeting Date:  FEB 07, 2019
Record Date:  DEC 10, 2018
Meeting Type:  ANNUAL
Ticker:  TSN
Security ID:  902494103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John Tyson Management For For
1b Elect Director Gaurdie E. Banister, Jr. Management For For
1c Elect Director Dean Banks Management For For
1d Elect Director Mike Beebe Management For For
1e Elect Director Mikel A. Durham Management For For
1f Elect Director Kevin M. McNamara Management For For
1g Elect Director Cheryl S. Miller Management For For
1h Elect Director Jeffrey K. Schomburger Management For For
1i Elect Director Robert Thurber Management For For
1j Elect Director Barbara A. Tyson Management For For
1k Elect Director Noel White Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Report on Lobbying Payments and Policy Shareholder Against For
4 Report on Human Rights Risk Assessment Process Shareholder Against Against

 

 
U.S. BANCORP
Meeting Date:  APR 16, 2019
Record Date:  FEB 19, 2019
Meeting Type:  ANNUAL
Ticker:  USB
Security ID:  902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Warner L. Baxter Management For For
1b Elect Director Dorothy J. Bridges Management For For
1c Elect Director Elizabeth L. Buse Management For For
1d Elect Director Marc N. Casper Management For For
1e Elect Director Andrew Cecere Management For For
1f Elect Director Arthur D. Collins, Jr. Management For For
1g Elect Director Kimberly J. Harris Management For For
1h Elect Director Roland A. Hernandez Management For For
1i Elect Director Doreen Woo Ho Management For For
1j Elect Director Olivia F. Kirtley Management For For
1k Elect Director Karen S. Lynch Management For For
1l Elect Director Richard P. McKenney Management For For
1m Elect Director Yusuf I. Mehdi Management For For
1n Elect Director David B. O'Maley Management For For
1o Elect Director O'dell M. Owens Management For For
1p Elect Director Craig D. Schnuck Management For For
1q Elect Director Scott W. Wine Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
UBS GROUP AG
Meeting Date:  MAY 02, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  UBSG
Security ID:  H42097107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report (Non-Binding) Management For For
3.1 Approve Allocation of Income Management For For
3.2 Approve Dividends of CHF 0.70 per Share from Capital Contribution Reserves Management For For
4 Approve Discharge of Board and Senior Management Management For Against
5.1 Reelect Axel Weber as Director and Board Chairman Management For For
5.2 Reelect David Sidwell as Director Management For For
5.3 Reelect Jeremy Anderson as Director Management For For
5.4 Reelect Reto Francioni as Director Management For For
5.5 Reelect Fred Hu as Director Management For For
5.6 Reelect Julie Richardson as Director Management For For
5.7 Reelect Isabelle Romy as Director Management For For
5.8 Reelect Robert Scully as Director Management For For
5.9 Reelect Beatrice Weder di Mauro as Director Management For For
5.10 Reelect Dieter Wemmer as Director Management For For
6.1 Elect William Dudley as Director Management For For
6.2 Elect Jeanette Wong as Director Management For For
7.1 Reappoint Julie Richardson as Member of the Compensation Committee Management For For
7.2 Reappoint Dieter Wemmer as Member of the Compensation Committee Management For For
7.3 Appoint Reto Francioni as Member of the Compensation Committee Management For For
7.4 Appoint Fred Hu as Member of the Compensation Committee Management For For
8.1 Approve Maximum Remuneration of Directors in the Amount of CHF 14.5 Million Management For For
8.2 Approve Variable Remuneration of Executive Committee in the Amount of CHF 73.3 Million Management For For
8.3 Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 33 Million Management For For
9 Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy Management For For
10 Ratify Ernst & Young AG as Auditors Management For For
11 Transact Other Business (Voting) Management For Against

 

 
UCB SA
Meeting Date:  APR 25, 2019
Record Date:  APR 11, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  UCB
Security ID:  B93562120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Directors' Reports (Non-Voting) Management None None
2 Receive Auditors' Reports (Non-Voting) Management None None
3 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Management None None
4 Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.21 per Share Management For For
5 Approve Remuneration Report Management For For
6 Approve Discharge of Directors Management For For
7 Approve Discharge of Auditor Management For For
8.1 Reelect Evelyn du Monceau as Director Management For For
8.2 Reelect Cyril Janssen as Director Management For For
8.3A Reelect Alice Dautry as Director Management For For
8.3B Indicate Alice Dautry as Independent Board Member Management For For
8.4A Elect Jan Berger as Director Management For For
8.4B Indicate Jan Berger as Independent Board Member Management For For
9 Approve Remuneration of Directors Management For For
10 Approve Long Term Incentive Plan Management For For
11.1 Approve Change-of-Control Clause Re: Renewal of EMTN Program Management For For
11.2 Approve Change-of-Control Clause Re: LTI Plans of the UCB Group Management For Against

 

 
UDR, INC.
Meeting Date:  MAY 16, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL
Ticker:  UDR
Security ID:  902653104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Katherine A. Cattanach Management For For
1b Elect Director Jon A. Grove Management For For
1c Elect Director Mary Ann King Management For For
1d Elect Director James D. Klingbeil Management For For
1e Elect Director Clint D. McDonnough Management For For
1f Elect Director Robert A. McNamara Management For For
1g Elect Director Mark R. Patterson Management For For
1h Elect Director Thomas W. Toomey Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
ULTA BEAUTY, INC.
Meeting Date:  JUN 05, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL
Ticker:  ULTA
Security ID:  90384S303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sally E. Blount Management For For
1.2 Elect Director Mary N. Dillon Management For For
1.3 Elect Director Charles Heilbronn Management For For
1.4 Elect Director Michael R. MacDonald Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
UMICORE
Meeting Date:  APR 25, 2019
Record Date:  APR 11, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  UMI
Security ID:  B95505184
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Directors' and Auditors' Reports (Non-Voting) Management None None
2 Approve Remuneration Report Management For For
3 Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.75 per Share Management For For
4 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Management None None
5 Approve Discharge of Directors Management For For
6 Approve Discharge of Auditor Management For For
7.1 Reelect Francoise Chombar as Independent Director Management For For
7.2 Elect Laurent Raets as Director Management For For
7.3 Approve Remuneration of Directors Management For For
1 Approve Change-of-Control Clause Re: Revolving Facility Agreement with Various Financial Institutions Management For For

 

 
UNIBAIL-RODAMCO-WESTFIELD
Meeting Date:  MAY 17, 2019
Record Date:  MAY 15, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  URW
Security ID:  F95094581
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 10.80 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Approve Compensation of Christophe Cuvillier, Chairman of the Management Board Management For For
6 Approve Compensation of Olivier Bossard, Fabrice Mouchel, Astrid Panosyan, Jaap Tonckens and Jean-Marie Tritant, Management Board Members Management For For
7 Approve Compensation of Colin Dyer, Chairman of the Supervisory Board Management For For
8 Approve Remuneration Policy for Chairman of the Management Board Management For For
9 Approve Remuneration Policy for Management Board Members Management For For
10 Approve Remuneration Policy for Supervisory Board Members Management For For
11 Reelect Jacques Stern as Supervisory Board Member Management For For
12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
13 Change Company Name to Unibail-Rodamco-Westfield SE and Amend Article 3 of Bylaws Accordingly Management For For
14 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
15 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million Management For For
17 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 15-16 Management For For
18 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
19 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
20 Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans Management For For
21 Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
22 Authorize Filing of Required Documents and Other Formalities Management For For

 

 
UNICHARM CORP.
Meeting Date:  MAR 27, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  8113
Security ID:  J94104114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Takahara, Takahisa Management For Against
1.2 Elect Director Ishikawa, Eiji Management For For
1.3 Elect Director Mori, Shinji Management For For
2.1 Elect Director and Audit Committee Member Mitachi, Takashi Management For For
2.2 Elect Director and Audit Committee Member Wada, Hiroko Management For For
2.3 Elect Director and Audit Committee Member Futagami, Gumpei Management For For
3 Approve Director Retirement Bonus Management For For

 

 
UNICREDIT SPA
Meeting Date:  APR 11, 2019
Record Date:  APR 02, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  UCG
Security ID:  ADPV42899
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports; Elimination of Negative Reserves Management For For
2 Approve Allocation of Income Management For For
3.1 Slate 1 Submitted by Allianz Shareholder None For
3.2 Slate 2 Submitted by Institutional Investors (Assogestioni) Shareholder None Did Not Vote
4 Approve Internal Auditors' Remuneration Shareholder None For
5 Elect Elena Carletti as Director Management For For
6 Approve 2019 Group Incentive System Management For For
7 Approve Remuneration Policy Management For For
8 Approve Severance Payments Policy Management For Against
9 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
1 Authorize Board to Increase Capital to Service 2018 Group Incentive System Management For For
2 Authorize Board to Increase Capital to Service 2019 Group Incentive System Management For For
3 Amend Articles of Association Re: Article 6 Management For For
A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Management None Against

 

 
UNILEVER NV
Meeting Date:  MAY 01, 2019
Record Date:  APR 03, 2019
Meeting Type:  ANNUAL
Ticker:  UNA
Security ID:  N8981F271
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Discussion of the Annual Report and Accounts for the 2018 Financial Year Management None None
2 Approve Financial Statements and Allocation of Income Management For For
3 Approve Remuneration Report Management For For
4 Approve Discharge of Executive Board Members Management For For
5 Approve Discharge of Non-Executive Board Members Management For For
6 Reelect N S Andersen as Non-Executive Director Management For For
7 Reelect L M Cha as Non-Executive Director Management For For
8 Reelect V Colao as Non-Executive Director Management For For
9 Reelect M Dekkers as Non-Executive Director Management For For
10 Reelect J Hartmann as Non-Executive Director Management For For
11 Reelect A Jung as Non-Executive Director Management For For
12 Reelect M Ma as Non-Executive Director Management For For
13 Reelect S Masiyiwa as Non-Executive Director Management For For
14 Reelect Y Moon as Non-Executive Director Management For For
15 Reelect G Pitkethly as Executive Director Management For For
16 Reelect J Rishton as Non-Executive Director Management For For
17 Reelect F Sijbesma as Non-Executive Director Management For For
18 Elect A Jope as Executive Director Management For For
19 Elect S Kilsby as Non-Executive Director Management For Against
20 Ratify KPMG as Auditors Management For For
21 Authorize Repurchase of Up to 10 Percent of Issued Share Capital and Depositary Receipts Management For For
22 Approve Reduction in Share Capital through Cancellation of Ordinary Shares and Depositary Receipts Thereof Management For For
23 Grant Board Authority to Issue Shares Management For For
24 Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes Management For For
25 Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition Purposes Management For For

 

 
UNILEVER NV
Meeting Date:  JUN 26, 2019
Record Date:  MAY 29, 2019
Meeting Type:  SPECIAL
Ticker:  UNA
Security ID:  N8981F271
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Abolish Depositary Receipt Structure Management For For
3 Allow Questions Management None None
4 Close Meeting Management None None

 

 
UNILEVER PLC
Meeting Date:  MAY 02, 2019
Record Date:  APR 30, 2019
Meeting Type:  ANNUAL
Ticker:  ULVR
Security ID:  G92087165
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Re-elect Nils Andersen as Director Management For For
4 Re-elect Laura Cha as Director Management For For
5 Re-elect Vittorio Colao as Director Management For For
6 Re-elect Dr Marijn Dekkers as Director Management For For
7 Re-elect Dr Judith Hartmann as Director Management For For
8 Re-elect Andrea Jung as Director Management For For
9 Re-elect Mary Ma as Director Management For For
10 Re-elect Strive Masiyiwa as Director Management For For
11 Re-elect Youngme Moon as Director Management For For
12 Re-elect Graeme Pitkethly as Director Management For For
13 Re-elect John Rishton as Director Management For For
14 Re-elect Feike Sijbesma as Director Management For For
15 Elect Alan Jope as Director Management For For
16 Elect Susan Kilsby as Director Management For Against
17 Reappoint KPMG LLP as Auditors Management For For
18 Authorise Board to Fix Remuneration of Auditors Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise Issue of Equity Management For For
21 Authorise Issue of Equity without Pre-emptive Rights Management For For
22 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
23 Authorise Market Purchase of Ordinary Shares Management For For
24 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
UNION PACIFIC CORPORATION
Meeting Date:  MAY 16, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL
Ticker:  UNP
Security ID:  907818108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew H. Card, Jr. Management For For
1b Elect Director Erroll B. Davis, Jr. Management For For
1c Elect Director William J. DeLaney Management For For
1d Elect Director David B. Dillon Management For For
1e Elect Director Lance M. Fritz Management For For
1f Elect Director Deborah C. Hopkins Management For For
1g Elect Director Jane H. Lute Management For For
1h Elect Director Michael R. McCarthy Management For For
1i Elect Director Thomas F. McLarty, III Management For For
1j Elect Director Bhavesh V. Patel Management For For
1k Elect Director Jose H. Villarreal Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against

 

 
UNIPER SE
Meeting Date:  MAY 22, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  UN01
Security ID:  D8530Z100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.90 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2017 Management For For
4 Approve Discharge of Management Board for Fiscal 2018 Management For For
5 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
6 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 Management For For
7 Elect Markus Rauramo to the Supervisory Board Management For Against
8 Appoint Jochen Jahn as Special Auditor to Examine Management Board Actions in Connection with the Takeover Offer of Fortum Deutschland SE and Unipro PJSC Shareholder Against Against
9 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
10 Approve Affiliation Agreement with Fortum Oyj Shareholder None Against
11.1 Approve Preparation of Spin-Off of the International Power Business Segment Shareholder None Against
11.2 Approve Preparation of Draft Agreements and Reports for the Spin-Off of Operations in Sweden, if Item 11.1 is Not Approved Shareholder None Against

 

 
UNITED CONTINENTAL HOLDINGS, INC.
Meeting Date:  MAY 22, 2019
Record Date:  APR 01, 2019
Meeting Type:  ANNUAL
Ticker:  UAL
Security ID:  910047109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carolyn Corvi Management For For
1.2 Elect Director Jane C. Garvey Management For For
1.3 Elect Director Barney Harford Management For For
1.4 Elect Director Michele J. Hooper Management For For
1.5 Elect Director Walter Isaacson Management For For
1.6 Elect Director James A. C. Kennedy Management For For
1.7 Elect Director Oscar Munoz Management For For
1.8 Elect Director Edward M. Philip Management For For
1.9 Elect Director Edward L. Shapiro Management For For
1.10 Elect Director David J. Vitale Management For For
1.11 Elect Director James M. Whitehurst Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Right Shareholder Against For
5 Report on Lobbying Payments and Policy Shareholder Against For

 

 
UNITED INTERNET AG
Meeting Date:  MAY 23, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  UTDI
Security ID:  D8542B125
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 Management For For

 

 
UNITED OVERSEAS BANK LIMITED (SINGAPORE)
Meeting Date:  APR 26, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  U11
Security ID:  Y9T10P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2 Approve Final and Special Dividend Management For For
3 Approve Directors' Fees Management For For
4 Approve Advisory Fee to Wee Cho Yaw, the Chairman Emeritus and Adviser Management For For
5 Approve Ernst & Young LLP as Auditors and Authorize Directors to Fix Their Remuneration Management For For
6 Elect James Koh Cher Siang as Director Management For For
7 Elect Ong Yew Huat as Director Management For For
8 Elect Wee Ee Lim as Director Management For Against
9 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
10 Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme Management For For
11 Authorize Share Repurchase Program Management For For

 

 
UNITED PARCEL SERVICE, INC.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL
Ticker:  UPS
Security ID:  911312106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David P. Abney Management For For
1b Elect Director Rodney C. Adkins Management For For
1c Elect Director Michael J. Burns Management For For
1d Elect Director William R. Johnson Management For For
1e Elect Director Ann M. Livermore Management For For
1f Elect Director Rudy H.P. Markham Management For For
1g Elect Director Franck J. Moison Management For For
1h Elect Director Clark "Sandy" T. Randt, Jr. Management For For
1i Elect Director Christiana Smith Shi Management For For
1j Elect Director John T. Stankey Management For For
1k Elect Director Carol B. Tome Management For For
1l Elect Director Kevin M. Warsh Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Report on Lobbying Payments and Policy Shareholder Against For
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against For

 

 
UNITED RENTALS, INC.
Meeting Date:  MAY 08, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL
Ticker:  URI
Security ID:  911363109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jose B. Alvarez Management For For
1.2 Elect Director Marc A. Bruno Management For For
1.3 Elect Director Matthew J. Flannery Management For For
1.4 Elect Director Bobby J. Griffin Management For For
1.5 Elect Director Kim Harris Jones Management For For
1.6 Elect Director Terri L. Kelly Management For For
1.7 Elect Director Michael J. Kneeland Management For For
1.8 Elect Director Gracia C. Martore Management For For
1.9 Elect Director Jason D. Papastavrou Management For For
1.10 Elect Director Filippo Passerini Management For For
1.11 Elect Director Donald C. Roof Management For For
1.12 Elect Director Shiv Singh Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against For

 

 
UNITED TECHNOLOGIES CORPORATION
Meeting Date:  APR 29, 2019
Record Date:  FEB 28, 2019
Meeting Type:  ANNUAL
Ticker:  UTX
Security ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd J. Austin, III Management For For
1b Elect Director Diane M. Bryant Management For For
1c Elect Director John V. Faraci Management For For
1d Elect Director Jean-Pierre Garnier Management For For
1e Elect Director Gregory J. Hayes Management For For
1f Elect Director Christopher J. Kearney Management For For
1g Elect Director Ellen J. Kullman Management For For
1h Elect Director Marshall O. Larsen Management For For
1i Elect Director Harold W. McGraw, III Management For For
1j Elect Director Margaret L. O'Sullivan Management For For
1k Elect Director Denise L. Ramos Management For For
1l Elect Director Fredric G. Reynolds Management For For
1m Elect Director Brian C. Rogers Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations Management For For
5 Ratify The Reduced Ownership Threshold to Call a Special Meeting Management For For

 

 
UNITED UTILITIES GROUP PLC
Meeting Date:  JUL 27, 2018
Record Date:  JUL 25, 2018
Meeting Type:  ANNUAL
Ticker:  UU.
Security ID:  G92755100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4 Re-elect Dr John McAdam as Director Management For For
5 Re-elect Steve Mogford as Director Management For For
6 Re-elect Russ Houlden as Director Management For For
7 Elect Steve Fraser as Director Management For For
8 Re-elect Stephen Carter as Director Management For For
9 Re-elect Mark Clare as Director Management For For
10 Re-elect Alison Goligher as Director Management For For
11 Re-elect Brian May as Director Management For For
12 Re-elect Paulette Rowe as Director Management For For
13 Re-elect Sara Weller as Director Management For For
14 Reappoint KPMG LLP as Auditors Management For For
15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with 14 Working Days' Notice Management For For
21 Authorise EU Political Donations and Expenditure Management For For

 

 
UNITEDHEALTH GROUP INCORPORATED
Meeting Date:  JUN 03, 2019
Record Date:  APR 09, 2019
Meeting Type:  ANNUAL
Ticker:  UNH
Security ID:  91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William C. Ballard, Jr. Management For For
1b Elect Director Richard T. Burke Management For For
1c Elect Director Timothy P. Flynn Management For For
1d Elect Director Stephen J. Hemsley Management For For
1e Elect Director Michele J. Hooper Management For For
1f Elect Director F. William McNabb, III Management For For
1g Elect Director Valerie C. Montgomery Rice Management For For
1h Elect Director John H. Noseworthy Management For For
1i Elect Director Glenn M. Renwick Management For For
1j Elect Director David S. Wichmann Management For For
1k Elect Director Gail R. Wilensky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Amend Proxy Access Right Shareholder Against For

 

 
UNIVERSAL HEALTH SERVICES, INC.
Meeting Date:  MAY 15, 2019
Record Date:  MAR 19, 2019
Meeting Type:  ANNUAL
Ticker:  UHS
Security ID:  913903100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Robert H. Hotz Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Adopt Proxy Access Right Shareholder Against For

 

 
UNUM GROUP
Meeting Date:  MAY 23, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL
Ticker:  UNM
Security ID:  91529Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Theodore H. Bunting, Jr. Management For For
1.2 Elect Director Susan L. Cross Management For For
1.3 Elect Director Susan D. DeVore Management For For
1.4 Elect Director Joseph J. Echevarria Management For For
1.5 Elect Director Cynthia L. Egan Management For For
1.6 Elect Director Kevin T. Kabat Management For For
1.7 Elect Director Timothy F. Keaney Management For For
1.8 Elect Director Gloria C. Larson Management For For
1.9 Elect Director Richard P. McKenney Management For For
1.10 Elect Director Ronald P. O'Hanley Management For For
1.11 Elect Director Francis J. Shammo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For

 

 
UPM-KYMMENE OYJ
Meeting Date:  APR 04, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL
Ticker:  UPM
Security ID:  X9518S108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For For
4 Acknowledge Proper Convening of Meeting Management For For
5 Prepare and Approve List of Shareholders Management For For
6 Receive Financial Statements and Statutory Reports Management None None
7 Accept Financial Statements and Statutory Reports Management For For
8 Approve Allocation of Income and Dividends of EUR 1.30 Per Share Management For For
9 Approve Discharge of Board and President Management For For
10 Remuneration of Directors in the Amount of EUR 190,000 for Chairman, EUR 135,000 for Deputy Chairman and EUR 110,000 for Other Directors; Approve Compensation for Committee Work Management For For
11 Fix Number of Directors at Ten Management For For
12 Reelect Berndt Brunow, Henrik Ehrnrooth, Piia-Noora Kauppi, Marjan Oudeman, Jussi Pesonen, Ari Puheloinen, Veli-Matti Reinikkala, Suzanne Thoma, Kim Wahl and Bjorn Wahlroos as Directors Management For For
13 Approve Remuneration of Auditors Management For For
14 Ratify PricewaterhouseCoopers as Auditors Management For For
15 Approve Issuance of up to 25 Million Shares without Preemptive Rights Management For For
16 Authorize Share Repurchase Program Management For For
17 Authorize Charitable Donations Management For For
18 Close Meeting Management None None

 

 
USS CO., LTD.
Meeting Date:  JUN 18, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  4732
Security ID:  J9446Z105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 25.8 Management For For
2 Amend Articles to Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings Management For For
3.1 Elect Director Ando, Yukihiro Management For For
3.2 Elect Director Seta, Dai Management For Against
3.3 Elect Director Masuda, Motohiro Management For For
3.4 Elect Director Yamanaka, Masafumi Management For For
3.5 Elect Director Mishima, Toshio Management For For
3.6 Elect Director Akase, Masayuki Management For For
3.7 Elect Director Ikeda, Hiromitsu Management For For
3.8 Elect Director Tamura, Hitoshi Management For For
3.9 Elect Director Kato, Akihiko Management For For
3.10 Elect Director Takagi, Nobuko Management For For

 

 
VALEO SA
Meeting Date:  MAY 23, 2019
Record Date:  MAY 20, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  FR
Security ID:  F96221340
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.25 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
5 Approve Termination Package of Jacques Aschenbroich Management For For
6 Reelect Jacques Aschenbroich as Director Management For For
7 Elect Olivier Piou as Director Management For For
8 Elect Patrick Sayer as Director Management For For
9 Approve Compensation of Jacques Aschenbroich, Chairman and CEO Management For For
10 Approve Remuneration Policy of Chairman and CEO Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million Management For For
13 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million Management For For
14 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23 Million Management For For
15 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
16 Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value Management For For
17 Authorize Capital Increase of up to 9.57 Percent of Issued Capital for Contributions in Kind Management For For
18 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
19 Authorize up to 4.445 Million Shares for Use in Restricted Stock Plans Management For For
20 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
21 Amend Article 9 of Bylaws Re: Shareholding Disclosure Thresholds Management For For
22 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
VALERO ENERGY CORPORATION
Meeting Date:  APR 30, 2019
Record Date:  MAR 05, 2019
Meeting Type:  ANNUAL
Ticker:  VLO
Security ID:  91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director H. Paulett Eberhart Management For For
1B Elect Director Joseph W. Gorder Management For For
1C Elect Director Kimberly S. Greene Management For For
1D Elect Director Deborah P. Majoras Management For For
1E Elect Director Donald L. Nickles Management For For
1F Elect Director Philip J. Pfeiffer Management For For
1G Elect Director Robert A. Profusek Management For For
1H Elect Director Stephen M. Waters Management For For
1I Elect Director Randall J. Weisenburger Management For For
1J Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
VARIAN MEDICAL SYSTEMS, INC.
Meeting Date:  FEB 14, 2019
Record Date:  DEC 17, 2018
Meeting Type:  ANNUAL
Ticker:  VAR
Security ID:  92220P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anat Ashkenazi Management For For
1b Elect Director Jeffrey R. Balser Management For For
1c Elect Director Judy Bruner Management For For
1d Elect Director Jean-Luc Butel Management For For
1e Elect Director Regina E. Dugan Management For For
1f Elect Director R. Andrew Eckert Management For For
1g Elect Director Timothy E. Guertin Management For For
1h Elect Director David J. Illingworth Management For For
1i Elect Director Dow R. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

 

 
VENTAS, INC.
Meeting Date:  MAY 14, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  VTR
Security ID:  92276F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Melody C. Barnes Management For For
1B Elect Director Debra A. Cafaro Management For For
1C Elect Director Jay M. Gellert Management For For
1D Elect Director Richard I. Gilchrist Management For For
1E Elect Director Matthew J. Lustig Management For For
1F Elect Director Roxanne M. Martino Management For For
1G Elect Director Walter C. Rakowich Management For For
1H Elect Director Robert D. Reed Management For For
1I Elect Director James D. Shelton Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
VENTURE CORPORATION LIMITED
Meeting Date:  APR 24, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  V03
Security ID:  Y9361F111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2 Approve Final Dividend Management For For
3 Elect Ms Tan Seok Hoong @ Audrey Liow as Director Management For For
4 Elect Wong Ngit Liong as Director Management For For
5 Elect Koh Lee Boon as Director Management For For
6 Approve Directors' Fees Management For For
7 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
8 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
9 Approve Grant of Options and Issuance of Shares Under the Venture Corporation Executives' Share Option Scheme 2015 Management For For
10 Authorize Share Repurchase Program Management For For

 

 
VEOLIA ENVIRONNEMENT SA
Meeting Date:  APR 18, 2019
Record Date:  APR 15, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  VIE
Security ID:  F9686M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Non-Deductible Expenses Management For For
4 Approve Allocation of Income and Dividends of EUR 0.92 per Share Management For For
5 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
6 Reelect Maryse Aulagnon as Director Management For For
7 Reelect Clara Gaymard as Director Management For For
8 Reelect Louis Schweitzer as Director Management For For
9 Renew Appointment of KPMG SA as Auditor and Acknowledge End of Mandate of KPMG Audit ID as Alternate Auditor and Decision to Neither Renew Nor Replace Management For For
10 Approve Compensation of Antoine Frerot, Chairman and CEO Management For For
11 Approve Remuneration Policy of Chairman and CEO Management For For
12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
13 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
14 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees Management For For
15 Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
16 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
VERBUND AG
Meeting Date:  APR 30, 2019
Record Date:  APR 20, 2019
Meeting Type:  ANNUAL
Ticker:  VER
Security ID:  A91460104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.42 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Ratify Deloitte Audit Wirtschaftspruefungs GmbH as Auditors for Fiscal 2019 Management For For
6.1 Elect Thomas Schmid as Supervisory Board Member Management For For
6.2 Elect Martin Ohneberg as Supervisory Board Member Management For For

 

 
VERISIGN, INC.
Meeting Date:  MAY 23, 2019
Record Date:  MAR 28, 2019
Meeting Type:  ANNUAL
Ticker:  VRSN
Security ID:  92343E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director D. James Bidzos Management For For
1.2 Elect Director Kathleen A. Cote Management For For
1.3 Elect Director Thomas F. Frist, III Management For For
1.4 Elect Director Jamie S. Gorelick Management For For
1.5 Elect Director Roger H. Moore Management For For
1.6 Elect Director Louis A. Simpson Management For For
1.7 Elect Director Timothy Tomlinson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against

 

 
VERISK ANALYTICS, INC.
Meeting Date:  MAY 15, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL
Ticker:  VRSK
Security ID:  92345Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott G. Stephenson Management For For
1.2 Elect Director Andrew G. Mills Management For For
1.3 Elect Director Constantine P. Iordanou Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte and Touche LLP as Auditors Management For For

 

 
VERIZON COMMUNICATIONS INC.
Meeting Date:  MAY 02, 2019
Record Date:  MAR 04, 2019
Meeting Type:  ANNUAL
Ticker:  VZ
Security ID:  92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Mark T. Bertolini Management For For
1.3 Elect Director Vittorio Colao Management For For
1.4 Elect Director Melanie L. Healey Management For For
1.5 Elect Director Clarence Otis, Jr. Management For For
1.6 Elect Director Daniel H. Schulman Management For Against
1.7 Elect Director Rodney E. Slater Management For For
1.8 Elect Director Kathryn A. Tesija Management For For
1.9 Elect Director Hans E. Vestberg Management For For
1.10 Elect Director Gregory G. Weaver Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Above-Market Earnings in Executive Retirement Plans Shareholder Against Against
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Online Child Exploitation Shareholder Against Against
7 Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation Shareholder Against For
8 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against

 

 
VERTEX PHARMACEUTICALS INCORPORATED
Meeting Date:  JUN 05, 2019
Record Date:  APR 10, 2019
Meeting Type:  ANNUAL
Ticker:  VRTX
Security ID:  92532F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sangeeta N. Bhatia Management For For
1.2 Elect Director Lloyd Carney Management For Against
1.3 Elect Director Terrence C. Kearney Management For For
1.4 Elect Director Yuchun Lee Management For For
1.5 Elect Director Jeffrey M. Leiden Management For For
1.6 Elect Director Bruce I. Sachs Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against For
7 Report on Lobbying Payments and Policy Shareholder Against For

 

 
VESTAS WIND SYSTEMS A/S
Meeting Date:  APR 03, 2019
Record Date:  MAR 27, 2019
Meeting Type:  ANNUAL
Ticker:  VWS
Security ID:  K9773J128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of DKK 7.44 Per Share Management For For
4.1 Determine Number of Members (8) and Deputy Members (0) of Board Management For For
4.2a Reelect Bert Nordberg as Director Management For For
4.2b Elect Bruce Grant as New Director Management For For
4.2c Reelect Carsten Bjerg as Director Management For For
4.2d Elect Eva Merete Sofelde Berneke as New Director Management For For
4.2e Elect Helle Thorning-Schmidt as New Director Management For For
4.2f Reelect Henrik Andersen as Director Management For For
4.2g Reelect Jens Hesselberg Lund as Director Management For For
4.2h Reelect Lars Josefsson as Director Management For For
5.1 Approve Remuneration of Directors for 2018 Management For For
5.2 Approve Remuneration of Directors for 2019 at DKK 1.28 Million for Chairman, DKK 850,000 for Vice Chairman, and DKK 425,000 for Other Directors; Approve Remuneration for Committee Work Management For For
6 Ratify PricewaterhouseCoopers as Auditors Management For For
7.1 Approve DKK 6.8 Million Reduction in Share Capital via Share Cancellation Management For For
7.2 Authorize Share Repurchase Program Management For For
8 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities Management For For
9 Other Business Management None None

 

 
VICINITY CENTRES
Meeting Date:  NOV 01, 2018
Record Date:  OCT 30, 2018
Meeting Type:  ANNUAL/SPECIAL
Ticker:  VCX
Security ID:  Q9395F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve Remuneration Report Management For For
3a Elect Tim Hammon as Director Management For For
3b Elect Wai Tang as Director Management For For
3c Elect Janette Kendall as Director Management For For
3d Elect Clive Appleton as Director Management For For
4 Approve Grant of Performance Rights to Grant Kelley Management For For
5 Approve Insertion of Partial Takeovers Provisions in the Company Constitution Management For For
6 Approve Insertion of Partial Takeovers Provisions in the Trust Constitution Management For For

 

 
VIFOR PHARMA AG
Meeting Date:  MAY 08, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  VIFN
Security ID:  H9150Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Board and Senior Management Management For For
3 Approve Allocation of Income and Dividends of CHF 2.00 per Share Management For For
4 Approve Remuneration Report Management For For
5.1 Approve Remuneration of Directors in the Amount of CHF 6.5 Million Management For For
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 17 Million Management For For
6.1.1 Reelect Etienne Jornod as Director and Board Chairman Management For For
6.1.2 Reelect Michel Burnier as Director Management For For
6.1.3 Reelect Romeo Cerutti as Director Management For For
6.1.4 Reelect Jacques Theurillat as Director Management For For
6.1.5 Reelect Gianni Zampieri as Director Management For For
6.1.6 Elect Sue Mahony as Director Management For For
6.1.7 Elect Kim Stratton as Director Management For For
6.2.1 Reappoint Michel Burnier as Member of the Compensation Committee Management For For
6.2.2 Appoint Romeo Cerutti as Member of the Compensation Committee Management For For
6.2.3 Appoint Sue Mahony as Member of the Compensation Committee Management For For
6.3 Designate Walder Wyss AG as Independent Proxy Management For For
6.4 Ratify Ernst & Young AG as Auditors Management For For
7 Transact Other Business (Voting) Management For Against

 

 
VINCI SA
Meeting Date:  APR 17, 2019
Record Date:  APR 15, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  DG
Security ID:  F5879X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.67 per Share Management For For
4 Reelect Robert Castaigne as Director Management For For
5 Reelect Ana Paula Pessoa as Director Management For For
6 Reelect Pascale Sourisse as Director Management For For
7 Elect Caroline Gregoire Sainte Marie as Director Management For For
8 Elect Dominique Muller Joly-Pottuz as Representative of Employee Shareholders to the Board Management None For
9 Elect Francoise Roze as Representative of Employee Shareholders to the Board Management None Against
10 Elect Jarmila Matouskova as Representative of Employee Shareholders to the Board Management None Against
11 Elect Jean-Charles Garaffa as Representative of Employee Shareholders to the Board Management None Against
12 Renew Appointment of Deloitte Et Associes as Auditor Management For For
13 Appoint PricewaterhouseCoopers Audit as Auditor Management For For
14 Approve Remuneration of Directors in the Aggregate Amount of EUR 1.6 Million Management For For
15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
16 Approve Remuneration Policy for Chairman and CEO Management For For
17 Approve Compensation of Xavier Huillard, Chairman and CEO Management For For
18 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
19 Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value Management For For
20 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million Management For For
21 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million Management For For
22 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 150 Million Management For For
23 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20-22 Management For For
24 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
25 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
26 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Management For For
27 Amend Article 10 of Bylaws Re: Shareholding Disclosure Thresholds Management For For
28 Amend Article 16 of Bylaws to Comply with Legal Changes Re: Auditors Management For For
29 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
VISA, INC.
Meeting Date:  JAN 29, 2019
Record Date:  NOV 30, 2018
Meeting Type:  ANNUAL
Ticker:  V
Security ID:  92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd A. Carney Management For Against
1b Elect Director Mary B. Cranston Management For For
1c Elect Director Francisco Javier Fernandez-Carbajal Management For For
1d Elect Director Alfred F. Kelly, Jr. Management For For
1e Elect Director John F. Lundgren Management For For
1f Elect Director Robert W. Matschullat Management For For
1g Elect Director Denise M. Morrison Management For For
1h Elect Director Suzanne Nora Johnson Management For For
1i Elect Director John A.C. Swainson Management For For
1j Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For

 

 
VIVENDI SA
Meeting Date:  APR 15, 2019
Record Date:  APR 10, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  VIV
Security ID:  F97982106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For Against
4 Approve Allocation of Income and Dividends of EUR 0.50 per Share Management For For
5 Approve Compensation of Vincent Bollore, Chairman of the Supervisory Board Until April 19, 2018 Management For For
6 Approve Compensation of Yannick Bollore, Chairman of the Supervisory Board Since April 19, 2018 Management For Against
7 Approve Compensation of Arnaud de Puyfontaine, Chairman of the Management Board Management For Against
8 Approve Compensation of Gilles Alix, Management Board Member Management For Against
9 Approve Compensation of Cedric de Bailliencourt, Management Board Member Management For Against
10 Approve Compensation of Frederic Crepin, Management Board Member Management For Against
11 Approve Compensation of Simon Gillham, Management Board Member Management For Against
12 Approve Compensation of Herve Philippe, Management Board Member Management For Against
13 Approve Compensation of Stephane Roussel, Management Board Member Management For Against
14 Approve Remuneration Policy for Supervisory Board Members and Chairman Management For Against
15 Approve Remuneration Policy for Chairman of the Management Board Management For Against
16 Approve Remuneration Policy for Management Board Members Management For Against
17 Approve Conditional Agreement with Arnaud de Puyfontaine, Chairman of the Management Board Management For For
18 Approve Additional Pension Scheme Agreement with Arnaud de Puyfontaine, Chairman of the Management Board Management For For
19 Approve Additional Pension Scheme Agreement with Gilles Alix, Management Board Member Management For For
20 Approve Additional Pension Scheme Agreement with Cedric de Bailliencourt, Management Board Member Management For For
21 Approve Additional Pension Scheme Agreement with Frederic Crepin, Management Board Member Management For For
22 Approve Additional Pension Scheme Agreement with Simon Gillham, Management Board Member Management For For
23 Approve Additional Pension Scheme Agreement with Herve Philippe, Management Board Member Management For For
24 Approve Additional Pension Scheme Agreement with Stephane Roussel, Management Board Member Management For For
25 Elect Cyrille Bollore as Supervisory Board Member Management For Against
26 Reelect Dominique Delport as Supervisory Board Member Management For For
27 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
28 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
29 Authorize Specific Buyback Program and Cancellation of Repurchased Share Management For For
30 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million Management For Against
31 Authorize Capitalization of Reserves of Up to EUR 375 Million for Bonus Issue or Increase in Par Value Management For Against
32 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
33 Authorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries Management For For
34 Approve Change of Corporate Form to Societe Europeenne (SE) Management For For
35 Change Company Name to Vivendi SE and Amend Bylaws Accordingly Management For For
36 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
VODAFONE GROUP PLC
Meeting Date:  JUL 27, 2018
Record Date:  JUL 25, 2018
Meeting Type:  ANNUAL
Ticker:  VOD
Security ID:  G93882192
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Elect Michel Demare as Director Management For For
3 Elect Margherita Della Valle as Director Management For For
4 Re-elect Gerard Kleisterlee as Director Management For For
5 Re-elect Vittorio Colao as Director Management For For
6 Re-elect Nick Read as Director Management For For
7 Re-elect Sir Crispin Davis as Director Management For For
8 Re-elect Dame Clara Furse as Director Management For For
9 Re-elect Valerie Gooding as Director Management For For
10 Re-elect Renee James as Director Management For For
11 Re-elect Samuel Jonah as Director Management For For
12 Re-elect Maria Amparo Moraleda Martinez as Director Management For For
13 Re-elect David Nish as Director Management For For
14 Approve Final Dividend Management For For
15 Approve Remuneration Report Management For For
16 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
17 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Authorise EU Political Donations and Expenditure Management For For
23 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
24 Approve Sharesave Plan Management For For
25 Adopt New Articles of Association Management For For

 

 
VOESTALPINE AG
Meeting Date:  JUL 04, 2018
Record Date:  JUN 24, 2018
Meeting Type:  ANNUAL
Ticker:  VOE
Security ID:  A9101Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports (Non-Voting) Management None None
2 Approve Allocation of Income Management For For
3 Approve Discharge of Management Board Management For For
4 Approve Discharge of Supervisory Board Management For For
5 Ratify Auditors Management For For

 

 
VOLKSWAGEN AG
Meeting Date:  MAY 14, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL
Ticker:  VOW3
Security ID:  D94523145
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 4.80 per Ordinary Share and EUR 4.86 per Preferred Share Management For For
3.1 Approve Discharge of Management Board Member H. Diess for Fiscal 2018 Management For Against
3.2 Approve Discharge of Management Board Member K. Blessing (until April 12, 2018) for Fiscal 2018 Management For Against
3.3 Approve Discharge of Management Board Member O. Blume (from April 13, 2018) for Fiscal 2018 Management For Against
3.4 Approve Discharge of Management Board Member F.J. Garcia Sanz (until April 12, 2018) for Fiscal 2018 Management For Against
3.5 Approve Discharge of Management Board Member J. Heizmann for Fiscal 2018 Management For Against
3.6 Approve Discharge of Management Board Member G. Kilian (from April 13, 2018) for Fiscal 2018 Management For Against
3.7 Approve Discharge of Management Board Member M. Mueller (until April 12, 2018) for Fiscal 2018 Management For Against
3.8 Approve Discharge of Management Board Member A. Renschler for Fiscal 2018 Management For Against
3.9 Approve Discharge of Management Board Member S. Sommer (from Sep. 1, 2018) for Fiscal 2018 Management For Against
3.10 Approve Discharge of Management Board Member H.D. Werner for Fiscal 2018 Management For Against
3.11 Approve Discharge of Management Board Member F. Witter for Fiscal 2018 Management For Against
3.12 Withhold Discharge of Management Board Member R. Stadler (until Oct. 2, 2018) for Fiscal 2018 Management For For
4.1 Approve Discharge of Supervisory Board Member H.D. Poetsch for Fiscal 2018 Management For Against
4.2 Approve Discharge of Supervisory Board Member J. Hofmann for Fiscal 2018 Management For Against
4.3 Approve Discharge of Supervisory Board Member H.A. Al-Abdulla for Fiscal 2018 Management For Against
4.4 Approve Discharge of Supervisory Board Member H. S. Al-Jaber for Fiscal 2018 Management For Against
4.5 Approve Discharge of Supervisory Board Member B. Althusmann for Fiscal 2018 Management For Against
4.6 Approve Discharge of Supervisory Board Member B. Dietze for Fiscal 2018 Management For Against
4.7 Approve Discharge of Supervisory Board Member A. Falkengren (until Feb. 5, 2018) for Fiscal 2018 Management For Against
4.8 Approve Discharge of Supervisory Board Member H.-P. Fischer for Fiscal 2018 Management For Against
4.9 Approve Discharge of Supervisory Board Member M. Heiss (from Feb. 14, 2018) for Fiscal 2018 Management For Against
4.10 Approve Discharge of Supervisory Board Member U. Hueck for Fiscal 2018 Management For Against
4.11 Approve Discharge of Supervisory Board Member J. Jaervklo for Fiscal 2018 Management For Against
4.12 Approve Discharge of Supervisory Board Member U. Jakob for Fiscal 2018 Management For Against
4.13 Approve Discharge of Supervisory Board Member L. Kiesling for Fiscal 2018 Management For Against
4.14 Approve Discharge of Supervisory Board Member P. Mosch for Fiscal 2018 Management For Against
4.15 Approve Discharge of Supervisory Board Member B. Murkovic for Fiscal 2018 Management For Against
4.16 Approve Discharge of Supervisory Board Member B. Osterloh for Fiscal 2018 Management For Against
4.17 Approve Discharge of Supervisory Board Member H.M. Piech for Fiscal 2018 Management For Against
4.18 Approve Discharge of Supervisory Board Member F.O. Porsche for Fiscal 2018 Management For Against
4.19 Approve Discharge of Supervisory Board Member W. Porsche for Fiscal 2018 Management For Against
4.20 Approve Discharge of Supervisory Board Member A. Stimoniaris for Fiscal 2018 Management For Against
4.21 Approve Discharge of Supervisory Board Member S. Weil for Fiscal 2018 Management For Against
5.1 Reelect H.S. Al-Jaber to the Supervisory Board Management For Against
5.2 Reelect H.M. Piech to the Supervisory Board Management For Against
5.3 Reelect F.O. Porsche to the Supervisory Board Management For Against
6 Approve Creation of EUR 179.2 Million Pool of Capital with Preemptive Rights Management For Against
7.1 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 Management For Abstain
7.2 Ratify PricewaterhouseCoopers GmbH as Auditors for the Half-Year Report 2019 Management For Abstain
7.3 Ratify PricewaterhouseCoopers GmbH as Auditors for the Interim Report until Sep. 30, 2019 and the First Quarter of Fiscal 2020 Management For Abstain

 

 
VOLVO AB
Meeting Date:  APR 03, 2019
Record Date:  MAR 28, 2019
Meeting Type:  ANNUAL
Ticker:  VOLV.B
Security ID:  928856301
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Board and Board Committee Reports Management None None
8 Receive Financial Statements and Statutory Reports; Receive President's Report Management None None
9 Accept Financial Statements and Statutory Reports Management For Did Not Vote
10 Approve Allocation of Income and Dividends of SEK 10.00 Per Share Management For Did Not Vote
11 Approve Discharge of Board and President Management For Did Not Vote
12 Determine Number of Members (10) and Deputy Members (0) of Board Management For Did Not Vote
13 Approve Remuneration of Directors in the Amount of SEK 3.6 Million for Chairman and SEK 1.06 Million for Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
14.1 Reelect Matti Alahuhta as Director Management For Did Not Vote
14.2 Reelect Eckhard Cordes as Director Management For Did Not Vote
14.3 Reelect Eric Elzvik as Director Management For Did Not Vote
14.4 Reelect James Griffith as Director Management For Did Not Vote
14.5 Reelect Martin Lundstedt as Director Management For Did Not Vote
14.6 Reelect Kathryn Marinello as Director Management For Did Not Vote
14.7 Reelect Martina Merz as Director Management For Did Not Vote
14.8 Reelect Hanne de Mora as Director Management For Did Not Vote
14.9 Reelect Helena Stjernholm as Director Management For Did Not Vote
14.10 Reelect Carl-Henric Svenberg as Director Management For Did Not Vote
15 Reelect Carl-Henric Svanberg as Board Chairman Management For Did Not Vote
16 Elect Bengt Kjell, Ramsay Brufer, Carine Smith Ihenacho, Par Boman and Chairman of the Board to Serve on Nomination Committee Management For Did Not Vote
17 Approve Instructions for Nomination Committee Management For Did Not Vote
18 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
19 Limit Contributions to Chalmers University of Technology Foundation to a Maximum of SEK 4 Million Per Year Shareholder None Did Not Vote

 

 
VONOVIA SE
Meeting Date:  MAY 16, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  VNA
Security ID:  D9581T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 1.44 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2019 Management For For

 

 
VORNADO REALTY TRUST
Meeting Date:  MAY 16, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL
Ticker:  VNO
Security ID:  929042109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven Roth Management For Withhold
1.2 Elect Director Candace K. Beinecke Management For For
1.3 Elect Director Michael D. Fascitelli Management For For
1.4 Elect Director William W. Helman, IV Management For For
1.5 Elect Director David M. Mandelbaum Management For For
1.6 Elect Director Mandakini Puri Management For For
1.7 Elect Director Daniel R. Tisch Management For For
1.8 Elect Director Richard R. West Management For For
1.9 Elect Director Russell B. Wight, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Omnibus Stock Plan Management For For

 

 
VULCAN MATERIALS COMPANY
Meeting Date:  MAY 10, 2019
Record Date:  MAR 13, 2019
Meeting Type:  ANNUAL
Ticker:  VMC
Security ID:  929160109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kathleen L. Quirk Management For For
1b Elect Director David P. Steiner Management For For
1c Elect Director Lee J. Styslinger, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For

 

 
W.W. GRAINGER, INC.
Meeting Date:  APR 24, 2019
Record Date:  MAR 04, 2019
Meeting Type:  ANNUAL
Ticker:  GWW
Security ID:  384802104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney C. Adkins Management For Withhold
1.2 Elect Director Brian P. Anderson Management For For
1.3 Elect Director V. Ann Hailey Management For For
1.4 Elect Director Stuart L. Levenick Management For For
1.5 Elect Director D.G. Macpherson Management For For
1.6 Elect Director Neil S. Novich Management For For
1.7 Elect Director Beatriz R. Perez Management For For
1.8 Elect Director Michael J. Roberts Management For For
1.9 Elect Director E. Scott Santi Management For For
1.10 Elect Director James D. Slavik Management For For
1.11 Elect Director Lucas E. Watson Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
WALGREENS BOOTS ALLIANCE, INC.
Meeting Date:  JAN 25, 2019
Record Date:  NOV 26, 2018
Meeting Type:  ANNUAL
Ticker:  WBA
Security ID:  931427108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jose E. Almeida Management For For
1b Elect Director Janice M. Babiak Management For For
1c Elect Director David J. Brailer Management For For
1d Elect Director William C. Foote Management For For
1e Elect Director Ginger L. Graham Management For For
1f Elect Director John A. Lederer Management For For
1g Elect Director Dominic P. Murphy Management For For
1h Elect Director Stefano Pessina Management For For
1i Elect Director Leonard D. Schaeffer Management For For
1j Elect Director Nancy M. Schlichting Management For For
1k Elect Director James A. Skinner Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Use GAAP for Executive Compensation Metrics Shareholder Against Against
7 Report on Governance Measures Implemented Related to Opioids Shareholder Against For
8 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For

 

 
WALMART INC.
Meeting Date:  JUN 05, 2019
Record Date:  APR 12, 2019
Meeting Type:  ANNUAL
Ticker:  WMT
Security ID:  931142103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cesar Conde Management For For
1b Elect Director Stephen "Steve" J. Easterbrook Management For For
1c Elect Director Timothy "Tim" P. Flynn Management For For
1d Elect Director Sarah J. Friar Management For For
1e Elect Director Carla A. Harris Management For For
1f Elect Director Thomas "Tom" W. Horton Management For For
1g Elect Director Marissa A. Mayer Management For For
1h Elect Director C. Douglas "Doug" McMillon Management For For
1i Elect Director Gregory "Greg" B. Penner Management For For
1j Elect Director Steven "Steve" S Reinemund Management For For
1k Elect Director S. Robson "Rob" Walton Management For For
1l Elect Director Steuart L. Walton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Sexual Harassment Shareholder Against For
5 Provide for Cumulative Voting Shareholder Against For

 

 
WARTSILA OYJ ABP
Meeting Date:  MAR 07, 2019
Record Date:  FEB 25, 2019
Meeting Type:  ANNUAL
Ticker:  WRT1V
Security ID:  X98155116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For For
4 Acknowledge Proper Convening of Meeting Management For For
5 Prepare and Approve List of Shareholders Management For For
6 Receive Financial Statements and Statutory Reports Management None None
7 Accept Financial Statements and Statutory Reports Management For For
8 Approve Allocation of Income and Dividends of EUR 0.48 hare Management For For
9 Approve Discharge of Board and President Management For For
10 Review Remuneration Principles Management None None
11 Approve Remuneration of Directors in the Amount of EUR 140,000 for Chairman, EUR 105,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work Management For For
12 Fix Number of Directors at Eight Management For For
13 Reelect Maarit Aarni-Sirvio, Kaj-Gustaf Bergh, Karin Falk, Johan Forssell, Tom Johnstone, Mikael Lilius, Risto Murto and Markus Rauramo as Directors Management For Against
14 Approve Remuneration of Auditors Management For For
15 Ratify PricewaterhouseCoopers as auditor Management For For
16 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
17 Approve Issuance of up to 57 Million Shares without Preemptive Rights Management For For
18 Close Meeting Management None None

 

 
WASHINGTON H. SOUL PATTINSON & CO. LTD.
Meeting Date:  DEC 07, 2018
Record Date:  DEC 05, 2018
Meeting Type:  ANNUAL
Ticker:  SOL
Security ID:  Q85717108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve Remuneration Report Management For For
3a Elect Michael J Hawker as Director Management For For
3b Elect Robert G Westphal as Director Management For Against
4 Approve Grant of Performance Rights to Todd J Barlow Management For For

 

 
WASTE MANAGEMENT, INC.
Meeting Date:  MAY 14, 2019
Record Date:  MAR 19, 2019
Meeting Type:  ANNUAL
Ticker:  WM
Security ID:  94106L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frank M. Clark, Jr. Management For For
1b Elect Director James C. Fish, Jr. Management For For
1c Elect Director Andres R. Gluski Management For Against
1d Elect Director Patrick W. Gross Management For For
1e Elect Director Victoria M. Holt Management For For
1f Elect Director Kathleen M. Mazzarella Management For For
1g Elect Director John C. Pope Management For For
1h Elect Director Thomas H. Weidemeyer Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Limit Accelerated Vesting of Equity Awards Upon a Change in Control Shareholder Against Against

 

 
WATERS CORPORATION
Meeting Date:  MAY 14, 2019
Record Date:  MAR 20, 2019
Meeting Type:  ANNUAL
Ticker:  WAT
Security ID:  941848103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Linda Baddour Management For For
1.2 Elect Director Michael J. Berendt Management For For
1.3 Elect Director Edward Conard Management For For
1.4 Elect Director Laurie H. Glimcher Management For For
1.5 Elect Director Gary E. Hendrickson Management For For
1.6 Elect Director Christopher A. Kuebler Management For For
1.7 Elect Director Christopher J. O'Connell Management For For
1.8 Elect Director Flemming Ornskov Management For For
1.9 Elect Director JoAnn A. Reed Management For For
1.10 Elect Director Thomas P. Salice Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
WEC ENERGY GROUP, INC.
Meeting Date:  MAY 02, 2019
Record Date:  FEB 21, 2019
Meeting Type:  ANNUAL
Ticker:  WEC
Security ID:  92939U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barbara L. Bowles Management For For
1.2 Elect Director Albert J. Budney, Jr. Management For For
1.3 Elect Director Patricia W. Chadwick Management For For
1.4 Elect Director Curt S. Culver Management For For
1.5 Elect Director Danny L. Cunningham Management For For
1.6 Elect Director William M. Farrow, III Management For For
1.7 Elect Director Thomas J. Fischer Management For For
1.8 Elect Director J. Kevin Fletcher Management For For
1.9 Elect Director Gale E. Klappa Management For For
1.10 Elect Director Henry W. Knueppel Management For For
1.11 Elect Director Allen L. Leverett Management For Against
1.12 Elect Director Ulice Payne, Jr. Management For For
1.13 Elect Director Mary Ellen Stanek Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For

 

 
WELLCARE HEALTH PLANS, INC.
Meeting Date:  MAY 22, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL
Ticker:  WCG
Security ID:  94946T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard C. Breon Management For For
1b Elect Director Kenneth A. Burdick Management For For
1c Elect Director Amy L. Compton-Phillips Management For For
1d Elect Director H. James Dallas Management For For
1e Elect Director Kevin F. Hickey Management For For
1f Elect Director Christian P. Michalik Management For For
1g Elect Director Bobby Jindal Management For For
1h Elect Director William L. Trubeck Management For For
1i Elect Director Kathleen E. Walsh Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
WELLCARE HEALTH PLANS, INC.
Meeting Date:  JUN 24, 2019
Record Date:  MAY 22, 2019
Meeting Type:  SPECIAL
Ticker:  WCG
Security ID:  94946T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For

 

 
WELLS FARGO & COMPANY
Meeting Date:  APR 23, 2019
Record Date:  FEB 26, 2019
Meeting Type:  ANNUAL
Ticker:  WFC
Security ID:  949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John D. Baker, II Management For Against
1b Elect Director Celeste A. Clark Management For For
1c Elect Director Theodore F. Craver, Jr. Management For For
1d Elect Director Elizabeth A. "Betsy" Duke Management For For
1e Elect Director Wayne M. Hewett Management For For
1f Elect Director Donald M. James Management For Against
1g Elect Director Maria R. Morris Management For For
1h Elect Director Juan A. Pujadas Management For For
1i Elect Director James H. Quigley Management For For
1j Elect Director Ronald L. Sargent Management For For
1k Elect Director C. Allen Parker Management For For
1l Elect Director Suzanne M. Vautrinot Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
5 Report on Incentive-Based Compensation and Risks of Material Losses Shareholder Against Against
6 Report on Global Median Gender Pay Gap Shareholder Against For

 

 
WELLTOWER INC.
Meeting Date:  MAY 02, 2019
Record Date:  MAR 05, 2019
Meeting Type:  ANNUAL
Ticker:  WELL
Security ID:  95040Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kenneth J. Bacon Management For For
1b Elect Director Thomas J. DeRosa Management For For
1c Elect Director Karen B. DeSalvo Management For For
1d Elect Director Jeffrey H. Donahue Management For For
1e Elect Director Timothy J. Naughton Management For Against
1f Elect Director Sharon M. Oster Management For For
1g Elect Director Sergio D. Rivera Management For For
1h Elect Director Johnese M. Spisso Management For For
1i Elect Director Kathryn M. Sullivan Management For For
1j Elect Director R. Scott Trumbull Management For For
1k Elect Director Gary Whitelaw Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
WENDEL SE
Meeting Date:  MAY 16, 2019
Record Date:  MAY 13, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  MF
Security ID:  F98370103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.80 per Share Management For For
4 Reelect Jacqueline Tammenoms Bakker as Supervisory Board Member Management For Against
5 Reelect Gervais Pellissier as Supervisory Board Member Management For For
6 Reelect Humbert de Wendel as Supervisory Board Member Management For For
7 Approve Remuneration Policy of Chairman of the Management Board Management For For
8 Approve Remuneration Policy of Management Board Member Management For For
9 Approve Remuneration Policy of Supervisory Board Members Management For For
10 Approve Compensation of Andre Francois-Poncet, Chairman of the Management Board Management For For
11 Approve Compensation of Bernard Gautier, Management Board Member Management For For
12 Approve Compensation of Francois de Wendel, Chairman of the Supervisory Board Until May 17, 2018 Management For For
13 Approve Compensation of Nicolas ver Hulst, Chairman of the Supervisory Board Since May 17, 2018 Management For For
14 Renew Appointment of Ernst and Young Audit as Auditor Management For For
15 Appoint Deloitte Audit as Auditor Management For For
16 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
17 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
18 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
19 Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans Management For For
20 Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
21 Amend Article 15 of Bylaws Re: Transactions Subject to Prior Authorization of Supervisory Board Management For For
22 Amend Article 24 of Bylaws Re: Auditors Management For For
23 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
WESFARMERS LTD.
Meeting Date:  NOV 15, 2018
Record Date:  NOV 13, 2018
Meeting Type:  ANNUAL
Ticker:  WES
Security ID:  Q95870103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Wayne Geoffrey Osborn as Director Management For For
2b Elect Simon William (Bill) English as Director Management For For
3 Approve Remuneration Report Management For For
4 Approve Grant of Restricted Shares and Performance Shares to Robert Scott Management For For

 

 
WESFARMERS LTD.
Meeting Date:  NOV 15, 2018
Record Date:  NOV 13, 2018
Meeting Type:  SPECIAL
Ticker:  WES
Security ID:  Q95870103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Capital Reduction Management For For
2 Approve Potential Termination Benefits to Coles KMP Management For For

 

 
WESFARMERS LTD.
Meeting Date:  NOV 15, 2018
Record Date:  NOV 13, 2018
Meeting Type:  COURT
Ticker:  WES
Security ID:  Q95870103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement in Relation to the Demerger of Coles Group Limited Management For For

 

 
WEST JAPAN RAILWAY CO.
Meeting Date:  JUN 20, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  9021
Security ID:  J95094108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 87.5 Management For For
2.1 Elect Director Manabe, Seiji Management For For
2.2 Elect Director Sato, Yumiko Management For For
2.3 Elect Director Murayama, Yuzo Management For For
2.4 Elect Director Saito, Norihiko Management For For
2.5 Elect Director Miyahara, Hideo Management For For
2.6 Elect Director Takagi, Hikaru Management For For
2.7 Elect Director Kijima, Tatsuo Management For Against
2.8 Elect Director Ogata, Fumito Management For For
2.9 Elect Director Hasegawa, Kazuaki Management For For
2.10 Elect Director Hirano, Yoshihisa Management For For
2.11 Elect Director Kurasaka, Shoji Management For For
2.12 Elect Director Nakamura, Keijiro Management For For
2.13 Elect Director Matsuoka, Toshihiro Management For For
2.14 Elect Director Sugioka, Atsushi Management For For
2.15 Elect Director Kawai, Tadashi Management For For
3.1 Appoint Statutory Auditor Nishikawa, Naoki Management For For
3.2 Appoint Statutory Auditor Shibata, Makoto Management For For
3.3 Appoint Statutory Auditor Katsuki, Yasumi Management For For
3.4 Appoint Statutory Auditor Tsutsui, Yoshinobu Management For Against

 

 
WESTERN DIGITAL CORP.
Meeting Date:  NOV 07, 2018
Record Date:  SEP 10, 2018
Meeting Type:  ANNUAL
Ticker:  WDC
Security ID:  958102105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin I. Cole Management For For
1b Elect Director Kathleen A. Cote Management For For
1c Elect Director Henry T. DeNero Management For For
1d Elect Director Tunc Doluca Management For For
1e Elect Director Michael D. Lambert Management For For
1f Elect Director Len J. Lauer Management For For
1g Elect Director Matthew E. Massengill Management For For
1h Elect Director Stephen D. Milligan Management For For
1i Elect Director Paula A. Price Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Ratify KPMG LLP as Auditors Management For For

 

 
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Meeting Date:  MAY 17, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL
Ticker:  WAB
Security ID:  929740108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William E. Kassling Management For For
1.2 Elect Director Albert J. Neupaver Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For

 

 
WESTPAC BANKING CORP.
Meeting Date:  DEC 12, 2018
Record Date:  DEC 10, 2018
Meeting Type:  ANNUAL
Ticker:  WBC
Security ID:  Q97417101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve Remuneration Report Management For For
3 Approve Grant of Shares and Performance Share Rights to Brian Hartzer Management For For
4a Elect Craig Dunn as Director Management For For
4b Elect Peter Nash as Director Management For For
4c Elect Yuen Mei Anita Fung (Anita Fung) as Director Management For For

 

 
WESTROCK CO.
Meeting Date:  FEB 01, 2019
Record Date:  DEC 07, 2018
Meeting Type:  ANNUAL
Ticker:  WRK
Security ID:  96145D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Colleen F. Arnold Management For For
1b Elect Director Timothy J. Bernlohr Management For For
1c Elect Director J. Powell Brown Management For For
1d Elect Director Michael E. Campbell Management For For
1e Elect Director Terrell K. Crews Management For For
1f Elect Director Russell M. Currey Management For For
1g Elect Director John A. Luke, Jr. Management For For
1h Elect Director Gracia C. Martore Management For For
1i Elect Director James E. Nevels Management For For
1j Elect Director Timothy H. Powers Management For For
1k Elect Director Steven C. Voorhees Management For For
1l Elect Director Bettina M. Whyte Management For For
1m Elect Director Alan D. Wilson Management For For
2 Amend Certificate of Incorporation Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For

 

 
WEYERHAEUSER COMPANY
Meeting Date:  MAY 17, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL
Ticker:  WY
Security ID:  962166104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark A. Emmert Management For For
1.2 Elect Director Rick R. Holley Management For For
1.3 Elect Director Sara Grootwassink Lewis Management For For
1.4 Elect Director Nicole W. Piasecki Management For For
1.5 Elect Director Marc F. Racicot Management For For
1.6 Elect Director Lawrence A. Selzer Management For For
1.7 Elect Director D. Michael Steuert Management For For
1.8 Elect Director Devin W. Stockfish Management For For
1.9 Elect Director Kim Williams Management For For
1.10 Elect Director Charles R. Williamson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify KPMG LLP as Auditors Management For For

 

 
WFD UNIBAIL-RODAMCO N.V.
Meeting Date:  JUN 11, 2019
Record Date:  MAY 14, 2019
Meeting Type:  ANNUAL
Ticker:  
Security ID:  F95094581
Proposal No Proposal Proposed By Management Recommendation Vote Cast
i Discuss Annual Report Management None None
ii Discuss Implementation of Remuneration Policy Management None None
1 Adopt Financial Statements and Statutory Reports Management For For
iii Receive Explanation on Dividend Policy Management None None
2 Approve Discharge of Management Board Management For For
3 Approve Discharge of Supervisory Board Management For For
4 Ratify Ernst & Young Accountants LLP as Auditors Management For For
5 Authorize Repurchase of Shares Management For For
6 Item Withdrawn (Amend Articles Re: Change Company Name and Technical Updates) Management None None
7 Approve Cancellation of Repurchased Shares Management For For

 

 
WH GROUP LIMITED
Meeting Date:  MAY 28, 2019
Record Date:  MAY 22, 2019
Meeting Type:  ANNUAL
Ticker:  288
Security ID:  G96007102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2a Elect Wan Hongjian as Director Management For For
2b Elect Guo Lijun as Director Management For Against
2c Elect Sullivan Kenneth Marc as Director Management For For
2d Elect Ma Xiangjie as Director Management For For
2e Elect Lee Conway Kong Wai as Director Management For Against
3 Authorize Board to Fix Remuneration of Directors Management For Against
4 Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration Management For For
5 Approve Final Dividend Management For For
6 Authorize Repurchase of Issued Share Capital Management For For
7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
8 Authorize Reissuance of Repurchased Shares Management For Against

 

 
WHARF REAL ESTATE INVESTMENT COMPANY LIMITED
Meeting Date:  MAY 07, 2019
Record Date:  APR 30, 2019
Meeting Type:  ANNUAL
Ticker:  1997
Security ID:  G9593A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2a Elect Stephen Tin Hoi Ng as Director Management For Against
2b Elect Doreen Yuk Fong Lee as Director Management For For
2c Elect Paul Yiu Cheng Tsui as Director Management For For
2d Elect Yen Thean Leng as Director Management For For
2e Elect Kai Hang Leung as Director Management For For
2f Elect Andrew Kwan Yuen Lueng as Director Management For For
3a Approve Chairman's Fee Management For For
3b Approve Directors' Fees Management For For
3c Approve Audit Committee's Fee Management For For
4 Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Repurchase of Issued Share Capital Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7 Authorize Reissuance of Repurchased Shares Management For Against

 

 
WHEELOCK & CO. LIMITED
Meeting Date:  MAY 14, 2019
Record Date:  MAY 07, 2019
Meeting Type:  ANNUAL
Ticker:  20
Security ID:  Y9553V106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2a Elect Stephen T. H. Ng as Director Management For Against
2b Elect Tak Hay Chau as Director Management For For
2c Elect Mignonne Cheng as Director Management For For
2d Elect Alan H. Smith as Director Management For For
2e Elect Kenneth W. S. Ting as Director Management For Against
3 Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Increase in Rate of Fee Payable to the Chairman Management For For
4b Approve Increase in Rate of Fee Payable to Directors Other than the Chairman Management For For
4c Approve Increase in Rate of Fee Payable to Audit Committee Members Management For For
5 Authorize Repurchase of Issued Share Capital Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7 Authorize Reissuance of Repurchased Shares Management For Against

 

 
WHIRLPOOL CORPORATION
Meeting Date:  APR 16, 2019
Record Date:  FEB 19, 2019
Meeting Type:  ANNUAL
Ticker:  WHR
Security ID:  963320106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Samuel R. Allen Management For For
1b Elect Director Marc R. Bitzer Management For For
1c Elect Director Greg Creed Management For For
1d Elect Director Gary T. DiCamillo Management For For
1e Elect Director Diane M. Dietz Management For For
1f Elect Director Gerri T. Elliott Management For For
1g Elect Director Michael F. Johnston Management For For
1h Elect Director John D. Liu Management For For
1i Elect Director James M. Loree Management For For
1j Elect Director Harish Manwani Management For For
1k Elect Director William D. Perez Management For For
1l Elect Director Larry O. Spencer Management For For
1m Elect Director Michael D. White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For

 

 
WHITBREAD PLC
Meeting Date:  OCT 10, 2018
Record Date:  OCT 08, 2018
Meeting Type:  SPECIAL
Ticker:  WTB
Security ID:  G9606P197
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Sale by the Company of Costa Limited Management For For

 

 
WHITBREAD PLC
Meeting Date:  JUN 19, 2019
Record Date:  JUN 17, 2019
Meeting Type:  ANNUAL
Ticker:  WTB
Security ID:  G9606P197
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Frank Fiskers as Director Management For For
5 Re-elect David Atkins as Director Management For For
6 Re-elect Alison Brittain as Director Management For For
7 Re-elect Nicholas Cadbury as Director Management For For
8 Re-elect Adam Crozier as Director Management For For
9 Re-elect Richard Gillingwater as Director Management For For
10 Re-elect Chris Kennedy as Director Management For For
11 Re-elect Deanna Oppenheimer as Director Management For For
12 Re-elect Louise Smalley as Director Management For For
13 Re-elect Susan Martin as Director Management For For
14 Reappoint Deloitte LLP as Auditors Management For For
15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
16 Authorise EU Political Donations and Expenditure Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
WHITBREAD PLC
Meeting Date:  JUN 19, 2019
Record Date:  JUN 17, 2019
Meeting Type:  SPECIAL
Ticker:  WTB
Security ID:  G9606P197
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorise Market Purchase of Ordinary Shares in Connection with the Tender Offer Management For For
2 Approve Share Consolidation Management For For
3 Amend Articles of Association Management For For
4 Authorise Market Purchase of Ordinary Shares Management For For

 

 
WILLIAM DEMANT HOLDING A/S
Meeting Date:  MAR 19, 2019
Record Date:  MAR 12, 2019
Meeting Type:  ANNUAL
Ticker:  WDH
Security ID:  K9898W145
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For For
3 Approve 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 Management For For
4 Approve Allocation of Income and Omission of Dividends Management For For
5a Reelect Niels B. Christiansen as Director Management For For
5b Reelect Niels Jacobsen as Director Management For For
5c Reelect Peter Foss as Director Management For For
5d Reelect Benedikte Leroy as Director Management For For
5e Reelect Lars Rasmussen as Director Management For For
6 Ratify Deloitte as Auditors Management For For
7a Approve DKK 1.4 Million Reduction in Share Capital Management For For
7b Authorize Share Repurchase Program Management For For
7c Change Company Name to Demant A/S Management For For
7d Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Management For For
7e Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities Management For For
8 Other Business Management None None

 

 
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
Meeting Date:  MAY 20, 2019
Record Date:  MAR 21, 2019
Meeting Type:  ANNUAL
Ticker:  WLTW
Security ID:  G96629103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anna C. Catalano Management For For
1b Elect Director Victor F. Ganzi Management For For
1c Elect Director John J. Haley Management For For
1d Elect Director Wendy E. Lane Management For For
1e Elect Director Brendan R. O'Neill Management For For
1f Elect Director Jaymin B. Patel Management For For
1g Elect Director Linda D. Rabbitt Management For For
1h Elect Director Paul D. Thomas Management For For
1i Elect Director Wilhelm Zeller Management For For
2 Ratify the Appointment of Deloitte & Touche LLP as Auditor and Deloitte LLP to audit the Irish Statutory Accounts, and Authorize the Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Renew the Board's Authority to Issue Shares Under Irish Law Management For For
5 Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Management For For

 

 
WILMAR INTERNATIONAL LIMITED
Meeting Date:  APR 24, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  F34
Security ID:  Y9586L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Directors' Fees Management For For
4 Elect Kuok Khoon Hong as Director Management For For
5 Elect Pua Seck Guan as Director Management For Against
6 Elect Kishore Mahbubani as Director Management For For
7 Elect Raymond Guy Young as Director Management For For
8 Elect Teo La-Mei as Director Management For For
9 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
10 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
11 Approve Mandate for Interested Person Transactions Management For For
12 Authorize Share Repurchase Program Management For For

 

 
WILMAR INTERNATIONAL LIMITED
Meeting Date:  APR 24, 2019
Record Date:  
Meeting Type:  SPECIAL
Ticker:  F34
Security ID:  Y9586L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Wilmar Executives Share Option Scheme 2019 Management For Against
2 Approve Grant of Options at a Discount Under the Wilmar Executives Share Option Scheme 2019 Management For Against
3 Approve Grant of Options and Issuance of Shares Under the Wilmar Executives Share Option Scheme 2019 Management For Against

 

 
WIRECARD AG
Meeting Date:  JUN 18, 2019
Record Date:  MAY 27, 2019
Meeting Type:  ANNUAL
Ticker:  WDI
Security ID:  D22359133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.20 per Share Management For For
3.1 Approve Discharge of Management Board Member Markus Braun for Fiscal 2018 Management For Abstain
3.2 Approve Discharge of Management Board Member Alexander von Knoop for Fiscal 2018 Management For Abstain
3.3 Approve Discharge of Management Board Member Jan Marsalek for Fiscal 2018 Management For Abstain
3.4 Approve Discharge of Management Board Member Susanne Steidl for Fiscal 2018 Management For Abstain
4.1 Approve Discharge of Supervisory Board Member Wulf Matthias for Fiscal 2018 Management For Abstain
4.2 Approve Discharge of Supervisory Board Member Alfons Henseler for Fiscal 2018 Management For Abstain
4.3 Approve Discharge of Supervisory Board Member Stefan Klestil for Fiscal 2018 Management For Abstain
4.4 Approve Discharge of Supervisory Board Member Vuyiswa M'Cwabeni for Fiscal 2018 Management For Abstain
4.5 Approve Discharge of Supervisory Board Member Anastassia Lauterbach for Fiscal 2018 Management For Abstain
4.6 Approve Discharge of Supervisory Board Member Susanna Quintana-Plaza for Fiscal 2018 Management For Abstain
5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 Management For For
6 Elect Thomas Eichelmann to the Supervisory Board Management For For
7 Approve Remuneration of Supervisory Board Management For For
8 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 900 Million; Approve Creation of EUR 8 Million Pool of Capital to Guarantee Conversion Rights Management For For

 

 
WM MORRISON SUPERMARKETS PLC
Meeting Date:  JUN 13, 2019
Record Date:  JUN 11, 2019
Meeting Type:  ANNUAL
Ticker:  MRW
Security ID:  G62748119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Approve Special Dividend Management For For
5 Re-elect Andrew Higginson as Director Management For For
6 Re-elect David Potts as Director Management For For
7 Re-elect Trevor Strain as Director Management For For
8 Re-elect Rooney Anand as Director Management For For
9 Re-elect Neil Davidson as Director Management For For
10 Re-elect Kevin Havelock as Director Management For For
11 Re-elect Belinda Richards as Director Management For Against
12 Re-elect Tony van Kralingen as Director Management For For
13 Re-elect Paula Vennells as Director Management For For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Authorise EU Political Donations and Expenditure Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
WOLTERS KLUWER NV
Meeting Date:  APR 18, 2019
Record Date:  MAR 21, 2019
Meeting Type:  ANNUAL
Ticker:  WKL
Security ID:  N9643A197
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.a Receive Report of Management Board (Non-Voting) Management None None
2.b Receive Report of Supervisory Board (Non-Voting) Management None None
2.c Discuss Remuneration Policy Management None None
3.a Adopt Financial Statements Management For For
3.b Receive Explanation on Company's Reserves and Dividend Policy Management None None
3.c Approve Dividends of EUR 0.98 Per Share Management For For
4.a Approve Discharge of Management Board Management For For
4.b Approve Discharge of Supervisory Board Management For For
5.a Elect Bertrand Bodson to Supervisory Board Management For For
5.b Elect Chris Vogelzang to Supervisory Board Management For For
6.a Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital Management For For
6.b Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
8 Approve Cancellation of Repurchased Shares Management For For
9 Other Business (Non-Voting) Management None None
10 Close Meeting Management None None

 

 
WOODSIDE PETROLEUM LTD.
Meeting Date:  MAY 02, 2019
Record Date:  APR 30, 2019
Meeting Type:  ANNUAL
Ticker:  WPL
Security ID:  980228100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Frank Cooper as Director Management For For
2b Elect Ann Pickard as Director Management For For
2c Elect Sarah Ryan as Director Management For For
3 Approve Remuneration Report Management For For
4 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For For
5 Approve the Amendments to the Company's Constitution Management For For
6 Approve the Proportional Takeover Provisions Management For For

 

 
WOOLWORTHS GROUP LTD.
Meeting Date:  NOV 21, 2018
Record Date:  NOV 19, 2018
Meeting Type:  ANNUAL
Ticker:  WOW
Security ID:  Q98418108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Gordon Cairns as Director Management For For
2b Elect Michael Ullmer as Director Management For For
3 Approve Remuneration Report Management For For
4 Approve Grant of Performance Share Rights to Brad Banducci Management For For
5 Approve Non-Executive Directors' Equity Plan Management None For
6a Amend Company's Constitution Shareholder Against Against
6b Approve Human Rights Reporting Shareholder Against Against

 

 
WPP PLC
Meeting Date:  JUN 12, 2019
Record Date:  JUN 10, 2019
Meeting Type:  ANNUAL
Ticker:  WPP
Security ID:  G9788D103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4 Elect Mark Read as Director Management For For
5 Elect Cindy Rose as Director Management For For
6 Re-elect Roberto Quarta as Director Management For For
7 Re-elect Dr Jacques Aigrain as Director Management For For
8 Re-elect Tarek Farahat as Director Management For For
9 Re-elect Sir John Hood as Director Management For For
10 Re-elect Daniela Riccardi as Director Management For For
11 Re-elect Paul Richardson as Director Management For For
12 Re-elect Nicole Seligman as Director Management For For
13 Re-elect Sally Susman as Director Management For For
14 Re-elect Solomon Trujillo as Director Management For For
15 Reappoint Deloitte LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For

 

 
WYNN MACAU LIMITED
Meeting Date:  MAY 30, 2019
Record Date:  MAY 23, 2019
Meeting Type:  ANNUAL
Ticker:  1128
Security ID:  G98149100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect Ian Michael Coughlan as Director Management For For
3b Elect Allan Zeman as Director Management For Against
3c Elect Jeffrey Kin-fung Lam as Director Management For Against
3d Elect Craig S. Billings as Director Management For For
3e Elect Leah Dawn Xiaowei Ye as Director Management For For
4 Authorize Board to Fix Remuneration of Directors Management For Against
5 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Authorize Repurchase of Issued Share Capital Management For For
7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
8 Authorize Reissuance of Repurchased Shares Management For Against
9 Approve Issuance of Shares Under the Employee Ownership Scheme Management For Against
10 Adopt New Share Option Scheme, Terminate Existing Share Option Scheme and Related Transactions Management For Against

 

 
WYNN RESORTS, LIMITED
Meeting Date:  MAY 07, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL
Ticker:  WYNN
Security ID:  983134107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jay L. Johnson Management For For
1.2 Elect Director Margaret J. Myers Management For For
1.3 Elect Director Winifred M. Webb Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against For

 

 
XCEL ENERGY INC.
Meeting Date:  MAY 15, 2019
Record Date:  MAR 21, 2019
Meeting Type:  ANNUAL
Ticker:  XEL
Security ID:  98389B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lynn Casey Management For For
1b Elect Director Richard K. Davis Management For For
1c Elect Director Ben Fowke Management For For
1d Elect Director Richard T. O'Brien Management For For
1e Elect Director David K. Owens Management For For
1f Elect Director Christopher J. Policinski Management For For
1g Elect Director James T. Prokopanko Management For For
1h Elect Director A. Patricia Sampson Management For For
1i Elect Director James J. Sheppard Management For For
1j Elect Director David A. Westerlund Management For For
1k Elect Director Kim Williams Management For For
1l Elect Director Timothy V. Wolf Management For For
1m Elect Director Daniel Yohannes Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For

 

 
XEROX CORPORATION
Meeting Date:  JUL 31, 2018
Record Date:  JUN 13, 2018
Meeting Type:  ANNUAL
Ticker:  XRX
Security ID:  984121608
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory Q. Brown Management For For
1.2 Elect Director Keith Cozza Management For For
1.3 Elect Director Jonathan Christodoro Management For For
1.4 Elect Director Joseph J. Echevarria Management For For
1.5 Elect Director Nicholas Graziano Management For For
1.6 Elect Director Cheryl Gordon Krongard Management For For
1.7 Elect Director Scott Letier Management For For
1.8 Elect Director Sara Martinez Tucker Management For For
1.9 Elect Director Giovanni ('John') Visentin Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Adjourn Meeting Management For For

 

 
XEROX CORPORATION
Meeting Date:  MAY 21, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL
Ticker:  XRX
Security ID:  984121608
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reorganization Management For For
2.1 Elect Director Keith Cozza Management For Against
2.2 Elect Director Jonathan Christodoro Management For Against
2.3 Elect Director Joseph J. Echevarria Management For For
2.4 Elect Director Nicholas Graziano Management For For
2.5 Elect Director Cheryl Gordon Krongard Management For Against
2.6 Elect Director Scott Letier Management For For
2.7 Elect Director Giovanni "John" Visentin Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Adopt Majority Voting Standard for Certain Corporate Actions Management For For
6 Adjourn Meeting Management For Against
7 Reduce Supermajority Vote Requirement Shareholder None For

 

 
XILINX, INC.
Meeting Date:  AUG 01, 2018
Record Date:  JUN 07, 2018
Meeting Type:  ANNUAL
Ticker:  XLNX
Security ID:  983919101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis Segers Management For For
1.2 Elect Director Raman Chitkara Management For For
1.3 Elect Director Saar Gillai Management For For
1.4 Elect Director Ronald S. Jankov Management For For
1.5 Elect Director Mary Louise Krakauer Management For For
1.6 Elect Director Thomas H. Lee Management For For
1.7 Elect Director J. Michael Patterson Management For For
1.8 Elect Director Victor Peng Management For For
1.9 Elect Director Albert A. Pimentel Management For For
1.10 Elect Director Marshall C. Turner Management For For
1.11 Elect Director Elizabeth W. Vanderslice Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For

 

 
XYLEM INC.
Meeting Date:  MAY 15, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL
Ticker:  XYL
Security ID:  98419M100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeanne Beliveau-Dunn Management For For
1b Elect Director Curtis J. Crawford Management For For
1c Elect Director Patrick K. Decker Management For For
1d Elect Director Robert F. Friel Management For Against
1e Elect Director Jorge M. Gomez Management For For
1f Elect Director Victoria D. Harker Management For For
1g Elect Director Sten E. Jakobsson Management For For
1h Elect Director Steven R. Loranger Management For For
1i Elect Director Surya N. Mohapatra Management For For
1j Elect Director Jerome A. Peribere Management For For
1k Elect Director Markos I. Tambakeras Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For

 

 
YAHOO JAPAN CORP.
Meeting Date:  JUN 18, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  4689
Security ID:  J95402103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Adoption of Holding Company Structure and Transfer of Yahoo! Japan Operations to Wholly Owned Subsidiary Management For For
2 Amend Articles to Change Company Name - Amend Business Lines Management For For
3.1 Elect Director Kawabe, Kentaro Management For For
3.2 Elect Director Ozawa, Takao Management For For
3.3 Elect Director Son, Masayoshi Management For For
3.4 Elect Director Miyauchi, Ken Management For For
3.5 Elect Director Fujihara, Kazuhiko Management For For
3.6 Elect Director Oketani, Taku Management For For
4.1 Elect Director and Audit Committee Member Yoshii, Shingo Management For For
4.2 Elect Director and Audit Committee Member Onitsuka, Hiromi Management For For
4.3 Elect Director and Audit Committee Member Usumi, Yoshio Management For For
5 Elect Alternate Director and Audit Committee Member Tobita, Hiroshi Management For For

 

 
YAKULT HONSHA CO., LTD.
Meeting Date:  JUN 19, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  2267
Security ID:  J95468120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Negishi, Takashige Management For Against
1.2 Elect Director Narita, Hiroshi Management For For
1.3 Elect Director Wakabayashi, Hiroshi Management For For
1.4 Elect Director Ishikawa, Fumiyasu Management For For
1.5 Elect Director Ito, Masanori Management For For
1.6 Elect Director Doi, Akifumi Management For For
1.7 Elect Director Hayashida, Tetsuya Management For For
1.8 Elect Director Hirano, Susumu Management For For
1.9 Elect Director Richard Hall Management For For
1.10 Elect Director Yasuda, Ryuji Management For For
1.11 Elect Director Fukuoka, Masayuki Management For For
1.12 Elect Director Maeda, Norihito Management For For
1.13 Elect Director Pascal Yves De Petrini Management For For
1.14 Elect Director Imada, Masao Management For For
1.15 Elect Director Tobe, Naoko Management For For

 

 
YAMADA DENKI CO., LTD.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  9831
Security ID:  J95534103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 13 Management For For
2 Appoint Statutory Auditor Takahashi, Masamitsu Management For For
3 Approve Restricted Stock Plan Management For For

 

 
YAMAHA CORP.
Meeting Date:  JUN 24, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  7951
Security ID:  J95732103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 30 Management For For
2.1 Elect Director Nakata, Takuya Management For For
2.2 Elect Director Yamahata, Satoshi Management For For
2.3 Elect Director Ito, Masatoshi Management For For
2.4 Elect Director Nakajima, Yoshimi Management For For
2.5 Elect Director Fukui, Taku Management For For
2.6 Elect Director Hidaka, Yoshihiro Management For For
2.7 Elect Director Fujitsuka, Mikio Management For For
2.8 Elect Director Paul Candland Management For For

 

 
YAMAHA MOTOR CO., LTD.
Meeting Date:  MAR 27, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  7272
Security ID:  J95776126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 45 Management For For
2.1 Elect Director Yanagi, Hiroyuki Management For For
2.2 Elect Director Hidaka, Yoshihiro Management For Against
2.3 Elect Director Watanabe, Katsuaki Management For For
2.4 Elect Director Kato, Toshizumi Management For For
2.5 Elect Director Yamaji, Katsuhito Management For For
2.6 Elect Director Shimamoto, Makoto Management For For
2.7 Elect Director Okawa, Tatsumi Management For For
2.8 Elect Director Nakata, Takuya Management For For
2.9 Elect Director Tamatsuka, Genichi Management For For
2.10 Elect Director Kamigama, Takehiro Management For For
2.11 Elect Director Tashiro, Yuko Management For For
3.1 Appoint Statutory Auditor Hironaga, Kenji Management For For
3.2 Appoint Statutory Auditor Saito, Junzo Management For For
3.3 Appoint Statutory Auditor Yone, Masatake Management For For
4 Appoint Alternate Statutory Auditor Kawai, Eriko Management For For
5 Approve Compensation Ceilings for Directors and Statutory Auditors Management For For
6 Approve Restricted Stock Plan Management For For

 

 
YAMATO HOLDINGS CO., LTD.
Meeting Date:  JUN 25, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  9064
Security ID:  J96612114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Yamauchi, Masaki Management For For
1.2 Elect Director Nagao, Yutaka Management For For
1.3 Elect Director Kanda, Haruo Management For For
1.4 Elect Director Shibasaki, Kenichi Management For For
1.5 Elect Director Mori, Masakatsu Management For For
1.6 Elect Director Tokuno, Mariko Management For For
1.7 Elect Director Kobayashi, Yoichi Management For For
1.8 Elect Director Sugata, Shiro Management For For
2 Appoint Statutory Auditor Kawasaki, Yoshihiro Management For For
3 Appoint Alternate Statutory Auditor Yokose, Motoharu Management For For

 

 
YAMAZAKI BAKING CO., LTD.
Meeting Date:  MAR 28, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  2212
Security ID:  984632109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 20 Management For For
2.1 Appoint Statutory Auditor Omoto, Kazuhiro Management For For
2.2 Appoint Statutory Auditor Matsuda, Michihiro Management For Against
2.3 Appoint Statutory Auditor Saito, Masao Management For Against
2.4 Appoint Statutory Auditor Baba, Kumao Management For For
3 Approve Statutory Auditor Retirement Bonus Management For Against

 

 
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
Meeting Date:  APR 30, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  BS6
Security ID:  Y9728A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Directors' Fees Management For For
4 Elect Ren Yuanlin as Director Management For For
5 Elect Teo Yi-dar as Director Management For Against
6 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
7 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
8 Authorize Share Repurchase Program Management For For

 

 
YARA INTERNATIONAL ASA
Meeting Date:  MAY 07, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  YAR
Security ID:  R9900C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting; Approve Notice of Meeting and Agenda Management For Did Not Vote
2 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
3 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.50 Per Share Management For Did Not Vote
4.1 Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) Management For Did Not Vote
4.2 Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) Management For Did Not Vote
5 Approve Company's Corporate Governance Statement Management For Did Not Vote
6 Approve Remuneration of Auditors Management For Did Not Vote
7 Approve Remuneration of Directors in the Amount of NOK 646,000 for the Chairman, NOK 386,000 for the Vice Chairman, and NOK 340,000 for the Other Directors; Approve Committee Fees Management For Did Not Vote
8 Approve Remuneration of Nominating Committee Management For Did Not Vote
9 Amend Articles Re: Board-Related Management For Did Not Vote
10 Elect Kimberly Lein-Mathisen, Adele Bugge Norman Pran and Hakon Reistad Fure as New Directors Management For Did Not Vote
11 Approve NOK 1.4 Million Reduction in Share Capital via Share Cancellation and Redemption; Amend Articles of Association Accordingly Management For Did Not Vote
12 Authorize Share Repurchase Program and Cancellation of Repurchased Shares Management For Did Not Vote

 

 
YASKAWA ELECTRIC CORP.
Meeting Date:  MAY 28, 2019
Record Date:  FEB 28, 2019
Meeting Type:  ANNUAL
Ticker:  6506
Security ID:  J9690T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tsuda, Junji Management For For
1.2 Elect Director Ogasawara, Hiroshi Management For Against
1.3 Elect Director Murakami, Shuji Management For For
1.4 Elect Director Minami, Yoshikatsu Management For For
1.5 Elect Director Takamiya, Koichi Management For For
1.6 Elect Director Ogawa, Masahiro Management For For
2.1 Elect Director and Audit Committee Member Tsukahata, Koichi Management For For
2.2 Elect Director and Audit Committee Member Nakayama, Yuji Management For For
2.3 Elect Director and Audit Committee Member Akita, Yoshiki Management For For
2.4 Elect Director and Audit Committee Member Sakane, Junichi Management For For
2.5 Elect Director and Audit Committee Member Tsukamoto, Hideo Management For For
3 Approve Trust-Type Equity Compensation Plan Management For For

 

 
YOKOGAWA ELECTRIC CORP.
Meeting Date:  JUN 25, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  6841
Security ID:  J97272124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 17 Management For For
2.1 Elect Director Nishijima, Takashi Management For For
2.2 Elect Director Nara, Hitoshi Management For For
2.3 Elect Director Anabuki, Junichi Management For For
2.4 Elect Director Dai, Yu Management For For
2.5 Elect Director Uji, Noritaka Management For For
2.6 Elect Director Seki, Nobuo Management For For
2.7 Elect Director Sugata, Shiro Management For For
2.8 Elect Director Uchida, Akira Management For For

 

 
YUM! BRANDS, INC.
Meeting Date:  MAY 16, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL
Ticker:  YUM
Security ID:  988498101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paget L. Alves Management For For
1b Elect Director Michael J. Cavanagh Management For For
1c Elect Director Christopher M. Connor Management For For
1d Elect Director Brian C. Cornell Management For For
1e Elect Director Greg Creed Management For For
1f Elect Director Tanya L. Domier Management For For
1g Elect Director Mirian M. Graddick-Weir Management For For
1h Elect Director Thomas C. Nelson Management For For
1i Elect Director P. Justin Skala Management For For
1j Elect Director Elane B. Stock Management For For
1k Elect Director Robert D. Walter Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Use of Renewable Energy *Withdrawn Resolution* Shareholder None None
5 Report on Supply Chain Impact on Deforestation Shareholder Against For
6 Report on Sustainable Packaging Shareholder Against For

 

 
ZALANDO SE
Meeting Date:  MAY 22, 2019
Record Date:  APR 30, 2019
Meeting Type:  ANNUAL
Ticker:  ZAL
Security ID:  D98423102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Omission of Dividends Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5.1 Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 Management For For
5.2 Ratify Ernst & Young GmbH as Auditors for Fiscal 2020 Until the Next General Meeting Management For For
6.1 Elect Kelly Bennett to the Supervisory Board Management For For
6.2 Elect Jorgen Lindemann to the Supervisory Board Management For For
6.3 Elect Anders Povlsen to the Supervisory Board Management For For
6.4 Elect Mariella Roehm-Kottmann to the Supervisory Board Management For For
6.5 Elect Alexander Samwer to the Supervisory Board Management For For
6.6 Elect Cristina Stenbeck to the Supervisory Board Management For For
7 Approve Stock Option Plan for Management Board Members in Connection with the Long-Term Incentive 2018; Approve Creation EUR 1.5 Million Pool of Conditional Capital to Guarantee Conversion Rights Management For For

 

 
ZIMMER BIOMET HOLDINGS, INC.
Meeting Date:  MAY 10, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL
Ticker:  ZBH
Security ID:  98956P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Christopher B. Begley Management For For
1b Elect Director Betsy J. Bernard Management For For
1c Elect Director Gail K. Boudreaux Management For For
1d Elect Director Michael J. Farrell Management For For
1e Elect Director Larry C. Glasscock Management For For
1f Elect Director Robert A. Hagemann Management For For
1g Elect Director Bryan C. Hanson Management For For
1h Elect Director Arthur J. Higgins Management For Against
1i Elect Director Maria Teresa "Tessa" Hilado Management For For
1j Elect Director Syed Jafry Management For For
1k Elect Director Michael W. Michelson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

 

 
ZIONS BANCORPORATION
Meeting Date:  SEP 14, 2018
Record Date:  JUL 19, 2018
Meeting Type:  SPECIAL
Ticker:  ZION
Security ID:  989701107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Restructuring Plan Management For For
2 Adjourn Meeting Management For For
A Other Business Management For Against

 

 
ZIONS BANCORPORATION, NATIONAL ASSOCIATION
Meeting Date:  MAY 31, 2019
Record Date:  MAR 28, 2019
Meeting Type:  ANNUAL
Ticker:  ZION
Security ID:  989701107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Jerry C. Atkin Management For For
1B Elect Director Gary L. Crittenden Management For For
1C Elect Director Suren K. Gupta Management For For
1D Elect Director J. David Heaney Management For For
1E Elect Director Vivian S. Lee Management For For
1F Elect Director Scott J. McLean Management For For
1G Elect Director Edward F. Murphy Management For For
1H Elect Director Stephen D. Quinn Management For For
1I Elect Director Harris H. Simmons Management For For
1J Elect Director Aaron B. Skonnard Management For For
1K Elect Director Barbara A. Yastine Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year

 

 
ZOETIS INC.
Meeting Date:  MAY 15, 2019
Record Date:  MAR 21, 2019
Meeting Type:  ANNUAL
Ticker:  ZTS
Security ID:  98978V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Juan Ramon Alaix Management For For
1.2 Elect Director Paul M. Bisaro Management For For
1.3 Elect Director Frank A. D'Amelio Management For For
1.4 Elect Director Michael B. McCallister Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For

 

 
ZOZO, INC.
Meeting Date:  JUN 25, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  3092
Security ID:  J9893A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 10 Management For For
2 Amend Articles to Clarify Provisions on Alternate Statutory Auditors Management For For
3.1 Elect Director Maezawa, Yusaku Management For Against
3.2 Elect Director Yanagisawa, Koji Management For For
3.3 Elect Director Sawada, Kotaro Management For For
3.4 Elect Director Ito, Masahiro Management For For
3.5 Elect Director Ono, Koji Management For For
3.6 Elect Director Hotta, Kazunori Management For For
4.1 Appoint Statutory Auditor Motai, Junichi Management For Against
4.2 Appoint Statutory Auditor Igarashi, Hiroko Management For For
5 Appoint Alternate Statutory Auditor Hattori, Shichiro Management For For

 

 
ZURICH INSURANCE GROUP AG
Meeting Date:  APR 03, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  ZURN
Security ID:  H9870Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report (Non-binding) Management For For
2 Approve Allocation of Income and Dividends of CHF 19 per Share Management For For
3 Approve Discharge of Board and Senior Management Management For For
4.1.1 Reelect Michel Lies as Director and Chairman Management For For
4.1.2 Reelect Joan Amble as Director Management For For
4.1.3 Reelect Catherine Bessant as Director Management For For
4.1.4 Reelect Alison Carnwath as Director Management For For
4.1.5 Reelect Christoph Franz as Director Management For For
4.1.6 Reelect Jeffrey Hayman as Director Management For For
4.1.7 Reelect Monica Maechler as Director Management For For
4.1.8 Reelect Kishore Mahbubani as Director Management For For
4.1.9 Elect Michael Halbherr as Director Management For For
4.110 Elect Jasmin Staiblin as Director Management For For
4.111 Elect Barry Stowe as Director Management For For
4.2.1 Reappoint Michel Lies as Member of the Compensation Committee Management For For
4.2.2 Reappoint Catherine Bessant as Member of the Compensation Committee Management For For
4.2.3 Reappoint Christoph Franz as Member of the Compensation Committee Management For For
4.2.4 Reappoint Kishore Mahbubani as Member of the Compensation Committee Management For For
4.2.5 Appoint Jasmin Staiblin as Member of the Compensation Committee Management For For
4.3 Designate Andreas Keller as Independent Proxy Management For For
4.4 Ratify PricewaterhouseCoopers SA as Auditors Management For For
5.1 Approve Remuneration of Directors in the Amount of CHF 4.9 Million Management For For
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 74.7 Million Management For For
6 Approve CHF 174,000 Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
7 Transact Other Business (Voting) Management For Against
 
 

AB Global Risk Allocation—Moderate Portfolio

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

 
 

AB Global Thematic Growth Portfolio

 
ABBOTT LABORATORIES
Meeting Date:  APR 26, 2019
Record Date:  FEB 27, 2019
Meeting Type:  ANNUAL
Ticker:  ABT
Security ID:  002824100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Alpern Management For For
1.2 Elect Director Roxanne S. Austin Management For For
1.3 Elect Director Sally E. Blount Management For For
1.4 Elect Director Michelle A. Kumbier Management For For
1.5 Elect Director Edward M. Liddy Management For For
1.6 Elect Director Nancy McKinstry Management For For
1.7 Elect Director Phebe N. Novakovic Management For For
1.8 Elect Director William A. Osborn Management For For
1.9 Elect Director Samuel C. Scott, III Management For For
1.10 Elect Director Daniel J. Starks Management For For
1.11 Elect Director John G. Stratton Management For For
1.12 Elect Director Glenn F. Tilton Management For For
1.13 Elect Director Miles D. White Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against

 

 
AIA GROUP LIMITED
Meeting Date:  MAY 17, 2019
Record Date:  MAY 10, 2019
Meeting Type:  ANNUAL
Ticker:  1299
Security ID:  Y002A1105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2A Approve Special Dividend Management For For
2B Approve Final Dividend Management For For
3 Elect Swee-Lian Teo as Director Management For For
4 Elect Narongchai Akrasanee as Director Management For Against
5 Elect George Yong-Boon Yeo Director Management For For
6 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
7A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
7B Authorize Repurchase of Issued Share Capital Management For For
7C Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme Management For For
8 Approve Increase in Rate of Directors' Fees Management For For
9 Amend Articles of Association Management For For

 

 
AMAZON.COM, INC.
Meeting Date:  MAY 22, 2019
Record Date:  MAR 28, 2019
Meeting Type:  ANNUAL
Ticker:  AMZN
Security ID:  023135106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey P. Bezos Management For For
1b Elect Director Rosalind G. Brewer Management For For
1c Elect Director Jamie S. Gorelick Management For For
1d Elect Director Daniel P. Huttenlocher Management For For
1e Elect Director Judith A. McGrath Management For For
1f Elect Director Indra K. Nooyi Management For For
1g Elect Director Jonathan J. Rubinstein Management For For
1h Elect Director Thomas O. Ryder Management For For
1i Elect Director Patricia Q. Stonesifer Management For For
1j Elect Director Wendell P. Weeks Management For Against
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Management of Food Waste Shareholder Against For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
6 Prohibit Sales of Facial Recognition Technology to Government Agencies Shareholder Against Against
7 Report on Impact of Government Use of Facial Recognition Technologies Shareholder Against For
8 Report on Products Promoting Hate Speech Shareholder Against For
9 Require Independent Board Chairman Shareholder Against For
10 Report on Sexual Harassment Shareholder Against For
11 Report on Climate Change Shareholder Against For
12 Disclose a Board of Directors' Qualification Matrix Shareholder Against Against
13 Report on Gender Pay Gap Shareholder Against Against
14 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against For
15 Provide Vote Counting to Exclude Abstentions Shareholder Against Against

 

 
AMERICAN WATER WORKS COMPANY, INC.
Meeting Date:  MAY 10, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  AWK
Security ID:  030420103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffery N. Edwards Management For For
1b Elect Director Martha Clark Goss Management For For
1c Elect Director Veronica M. Hagen Management For For
1d Elect Director Julia L. Johnson Management For For
1e Elect Director Karl F. Kurz Management For For
1f Elect Director George MacKenzie Management For For
1g Elect Director James G. Stavridis Management For For
1h Elect Director Susan N. Story Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Report on Political Contributions Shareholder Against For
5 Report on Lobbying Payments and Policy Shareholder Against For

 

 
APOLLO HOSPITALS ENTERPRISE LTD.
Meeting Date:  SEP 27, 2018
Record Date:  SEP 20, 2018
Meeting Type:  ANNUAL
Ticker:  508869
Security ID:  Y0187F138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend Management For For
3 Reelect Preetha Reddy as Director Management For For
4 Approve Revision in Borrowing Limits Management For For
5 Approve Pledging of Assets for Debt Management For For
6 Approve Offer or Invitation to Subscribe to Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis Management For For
7 Approve Remuneration of Cost Auditors Management For For

 

 
APPLE, INC.
Meeting Date:  MAR 01, 2019
Record Date:  JAN 02, 2019
Meeting Type:  ANNUAL
Ticker:  AAPL
Security ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James Bell Management For For
1b Elect Director Tim Cook Management For For
1c Elect Director Al Gore Management For For
1d Elect Director Bob Iger Management For For
1e Elect Director Andrea Jung Management For For
1f Elect Director Art Levinson Management For For
1g Elect Director Ron Sugar Management For For
1h Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Proxy Access Amendments Shareholder Against For
5 Disclose Board Diversity and Qualifications Shareholder Against Against

 

 
APTIV PLC
Meeting Date:  APR 25, 2019
Record Date:  FEB 28, 2019
Meeting Type:  ANNUAL
Ticker:  APTV
Security ID:  G6095L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Kevin P. Clark Management For For
2 Elect Director Nancy E. Cooper Management For For
3 Elect Director Frank J. Dellaquila Management For For
4 Elect Director Nicholas M. Donofrio Management For For
5 Elect Director Mark P. Frissora Management For For
6 Elect Director Rajiv L. Gupta Management For For
7 Elect Director Sean O. Mahoney Management For For
8 Elect Director Robert K. Ortberg Management For For
9 Elect Director Colin J. Parris Management For For
10 Elect Director Ana G. Pinczuk Management For For
11 Elect Director Lawrence A. Zimmerman Management For For
12 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
BEIJING ENTERPRISES WATER GROUP LTD.
Meeting Date:  DEC 10, 2018
Record Date:  DEC 03, 2018
Meeting Type:  SPECIAL
Ticker:  371
Security ID:  G0957L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reduction of Share Premium and Related Transactions Management For For

 

 
BEIJING ENTERPRISES WATER GROUP LTD.
Meeting Date:  MAR 07, 2019
Record Date:  MAR 01, 2019
Meeting Type:  SPECIAL
Ticker:  371
Security ID:  G0957L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve CYPI Subscription Agreement, Issuance of CYPI Subscription Shares, Grant of CYPI Specific Mandate and Related Transactions Management For For
2 Approve BEECL Subscription Agreement, Issuance of BEECL Subscription Shares, Grant of BEECL Specific Mandate and Related Transactions Management For For

 

 
BEIJING ENTERPRISES WATER GROUP LTD.
Meeting Date:  MAY 31, 2019
Record Date:  MAY 27, 2019
Meeting Type:  ANNUAL
Ticker:  371
Security ID:  G0957L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3.1 Elect Jiang Xinhao as Director Management For Against
3.2 Elect Zhou Min as Director Management For For
3.3 Elect Ke Jian as Director Management For Against
3.4 Elect Li Li as Director Management For Against
3.5 Elect Shea Chun Lok Quadrant as Director Management For For
3.6 Authorize Board to Fix Remuneration of Directors Management For Against
4 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Repurchase of Issued Share Capital Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7 Authorize Reissuance of Repurchased Shares Management For Against

 

 
BHARAT FINANCIAL INCLUSION LIMITED
Meeting Date:  JUL 26, 2018
Record Date:  JUL 19, 2018
Meeting Type:  ANNUAL
Ticker:  533228
Security ID:  Y8084Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Abstain
2 Reelect Ashish Lakhanpal as Director Management For Abstain
3 Approve BSR & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration Management For Abstain
4 Approve Reappointment and Remuneration of Ramachandra Rao as Managing Director and Chief Executive Officer Management For Abstain
5 Approve Issuance of Non-Convertible Debentures and Other Debt Securities on Private Placement Basis Management For Abstain

 

 
BHARAT FINANCIAL INCLUSION LTD.
Meeting Date:  DEC 11, 2018
Record Date:  OCT 26, 2018
Meeting Type:  COURT
Ticker:  533228
Security ID:  Y8084Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Composite Scheme of Arrangement Management For For

 

 
BIO-RAD LABORATORIES, INC.
Meeting Date:  APR 29, 2019
Record Date:  FEB 28, 2019
Meeting Type:  ANNUAL
Ticker:  BIO
Security ID:  090572207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arnold A. Pinkston Management For For
1.2 Elect Director Melinda Litherland Management For For
2 Ratify KPMG LLP as Auditors Management For For

 

 
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
Meeting Date:  MAY 29, 2019
Record Date:  APR 04, 2019
Meeting Type:  ANNUAL
Ticker:  BFAM
Security ID:  109194100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lawrence M. Alleva Management For For
1b Elect Director Joshua Bekenstein Management For Against
1c Elect Director Roger H. Brown Management For For
1d Elect Director Marguerite Kondracke Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For

 

 
BRUKER CORPORATION
Meeting Date:  MAY 20, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL
Ticker:  BRKR
Security ID:  116794108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank H. Laukien Management For For
1.2 Elect Director John Ornell Management For For
1.3 Elect Director Richard A. Packer Management For For
1.4 Elect Director Robert Rosenthal Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

 

 
CHINA EVERBRIGHT INTERNATIONAL LIMITED
Meeting Date:  MAY 22, 2019
Record Date:  MAY 16, 2019
Meeting Type:  ANNUAL
Ticker:  257
Security ID:  Y14226107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3.1 Elect Cai Yunge as Director Management For For
3.2 Elect Wang Tianyi as Director Management For For
3.3 Elect Zhai Haitao as Director Management For Against
3.4 Elect Suo Xuquan as Director Management For For
3.5 Authorize Board to Fix the Remuneration of the Directors Management For Against
4 Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration Management For For
5.1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
5.2 Authorize Repurchase of Issued Share Capital Management For For
5.3 Authorize Reissuance of Repurchased Shares Management For Against

 

 
CREDICORP LTD.
Meeting Date:  MAR 29, 2019
Record Date:  FEB 06, 2019
Meeting Type:  ANNUAL
Ticker:  BAP
Security ID:  G2519Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Present 2018 Annual Report Management None None
2 Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2018, Including External Auditors' Report Management For For
3 Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For Abstain
4 Approve Remuneration of Directors Management For For

 

 
DANAHER CORPORATION
Meeting Date:  MAY 07, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL
Ticker:  DHR
Security ID:  235851102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald J. Ehrlich Management For Against
1.2 Elect Director Linda Hefner Filler Management For For
1.3 Elect Director Thomas P. Joyce, Jr. Management For For
1.4 Elect Director Teri List-Stoll Management For Against
1.5 Elect Director Walter G. Lohr, Jr. Management For For
1.6 Elect Director Mitchell P. Rales Management For For
1.7 Elect Director Steven M. Rales Management For For
1.8 Elect Director John T. Schwieters Management For Against
1.9 Elect Director Alan G. Spoon Management For Against
1.10 Elect Director Raymond C. Stevens Management For For
1.11 Elect Director Elias A. Zerhouni Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against For

 

 
DASSAULT SYSTEMES SA
Meeting Date:  MAY 23, 2019
Record Date:  MAY 20, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  DSY
Security ID:  F2457H472
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.65 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
5 Approve Remuneration Policy of Chairman of the Board Management For For
6 Approve Remuneration Policy of Vice Chairman of the Board and CEO Management For Against
7 Approve Compensation of Charles Edelstenne, Chairman of the Board Management For For
8 Approve Compensation of Bernard Charles, Vice Chairman of the Board and CEO Management For Against
9 Reelect Catherine Dassault as Director Management For For
10 Reelect Toshiko Mori as Director Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
13 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million Management For For
14 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million Management For For
15 Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 12 Million Management For For
16 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
17 Authorize Capitalization of Reserves of Up to EUR 12 Million for Bonus Issue or Increase in Par Value Management For For
18 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
19 Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans Reserved for Employees and Executive Officers Management For Against
20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
21 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
ECOLAB INC.
Meeting Date:  MAY 02, 2019
Record Date:  MAR 05, 2019
Meeting Type:  ANNUAL
Ticker:  ECL
Security ID:  278865100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For For
1b Elect Director Shari L. Ballard Management For For
1c Elect Director Barbara J. Beck Management For For
1d Elect Director Leslie S. Biller Management For For
1e Elect Director Jeffrey M. Ettinger Management For For
1f Elect Director Arthur J. Higgins Management For Against
1g Elect Director Michael Larson Management For For
1h Elect Director David W. MacLennan Management For For
1i Elect Director Tracy B. McKibben Management For For
1j Elect Director Lionel L. Nowell, III Management For For
1k Elect Director Victoria J. Reich Management For For
1l Elect Director Suzanne M. Vautrinot Management For For
1m Elect Director John J. Zillmer Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against

 

 
ESSILORLUXOTTICA SA
Meeting Date:  NOV 29, 2018
Record Date:  NOV 26, 2018
Meeting Type:  ANNUAL/SPECIAL
Ticker:  EL
Security ID:  F31665106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Remuneration Policy of Executive Corporate Officers Management For Against
2 Approve Remuneration of Directors in the Aggregate Amount of EUR 2 Million Management For For
3 Ratify Appointment of Sabrina Pucci as Director Management For For
4 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
5 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
6 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
7 Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans Management For Against
8 Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans Management For Against
9 Authorize Restricted Stock Plans in Favor of Luxottica Employees Management For For
10 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
ESSILORLUXOTTICA SA
Meeting Date:  MAY 16, 2019
Record Date:  MAY 13, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  EL
Security ID:  F31665106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.04 per Share Management For For
4 Renew Appointment of PricewaterhouseCoopers Audit as Auditor Management For For
5 Renew Appointment of Mazars as Auditor Management For For
6 Appoint Patrice Morot as Alternate Auditor Management For For
7 Appoint Gilles Magnan as Alternate Auditor Management For For
8 Approve Auditors' Special Report on Related-Party Transactions Management For Against
9 Approve Termination Package of Leonardo Del Vecchio, Chairman and CEO Management For Against
10 Approve Termination Package of Hubert Sagnieres, Vice-Chairman and Vice-CEO Management For Against
11 Approve Compensation of Leonardo Del Vecchio, Chairman and CEO Since Oct. 1, 2018 Management For Against
12 Approve Compensation of Hubert Sagnieres, Vice-Chairman and Vice-CEO Since Oct. 1, 2018 and Chairman and CEO Until Oct. 1, 2018 Management For Against
13 Approve Compensation of Laurent Vacherot, Vice-CEO Until Oct. 1, 2018 Management For Against
14 Approve Remuneration Policy of Executive Corporate Officers Management For Against
15 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 5 Percent of Issued Capital Management For For
17 Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value Management For For
18 Authorize Filing of Required Documents/Other Formalities Management For For
A Elect Wendy Evrard Lane as Director Shareholder Against For
B Elect Jesper Brandgaard as Director Shareholder Against For
C Elect Peter James Montagnon as Director Shareholder Against For

 

 
ETSY, INC.
Meeting Date:  JUN 04, 2019
Record Date:  APR 12, 2019
Meeting Type:  ANNUAL
Ticker:  ETSY
Security ID:  29786A106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jonathan D. Klein Management For For
1b Elect Director Margaret M. Smyth Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
FLEX LTD.
Meeting Date:  AUG 16, 2018
Record Date:  JUN 15, 2018
Meeting Type:  ANNUAL
Ticker:  FLEX
Security ID:  Y2573F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Lay Koon Tan Management For For
2 Elect Director Jennifer Li Management For For
3 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Issuance of Shares without Preemptive Rights Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Authorize Share Repurchase Program Management For For

 

 
GERRESHEIMER AG
Meeting Date:  JUN 06, 2019
Record Date:  MAY 15, 2019
Meeting Type:  ANNUAL
Ticker:  GXI
Security ID:  D2852S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 1.15 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Ratify Deloitte GmbH as Auditors for Fiscal 2019 Management For For
6 Approve Remuneration of Supervisory Board Management For For
7 Approve Creation of EUR 6.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For For
8 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 6.3 Million Pool of Capital to Guarantee Conversion Rights Management For For

 

 
HEXCEL CORP.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 13, 2019
Meeting Type:  ANNUAL
Ticker:  HXL
Security ID:  428291108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nick L. Stanage Management For For
1.2 Elect Director Joel S. Beckman Management For For
1.3 Elect Director Lynn Brubaker Management For For
1.4 Elect Director Jeffrey C. Campbell Management For For
1.5 Elect Director Cynthia M. Egnotovich Management For For
1.6 Elect Director Thomas A. Gendron Management For For
1.7 Elect Director Jeffrey A. Graves Management For Against
1.8 Elect Director Guy C. Hachey Management For For
1.9 Elect Director Catherine A. Suever Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For

 

 
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Meeting Date:  JUL 30, 2018
Record Date:  JUL 23, 2018
Meeting Type:  ANNUAL
Ticker:  500010
Security ID:  Y37246207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Accept Financial Statements and Statutory Reports Management For For
1b Accept Consolidated Financial Statements and Statutory Reports Management For For
2 Confirm Interim Dividend and Declare Final Dividend Management For For
3 Elect Upendra Kumar Sinha as Director Management For For
4 Elect Jalaj Ashwin Dani as Director Management For For
5 Reelect B. S. Mehta as Independent Director Management For Against
6 Reelect Bimal Jalan as Independent Director Management For Against
7 Reelect J. J. Irani as Independent Director Management For For
8 Reelect Deepak S. Parekh as Non-executive Director Management For Against
9 Approve Issuance of Non-Convertible Debentures on Private Placement Basis Management For For
10 Approve Related Party Transactions with HDFC Bank Limited Management For For
11 Approve Increase in Borrowing Powers Management For For
12 Approve Reappointment and Remuneration of Keki M. Mistry as Vice Chairman & Chief Executive Officer Management For For

 

 
ICON PLC
Meeting Date:  JUL 24, 2018
Record Date:  MAY 29, 2018
Meeting Type:  ANNUAL
Ticker:  ICLR
Security ID:  G4705A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ciaran Murray Management For For
1.2 Elect Director Declan McKeon Management For For
1.3 Elect Director Eugene McCague Management For For
1.4 Elect Director Joan Garahy Management For For
2 Accept Financial Statements and Statutory Reports Management For For
3 Authorize Board to Fix Remuneration of Auditors Management For For
4 Authorize Issue of Equity with Pre-emptive Rights Management For For
5 Authorize Issue of Equity without Pre-emptive Rights Management For For
6 Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
7 Authorize Share Repurchase Program Management For For
8 Approve the Price Range for the Reissuance of Shares Management For For

 

 
INFINEON TECHNOLOGIES AG
Meeting Date:  FEB 21, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  IFX
Security ID:  D35415104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.27 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2019 Management For For

 

 
KERRY GROUP PLC
Meeting Date:  MAY 02, 2019
Record Date:  APR 30, 2019
Meeting Type:  ANNUAL
Ticker:  KRZ
Security ID:  G52416107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect Marguerite Larkin as Director Management For For
3b Elect Christopher Rogers as Director Management For For
4a Re-elect Gerry Behan as Director Management For For
4b Re-elect Dr Hugh Brady as Director Management For For
4c Re-elect Gerard Culligan as Director Management For For
4d Re-elect Dr Karin Dorrepaal as Director Management For For
4e Re-elect Joan Garahy as Director Management For For
4f Re-elect James Kenny as Director Management For For
4g Re-elect Tom Moran as Director Management For For
4h Re-elect Con Murphy as Director Management For For
4i Re-elect Edmond Scanlon as Director Management For For
4j Re-elect Philip Toomey as Director Management For For
5 Authorise Board to Fix Remuneration of Auditors Management For For
6 Approve Remuneration Report Management For For
7 Authorise Issue of Equity Management For For
8 Authorise Issue of Equity without Pre-emptive Rights Management For For
9 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment Management For For
10 Authorise Market Purchase of A Ordinary Shares Management For For

 

 
KEYENCE CORP.
Meeting Date:  JUN 14, 2019
Record Date:  MAR 20, 2019
Meeting Type:  ANNUAL
Ticker:  6861
Security ID:  J32491102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 100 Management For For
2.1 Elect Director Takizaki, Takemitsu Management For For
2.2 Elect Director Yamamoto, Akinori Management For Against
2.3 Elect Director Kimura, Keiichi Management For For
2.4 Elect Director Yamaguchi, Akiji Management For For
2.5 Elect Director Miki, Masayuki Management For For
2.6 Elect Director Nakata, Yu Management For For
2.7 Elect Director Kanzawa, Akira Management For For
2.8 Elect Director Tanabe, Yoichi Management For For
2.9 Elect Director Taniguchi, Seiichi Management For For
3 Appoint Statutory Auditor Komura, Koichiro Management For Against
4 Appoint Alternate Statutory Auditor Yamamoto, Masaharu Management For For

 

 
KINGSPAN GROUP PLC
Meeting Date:  MAY 03, 2019
Record Date:  MAY 01, 2019
Meeting Type:  ANNUAL
Ticker:  KRX
Security ID:  G52654103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Re-elect Eugene Murtagh as Director Management For For
3b Re-elect Gene Murtagh as Director Management For For
3c Re-elect Geoff Doherty as Director Management For For
3d Re-elect Russell Shiels as Director Management For For
3e Re-elect Peter Wilson as Director Management For For
3f Re-elect Gilbert McCarthy as Director Management For For
3g Re-elect Linda Hickey as Director Management For For
3h Re-elect Michael Cawley as Director Management For For
3i Re-elect John Cronin as Director Management For For
3j Re-elect Bruce McLennan as Director Management For For
3k Re-elect Jost Massenberg as Director Management For For
4 Authorise Board to Fix Remuneration of Auditors Management For For
5 Approve Remuneration of Directors Management For For
6 Approve Remuneration Policy Management For For
7 Approve Remuneration Report Management For For
8 Authorise Issue of Equity Management For For
9 Authorise Issue of Equity without Pre-emptive Rights Management For For
10 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
11 Authorise Market Purchase of Shares Management For For
12 Authorise Reissuance of Treasury Shares Management For For
13 Authorise the Company to Call EGM with Two Weeks' Notice Management For For

 

 
KONINKLIJKE DSM NV
Meeting Date:  MAY 08, 2019
Record Date:  APR 10, 2019
Meeting Type:  ANNUAL
Ticker:  DSM
Security ID:  N5017D122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3.a Discuss Implementation of Remuneration Policy Management None None
3.b Amend Remuneration Policy for Management Board Management For For
3.c Amend Remuneration of Supervisory Board Management For For
4 Adopt Financial Statements Management For For
5.a Receive Explanation on Company's Reserves and Dividend Policy Management None None
5.b Approve Dividends of EUR 2.30 Per Share Management For For
6.a Approve Discharge of Management Board Management For For
6.b Approve Discharge of Supervisory Board Management For For
7.a Reelect Pauline van der Meer Mohr to Supervisory Board Management For For
7.b Elect Erica Mann to Supervisory Board Management For For
8 Ratify KPMG as Auditors Management For For
9.a Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights Management For For
9.b Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Connection with a Rights Issue Management For For
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
11 Approve Cancellation of Repurchased Shares Management For For
12 Other Business (Non-Voting) Management None None
13 Close Meeting Management None None

 

 
KONINKLIJKE PHILIPS NV
Meeting Date:  MAY 09, 2019
Record Date:  APR 11, 2019
Meeting Type:  ANNUAL
Ticker:  PHIA
Security ID:  N7637U112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 President's Speech Management None None
2.a Discuss Remuneration Policy Management None None
2.b Receive Explanation on Company's Reserves and Dividend Policy Management None None
2.c Adopt Financial Statements Management For For
2.d Approve Dividends of EUR 0.85 Per Share Management For For
2.e Approve Discharge of Management Board Management For For
2.f Approve Discharge of Supervisory Board Management For For
3.a Reelect F.A. van Houten to Management Board and President/CEO Management For For
3.b Reelect A. Bhattacharya to Management Board Management For For
4.a Reelect D.E.I. Pyott to Supervisory Board Management For For
4.b Elect E. Doherty to Supervisory Board Management For For
5 Ratify Ernst & Young as Auditors Management For For
6.a Grant Board Authority to Issue Shares Management For For
6.b Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
8 Approve Cancellation of Repurchased Shares Management For For
9 Other Business (Non-Voting) Management None None

 

 
MEDIDATA SOLUTIONS, INC.
Meeting Date:  MAY 29, 2019
Record Date:  APR 01, 2019
Meeting Type:  ANNUAL
Ticker:  MDSO
Security ID:  58471A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tarek A. Sherif Management For For
1b Elect Director Glen M. de Vries Management For For
1c Elect Director Carlos Dominguez Management For For
1d Elect Director Neil M. Kurtz Management For For
1e Elect Director George W. McCulloch Management For For
1f Elect Director Maria Rivas Management For For
1g Elect Director Lee A. Shapiro Management For For
1h Elect Director Robert B. Taylor Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For

 

 
MICROSOFT CORP.
Meeting Date:  NOV 28, 2018
Record Date:  SEP 26, 2018
Meeting Type:  ANNUAL
Ticker:  MSFT
Security ID:  594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H. Gates, III Management For For
1.2 Elect Director Reid G. Hoffman Management For For
1.3 Elect Director Hugh F. Johnston Management For For
1.4 Elect Director Teri L. List-Stoll Management For For
1.5 Elect Director Satya Nadella Management For For
1.6 Elect Director Charles H. Noski Management For For
1.7 Elect Director Helmut Panke Management For For
1.8 Elect Director Sandra E. Peterson Management For For
1.9 Elect Director Penny S. Pritzker Management For For
1.10 Elect Director Charles W. Scharf Management For For
1.11 Elect Director Arne M. Sorenson Management For For
1.12 Elect Director John W. Stanton Management For For
1.13 Elect Director John W. Thompson Management For For
1.14 Elect Director Padmasree Warrior Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For

 

 
MSCI INC.
Meeting Date:  APR 25, 2019
Record Date:  FEB 27, 2019
Meeting Type:  ANNUAL
Ticker:  MSCI
Security ID:  55354G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Henry A. Fernandez Management For For
1b Elect Director Robert G. Ashe Management For For
1c Elect Director Benjamin F. duPont Management For For
1d Elect Director Wayne Edmunds Management For For
1e Elect Director Alice W. Handy Management For For
1f Elect Director Catherine R. Kinney Management For For
1g Elect Director Jacques P. Perold Management For For
1h Elect Director Linda H. Riefler Management For For
1i Elect Director George W. Siguler Management For For
1j Elect Director Marcus L. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

 

 
NVIDIA CORPORATION
Meeting Date:  MAY 22, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL
Ticker:  NVDA
Security ID:  67066G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert K. Burgess Management For For
1b Elect Director Tench Coxe Management For For
1c Elect Director Persis S. Drell Management For For
1d Elect Director James C. Gaither Management For For
1e Elect Director Jen-Hsun Huang Management For For
1f Elect Director Dawn Hudson Management For For
1g Elect Director Harvey C. Jones Management For For
1h Elect Director Michael G. McCaffery Management For For
1i Elect Director Stephen C. Neal Management For For
1j Elect Director Mark L. Perry Management For For
1k Elect Director A. Brooke Seawell Management For For
1l Elect Director Mark A. Stevens Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Eliminate Supermajority Vote Requirement to Remove Director Without Cause Management For For

 

 
PARTNERS GROUP HOLDING AG
Meeting Date:  MAY 15, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  PGHN
Security ID:  H6120A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends of CHF 22.00 per Share Management For For
3 Approve Discharge of Board and Senior Management Management For For
4 Approve Remuneration Report Management For Against
5.1 Approve Short-Term Remuneration of Directors in the Amount of CHF 3.3 Million from 2019 AGM Until 2020 AGM Management For For
5.2 Approve Revised Short Term Remuneration of Executive Committee in the Amount of CHF 7.5 Million for Fiscal 2019 Management For For
5.3 Approve Short-Term Remuneration of Executive Committee in the Amount of CHF 7.5 Million for Fiscal 2020 Management For For
6.1.1 Elect Steffen Meister as Director and Board Chairman Management For For
6.1.2 Elect Marcel Erni as Director Management For For
6.1.3 Elect Michelle Felman as Director Management For For
6.1.4 Elect Alfred Gantner as Director Management For For
6.1.5 Elect Grace del Rosario-Castano as Director Management For For
6.1.6 Elect Martin Strobel as Director Management For For
6.1.7 Elect Eric Strutz as Director Management For For
6.1.8 Elect Patrick Ward as Director Management For For
6.1.9 Elect Urs Wietlisbach as Director Management For For
6.2.1 Appoint Michelle Felman as Member of the Compensation Committee Management For For
6.2.2 Appoint Grace del Rosario-Castano as Member of the Compensation Committee Management For For
6.2.3 Appoint Martin Strobel as Member of the Compensation Committee Management For For
6.3 Designate Hotz & Goldmann as Independent Proxy Management For For
6.4 Ratify KPMG AG as Auditors Management For For
7 Transact Other Business (Voting) Management For Against

 

 
PRUDENTIAL PLC
Meeting Date:  MAY 16, 2019
Record Date:  MAY 14, 2019
Meeting Type:  ANNUAL
Ticker:  PRU
Security ID:  G72899100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For Against
3 Elect Fields Wicker-Miurin as Director Management For For
4 Re-elect Sir Howard Davies as Director Management For For
5 Re-elect Mark Fitzpatrick as Director Management For For
6 Re-elect David Law as Director Management For For
7 Re-elect Paul Manduca as Director Management For For
8 Re-elect Kaikhushru Nargolwala as Director Management For For
9 Re-elect Anthony Nightingale as Director Management For Against
10 Re-elect Philip Remnant as Director Management For For
11 Re-elect Alice Schroeder as Director Management For For
12 Re-elect James Turner as Director Management For For
13 Re-elect Thomas Watjen as Director Management For For
14 Re-elect Michael Wells as Director Management For For
15 Reappoint KPMG LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Authorise Issue of Equity Management For For
19 Authorise Issue of Equity to Include Repurchased Shares Management For For
20 Authorise Issue of Preference Shares Management For For
21 Authorise Issue of Equity without Pre-emptive Rights Management For For
22 Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities Management For For
23 Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities Management For For
24 Authorise Market Purchase of Ordinary Shares Management For For
25 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
PT BANK MANDIRI (PERSERO) TBK
Meeting Date:  JAN 07, 2019
Record Date:  DEC 13, 2018
Meeting Type:  SPECIAL
Ticker:  BMRI
Security ID:  Y7123S108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Exposure and Evaluation of Third Semester Performance 2018 Shareholder None None
2 Approve Changes in Board of Company Shareholder None Against

 

 
PT BANK MANDIRI (PERSERO) TBK
Meeting Date:  MAY 16, 2019
Record Date:  APR 23, 2019
Meeting Type:  ANNUAL
Ticker:  BMRI
Security ID:  Y7123S108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements, Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners Management For For
2 Approve Allocation of Income Management For For
3 Approve Remuneration and Tantiem of Directors and Commissioners Management For Against
4 Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) Management For For
5 Approve Changes in Board of Company Management For For

 

 
RECRUIT HOLDINGS CO., LTD.
Meeting Date:  JUN 19, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  6098
Security ID:  J6433A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Minegishi, Masumi Management For Against
1.2 Elect Director Ikeuchi, Shogo Management For For
1.3 Elect Director Idekoba, Hisayuki Management For For
1.4 Elect Director Sagawa, Keiichi Management For For
1.5 Elect Director Rony Kahan Management For For
1.6 Elect Director Izumiya, Naoki Management For For
1.7 Elect Director Totoki, Hiroki Management For For
2.1 Appoint Statutory Auditor Inoue, Hiroki Management For For
2.2 Appoint Alternate Statutory Auditor Shinkawa, Asa Management For For
3 Approve Compensation Ceiling for Directors Management For For
4 Approve Stock Option Plan Management For For
5 Approve Transfer of Capital Reserves and Other Capital Surplus to Capital Management For For

 

 
SAILPOINT TECHNOLOGIES HOLDINGS, INC.
Meeting Date:  NOV 06, 2018
Record Date:  SEP 10, 2018
Meeting Type:  ANNUAL
Ticker:  SAIL
Security ID:  78781P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark McClain Management For For
1.2 Elect Director Kenneth (Chip) J. Virnig, II Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For

 

 
SAILPOINT TECHNOLOGIES HOLDINGS, INC.
Meeting Date:  MAY 02, 2019
Record Date:  MAR 05, 2019
Meeting Type:  ANNUAL
Ticker:  SAIL
Security ID:  78781P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Heidi M. Melin Management For For
1.2 Elect Director James M. Pflaging Management For Withhold
2 Ratify Grant Thornton LLP as Auditor Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year

 

 
SBA COMMUNICATIONS CORPORATION
Meeting Date:  MAY 16, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  SBAC
Security ID:  78410G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kevin L. Beebe Management For For
1b Elect Director Jack Langer Management For For
1c Elect Director Jeffrey A. Stoops Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
SCHNEIDER ELECTRIC SE
Meeting Date:  APR 25, 2019
Record Date:  APR 23, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  SU
Security ID:  F86921107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.35 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Approve Compensation of Jean Pascal Tricoire, Chairman and CEO Management For For
6 Approve Compensation of Emmanuel Babeau, Vice-CEO Management For For
7 Approve Remuneration Policy of Chairman and CEO Management For For
8 Approve Remuneration Policy of Vice-CEO Management For For
9 Reelect Greg Spierkel as Director Management For For
10 Elect Carolina Dybeck Happe as Director Management For For
11 Elect Xuezheng Ma as Director Management For For
12 Elect Lip Bu Tan as Director Management For Against
13 Approve Remuneration of Directors in the Aggregate Amount of EUR 2.5 Million Management For For
14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
15 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million Management For For
16 Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value Management For For
17 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 230 Million Management For For
18 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 and 17 Management For For
19 Authorize Capital Increase of up to 9.93 Percent of Issued Capital for Contributions in Kind Management For For
20 Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 115 Million Management For For
21 Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
23 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Management For For
24 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
25 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
SIEMENS AG
Meeting Date:  JAN 30, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  SIE
Security ID:  D69671218
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2017/18 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 3.80 per Share Management For For
3.1 Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2017/18 Management For For
3.2 Approve Discharge of Management Board Member Roland Busch for Fiscal 2017/18 Management For For
3.3 Approve Discharge of Management Board Member Lisa Davis for Fiscal 2017/18 Management For For
3.4 Approve Discharge of Management Board Member Klaus Helmrich for Fiscal 2017/18 Management For For
3.5 Approve Discharge of Management Board Member Janina Kugel for Fiscal 2017/18 Management For For
3.6 Approve Discharge of Management Board Member Cedrik Neike for Fiscal 2017/18 Management For For
3.7 Approve Discharge of Management Board Member Michael Sen for Fiscal 2017/18 Management For For
3.8 Approve Discharge of Management Board Member Ralf P. Thomas for Fiscal 2017/18 Management For For
4.1 Approve Discharge of Supervisory Board Member Jim Hagemann Snabe for Fiscal 2017/18 Management For For
4.2 Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal 2017/18 Management For For
4.3 Approve Discharge of Supervisory Board Member Werner Wenning for Fiscal 2017/18 Management For For
4.4 Approve Discharge of Supervisory Board Member Olaf Bolduan (until January 31, 2018) for Fiscal 2017/18 Management For For
4.5 Approve Discharge of Supervisory Board Member Werner Brandt (since January 31, 2018) for Fiscal 2017/18 Management For For
4.6 Approve Discharge of Supervisory Board Member Gerhard Cromme (until January 31, 2018) for Fiscal 2017/18 Management For For
4.7 Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal 2017/18 Management For For
4.8 Approve Discharge of Supervisory Board Member Andrea Fehrmann (since January 31, 2018) for Fiscal 2017/18 Management For For
4.9 Approve Discharge of Supervisory Board Member Hans Michael Gaul (until January 31, 2018) for Fiscal 2017/18 Management For For
4.10 Approve Discharge of Supervisory Board Member Reinhard Hahn for Fiscal 2017/18 Management For For
4.11 Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2017/18 Management For For
4.12 Approve Discharge of Supervisory Board Member Robert Kensbock for Fiscal 2017/18 Management For For
4.13 Approve Discharge of Supervisory Board Member Harald Kern for Fiscal 2017/18 Management For For
4.14 Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal 2017/18 Management For For
4.15 Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller for Fiscal 2017/18 Management For For
4.16 Approve Discharge of Supervisory Board Member Gerard Mestrallet (until January 31, 2018) for Fiscal 2017/18 Management For For
4.17 Approve Discharge of Supervisory Board Member Benoit Potier (since January 31, 2018) for Fiscal 2017/18 Management For For
4.18 Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal 2017/18 Management For For
4.19 Approve Discharge of Supervisory Board Member Gueler Sabanci (until January 31, 2018) for Fiscal 2017/18 Management For For
4.20 Approve Discharge of Supervisory Board Member Dame Nemat Talaat Shafik (since January 31, 2018) for Fiscal 2017/18 Management For For
4.21 Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal 2017/18 Management For For
4.22 Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal 2017/18 Management For For
4.23 Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal 2017/18 Management For For
4.24 Approve Discharge of Supervisory Board Member Sibylle Wankel (until January 31, 2018) for Fiscal 2017/18 Management For For
4.25 Approve Discharge of Supervisory Board Member Matthias Zachert (since January 31, 2018) for Fiscal 2017/18 Management For For
4.26 Approve Discharge of Supervisory Board Member Gunnar Zukunft (since January 31, 2018) for Fiscal 2017/18 Management For For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2018/19 Management For For
6 Approve Creation of EUR 510 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For For
7 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights Management For For
8 Approve Affiliation Agreement with Subsidiary Kyros 58 GmbH Management For For

 

 
SUEZ SA
Meeting Date:  MAY 14, 2019
Record Date:  MAY 09, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  SEV
Security ID:  F6327G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.65 per Share Management For For
4 Reelect Isabelle Kocher as Director Management For Against
5 Reelect Anne Lauvergeon as Director Management For For
6 Reelect Nicolas Bazire as Director Management For Against
7 Elect Bertrand Camus as Director Management For For
8 Elect Martha J. Crawford as Director Management For For
9 Approve Compensation of Gerard Mestrallet, Chairman of the Board Management For For
10 Approve Remuneration Policy of Gerard Mestrallet, Chairman of the Board until May 14, 2019 Management For For
11 Approve Remuneration Policy of Jean-Louis Chaussade, Chairman of the Board since May 14, 2019 Management For For
12 Approve Compensation of Jean-Louis Chaussade, CEO Management For For
13 Approve Remuneration Policy of Jean-Louis Chaussade, CEO until May 14, 2019 Management For For
14 Approve Remuneration Policy of Bertrand Camus, CEO since May 14, 2019 Management For Against
15 Approve Termination Package of Bertrand Camus, CEO Management For For
16 Approve Additional Pension Scheme Agreement with Bertrand Camus, CEO Management For Against
17 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
18 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
19 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Management For For
21 Approve Restricted Stock Plan in Connection with Employee Stock Purchase Plans Management For For
22 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
SWEDBANK AB
Meeting Date:  MAR 28, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL
Ticker:  SWED.A
Security ID:  W94232100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For For
3 Prepare and Approve List of Shareholders Management For For
4 Approve Agenda of Meeting Management For For
5 Designate Inspector(s) of Minutes of Meeting Management For For
6 Acknowledge Proper Convening of Meeting Management For For
7.a Receive Financial Statements and Statutory Reports Management None None
7.b Receive Auditor's Report Management None None
7.c Receive President's Report Management None None
8 Accept Financial Statements and Statutory Reports Management For For
9 Approve Allocation of Income and Dividends of SEK 14.20 Per Share Management For For
10 Approve Discharge of Board and President Management For For
11 Determine Number of Directors (9) Management For For
12 Approve Remuneration of Directors in the Amount of SEK 2.63 Million for Chairman, SEK 885,000 for Vice Chairman and SEK 605,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For For
13.a Reelect Bodil Eriksson as Director Management For For
13.b Reelect Ulrika Francke as Director Management For For
13.c Reelect Mats Granryd as Director Management For For
13.d Reelect Lars Idermark as Director Management For For
13.e Reelect Bo Johansson as Director Management For For
13.f Reelect Anna Mossberg as Director Management For For
13.g Reelect Peter Norman as Director Management For For
13.h Reelect Siv Svensson as Director Management For For
13.i Reelect Magnus Uggla as Director Management For For
14 Elect Lars Idermark as Board Chairman Management For For
15 Ratify PricewaterhouseCoopers as Auditors Management For For
16 Authorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee Management For For
17 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For For
18 Authorize Repurchase Authorization for Trading in Own Shares Management For For
19 Authorize General Share Repurchase Program Management For For
20 Approve Issuance of Convertibles without Preemptive Rights Management For For
21.a Approve Common Deferred Share Bonus Plan (Eken 2019) Management For For
21.b Approve Deferred Share Bonus Plan for Key Employees (IP 2019) Management For For
21.c Approve Equity Plan Financing to Participants of 2019 and Previous Programs Management For For
22 Amend Articles of Association Re: Board Meetings Management For For
23 Instruct Board to Provide Shareholders with Digital Voting List if Requested Shareholder None Against
24 Implement Lean Concept Shareholder None Against
25 Close Meeting Management None None

 

 
TECAN GROUP AG
Meeting Date:  APR 16, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  TECN
Security ID:  H84774167
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends of CHF 2.10 per Share Management For For
3 Approve Discharge of Board and Senior Management Management For For
4.1.a Reelect Lukas Braunschweiler as Director Management For For
4.1.b Reelect Oliver Fetzer as Director Management For For
4.1.c Reelect Heinrich Fischer as Director Management For For
4.1.d Reelect Lars Holmqvist as Director Management For For
4.1.e Reelect Karen Huebscher as Director Management For For
4.1.f Reelect Christa Kreuzburg as Director Management For For
4.1.g Reelect Daniel Marshak as Director Management For For
4.2 Reelect Lukas Braunschweiler as Board Chairman Management For For
4.3.a Reappoint Oliver Fetzer as Member of the Compensation Committee Management For For
4.3.b Reappoint Christa Kreuzburg as Member of the Compensation Committee Management For For
4.3.c Reappoint Daniel Marshak as Member of the Compensation Committee Management For For
4.4 Ratify Ernst & Young AG as Auditors Management For For
4.5 Designate Proxy Voting Services GmbH as Independent Proxy Management For For
5.1 Approve Remuneration Report (Non-Binding) Management For For
5.2 Approve Remuneration of Directors in the Amount of CHF 1.5 Million Management For For
5.3 Approve Remuneration of Executive Committee in the Amount of CHF 18.5 Million Management For For
6 Transact Other Business (Voting) Management For Against

 

 
TENCENT HOLDINGS LIMITED
Meeting Date:  MAY 15, 2019
Record Date:  MAY 08, 2019
Meeting Type:  ANNUAL
Ticker:  700
Security ID:  G87572163
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect Jacobus Petrus (Koos) Bekker as Director Management For For
3b Elect Ian Charles Stone as Director Management For Against
3c Authorize Board to Fix Remuneration of Directors Management For Against
4 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
6 Authorize Repurchase of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For Against

 

 
TENCENT HOLDINGS LIMITED
Meeting Date:  MAY 15, 2019
Record Date:  MAY 08, 2019
Meeting Type:  SPECIAL
Ticker:  700
Security ID:  G87572163
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme Management For Against

 

 
THE CHARLES SCHWAB CORPORATION
Meeting Date:  MAY 15, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL
Ticker:  SCHW
Security ID:  808513105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John K. Adams, Jr. Management For For
1b Elect Director Stephen A. Ellis Management For For
1c Elect Director Arun Sarin Management For For
1d Elect Director Charles R. Schwab Management For For
1e Elect Director Paula A. Sneed Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Policy to Annually Disclose EEO-1 Data Shareholder Against For

 

 
UNICHARM CORP.
Meeting Date:  MAR 27, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  8113
Security ID:  J94104114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Takahara, Takahisa Management For Against
1.2 Elect Director Ishikawa, Eiji Management For For
1.3 Elect Director Mori, Shinji Management For For
2.1 Elect Director and Audit Committee Member Mitachi, Takashi Management For For
2.2 Elect Director and Audit Committee Member Wada, Hiroko Management For For
2.3 Elect Director and Audit Committee Member Futagami, Gumpei Management For For
3 Approve Director Retirement Bonus Management For For

 

 
UNILEVER PLC
Meeting Date:  MAY 02, 2019
Record Date:  APR 30, 2019
Meeting Type:  ANNUAL
Ticker:  ULVR
Security ID:  G92087165
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Re-elect Nils Andersen as Director Management For For
4 Re-elect Laura Cha as Director Management For For
5 Re-elect Vittorio Colao as Director Management For For
6 Re-elect Dr Marijn Dekkers as Director Management For For
7 Re-elect Dr Judith Hartmann as Director Management For For
8 Re-elect Andrea Jung as Director Management For For
9 Re-elect Mary Ma as Director Management For For
10 Re-elect Strive Masiyiwa as Director Management For For
11 Re-elect Youngme Moon as Director Management For For
12 Re-elect Graeme Pitkethly as Director Management For For
13 Re-elect John Rishton as Director Management For For
14 Re-elect Feike Sijbesma as Director Management For For
15 Elect Alan Jope as Director Management For For
16 Elect Susan Kilsby as Director Management For Against
17 Reappoint KPMG LLP as Auditors Management For For
18 Authorise Board to Fix Remuneration of Auditors Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise Issue of Equity Management For For
21 Authorise Issue of Equity without Pre-emptive Rights Management For For
22 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
23 Authorise Market Purchase of Ordinary Shares Management For For
24 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
UNITEDHEALTH GROUP INCORPORATED
Meeting Date:  JUN 03, 2019
Record Date:  APR 09, 2019
Meeting Type:  ANNUAL
Ticker:  UNH
Security ID:  91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William C. Ballard, Jr. Management For For
1b Elect Director Richard T. Burke Management For For
1c Elect Director Timothy P. Flynn Management For For
1d Elect Director Stephen J. Hemsley Management For For
1e Elect Director Michele J. Hooper Management For For
1f Elect Director F. William McNabb, III Management For For
1g Elect Director Valerie C. Montgomery Rice Management For For
1h Elect Director John H. Noseworthy Management For For
1i Elect Director Glenn M. Renwick Management For For
1j Elect Director David S. Wichmann Management For For
1k Elect Director Gail R. Wilensky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Amend Proxy Access Right Shareholder Against For

 

 
VECTURA GROUP PLC
Meeting Date:  MAY 29, 2019
Record Date:  MAY 24, 2019
Meeting Type:  ANNUAL
Ticker:  VEC
Security ID:  G9325J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Elect Paul Fry as Director Management For For
4 Elect Anne Whitaker as Director Management For For
5 Elect Dr Kevin Matthews as Director Management For For
6 Re-elect Dr Per-Olof Andersson as Director Management For For
7 Re-elect Bruno Angelici as Director Management For For
8 Re-elect Dr Susan Foden as Director Management For For
9 Re-elect James Ward-Lilley as Director Management For For
10 Re-elect Neil Warner as Director Management For For
11 Re-elect Dr Thomas Werner as Director Management For For
12 Re-elect Juliet Thompson as Director Management For Against
13 Reappoint KPMG LLP as Auditors Management For For
14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
15 Authorise EU Political Donations and Expenditure Management For For
16 Authorise Issue of Equity Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
VESTAS WIND SYSTEMS A/S
Meeting Date:  APR 03, 2019
Record Date:  MAR 27, 2019
Meeting Type:  ANNUAL
Ticker:  VWS
Security ID:  K9773J128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of DKK 7.44 Per Share Management For For
4.1 Determine Number of Members (8) and Deputy Members (0) of Board Management For For
4.2a Reelect Bert Nordberg as Director Management For For
4.2b Elect Bruce Grant as New Director Management For For
4.2c Reelect Carsten Bjerg as Director Management For For
4.2d Elect Eva Merete Sofelde Berneke as New Director Management For For
4.2e Elect Helle Thorning-Schmidt as New Director Management For For
4.2f Reelect Henrik Andersen as Director Management For For
4.2g Reelect Jens Hesselberg Lund as Director Management For For
4.2h Reelect Lars Josefsson as Director Management For For
5.1 Approve Remuneration of Directors for 2018 Management For For
5.2 Approve Remuneration of Directors for 2019 at DKK 1.28 Million for Chairman, DKK 850,000 for Vice Chairman, and DKK 425,000 for Other Directors; Approve Remuneration for Committee Work Management For For
6 Ratify PricewaterhouseCoopers as Auditors Management For For
7.1 Approve DKK 6.8 Million Reduction in Share Capital via Share Cancellation Management For For
7.2 Authorize Share Repurchase Program Management For For
8 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities Management For For
9 Other Business Management None None

 

 
VISA, INC.
Meeting Date:  JAN 29, 2019
Record Date:  NOV 30, 2018
Meeting Type:  ANNUAL
Ticker:  V
Security ID:  92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd A. Carney Management For Against
1b Elect Director Mary B. Cranston Management For For
1c Elect Director Francisco Javier Fernandez-Carbajal Management For For
1d Elect Director Alfred F. Kelly, Jr. Management For For
1e Elect Director John F. Lundgren Management For For
1f Elect Director Robert W. Matschullat Management For For
1g Elect Director Denise M. Morrison Management For For
1h Elect Director Suzanne Nora Johnson Management For For
1i Elect Director John A.C. Swainson Management For For
1j Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For

 

 
WEST PHARMACEUTICAL SERVICES, INC.
Meeting Date:  MAY 07, 2019
Record Date:  MAR 12, 2019
Meeting Type:  ANNUAL
Ticker:  WST
Security ID:  955306105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark A. Buthman Management For For
1b Elect Director William F. Feehery Management For For
1c Elect Director Eric M. Green Management For For
1d Elect Director Thomas W. Hofmann Management For For
1e Elect Director Paula A. Johnson Management For For
1f Elect Director Deborah L. V. Keller Management For For
1g Elect Director Myla P. Lai-Goldman Management For For
1h Elect Director Douglas A. Michels Management For For
1i Elect Director Paolo Pucci Management For For
1j Elect Director Patrick J. Zenner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For

 

 
WIRECARD AG
Meeting Date:  JUN 18, 2019
Record Date:  MAY 27, 2019
Meeting Type:  ANNUAL
Ticker:  WDI
Security ID:  D22359133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.20 per Share Management For For
3.1 Approve Discharge of Management Board Member Markus Braun for Fiscal 2018 Management For Abstain
3.2 Approve Discharge of Management Board Member Alexander von Knoop for Fiscal 2018 Management For Abstain
3.3 Approve Discharge of Management Board Member Jan Marsalek for Fiscal 2018 Management For Abstain
3.4 Approve Discharge of Management Board Member Susanne Steidl for Fiscal 2018 Management For Abstain
4.1 Approve Discharge of Supervisory Board Member Wulf Matthias for Fiscal 2018 Management For Abstain
4.2 Approve Discharge of Supervisory Board Member Alfons Henseler for Fiscal 2018 Management For Abstain
4.3 Approve Discharge of Supervisory Board Member Stefan Klestil for Fiscal 2018 Management For Abstain
4.4 Approve Discharge of Supervisory Board Member Vuyiswa M'Cwabeni for Fiscal 2018 Management For Abstain
4.5 Approve Discharge of Supervisory Board Member Anastassia Lauterbach for Fiscal 2018 Management For Abstain
4.6 Approve Discharge of Supervisory Board Member Susanna Quintana-Plaza for Fiscal 2018 Management For Abstain
5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 Management For For
6 Elect Thomas Eichelmann to the Supervisory Board Management For For
7 Approve Remuneration of Supervisory Board Management For For
8 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 900 Million; Approve Creation of EUR 8 Million Pool of Capital to Guarantee Conversion Rights Management For For

 

 
XYLEM INC.
Meeting Date:  MAY 15, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL
Ticker:  XYL
Security ID:  98419M100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeanne Beliveau-Dunn Management For For
1b Elect Director Curtis J. Crawford Management For For
1c Elect Director Patrick K. Decker Management For For
1d Elect Director Robert F. Friel Management For Against
1e Elect Director Jorge M. Gomez Management For For
1f Elect Director Victoria D. Harker Management For For
1g Elect Director Sten E. Jakobsson Management For For
1h Elect Director Steven R. Loranger Management For For
1i Elect Director Surya N. Mohapatra Management For For
1j Elect Director Jerome A. Peribere Management For For
1k Elect Director Markos I. Tambakeras Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
 

AB Growth and Income Portfolio

 
ACUITY BRANDS, INC.
Meeting Date:  JAN 04, 2019
Record Date:  NOV 09, 2018
Meeting Type:  ANNUAL
Ticker:  AYI
Security ID:  00508Y102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter C. Browning Management For For
1b Elect Director G. Douglas Dillard, Jr. Management For For
1c Elect Director James H. Hance, Jr. Management For For
1d Elect Director Vernon J. Nagel Management For For
1e Elect Director Julia B. North Management For For
1f Elect Director Ray M. Robinson Management For For
1g Elect Director Mary A. Winston Management For For
2 Ratify EY as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

 

 
AFLAC INCORPORATED
Meeting Date:  MAY 06, 2019
Record Date:  FEB 27, 2019
Meeting Type:  ANNUAL
Ticker:  AFL
Security ID:  001055102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel P. Amos Management For For
1b Elect Director W. Paul Bowers Management For For
1c Elect Director Toshihiko Fukuzawa Management For For
1d Elect Director Robert B. Johnson Management For For
1e Elect Director Thomas J. Kenny Management For For
1f Elect Director Georgette D. Kiser Management For For
1g Elect Director Karole F. Lloyd Management For For
1h Elect Director Joseph L. Moskowitz Management For For
1i Elect Director Barbara K. Rimer Management For For
1j Elect Director Katherine T. Rohrer Management For For
1k Elect Director Melvin T. Stith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For

 

 
AKAMAI TECHNOLOGIES, INC.
Meeting Date:  MAY 15, 2019
Record Date:  MAR 20, 2019
Meeting Type:  ANNUAL
Ticker:  AKAM
Security ID:  00971T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter Thomas "Tom" Killalea Management For For
1.2 Elect Director F. Thomson "Tom" Leighton Management For For
1.3 Elect Director Jonathan Miller Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

 

 
ALTRA INDUSTRIAL MOTION CORP.
Meeting Date:  APR 24, 2019
Record Date:  MAR 13, 2019
Meeting Type:  ANNUAL
Ticker:  AIMC
Security ID:  02208R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edmund M. Carpenter Management For For
1.2 Elect Director Carl R. Christenson Management For For
1.3 Elect Director Lyle G. Ganske Management For For
1.4 Elect Director Margot L. Hoffman Management For For
1.5 Elect Director Michael S. Lipscomb Management For For
1.6 Elect Director Larry P. McPherson Management For For
1.7 Elect Director Patrick K. Murphy Management For For
1.8 Elect Director Thomas W. Swidarski Management For For
1.9 Elect Director James H. Woodward, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
ALTRIA GROUP, INC.
Meeting Date:  MAY 16, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL
Ticker:  MO
Security ID:  02209S103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John T. Casteen, III Management For For
1.2 Elect Director Dinyar S. Devitre Management For For
1.3 Elect Director Thomas F. Farrell, II Management For For
1.4 Elect Director Debra J. Kelly-Ennis Management For For
1.5 Elect Director W. Leo Kiely, III Management For For
1.6 Elect Director Kathryn B. McQuade Management For For
1.7 Elect Director George Munoz Management For For
1.8 Elect Director Mark E. Newman Management For For
1.9 Elect Director Nabil Y. Sakkab Management For For
1.10 Elect Director Virginia E. Shanks Management For For
1.11 Elect Director Howard A. Willard, III Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Nicotine Levels in Tobacco Products Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against For

 

 
ANTHEM, INC.
Meeting Date:  MAY 15, 2019
Record Date:  MAR 08, 2019
Meeting Type:  ANNUAL
Ticker:  ANTM
Security ID:  036752103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bahija Jallal Management For For
1.2 Elect Director Elizabeth E. Tallett Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
5 Declassify the Board of Directors Shareholder None Against

 

 
APACHE CORPORATION
Meeting Date:  MAY 23, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL
Ticker:  APA
Security ID:  037411105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Annell R. Bay Management For For
2 Elect Director John J. Christmann, IV Management For For
3 Elect Director Juliet S. Ellis Management For For
4 Elect Director Chansoo Joung Management For For
5 Elect Director Rene R. Joyce Management For For
6 Elect Director John E. Lowe Management For For
7 Elect Director William C. Montgomery Management For For
8 Elect Director Amy H. Nelson Management For For
9 Elect Director Daniel W. Rabun Management For For
10 Elect Director Peter A. Ragauss Management For For
11 Ratify Ernst & Young LLP as Auditor Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
APPLE, INC.
Meeting Date:  MAR 01, 2019
Record Date:  JAN 02, 2019
Meeting Type:  ANNUAL
Ticker:  AAPL
Security ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James Bell Management For For
1b Elect Director Tim Cook Management For For
1c Elect Director Al Gore Management For For
1d Elect Director Bob Iger Management For For
1e Elect Director Andrea Jung Management For For
1f Elect Director Art Levinson Management For For
1g Elect Director Ron Sugar Management For For
1h Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Proxy Access Amendments Shareholder Against For
5 Disclose Board Diversity and Qualifications Shareholder Against Against

 

 
BERKSHIRE HATHAWAY INC.
Meeting Date:  MAY 04, 2019
Record Date:  MAR 06, 2019
Meeting Type:  ANNUAL
Ticker:  BRK.B
Security ID:  084670702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Warren E. Buffet Management For For
1.2 Elect Director Charles T. Munger Management For For
1.3 Elect Director Gregory E. Abel Management For For
1.4 Elect Director Howard G. Buffett Management For For
1.5 Elect Director Stephen B. Burke Management For For
1.6 Elect Director Susan L. Decker Management For For
1.7 Elect Director William H. Gates, III Management For For
1.8 Elect Director David S. Gottesman Management For For
1.9 Elect Director Charlotte Guyman Management For For
1.10 Elect Director Ajit Jain Management For For
1.11 Elect Director Thomas S. Murphy Management For For
1.12 Elect Director Ronald L. Olson Management For For
1.13 Elect Director Walter Scott, Jr. Management For Withhold
1.14 Elect Director Meryl B. Witmer Management For For

 

 
BIOGEN INC.
Meeting Date:  JUN 19, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL
Ticker:  BIIB
Security ID:  09062X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John R. Chiminski *Withdrawn Resolution* Management None None
1b Elect Director Alexander J. Denner Management For For
1c Elect Director Caroline D. Dorsa Management For For
1d Elect Director William A. Hawkins Management For For
1e Elect Director Nancy L. Leaming Management For For
1f Elect Director Jesus B. Mantas Management For For
1g Elect Director Richard C. Mulligan Management For For
1h Elect Director Robert W. Pangia Management For For
1i Elect Director Stelios Papadopoulos Management For For
1j Elect Director Brian S. Posner Management For For
1k Elect Director Eric K. Rowinsky Management For For
1l Elect Director Lynn Schenk Management For For
1m Elect Director Stephen A. Sherwin Management For For
1n Elect Director Michel Vounatsos Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
BORGWARNER INC.
Meeting Date:  APR 24, 2019
Record Date:  MAR 01, 2019
Meeting Type:  ANNUAL
Ticker:  BWA
Security ID:  099724106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jan Carlson Management For Withhold
1.2 Elect Director Dennis C. Cuneo Management For For
1.3 Elect Director Michael S. Hanley Management For For
1.4 Elect Director Frederic B. Lissalde Management For For
1.5 Elect Director Paul A. Mascarenas Management For For
1.6 Elect Director John R. McKernan, Jr. Management For For
1.7 Elect Director Deborah D. McWhinney Management For For
1.8 Elect Director Alexis P. Michas Management For For
1.9 Elect Director Vicki L. Sato Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Require Independent Board Chairman Shareholder Against Against

 

 
CAPITAL ONE FINANCIAL CORPORATION
Meeting Date:  MAY 02, 2019
Record Date:  MAR 05, 2019
Meeting Type:  ANNUAL
Ticker:  COF
Security ID:  14040H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Richard D. Fairbank Management For For
1B Elect Director Aparna Chennapragada Management For For
1C Elect Director Ann Fritz Hackett Management For For
1D Elect Director Peter Thomas Killalea Management For For
1E Elect Director Cornelis Petrus Adrianus Joseph "Eli" Leenaars Management For For
1F Elect Director Pierre E. Leroy Management For For
1G Elect Director Francois Locoh-Donou Management For For
1H Elect Director Peter E. Raskind Management For For
1I Elect Director Mayo A. Shattuck, III Management For For
1J Elect Director Bradford H. Warner Management For For
1K Elect Director Catherine G. West Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Omnibus Stock Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against For

 

 
CBRE GROUP, INC.
Meeting Date:  MAY 17, 2019
Record Date:  MAR 19, 2019
Meeting Type:  ANNUAL
Ticker:  CBRE
Security ID:  12504L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brandon B. Boze Management For For
1b Elect Director Beth F. Cobert Management For For
1c Elect Director Curtis F. Feeny Management For For
1d Elect Director Reginald H. Gilyard Management For For
1e Elect Director Shira D. Goodman Management For For
1f Elect Director Christopher T. Jenny Management For For
1g Elect Director Gerardo I. Lopez Management For For
1h Elect Director Robert E. Sulentic Management For For
1i Elect Director Laura D. Tyson Management For For
1j Elect Director Ray Wirta Management For For
1k Elect Director Sanjiv Yajnik Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Amend Proxy Access Right Shareholder Against For
6 Report on Impact of Mandatory Arbitration Policies Shareholder Against Abstain

 

 
CELGENE CORPORATION
Meeting Date:  APR 12, 2019
Record Date:  MAR 01, 2019
Meeting Type:  SPECIAL
Ticker:  CELG
Security ID:  151020104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For Against

 

 
CIGNA CORP.
Meeting Date:  AUG 24, 2018
Record Date:  JUL 10, 2018
Meeting Type:  SPECIAL
Ticker:  CI
Security ID:  125509109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For Against
2 Adjourn Meeting Management For Against

 

 
CIGNA CORPORATION
Meeting Date:  APR 24, 2019
Record Date:  FEB 25, 2019
Meeting Type:  ANNUAL
Ticker:  CI
Security ID:  125523100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David M. Cordani Management For For
1.2 Elect Director William J. DeLaney Management For For
1.3 Elect Director Eric J. Foss Management For For
1.4 Elect Director Elder Granger Management For For
1.5 Elect Director Isaiah Harris, Jr. Management For For
1.6 Elect Director Roman Martinez, IV Management For For
1.7 Elect Director Kathleen M. Mazzarella Management For For
1.8 Elect Director Mark B. McClellan Management For For
1.9 Elect Director John M. Partridge Management For For
1.10 Elect Director William L. Roper Management For For
1.11 Elect Director Eric C. Wiseman Management For For
1.12 Elect Director Donna F. Zarcone Management For For
1.13 Elect Director William D. Zollars Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
5 Report on Cyber Risk *Withdrawn Resolution* Shareholder None None
6 Report on Gender Pay Gap Shareholder Against For

 

 
CISCO SYSTEMS, INC.
Meeting Date:  DEC 12, 2018
Record Date:  OCT 15, 2018
Meeting Type:  ANNUAL
Ticker:  CSCO
Security ID:  17275R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director M. Michele Burns Management For For
1b Elect Director Michael D. Capellas Management For For
1c Elect Director Mark Garrett Management For For
1d Elect Director Kristina M. Johnson Management For For
1e Elect Director Roderick C. McGeary Management For For
1f Elect Director Charles H. Robbins Management For For
1g Elect Director Arun Sarin Management For For
1h Elect Director Brenton L. Saunders Management For For
1i Elect Director Steven M. West Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Adjust Executive Compensation Metrics for Share Buybacks Shareholder Against Against

 

 
CITIGROUP INC.
Meeting Date:  APR 16, 2019
Record Date:  FEB 19, 2019
Meeting Type:  ANNUAL
Ticker:  C
Security ID:  172967424
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael L. Corbat Management For For
1b Elect Director Ellen M. Costello Management For For
1c Elect Director Barbara J. Desoer Management For For
1d Elect Director John C. Dugan Management For For
1e Elect Director Duncan P. Hennes Management For For
1f Elect Director Peter B. Henry Management For For
1g Elect Director S. Leslie Ireland Management For For
1h Elect Director Lew W. (Jay) Jacobs, IV Management For For
1i Elect Director Renee J. James Management For For
1j Elect Director Eugene M. McQuade Management For For
1k Elect Director Gary M. Reiner Management For For
1l Elect Director Diana L. Taylor Management For For
1m Elect Director James S. Turley Management For For
1n Elect Director Deborah C. Wright Management For For
1o Elect Director Ernesto Zedillo Ponce de Leon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Amend Proxy Access Right Shareholder Against For
6 Prohibit Accelerated Vesting of Awards to Pursue Government Service Shareholder Against For
7 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For

 

 
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Meeting Date:  JUN 04, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL
Ticker:  CTSH
Security ID:  192446102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Zein Abdalla Management For For
1b Elect Director Maureen Breakiron-Evans Management For For
1c Elect Director Jonathan Chadwick Management For For
1d Elect Director John M. Dineen Management For For
1e Elect Director Francisco D'Souza Management For For
1f Elect Director John N. Fox, Jr. Management For For
1g Elect Director Brian Humphries Management For For
1h Elect Director John E. Klein Management For For
1i Elect Director Leo S. Mackay, Jr. Management For For
1j Elect Director Michael Patsalos-Fox Management For For
1k Elect Director Joseph M. Velli Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Report on Political Contributions Shareholder Against For
5 Require Independent Board Chairman Shareholder Against For

 

 
COHERENT, INC.
Meeting Date:  FEB 28, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  COHR
Security ID:  192479103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director John R. Ambroseo Management For For
1B Elect Director Jay T. Flatley Management For For
1C Elect Director Pamela Fletcher Management For For
1D Elect Director Susan M. James Management For For
1E Elect Director Michael R. McMullen Management For For
1F Elect Director Garry W. Rogerson Management For For
1G Elect Director Steve Skaggs Management For For
1H Elect Director Sandeep Vij Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
COMCAST CORPORATION
Meeting Date:  JUN 05, 2019
Record Date:  APR 05, 2019
Meeting Type:  ANNUAL
Ticker:  CMCSA
Security ID:  20030N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth J. Bacon Management For For
1.2 Elect Director Madeline S. Bell Management For For
1.3 Elect Director Sheldon M. Bonovitz Management For For
1.4 Elect Director Edward D. Breen Management For For
1.5 Elect Director Gerald L. Hassell Management For For
1.6 Elect Director Jeffrey A. Honickman Management For For
1.7 Elect Director Maritza G. Montiel Management For For
1.8 Elect Director Asuka Nakahara Management For For
1.9 Elect Director David C. Novak Management For For
1.10 Elect Director Brian L. Roberts Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Approve Nonqualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Require Independent Board Chairman Shareholder Against For
6 Report on Lobbying Payments and Policy Shareholder Against For

 

 
CONOCOPHILLIPS
Meeting Date:  MAY 14, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL
Ticker:  COP
Security ID:  20825C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles E. Bunch Management For For
1b Elect Director Caroline Maury Devine Management For For
1c Elect Director John V. Faraci Management For For
1d Elect Director Jody Freeman Management For For
1e Elect Director Gay Huey Evans Management For For
1f Elect Director Jeffrey A. Joerres Management For For
1g Elect Director Ryan M. Lance Management For For
1h Elect Director William H. McRaven Management For For
1i Elect Director Sharmila Mulligan Management For For
1j Elect Director Arjun N. Murti Management For For
1k Elect Director Robert A. Niblock Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
CRANE CO.
Meeting Date:  APR 29, 2019
Record Date:  FEB 28, 2019
Meeting Type:  ANNUAL
Ticker:  CR
Security ID:  224399105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martin R. Benante Management For For
1.2 Elect Director Donald G. Cook Management For For
1.3 Elect Director Michael Dinkins Management For For
1.4 Elect Director R. S. Evans Management For For
1.5 Elect Director Ronald C. Lindsay Management For For
1.6 Elect Director Ellen McClain Management For For
1.7 Elect Director Charles G. McClure, Jr. Management For For
1.8 Elect Director Max H. Mitchell Management For For
1.9 Elect Director Jennifer M. Pollino Management For For
1.10 Elect Director James L. L. Tullis Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
D.R. HORTON, INC.
Meeting Date:  JAN 23, 2019
Record Date:  NOV 26, 2018
Meeting Type:  ANNUAL
Ticker:  DHI
Security ID:  23331A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Donald R. Horton Management For For
1b Elect Director Barbara K. Allen Management For For
1c Elect Director Brad S. Anderson Management For For
1d Elect Director Michael R. Buchanan Management For For
1e Elect Director Michael W. Hewatt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For

 

 
DELTA AIR LINES, INC.
Meeting Date:  JUN 20, 2019
Record Date:  APR 30, 2019
Meeting Type:  ANNUAL
Ticker:  DAL
Security ID:  247361702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Edward H. Bastian Management For For
1b Elect Director Francis S. Blake Management For For
1c Elect Director Daniel A. Carp Management For For
1d Elect Director Ashton B. Carter Management For For
1e Elect Director David G. DeWalt Management For For
1f Elect Director William H. Easter, III Management For For
1g Elect Director Christopher A. Hazleton Management For For
1h Elect Director Michael P. Huerta Management For For
1i Elect Director Jeanne P. Jackson Management For For
1j Elect Director George N. Mattson Management For For
1k Elect Director Sergio A. L. Rial Management For For
1l Elect Director Kathy N. Waller Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against For

 

 
DISCOVERY, INC.
Meeting Date:  MAY 08, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  DISCA
Security ID:  25470F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul A. Gould Management For Withhold
1.2 Elect Director Kenneth W. Lowe Management For For
1.3 Elect Director Daniel E. Sanchez Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Adopt Simple Majority Shareholder Against For
4 Disclose Board Diversity and Qualifications Shareholder Against Against

 

 
DRIL-QUIP, INC.
Meeting Date:  MAY 14, 2019
Record Date:  MAR 19, 2019
Meeting Type:  ANNUAL
Ticker:  DRQ
Security ID:  262037104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alexander P. Shukis Management For Against
1.2 Elect Director Terence B. Jupp Management For Against
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

 

 
ELANCO ANIMAL HEALTH INCORPORATED
Meeting Date:  MAY 08, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL
Ticker:  ELAN
Security ID:  28414H103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kapila Kapur Anand Management For For
1b Elect Director John "J.P." P. Bilbrey Management For For
1c Elect Director R. David Hoover Management For Against
1d Elect Director Lawrence E. Kurzius Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year

 

 
ELI LILLY AND COMPANY
Meeting Date:  MAY 06, 2019
Record Date:  FEB 26, 2019
Meeting Type:  ANNUAL
Ticker:  LLY
Security ID:  532457108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ralph Alvarez Management For For
1b Elect Director Carolyn R. Bertozzi Management For For
1c Elect Director Juan R. Luciano Management For Against
1d Elect Director Kathi P. Seifert Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Declassify the Board of Directors Management For For
5 Eliminate Supermajority Vote Requirement Management For For
6 Report on Lobbying Payments and Policy Shareholder Against For

 

 
EMCOR GROUP, INC.
Meeting Date:  MAY 30, 2019
Record Date:  APR 05, 2019
Meeting Type:  ANNUAL
Ticker:  EME
Security ID:  29084Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John W. Altmeyer Management For For
1b Elect Director David A. B. Brown Management For For
1c Elect Director Anthony J. Guzzi Management For For
1d Elect Director Richard F. Hamm, Jr. Management For For
1e Elect Director David H. Laidley Management For For
1f Elect Director Carol P. Lowe Management For For
1g Elect Director M. Kevin McEvoy Management For For
1h Elect Director William P. Reid Management For For
1i Elect Director Steven B. Schwarzwaelder Management For For
1j Elect Director Robin Walker-Lee Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Provide Right to Act by Written Consent Shareholder Against For

 

 
EURONET WORLDWIDE, INC.
Meeting Date:  MAY 23, 2019
Record Date:  MAR 26, 2019
Meeting Type:  ANNUAL
Ticker:  EEFT
Security ID:  298736109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Brown Management For For
1.2 Elect Director Andrew B. Schmitt Management For For
1.3 Elect Director Jeannine Strandjord Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
EXXON MOBIL CORPORATION
Meeting Date:  MAY 29, 2019
Record Date:  APR 03, 2019
Meeting Type:  ANNUAL
Ticker:  XOM
Security ID:  30231G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan K. Avery Management For For
1.2 Elect Director Angela F. Braly Management For For
1.3 Elect Director Ursula M. Burns Management For Against
1.4 Elect Director Kenneth C. Frazier Management For For
1.5 Elect Director Steven A. Kandarian Management For For
1.6 Elect Director Douglas R. Oberhelman Management For For
1.7 Elect Director Samuel J. Palmisano Management For For
1.8 Elect Director Steven S Reinemund Management For For
1.9 Elect Director William C. Weldon Management For For
1.10 Elect Director Darren W. Woods Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against For
5 Amend Bylaws - Call Special Meetings Shareholder Against For
6 Disclose a Board Diversity and Qualifications Matrix Shareholder Against Against
7 Establish Environmental/Social Issue Board Committee Shareholder Against Against
8 Report on Risks of Petrochemical Operations in Flood Prone Areas Shareholder Against Against
9 Report on Political Contributions Shareholder Against For
10 Report on Lobbying Payments and Policy Shareholder Against For

 

 
F5 NETWORKS, INC.
Meeting Date:  MAR 14, 2019
Record Date:  JAN 07, 2019
Meeting Type:  ANNUAL
Ticker:  FFIV
Security ID:  315616102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director A. Gary Ames Management For For
1b Elect Director Sandra E. Bergeron Management For For
1c Elect Director Deborah L. Bevier Management For For
1d Elect Director Michel Combes Management For For
1e Elect Director Michael L. Dreyer Management For For
1f Elect Director Alan J. Higginson Management For For
1g Elect Director Peter S. Klein Management For For
1h Elect Director Francois Locoh-Donou Management For For
1i Elect Director John McAdam Management For For
1j Elect Director Nikhil Mehta Management For For
1k Elect Director Marie E. Myers Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
FIDELITY NATIONAL FINANCIAL, INC.
Meeting Date:  JUN 12, 2019
Record Date:  APR 15, 2019
Meeting Type:  ANNUAL
Ticker:  FNF
Security ID:  31620R303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard N. Massey Management For For
1.2 Elect Director Daniel D. "Ron" Lane Management For For
1.3 Elect Director Cary H. Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For

 

 
FLIR SYSTEMS, INC.
Meeting Date:  APR 19, 2019
Record Date:  FEB 22, 2019
Meeting Type:  ANNUAL
Ticker:  FLIR
Security ID:  302445101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director James J. Cannon Management For For
1B Elect Director John D. Carter Management For For
1C Elect Director William W. Crouch Management For For
1D Elect Director Catherine A. Halligan Management For For
1E Elect Director Earl R. Lewis Management For For
1F Elect Director Angus L. Macdonald Management For For
1G Elect Director Michael T. Smith Management For For
1H Elect Director Cathy A. Stauffer Management For For
1I Elect Director Robert S. Tyrer Management For For
1J Elect Director John W. Wood, Jr. Management For For
1K Elect Director Steven E. Wynne Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For

 

 
GARMIN LTD.
Meeting Date:  JUN 07, 2019
Record Date:  APR 12, 2019
Meeting Type:  ANNUAL
Ticker:  GRMN
Security ID:  H2906T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Approve Dividends Management For For
4 Approve Discharge of Board and Senior Management Management For For
5.1 Elect Director Min H. Kao Management For For
5.2 Elect Director Jonathan C. Burrell Management For For
5.3 Elect Director Joseph J. Hartnett Management For For
5.4 Elect Director Charles W. Peffer Management For For
5.5 Elect Director Clifton A. Pemble Management For For
5.6 Elect Director Catherine A. Lewis Management For For
6 Elect Min H. Kao as Board Chairman Management For For
7.1 Appoint Joseph J. Hartnett as Member of the Compensation Committee Management For For
7.2 Appoint Charles W. Peffer as Member of the Compensation Committee Management For For
7.3 Appoint Jonathan C. Burrell as Member of the Compensation Committee Management For For
7.4 Appoint Catherine A. Lewis as Member of the Compensation Committee Management For For
8 Designate Wuersch & Gering LLP as Independent Proxy Management For For
9 Ratify Ernst & Young LLP as Auditor Management For For
10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
11 Approve Fiscal Year 2020 Maximum Aggregate Compensation for the Executive Management Management For For
12 Approve Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2019 AGM and the 2020 AGM Management For For
13 Amend Qualified Employee Stock Purchase Plan Management For For
14 Amend Omnibus Stock Plan Management For For

 

 
GILEAD SCIENCES, INC.
Meeting Date:  MAY 08, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  GILD
Security ID:  375558103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jacqueline K. Barton Management For For
1b Elect Director John F. Cogan Management For For
1c Elect Director Kelly A. Kramer Management For For
1d Elect Director Kevin E. Lofton Management For For
1e Elect Director Harish Manwani Management For For
1f Elect Director Daniel P. O'Day Management For For
1g Elect Director Richard J. Whitley Management For For
1h Elect Director Gayle E. Wilson Management For For
1i Elect Director Per Wold-Olsen Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Provide Right to Act by Written Consent Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Corporate Tax Savings Allocation Shareholder Against Against

 

 
HP INC.
Meeting Date:  APR 23, 2019
Record Date:  FEB 22, 2019
Meeting Type:  ANNUAL
Ticker:  HPQ
Security ID:  40434L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Aida M. Alvarez Management For For
1b Elect Director Shumeet Banerji Management For For
1c Elect Director Robert R. Bennett Management For For
1d Elect Director Charles "Chip" V. Bergh Management For For
1e Elect Director Stacy Brown-Philpot Management For For
1f Elect Director Stephanie A. Burns Management For For
1g Elect Director Mary Anne Citrino Management For For
1h Elect Director Yoky Matsuoka Management For For
1i Elect Director Stacey Mobley Management For For
1j Elect Director Subra Suresh Management For For
1k Elect Director Dion J. Weisler Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against

 

 
HUBBELL, INC.
Meeting Date:  MAY 07, 2019
Record Date:  MAR 08, 2019
Meeting Type:  ANNUAL
Ticker:  HUBB
Security ID:  443510607
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carlos M. Cardoso Management For For
1.2 Elect Director Anthony J. Guzzi Management For For
1.3 Elect Director Neal J. Keating Management For For
1.4 Elect Director Bonnie C. Lind Management For For
1.5 Elect Director John F. Malloy Management For For
1.6 Elect Director Judith F. Marks Management For For
1.7 Elect Director David G. Nord Management For For
1.8 Elect Director John G. Russell Management For For
1.9 Elect Director Steven R. Shawley Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

 

 
JPMORGAN CHASE & CO.
Meeting Date:  MAY 21, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL
Ticker:  JPM
Security ID:  46625H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda B. Bammann Management For For
1b Elect Director James A. Bell Management For For
1c Elect Director Stephen B. Burke Management For For
1d Elect Director Todd A. Combs Management For For
1e Elect Director James S. Crown Management For For
1f Elect Director James Dimon Management For For
1g Elect Director Timothy P. Flynn Management For For
1h Elect Director Mellody Hobson Management For For
1i Elect Director Laban P. Jackson, Jr. Management For For
1j Elect Director Michael A. Neal Management For For
1k Elect Director Lee R. Raymond Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Report on Gender Pay Gap Shareholder Against For
5 Amend Proxy Access Right Shareholder Against For
6 Provide for Cumulative Voting Shareholder Against Against

 

 
KANSAS CITY SOUTHERN
Meeting Date:  MAY 17, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL
Ticker:  KSU
Security ID:  485170302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lydia I. Beebe Management For For
1.2 Elect Director Lu M. Cordova Management For For
1.3 Elect Director Robert J. Druten Management For For
1.4 Elect Director Antonio O. Garza, Jr. Management For For
1.5 Elect Director David Garza-Santos Management For For
1.6 Elect Director Mitchell J. Krebs Management For For
1.7 Elect Director Henry J. Maier Management For For
1.8 Elect Director Thomas A. McDonnell Management For For
1.9 Elect Director Patrick J. Ottensmeyer Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For For

 

 
KEYSIGHT TECHNOLOGIES, INC.
Meeting Date:  MAR 21, 2019
Record Date:  JAN 22, 2019
Meeting Type:  ANNUAL
Ticker:  KEYS
Security ID:  49338L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James G. Cullen Management For For
1.2 Elect Director Jean M. Halloran Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
MURPHY USA, INC.
Meeting Date:  MAY 01, 2019
Record Date:  MAR 04, 2019
Meeting Type:  ANNUAL
Ticker:  MUSA
Security ID:  626755102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. Madison Murphy Management For For
1.2 Elect Director R. Andrew Clyde Management For For
1.3 Elect Director David B. Miller Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For

 

 
NATIONAL OILWELL VARCO, INC.
Meeting Date:  MAY 28, 2019
Record Date:  MAR 29, 2019
Meeting Type:  ANNUAL
Ticker:  NOV
Security ID:  637071101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Clay C. Williams Management For For
1B Elect Director Greg L. Armstrong Management For For
1C Elect Director Marcela E. Donadio Management For For
1D Elect Director Ben A. Guill Management For For
1E Elect Director James T. Hackett Management For Against
1F Elect Director David D. Harrison Management For For
1G Elect Director Eric L. Mattson Management For For
1H Elect Director Melody B. Meyer Management For For
1I Elect Director William R. Thomas Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For

 

 
NOBLE ENERGY, INC.
Meeting Date:  APR 23, 2019
Record Date:  FEB 22, 2019
Meeting Type:  ANNUAL
Ticker:  NBL
Security ID:  655044105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey L. Berenson Management For For
1b Elect Director Michael A. Cawley Management For For
1c Elect Director James E. Craddock Management For For
1d Elect Director Barbara J. Duganier Management For For
1e Elect Director Thomas J. Edelman Management For For
1f Elect Director Holli C. Ladhani Management For For
1g Elect Director David L. Stover Management For For
1h Elect Director Scott D. Urban Management For For
1i Elect Director William T. Van Kleef Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Omnibus Stock Plan Management For For

 

 
NORFOLK SOUTHERN CORPORATION
Meeting Date:  MAY 09, 2019
Record Date:  MAR 01, 2019
Meeting Type:  ANNUAL
Ticker:  NSC
Security ID:  655844108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas D. Bell, Jr. Management For For
1b Elect Director Daniel A. Carp Management For For
1c Elect Director Mitchell E. Daniels, Jr. Management For For
1d Elect Director Marcela E. Donadio Management For For
1e Elect Director Thomas C. Kelleher Management For For
1f Elect Director Steven F. Leer Management For For
1g Elect Director Michael D. Lockhart Management For For
1h Elect Director Amy E. Miles Management For For
1i Elect Director Jennifer F. Scanlon Management For For
1j Elect Director James A. Squires Management For For
1k Elect Director John R. Thompson Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Simple Majority Shareholder Against For

 

 
NORTHERN TRUST CORP.
Meeting Date:  APR 23, 2019
Record Date:  FEB 25, 2019
Meeting Type:  ANNUAL
Ticker:  NTRS
Security ID:  665859104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda Walker Bynoe Management For For
1b Elect Director Susan Crown Management For For
1c Elect Director Dean M. Harrison Management For For
1d Elect Director Jay L. Henderson Management For For
1e Elect Director Marcy S. Klevorn Management For For
1f Elect Director Siddharth N. "Bobby" Mehta Management For For
1g Elect Director Michael G. O'Grady Management For For
1h Elect Director Jose Luis Prado Management For For
1i Elect Director Thomas E. Richards Management For For
1j Elect Director Martin P. Slark Management For For
1k Elect Director David H. B. Smith, Jr. Management For For
1l Elect Director Donald Thompson Management For For
1m Elect Director Charles A. Tribbett, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Report on Political Contributions Shareholder Against For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For

 

 
PACCAR INC
Meeting Date:  APR 30, 2019
Record Date:  MAR 05, 2019
Meeting Type:  ANNUAL
Ticker:  PCAR
Security ID:  693718108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark C. Pigott Management For For
1.2 Elect Director Ronald E. Armstrong Management For For
1.3 Elect Director Dame Alison J. Carnwath Management For For
1.4 Elect Director Franklin L. Feder Management For For
1.5 Elect Director Beth E. Ford Management For For
1.6 Elect Director Kirk S. Hachigian Management For For
1.7 Elect Director Roderick C. McGeary Management For For
1.8 Elect Director John M. Pigott Management For For
1.9 Elect Director Mark A. Schulz Management For For
1.10 Elect Director Gregory M. E. Spierkel Management For For
1.11 Elect Director Charles R. Williamson Management For For
2 Provide Right to Act by Written Consent Shareholder Against For

 

 
PARKER-HANNIFIN CORP.
Meeting Date:  OCT 24, 2018
Record Date:  AUG 31, 2018
Meeting Type:  ANNUAL
Ticker:  PH
Security ID:  701094104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lee C. Banks Management For For
1.2 Elect Director Robert G. Bohn Management For For
1.3 Elect Director Linda S. Harty Management For For
1.4 Elect Director Kevin A. Lobo Management For For
1.5 Elect Director Candy M. Obourn Management For For
1.6 Elect Director Joseph Scaminace Management For For
1.7 Elect Director Ake Svensson Management For For
1.8 Elect Director James R. Verrier Management For For
1.9 Elect Director James L. Wainscott Management For For
1.10 Elect Director Thomas L. Williams Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Proxy Access Right Management For For
5 Amend Code of Regulations Management For For

 

 
PFIZER INC.
Meeting Date:  APR 25, 2019
Record Date:  FEB 26, 2019
Meeting Type:  ANNUAL
Ticker:  PFE
Security ID:  717081103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald E. Blaylock Management For For
1.2 Elect Director Albert Bourla Management For For
1.3 Elect Director W. Don Cornwell Management For For
1.4 Elect Director Joseph J. Echevarria Management For For
1.5 Elect Director Helen H. Hobbs Management For For
1.6 Elect Director James M. Kilts Management For For
1.7 Elect Director Dan R. Littman Management For For
1.8 Elect Director Shantanu Narayen Management For For
1.9 Elect Director Suzanne Nora Johnson Management For For
1.10 Elect Director Ian C. Read Management For For
1.11 Elect Director James C. Smith Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against For
7 Require Independent Board Chairman Shareholder Against Against
8 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against

 

 
PHILLIPS 66
Meeting Date:  MAY 08, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL
Ticker:  PSX
Security ID:  718546104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Greg C. Garland Management For For
1b Elect Director Gary K. Adams Management For For
1c Elect Director John E. Lowe Management For For
1d Elect Director Denise L. Ramos Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Plastic Pollution *Withdrawn Resolution* Shareholder None None

 

 
RAYTHEON COMPANY
Meeting Date:  MAY 30, 2019
Record Date:  APR 02, 2019
Meeting Type:  ANNUAL
Ticker:  RTN
Security ID:  755111507
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tracy A. Atkinson Management For For
1b Elect Director Robert E. Beauchamp Management For For
1c Elect Director Adriane M. Brown Management For For
1d Elect Director Stephen J. Hadley Management For For
1e Elect Director Thomas A. Kennedy Management For For
1f Elect Director Letitia A. Long Management For For
1g Elect Director George R. Oliver Management For For
1h Elect Director Dinesh C. Paliwal Management For For
1i Elect Director Ellen M. Pawlikowski Management For For
1j Elect Director William R. Spivey Management For For
1k Elect Director Marta R. Stewart Management For For
1l Elect Director James A. Winnefeld, Jr. Management For For
1m Elect Director Robert O. Work Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

 

 
REGENCY CENTERS CORPORATION
Meeting Date:  MAY 07, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL
Ticker:  REG
Security ID:  758849103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin E. Stein, Jr. Management For For
1b Elect Director Joseph F. Azrack Management For For
1c Elect Director Bryce Blair Management For For
1d Elect Director C. Ronald Blankenship Management For For
1e Elect Director Deirdre J. Evens Management For For
1f Elect Director Thomas W. Furphy Management For For
1g Elect Director Karin M. Klein Management For For
1h Elect Director Peter D. Linneman Management For For
1i Elect Director David P. O'Connor Management For For
1j Elect Director Lisa Palmer Management For For
1k Elect Director John C. Schweitzer Management For For
1l Elect Director Thomas G. Wattles Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For

 

 
REINSURANCE GROUP OF AMERICA, INCORPORATED
Meeting Date:  MAY 22, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL
Ticker:  RGA
Security ID:  759351604
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Christine R. Detrick Management For For
1B Elect Director John J. Gauthier Management For For
1C Elect Director Alan C. Henderson Management For For
1D Elect Director Anna Manning Management For For
1E Elect Director Hazel M. McNeilage Management For For
1F Elect Director Steven C. Van Wyk Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For

 

 
ROBERT HALF INTERNATIONAL INC.
Meeting Date:  MAY 22, 2019
Record Date:  MAR 29, 2019
Meeting Type:  ANNUAL
Ticker:  RHI
Security ID:  770323103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Julia L. Coronado Management For For
1.2 Elect Director Dirk A. Kempthorne Management For For
1.3 Elect Director Harold M. Messmer, Jr. Management For For
1.4 Elect Director Marc H. Morial Management For For
1.5 Elect Director Barbara J. Novogradac Management For For
1.6 Elect Director Robert J. Pace Management For For
1.7 Elect Director Frederick A. Richman Management For For
1.8 Elect Director M. Keith Waddell Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
SAIA, INC.
Meeting Date:  APR 30, 2019
Record Date:  MAR 06, 2019
Meeting Type:  ANNUAL
Ticker:  SAIA
Security ID:  78709Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John J. Holland Management For For
1.2 Elect Director Frederick J. Holzgrefe, III Management For For
1.3 Elect Director Richard D. O'Dell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For

 

 
SKYWORKS SOLUTIONS, INC.
Meeting Date:  MAY 08, 2019
Record Date:  MAR 14, 2019
Meeting Type:  ANNUAL
Ticker:  SWKS
Security ID:  83088M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David J. Aldrich Management For For
1.2 Elect Director Kevin L. Beebe Management For For
1.3 Elect Director Timothy R. Furey Management For For
1.4 Elect Director Liam K. Griffin Management For For
1.5 Elect Director Balakrishnan S. Iyer Management For For
1.6 Elect Director Christine King Management For For
1.7 Elect Director David P. McGlade Management For For
1.8 Elect Director Robert A. Schriesheim Management For For
1.9 Elect Director Kimberly S. Stevenson Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Adopt Simple Majority Shareholder None For

 

 
SOUTHWEST AIRLINES CO.
Meeting Date:  MAY 15, 2019
Record Date:  MAR 19, 2019
Meeting Type:  ANNUAL
Ticker:  LUV
Security ID:  844741108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David W. Biegler Management For For
1b Elect Director J. Veronica Biggins Management For For
1c Elect Director Douglas H. Brooks Management For For
1d Elect Director William H. Cunningham Management For For
1e Elect Director John G. Denison Management For For
1f Elect Director Thomas W. Gilligan Management For For
1g Elect Director Gary C. Kelly Management For For
1h Elect Director Grace D. Lieblein Management For For
1i Elect Director Nancy B. Loeffler Management For For
1j Elect Director John T. Montford Management For For
1k Elect Director Ron Ricks Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Amend Proxy Access Right Shareholder Against For

 

 
THE ALLSTATE CORPORATION
Meeting Date:  MAY 21, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL
Ticker:  ALL
Security ID:  020002101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kermit R. Crawford Management For For
1b Elect Director Michael L. Eskew Management For For
1c Elect Director Margaret M. Keane Management For For
1d Elect Director Siddharth N. "Bobby" Mehta Management For For
1e Elect Director Jacques P. Perold Management For For
1f Elect Director Andrea Redmond Management For For
1g Elect Director Gregg M. Sherrill Management For For
1h Elect Director Judith A. Sprieser Management For For
1i Elect Director Perry M. Traquina Management For For
1j Elect Director Thomas J. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Report on Political Contributions Shareholder Against For

 

 
THE GOLDMAN SACHS GROUP, INC.
Meeting Date:  MAY 02, 2019
Record Date:  MAR 04, 2019
Meeting Type:  ANNUAL
Ticker:  GS
Security ID:  38141G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director M. Michele Burns Management For For
1b Elect Director Drew G. Faust Management For For
1c Elect Director Mark A. Flaherty Management For For
1d Elect Director Ellen J. Kullman Management For For
1e Elect Director Lakshmi N. Mittal Management For Against
1f Elect Director Adebayo O. Ogunlesi Management For For
1g Elect Director Peter Oppenheimer Management For For
1h Elect Director David M. Solomon Management For For
1i Elect Director Jan E. Tighe Management For For
1j Elect Director David A. Viniar Management For For
1k Elect Director Mark O. Winkelman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Provide Right to Act by Written Consent Shareholder Against For

 

 
THE WALT DISNEY CO.
Meeting Date:  MAR 07, 2019
Record Date:  JAN 07, 2019
Meeting Type:  ANNUAL
Ticker:  DIS
Security ID:  254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan E. Arnold Management For For
1b Elect Director Mary T. Barra Management For For
1c Elect Director Safra A. Catz Management For For
1d Elect Director Francis A. deSouza Management For For
1e Elect Director Michael Froman Management For For
1f Elect Director Robert A. Iger Management For For
1g Elect Director Maria Elena Lagomasino Management For For
1h Elect Director Mark G. Parker Management For For
1i Elect Director Derica W. Rice Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Report on Lobbying Payments and Policy Shareholder Against For
5 Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation Shareholder Against For

 

 
THE WALT DISNEY COMPANY
Meeting Date:  JUL 27, 2018
Record Date:  MAY 29, 2018
Meeting Type:  SPECIAL
Ticker:  DIS
Security ID:  254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For

 

 
VERIZON COMMUNICATIONS INC.
Meeting Date:  MAY 02, 2019
Record Date:  MAR 04, 2019
Meeting Type:  ANNUAL
Ticker:  VZ
Security ID:  92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Mark T. Bertolini Management For For
1.3 Elect Director Vittorio Colao Management For For
1.4 Elect Director Melanie L. Healey Management For For
1.5 Elect Director Clarence Otis, Jr. Management For For
1.6 Elect Director Daniel H. Schulman Management For Against
1.7 Elect Director Rodney E. Slater Management For For
1.8 Elect Director Kathryn A. Tesija Management For For
1.9 Elect Director Hans E. Vestberg Management For For
1.10 Elect Director Gregory G. Weaver Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Above-Market Earnings in Executive Retirement Plans Shareholder Against Against
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Online Child Exploitation Shareholder Against Against
7 Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation Shareholder Against For
8 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against

 

 
WABCO HOLDINGS INC.
Meeting Date:  MAY 30, 2019
Record Date:  APR 05, 2019
Meeting Type:  ANNUAL
Ticker:  WBC
Security ID:  92927K102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jacques Esculier Management For For
1.2 Elect Director Thomas S. Gross Management For Withhold
1.3 Elect Director Henry R. Keizer Management For For
2 Ratify Ernst & Young Bedrijfsrevisoren BCVBA/Reviseurs d'Entreprises SCCRL as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
WALGREENS BOOTS ALLIANCE, INC.
Meeting Date:  JAN 25, 2019
Record Date:  NOV 26, 2018
Meeting Type:  ANNUAL
Ticker:  WBA
Security ID:  931427108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jose E. Almeida Management For For
1b Elect Director Janice M. Babiak Management For For
1c Elect Director David J. Brailer Management For For
1d Elect Director William C. Foote Management For For
1e Elect Director Ginger L. Graham Management For For
1f Elect Director John A. Lederer Management For For
1g Elect Director Dominic P. Murphy Management For For
1h Elect Director Stefano Pessina Management For For
1i Elect Director Leonard D. Schaeffer Management For For
1j Elect Director Nancy M. Schlichting Management For For
1k Elect Director James A. Skinner Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Use GAAP for Executive Compensation Metrics Shareholder Against Against
7 Report on Governance Measures Implemented Related to Opioids Shareholder Against For
8 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For

 

 
WALMART INC.
Meeting Date:  JUN 05, 2019
Record Date:  APR 12, 2019
Meeting Type:  ANNUAL
Ticker:  WMT
Security ID:  931142103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cesar Conde Management For For
1b Elect Director Stephen "Steve" J. Easterbrook Management For For
1c Elect Director Timothy "Tim" P. Flynn Management For For
1d Elect Director Sarah J. Friar Management For For
1e Elect Director Carla A. Harris Management For For
1f Elect Director Thomas "Tom" W. Horton Management For For
1g Elect Director Marissa A. Mayer Management For For
1h Elect Director C. Douglas "Doug" McMillon Management For For
1i Elect Director Gregory "Greg" B. Penner Management For For
1j Elect Director Steven "Steve" S Reinemund Management For For
1k Elect Director S. Robson "Rob" Walton Management For For
1l Elect Director Steuart L. Walton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Sexual Harassment Shareholder Against For
5 Provide for Cumulative Voting Shareholder Against For
 
 

AB Growth Portfolio

 
A. O. SMITH CORPORATION
Meeting Date:  APR 09, 2019
Record Date:  FEB 19, 2019
Meeting Type:  ANNUAL
Ticker:  AOS
Security ID:  831865209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William P. Greubel Management For For
1.2 Elect Director Ilham Kadri Management For For
1.3 Elect Director Idelle K. Wolf Management For For
1.4 Elect Director Gene C. Wulf Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For

 

 
ADOBE INC.
Meeting Date:  APR 11, 2019
Record Date:  FEB 13, 2019
Meeting Type:  ANNUAL
Ticker:  ADBE
Security ID:  00724F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amy L. Banse Management For For
1b Elect Director Frank A. Calderoni Management For Against
1c Elect Director James E. Daley Management For For
1d Elect Director Laura B. Desmond Management For For
1e Elect Director Charles M. Geschke Management For For
1f Elect Director Shantanu Narayen Management For For
1g Elect Director Kathleen Oberg Management For For
1h Elect Director Dheeraj Pandey Management For For
1i Elect Director David A. Ricks Management For For
1j Elect Director Daniel L. Rosensweig Management For For
1k Elect Director John E. Warnock Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Report on Gender Pay Gap Shareholder Against Against

 

 
ALLEGION PLC
Meeting Date:  JUN 05, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL
Ticker:  ALLE
Security ID:  G0176J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carla Cico Management For For
1b Elect Director Kirk S. Hachigian Management For For
1c Elect Director Nicole Parent Haughey Management For For
1d Elect Director David D. Petratis Management For For
1e Elect Director Dean I. Schaffer Management For For
1f Elect Director Charles L. Szews Management For For
1g Elect Director Martin E. Welch, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Renew the Board's Authority to Issue Shares Under Irish Law Management For For
5 Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Management For For

 

 
ARISTA NETWORKS, INC.
Meeting Date:  MAY 28, 2019
Record Date:  APR 04, 2019
Meeting Type:  ANNUAL
Ticker:  ANET
Security ID:  040413106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Giancarlo Management For Withhold
1.2 Elect Director Ann Mather Management For Withhold
1.3 Elect Director Daniel Scheinman Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For

 

 
ASML HOLDING NV
Meeting Date:  APR 24, 2019
Record Date:  MAR 27, 2019
Meeting Type:  ANNUAL
Ticker:  ASML
Security ID:  N07059210
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Discuss the Company's Business, Financial Situation and Sustainability Management None None
3a Discuss Remuneration Policy Management None None
3b Adopt Financial Statements and Statutory Reports Management For For
3c Receive Clarification on Company's Reserves and Dividend Policy Management None None
3d Approve Dividends of EUR 2.10 Per Share Management For For
4a Approve Discharge of Management Board Management For For
4b Approve Discharge of Supervisory Board Management For For
5 Amend Remuneration Policy Management For For
6 Approve 200,000 Performance Shares for Board of Management Management For For
7 Discussion of Updated Supervisory Board Profile Management None None
8a Reelect G.J. Kleisterlee to Supervisory Board Management For For
8b Reelect A.P. Aris to Supervisory Board Management For For
8c Reelect R.D. Schwalb to Supervisory Board Management For For
8d Reelect W.H. Ziebart to Supervisory Board Management For For
8e Receive Retirement Schedule of the Supervisory Board Management None None
9 Approve Remuneration of Supervisory Board Management For For
10 Ratify KPMG as Auditors Management For For
11a Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes Management For For
11b Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 11a Management For For
11c Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition Management For For
11d Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 11c Management For For
12a Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12b Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital Management For For
13 Authorize Cancellation of Repurchased Shares Management For For
14 Other Business (Non-Voting) Management None None
15 Close Meeting Management None None

 

 
BOOKING HOLDINGS INC.
Meeting Date:  JUN 06, 2019
Record Date:  APR 11, 2019
Meeting Type:  ANNUAL
Ticker:  BKNG
Security ID:  09857L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy M. Armstrong Management For For
1.2 Elect Director Jeffery H. Boyd Management For For
1.3 Elect Director Glenn D. Fogel Management For For
1.4 Elect Director Mirian Graddick-Weir Management For For
1.5 Elect Director James M. Guyette Management For For
1.6 Elect Director Wei Hopeman Management For For
1.7 Elect Director Robert J. Mylod, Jr. Management For For
1.8 Elect Director Charles H. Noski Management For For
1.9 Elect Director Nancy B. Peretsman Management For For
1.10 Elect Director Nicholas J. Read Management For Withhold
1.11 Elect Director Thomas E. Rothman Management For For
1.12 Elect Director Lynn M. Vojvodich Management For For
1.13 Elect Director Vanessa A. Wittman Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Bylaw Shareholder Against For

 

 
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
Meeting Date:  MAY 29, 2019
Record Date:  APR 04, 2019
Meeting Type:  ANNUAL
Ticker:  BFAM
Security ID:  109194100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lawrence M. Alleva Management For For
1b Elect Director Joshua Bekenstein Management For Against
1c Elect Director Roger H. Brown Management For For
1d Elect Director Marguerite Kondracke Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For

 

 
CENTENE CORP.
Meeting Date:  JAN 28, 2019
Record Date:  DEC 24, 2018
Meeting Type:  SPECIAL
Ticker:  CNC
Security ID:  15135B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For

 

 
CENTENE CORPORATION
Meeting Date:  APR 23, 2019
Record Date:  FEB 22, 2019
Meeting Type:  ANNUAL
Ticker:  CNC
Security ID:  15135B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Orlando Ayala Management For For
1B Elect Director John R. Roberts Management For For
1C Elect Director Tommy G. Thompson Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Report on Political Contributions Shareholder Against For

 

 
COGNEX CORP.
Meeting Date:  APR 25, 2019
Record Date:  MAR 06, 2019
Meeting Type:  ANNUAL
Ticker:  CGNX
Security ID:  192422103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Shillman Management For For
1.2 Elect Director Anthony Sun Management For For
1.3 Elect Director Robert J. Willett Management For For
2 Ratify Grant Thornton LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
CONSTELLATION BRANDS, INC.
Meeting Date:  JUL 17, 2018
Record Date:  MAY 18, 2018
Meeting Type:  ANNUAL
Ticker:  STZ
Security ID:  21036P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jerry Fowden Management For For
1.2 Elect Director Barry A. Fromberg Management For For
1.3 Elect Director Robert L. Hanson Management For For
1.4 Elect Director Ernesto M. Hernandez Management For For
1.5 Elect Director Susan Somersille Johnson Management For For
1.6 Elect Director James A. Locke, III Management For For
1.7 Elect Director Daniel J. McCarthy Management For For
1.8 Elect Director Richard Sands Management For For
1.9 Elect Director Robert Sands Management For For
1.10 Elect Director Judy A. Schmeling Management For For
1.11 Elect Director Keith E. Wandell Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

 

 
COPART, INC.
Meeting Date:  DEC 17, 2018
Record Date:  NOV 09, 2018
Meeting Type:  ANNUAL
Ticker:  CPRT
Security ID:  217204106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Willis J. Johnson Management For For
1.2 Elect Director A. Jayson Adair Management For For
1.3 Elect Director Matt Blunt Management For For
1.4 Elect Director Steven D. Cohan Management For For
1.5 Elect Director Daniel J. Englander Management For For
1.6 Elect Director James E. Meeks Management For For
1.7 Elect Director Thomas N. Tryforos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Cash and Equity Director Compensation Program for Executive Chairman and Non-Employee Directors Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Adjourn Meeting Management For For

 

 
COSTCO WHOLESALE CORP.
Meeting Date:  JAN 24, 2019
Record Date:  NOV 19, 2018
Meeting Type:  ANNUAL
Ticker:  COST
Security ID:  22160K105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hamilton E. James Management For For
1.2 Elect Director John W. Stanton Management For For
1.3 Elect Director Mary Agnes (Maggie) Wilderotter Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Declassify the Board of Directors Management For For
6 Reduce Supermajority Vote Requirement Management For For
7 Report on Human Rights Risk Assessment Process Shareholder Against Against

 

 
DOLLAR TREE, INC.
Meeting Date:  JUN 13, 2019
Record Date:  APR 09, 2019
Meeting Type:  ANNUAL
Ticker:  DLTR
Security ID:  256746108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arnold S. Barron Management For For
1.2 Elect Director Gregory M. Bridgeford Management For For
1.3 Elect Director Thomas W. Dickson Management For For
1.4 Elect Director Conrad M. Hall Management For For
1.5 Elect Director Lemuel E. Lewis Management For For
1.6 Elect Director Jeffrey G. Naylor Management For For
1.7 Elect Director Gary M. Philbin Management For For
1.8 Elect Director Bob Sasser Management For For
1.9 Elect Director Thomas A. Saunders, III Management For For
1.10 Elect Director Stephanie P. Stahl Management For For
1.11 Elect Director Carrie A. Wheeler Management For For
1.12 Elect Director Thomas E. Whiddon Management For For
1.13 Elect Director Carl P. Zeithaml Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For

 

 
EDWARDS LIFESCIENCES CORPORATION
Meeting Date:  MAY 08, 2019
Record Date:  MAR 13, 2019
Meeting Type:  ANNUAL
Ticker:  EW
Security ID:  28176E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael A. Mussallem Management For For
1b Elect Director Kieran T. Gallahue Management For For
1c Elect Director Leslie S. Heisz Management For For
1d Elect Director William J. Link Management For For
1e Elect Director Steven R. Loranger Management For For
1f Elect Director Martha H. Marsh Management For For
1g Elect Director Wesley W. von Schack Management For For
1h Elect Director Nicholas J. Valeriani Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against

 

 
ELECTRONIC ARTS INC.
Meeting Date:  AUG 02, 2018
Record Date:  JUN 08, 2018
Meeting Type:  ANNUAL
Ticker:  EA
Security ID:  285512109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leonard S. Coleman Management For For
1b Elect Director Jay C. Hoag Management For For
1c Elect Director Jeffrey T. Huber Management For For
1d Elect Director Lawrence F. Probst, III Management For For
1e Elect Director Talbott Roche Management For For
1f Elect Director Richard A. Simonson Management For For
1g Elect Director Luis A. Ubinas Management For For
1h Elect Director Heidi J. Ueberroth Management For For
1i Elect Director Andrew Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For

 

 
FACEBOOK, INC.
Meeting Date:  MAY 30, 2019
Record Date:  APR 05, 2019
Meeting Type:  ANNUAL
Ticker:  FB
Security ID:  30303M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peggy Alford Management For For
1.2 Elect Director Marc L. Andreessen Management For Withhold
1.3 Elect Director Kenneth I. Chenault Management For For
1.4 Elect Director Susan D. Desmond-Hellmann Management For Withhold
1.5 Elect Director Sheryl K. Sandberg Management For For
1.6 Elect Director Peter A. Thiel Management For For
1.7 Elect Director Jeffrey D. Zients Management For For
1.8 Elect Director Mark Zuckerberg Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
6 Require Independent Board Chairman Shareholder Against For
7 Require a Majority Vote for the Election of Directors Shareholder Against For
8 Disclose Board Diversity and Qualifications Matrix Shareholder Against Against
9 Report on Content Governance Shareholder Against For
10 Report on Global Median Gender Pay Gap Shareholder Against For
11 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against Against
12 Study Strategic Alternatives Including Sale of Assets Shareholder Against Against

 

 
FAIR ISAAC CORP.
Meeting Date:  FEB 28, 2019
Record Date:  JAN 02, 2019
Meeting Type:  ANNUAL
Ticker:  FICO
Security ID:  303250104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director A. George Battle Management For For
1b Elect Director Braden R. Kelly Management For For
1c Elect Director James D. Kirsner Management For For
1d Elect Director William J. Lansing Management For For
1e Elect Director Eva Manolis Management For For
1f Elect Director Marc F. McMorris Management For For
1g Elect Director Joanna Rees Management For For
1h Elect Director David A. Rey Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
6 Other Business Management For Against

 

 
FASTENAL COMPANY
Meeting Date:  APR 23, 2019
Record Date:  FEB 22, 2019
Meeting Type:  ANNUAL
Ticker:  FAST
Security ID:  311900104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Willard D. Oberton Management For For
1b Elect Director Michael J. Ancius Management For For
1c Elect Director Michael J. Dolan Management For For
1d Elect Director Stephen L. Eastman Management For For
1e Elect Director Daniel L. Florness Management For For
1f Elect Director Rita J. Heise Management For For
1g Elect Director Darren R. Jackson Management For For
1h Elect Director Daniel L. Johnson Management For For
1i Elect Director Scott A. Satterlee Management For For
1j Elect Director Reyne K. Wisecup Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Prepare Employment Diversity Report Shareholder Against For

 

 
FIVE BELOW, INC.
Meeting Date:  JUN 18, 2019
Record Date:  APR 23, 2019
Meeting Type:  ANNUAL
Ticker:  FIVE
Security ID:  33829M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Catherine E. Buggeln Management For For
1b Elect Director Michael F. Devine, III Management For For
1c Elect Director Ronald L. Sargent Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year

 

 
GRAND CANYON EDUCATION, INC.
Meeting Date:  JUN 13, 2019
Record Date:  APR 18, 2019
Meeting Type:  ANNUAL
Ticker:  LOPE
Security ID:  38526M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian E. Mueller Management For For
1.2 Elect Director Sara R. Dial Management For For
1.3 Elect Director Jack A. Henry Management For For
1.4 Elect Director Kevin F. Warren Management For For
1.5 Elect Director David J. Johnson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For

 

 
HUBSPOT, INC.
Meeting Date:  JUN 05, 2019
Record Date:  APR 09, 2019
Meeting Type:  ANNUAL
Ticker:  HUBS
Security ID:  443573100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lorrie Norrington Management For Against
1b Elect Director Avanish Sahai Management For For
1c Elect Director Dharmesh Shah Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
IDEX CORP.
Meeting Date:  MAY 10, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  IEX
Security ID:  45167R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ernest J. Mrozek Management For For
1.2 Elect Director Livingston L. Satterthwaite Management For For
1.3 Elect Director David C. Parry Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For

 

 
ILLUMINA, INC.
Meeting Date:  MAY 29, 2019
Record Date:  APR 01, 2019
Meeting Type:  ANNUAL
Ticker:  ILMN
Security ID:  452327109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Frances Arnold Management For For
1B Elect Director Francis A. deSouza Management For For
1C Elect Director Susan E. Siegel Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
5 Report on Political Contributions Shareholder Against For

 

 
INTUITIVE SURGICAL, INC.
Meeting Date:  APR 25, 2019
Record Date:  MAR 01, 2019
Meeting Type:  ANNUAL
Ticker:  ISRG
Security ID:  46120E602
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig H. Barratt Management For For
1b Elect Director Gary S. Guthart Management For For
1c Elect Director Amal M. Johnson Management For For
1d Elect Director Don R. Kania Management For For
1e Elect Director Keith R. Leonard, Jr. Management For For
1f Elect Director Alan J. Levy Management For For
1g Elect Director Jami Dover Nachtsheim Management For For
1h Elect Director Mark J. Rubash Management For For
1i Elect Director Lonnie M. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Adopt Simple Majority Vote Shareholder Against For

 

 
IPG PHOTONICS CORPORATION
Meeting Date:  MAY 30, 2019
Record Date:  APR 01, 2019
Meeting Type:  ANNUAL
Ticker:  IPGP
Security ID:  44980X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Valentin P. Gapontsev Management For For
1.2 Elect Director Eugene A. Scherbakov Management For For
1.3 Elect Director Igor Samartsev Management For For
1.4 Elect Director Michael C. Child Management For For
1.5 Elect Director Gregory P. Dougherty Management For For
1.6 Elect Director Henry E. Gauthier Management For For
1.7 Elect Director Catherine P. Lego Management For For
1.8 Elect Director Eric Meurice Management For For
1.9 Elect Director John R. Peeler Management For For
1.10 Elect Director Thomas J. Seifert Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For

 

 
LENNOX INTERNATIONAL INC.
Meeting Date:  MAY 23, 2019
Record Date:  MAR 26, 2019
Meeting Type:  ANNUAL
Ticker:  LII
Security ID:  526107107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Todd M. Bluedorn Management For For
1.2 Elect Director Max H. Mitchell Management For For
1.3 Elect Director Kim K.W. Rucker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For

 

 
MARKETAXESS HOLDINGS INC.
Meeting Date:  JUN 05, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL
Ticker:  MKTX
Security ID:  57060D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard M. McVey Management For For
1b Elect Director Nancy Altobello Management For For
1c Elect Director Steven L. Begleiter Management For For
1d Elect Director Stephen P. Casper Management For For
1e Elect Director Jane Chwick Management For For
1f Elect Director Christopher R. Concannon Management For For
1g Elect Director William F. Cruger Management For For
1h Elect Director Richard G. Ketchum Management For For
1i Elect Director Emily H. Portney Management For For
1j Elect Director John Steinhardt Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

 

 
MONSTER BEVERAGE CORPORATION
Meeting Date:  JUN 06, 2019
Record Date:  APR 12, 2019
Meeting Type:  ANNUAL
Ticker:  MNST
Security ID:  61174X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney C. Sacks Management For For
1.2 Elect Director Hilton H. Schlosberg Management For For
1.3 Elect Director Mark J. Hall Management For For
1.4 Elect Director Kathleen E. Ciaramello Management For For
1.5 Elect Director Gary P. Fayard Management For For
1.6 Elect Director Jeanne P. Jackson Management For For
1.7 Elect Director Steven G. Pizula Management For For
1.8 Elect Director Benjamin M. Polk Management For For
1.9 Elect Director Sydney Selati Management For For
1.10 Elect Director Mark S. Vidergauz Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

 

 
NATIONAL VISION HOLDINGS, INC.
Meeting Date:  JUN 11, 2019
Record Date:  APR 16, 2019
Meeting Type:  ANNUAL
Ticker:  EYE
Security ID:  63845R107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director D. Randolph Peeler Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
NIKE, INC.
Meeting Date:  SEP 20, 2018
Record Date:  JUL 20, 2018
Meeting Type:  ANNUAL
Ticker:  NKE
Security ID:  654106103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan B. Graf, Jr. Management For For
1.2 Elect Director John C. Lechleiter Management For For
1.3 Elect Director Michelle A. Peluso Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Report on Political Contributions Disclosure Shareholder Against For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

 

 
NOVANTA INC.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 29, 2019
Meeting Type:  ANNUAL
Ticker:  NOVT
Security ID:  67000B104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen W. Bershad Management For For
1.2 Elect Director Lonny J. Carpenter Management For For
1.3 Elect Director Deborah Disanzo Eldracher Management For For
1.4 Elect Director Matthijs Glastra Management For For
1.5 Elect Director Brian D. King Management For For
1.6 Elect Director Ira J. Lamel Management For For
1.7 Elect Director Dominic A. Romeo Management For For
1.8 Elect Director Thomas N. Secor Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For

 

 
PAYCOM SOFTWARE, INC.
Meeting Date:  APR 29, 2019
Record Date:  MAR 13, 2019
Meeting Type:  ANNUAL
Ticker:  PAYC
Security ID:  70432V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jason D. Clark Management For Withhold
1.2 Elect Director Henry C. Duques Management For Withhold
1.3 Elect Director Chad Richison Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Shareholder Against For

 

 
PAYPAL HOLDINGS, INC.
Meeting Date:  MAY 22, 2019
Record Date:  MAR 29, 2019
Meeting Type:  ANNUAL
Ticker:  PYPL
Security ID:  70450Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rodney C. Adkins Management For For
1b Elect Director Wences Casares Management For For
1c Elect Director Jonathan Christodoro Management For For
1d Elect Director John J. Donahoe Management For For
1e Elect Director David W. Dorman Management For For
1f Elect Director Belinda J. Johnson Management For For
1g Elect Director Gail J. McGovern Management For For
1h Elect Director Deborah M. Messemer Management For For
1i Elect Director David M. Moffett Management For For
1j Elect Director Ann M. Sarnoff Management For For
1k Elect Director Daniel H. Schulman Management For For
1l Elect Director Frank D. Yeary Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Political Contributions Shareholder Against Against
5 Amend Board Governance Documents to Define Human Rights Responsibilities Shareholder Against Against

 

 
PLANET FITNESS, INC.
Meeting Date:  APR 29, 2019
Record Date:  MAR 08, 2019
Meeting Type:  ANNUAL
Ticker:  PLNT
Security ID:  72703H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Craig Benson Management For For
1.2 Elect Director Cambria Dunaway Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
RED HAT, INC.
Meeting Date:  AUG 09, 2018
Record Date:  JUN 15, 2018
Meeting Type:  ANNUAL
Ticker:  RHT
Security ID:  756577102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sohaib Abbasi Management For For
1.2 Elect Director W. Steve Albrecht Management For For
1.3 Elect Director Charlene T. Begley Management For For
1.4 Elect Director Narendra K. Gupta Management For For
1.5 Elect Director Kimberly L. Hammonds Management For For
1.6 Elect Director William S. Kaiser Management For For
1.7 Elect Director James M. Whitehurst Management For For
1.8 Elect Director Alfred W. Zollar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

 

 
REGENERON PHARMACEUTICALS, INC.
Meeting Date:  JUN 14, 2019
Record Date:  APR 17, 2019
Meeting Type:  ANNUAL
Ticker:  REGN
Security ID:  75886F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bonnie L. Bassler Management For Against
1b Elect Director Michael S. Brown Management For Against
1c Elect Director Leonard S. Schleifer Management For For
1d Elect Director George D. Yancopoulos Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

 

 
ROCKWELL AUTOMATION, INC.
Meeting Date:  FEB 05, 2019
Record Date:  DEC 10, 2018
Meeting Type:  ANNUAL
Ticker:  ROK
Security ID:  773903109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A1 Elect Director Blake D. Moret Management For For
A2 Elect Director Thomas W. Rosamilia Management For For
A3 Elect Director Patricia A. Watson Management For For
B Ratify Deloitte & Touche LLP as Auditors Management For For
C Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
ROPER TECHNOLOGIES, INC.
Meeting Date:  JUN 10, 2019
Record Date:  APR 15, 2019
Meeting Type:  ANNUAL
Ticker:  ROP
Security ID:  776696106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Amy Woods Brinkley Management For For
1.3 Elect Director John F. Fort, III Management For For
1.4 Elect Director L. Neil Hunn Management For For
1.5 Elect Director Robert D. Johnson Management For For
1.6 Elect Director Robert E. Knowling, Jr. Management For For
1.7 Elect Director Wilbur J. Prezzano Management For For
1.8 Elect Director Laura G. Thatcher Management For For
1.9 Elect Director Richard F. Wallman Management For Withhold
1.10 Elect Director Christopher Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Political Contributions Disclosure Shareholder Against For

 

 
SAIA, INC.
Meeting Date:  APR 30, 2019
Record Date:  MAR 06, 2019
Meeting Type:  ANNUAL
Ticker:  SAIA
Security ID:  78709Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John J. Holland Management For For
1.2 Elect Director Frederick J. Holzgrefe, III Management For For
1.3 Elect Director Richard D. O'Dell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For

 

 
SEMTECH CORPORATION
Meeting Date:  JUN 13, 2019
Record Date:  APR 18, 2019
Meeting Type:  ANNUAL
Ticker:  SMTC
Security ID:  816850101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James P. Burra Management For For
1.2 Elect Director Rodolpho C. Cardenuto Management For For
1.3 Elect Director Bruce C. Edwards Management For For
1.4 Elect Director Saar Gillai Management For For
1.5 Elect Director Rockell N. Hankin Management For For
1.6 Elect Director Ye Jane Li Management For For
1.7 Elect Director James T. Lindstrom Management For For
1.8 Elect Director Mohan R. Maheswaran Management For For
1.9 Elect Director Carmelo J. Santoro Management For For
1.10 Elect Director Sylvia Summers Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
STRYKER CORPORATION
Meeting Date:  MAY 01, 2019
Record Date:  MAR 04, 2019
Meeting Type:  ANNUAL
Ticker:  SYK
Security ID:  863667101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary K. Brainerd Management For For
1b Elect Director Srikant M. Datar Management For For
1c Elect Director Roch Doliveux Management For For
1d Elect Director Louise L. Francesconi Management For For
1e Elect Director Allan C. Golston Management For For
1f Elect Director Kevin A. Lobo Management For For
1g Elect Director Sherilyn S. McCoy Management For For
1h Elect Director Andrew K. Silvernail Management For For
1i Elect Director Ronda E. Stryker Management For For
1j Elect Director Rajeev Suri Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
THE HOME DEPOT, INC.
Meeting Date:  MAY 23, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL
Ticker:  HD
Security ID:  437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerard J. Arpey Management For For
1b Elect Director Ari Bousbib Management For For
1c Elect Director Jeffery H. Boyd Management For For
1d Elect Director Gregory D. Brenneman Management For For
1e Elect Director J. Frank Brown Management For For
1f Elect Director Albert P. Carey Management For For
1g Elect Director Helena B. Foulkes Management For Against
1h Elect Director Linda R. Gooden Management For For
1i Elect Director Wayne M. Hewett Management For For
1j Elect Director Manuel Kadre Management For For
1k Elect Director Stephanie C. Linnartz Management For For
1l Elect Director Craig A. Menear Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
6 Report on Prison Labor in the Supply Chain Shareholder Against For

 

 
THE SHERWIN-WILLIAMS COMPANY
Meeting Date:  APR 17, 2019
Record Date:  FEB 19, 2019
Meeting Type:  ANNUAL
Ticker:  SHW
Security ID:  824348106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kerrii B. Anderson Management For For
1.2 Elect Director Arthur F. Anton Management For For
1.3 Elect Director Jeff M. Fettig Management For For
1.4 Elect Director David F. Hodnik Management For For
1.5 Elect Director Richard J. Kramer Management For For
1.6 Elect Director Susan J. Kropf Management For For
1.7 Elect Director John G. Morikis Management For For
1.8 Elect Director Christine A. Poon Management For For
1.9 Elect Director John M. Stropki Management For For
1.10 Elect Director Michael H. Thaman Management For For
1.11 Elect Director Matthew Thornton, III Management For For
1.12 Elect Director Steven H. Wunning Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For

 

 
THE TJX COMPANIES, INC.
Meeting Date:  JUN 04, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL
Ticker:  TJX
Security ID:  872540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Zein Abdalla Management For For
1.2 Elect Director Alan M. Bennett Management For For
1.3 Elect Director Rosemary T. Berkery Management For For
1.4 Elect Director David T. Ching Management For For
1.5 Elect Director Ernie Herrman Management For For
1.6 Elect Director Michael F. Hines Management For For
1.7 Elect Director Amy B. Lane Management For For
1.8 Elect Director Carol Meyrowitz Management For For
1.9 Elect Director Jackwyn L. Nemerov Management For For
1.10 Elect Director John F. O'Brien Management For For
1.11 Elect Director Willow B. Shire Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Gender, Race, or Ethnicity Pay Equity Shareholder Against Against
5 Report on Prison Labor in Supply Chain Shareholder Against For
6 Report on Human Rights Risks in Operations and Supply Chain Shareholder Against For

 

 
THE TRADE DESK, INC.
Meeting Date:  APR 30, 2019
Record Date:  MAR 04, 2019
Meeting Type:  ANNUAL
Ticker:  TTD
Security ID:  88339J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lise J. Buyer Management For For
1b Elect Director Kathryn E. Falberg Management For Withhold
1c Elect Director David B. Wells Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
TREX CO., INC.
Meeting Date:  MAY 01, 2019
Record Date:  MAR 04, 2019
Meeting Type:  ANNUAL
Ticker:  TREX
Security ID:  89531P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael F. Golden Management For For
1.2 Elect Director Richard E. Posey Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt Majority Voting for Uncontested Election of Directors Management For For
4 Ratify Ernst & Young LLP as Auditor Management For For

 

 
TWILIO, INC.
Meeting Date:  JAN 30, 2019
Record Date:  DEC 13, 2018
Meeting Type:  SPECIAL
Ticker:  TWLO
Security ID:  90138F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For

 

 
ULTA BEAUTY, INC.
Meeting Date:  JUN 05, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL
Ticker:  ULTA
Security ID:  90384S303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sally E. Blount Management For For
1.2 Elect Director Mary N. Dillon Management For For
1.3 Elect Director Charles Heilbronn Management For For
1.4 Elect Director Michael R. MacDonald Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
UNITEDHEALTH GROUP INCORPORATED
Meeting Date:  JUN 03, 2019
Record Date:  APR 09, 2019
Meeting Type:  ANNUAL
Ticker:  UNH
Security ID:  91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William C. Ballard, Jr. Management For For
1b Elect Director Richard T. Burke Management For For
1c Elect Director Timothy P. Flynn Management For For
1d Elect Director Stephen J. Hemsley Management For For
1e Elect Director Michele J. Hooper Management For For
1f Elect Director F. William McNabb, III Management For For
1g Elect Director Valerie C. Montgomery Rice Management For For
1h Elect Director John H. Noseworthy Management For For
1i Elect Director Glenn M. Renwick Management For For
1j Elect Director David S. Wichmann Management For For
1k Elect Director Gail R. Wilensky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Amend Proxy Access Right Shareholder Against For

 

 
VERTEX PHARMACEUTICALS INCORPORATED
Meeting Date:  JUN 05, 2019
Record Date:  APR 10, 2019
Meeting Type:  ANNUAL
Ticker:  VRTX
Security ID:  92532F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sangeeta N. Bhatia Management For For
1.2 Elect Director Lloyd Carney Management For Against
1.3 Elect Director Terrence C. Kearney Management For For
1.4 Elect Director Yuchun Lee Management For For
1.5 Elect Director Jeffrey M. Leiden Management For For
1.6 Elect Director Bruce I. Sachs Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against For
7 Report on Lobbying Payments and Policy Shareholder Against For

 

 
VISA, INC.
Meeting Date:  JAN 29, 2019
Record Date:  NOV 30, 2018
Meeting Type:  ANNUAL
Ticker:  V
Security ID:  92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd A. Carney Management For Against
1b Elect Director Mary B. Cranston Management For For
1c Elect Director Francisco Javier Fernandez-Carbajal Management For For
1d Elect Director Alfred F. Kelly, Jr. Management For For
1e Elect Director John F. Lundgren Management For For
1f Elect Director Robert W. Matschullat Management For For
1g Elect Director Denise M. Morrison Management For For
1h Elect Director Suzanne Nora Johnson Management For For
1i Elect Director John A.C. Swainson Management For For
1j Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For

 

 
XILINX, INC.
Meeting Date:  AUG 01, 2018
Record Date:  JUN 07, 2018
Meeting Type:  ANNUAL
Ticker:  XLNX
Security ID:  983919101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis Segers Management For For
1.2 Elect Director Raman Chitkara Management For For
1.3 Elect Director Saar Gillai Management For For
1.4 Elect Director Ronald S. Jankov Management For For
1.5 Elect Director Mary Louise Krakauer Management For For
1.6 Elect Director Thomas H. Lee Management For For
1.7 Elect Director J. Michael Patterson Management For For
1.8 Elect Director Victor Peng Management For For
1.9 Elect Director Albert A. Pimentel Management For For
1.10 Elect Director Marshall C. Turner Management For For
1.11 Elect Director Elizabeth W. Vanderslice Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For

 

 
ZOETIS INC.
Meeting Date:  MAY 15, 2019
Record Date:  MAR 21, 2019
Meeting Type:  ANNUAL
Ticker:  ZTS
Security ID:  98978V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Juan Ramon Alaix Management For For
1.2 Elect Director Paul M. Bisaro Management For For
1.3 Elect Director Frank A. D'Amelio Management For For
1.4 Elect Director Michael B. McCallister Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
 

AB Intermediate Bond Portfolio

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

 
 

AB International Growth Portfolio

 
AIA GROUP LIMITED
Meeting Date:  MAY 17, 2019
Record Date:  MAY 10, 2019
Meeting Type:  ANNUAL
Ticker:  1299
Security ID:  Y002A1105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2A Approve Special Dividend Management For For
2B Approve Final Dividend Management For For
3 Elect Swee-Lian Teo as Director Management For For
4 Elect Narongchai Akrasanee as Director Management For Against
5 Elect George Yong-Boon Yeo Director Management For For
6 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
7A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
7B Authorize Repurchase of Issued Share Capital Management For For
7C Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme Management For For
8 Approve Increase in Rate of Directors' Fees Management For For
9 Amend Articles of Association Management For For

 

 
APOLLO HOSPITALS ENTERPRISE LTD.
Meeting Date:  SEP 27, 2018
Record Date:  SEP 20, 2018
Meeting Type:  ANNUAL
Ticker:  508869
Security ID:  Y0187F138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend Management For For
3 Reelect Preetha Reddy as Director Management For For
4 Approve Revision in Borrowing Limits Management For For
5 Approve Pledging of Assets for Debt Management For For
6 Approve Offer or Invitation to Subscribe to Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis Management For For
7 Approve Remuneration of Cost Auditors Management For For

 

 
APTIV PLC
Meeting Date:  APR 25, 2019
Record Date:  FEB 28, 2019
Meeting Type:  ANNUAL
Ticker:  APTV
Security ID:  G6095L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Kevin P. Clark Management For For
2 Elect Director Nancy E. Cooper Management For For
3 Elect Director Frank J. Dellaquila Management For For
4 Elect Director Nicholas M. Donofrio Management For For
5 Elect Director Mark P. Frissora Management For For
6 Elect Director Rajiv L. Gupta Management For For
7 Elect Director Sean O. Mahoney Management For For
8 Elect Director Robert K. Ortberg Management For For
9 Elect Director Colin J. Parris Management For For
10 Elect Director Ana G. Pinczuk Management For For
11 Elect Director Lawrence A. Zimmerman Management For For
12 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
ASML HOLDING NV
Meeting Date:  APR 24, 2019
Record Date:  MAR 27, 2019
Meeting Type:  ANNUAL
Ticker:  ASML
Security ID:  N07059202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Discuss the Company's Business, Financial Situation and Sustainability Management None None
3.a Discuss Remuneration Policy Management None None
3.b Adopt Financial Statements and Statutory Reports Management For For
3.c Receive Clarification on Company's Reserves and Dividend Policy Management None None
3.d Approve Dividends of EUR 2.10 Per Share Management For For
4.a Approve Discharge of Management Board Management For For
4.b Approve Discharge of Supervisory Board Management For For
5 Amend Remuneration Policy Management For For
6 Approve 200,000 Performance Shares for Board of Management Management For For
7 Discussion of Updated Supervisory Board Profile Management None None
8.a Reelect G.J. Kleisterlee to Supervisory Board Management For For
8.b Reelect A.P. Aris to Supervisory Board Management For For
8.c Reelect R.D. Schwalb to Supervisory Board Management For For
8.d Reelect W.H. Ziebart to Supervisory Board Management For For
8.e Receive Retirement Schedule of the Supervisory Board Management None None
9 Approve Remuneration of Supervisory Board Management For For
10 Ratify KPMG as Auditors Management For For
11.a Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes Management For For
11.b Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 11.a Management For For
11.c Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition Management For For
11.d Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 11.c Management For For
12.a Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12.b Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital Management For For
13 Authorize Cancellation of Repurchased Shares Management For For
14 Other Business (Non-Voting) Management None None
15 Close Meeting Management None None

 

 
BEIJING ENTERPRISES WATER GROUP LTD.
Meeting Date:  DEC 10, 2018
Record Date:  DEC 03, 2018
Meeting Type:  SPECIAL
Ticker:  371
Security ID:  G0957L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reduction of Share Premium and Related Transactions Management For For

 

 
BEIJING ENTERPRISES WATER GROUP LTD.
Meeting Date:  MAR 07, 2019
Record Date:  MAR 01, 2019
Meeting Type:  SPECIAL
Ticker:  371
Security ID:  G0957L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve CYPI Subscription Agreement, Issuance of CYPI Subscription Shares, Grant of CYPI Specific Mandate and Related Transactions Management For For
2 Approve BEECL Subscription Agreement, Issuance of BEECL Subscription Shares, Grant of BEECL Specific Mandate and Related Transactions Management For For

 

 
BEIJING ENTERPRISES WATER GROUP LTD.
Meeting Date:  MAY 31, 2019
Record Date:  MAY 27, 2019
Meeting Type:  ANNUAL
Ticker:  371
Security ID:  G0957L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3.1 Elect Jiang Xinhao as Director Management For Against
3.2 Elect Zhou Min as Director Management For For
3.3 Elect Ke Jian as Director Management For Against
3.4 Elect Li Li as Director Management For Against
3.5 Elect Shea Chun Lok Quadrant as Director Management For For
3.6 Authorize Board to Fix Remuneration of Directors Management For Against
4 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Repurchase of Issued Share Capital Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7 Authorize Reissuance of Repurchased Shares Management For Against

 

 
BHARAT FINANCIAL INCLUSION LIMITED
Meeting Date:  JUL 26, 2018
Record Date:  JUL 19, 2018
Meeting Type:  ANNUAL
Ticker:  533228
Security ID:  Y8084Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Abstain
2 Reelect Ashish Lakhanpal as Director Management For Abstain
3 Approve BSR & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration Management For Abstain
4 Approve Reappointment and Remuneration of Ramachandra Rao as Managing Director and Chief Executive Officer Management For Abstain
5 Approve Issuance of Non-Convertible Debentures and Other Debt Securities on Private Placement Basis Management For Abstain

 

 
BHARAT FINANCIAL INCLUSION LTD.
Meeting Date:  DEC 11, 2018
Record Date:  OCT 26, 2018
Meeting Type:  COURT
Ticker:  533228
Security ID:  Y8084Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Composite Scheme of Arrangement Management For For

 

 
BIO-RAD LABORATORIES, INC.
Meeting Date:  APR 29, 2019
Record Date:  FEB 28, 2019
Meeting Type:  ANNUAL
Ticker:  BIO
Security ID:  090572207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arnold A. Pinkston Management For For
1.2 Elect Director Melinda Litherland Management For For
2 Ratify KPMG LLP as Auditors Management For For

 

 
CHINA EVERBRIGHT INTERNATIONAL LIMITED
Meeting Date:  MAY 22, 2019
Record Date:  MAY 16, 2019
Meeting Type:  ANNUAL
Ticker:  257
Security ID:  Y14226107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3.1 Elect Cai Yunge as Director Management For For
3.2 Elect Wang Tianyi as Director Management For For
3.3 Elect Zhai Haitao as Director Management For Against
3.4 Elect Suo Xuquan as Director Management For For
3.5 Authorize Board to Fix the Remuneration of the Directors Management For Against
4 Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration Management For For
5.1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
5.2 Authorize Repurchase of Issued Share Capital Management For For
5.3 Authorize Reissuance of Repurchased Shares Management For Against

 

 
CHR. HANSEN HOLDING A/S
Meeting Date:  NOV 29, 2018
Record Date:  NOV 22, 2018
Meeting Type:  ANNUAL
Ticker:  CHR
Security ID:  K1830B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of DKK 6.47 Per Share Management For For
4 Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chair, DKK 800,000 for Vice-Chair and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work Management For For
5 Approve Company Announcements in English Management For For
6a Elect Dominique Reiniche (Chairman) as Director Management For For
6ba Reelect Jesper Brandgaard as Director Management For For
6bb Reelect Luis Cantarell as Director Management For For
6bc Reelect Heidi Kleinbach-Sauter as Director Management For For
6bd Elect Niels Peder Nielsen as New Director Management For For
6be Reelect Kristian Villumsen as Director Management For For
6bf Reelect Mark Wilson as Director Management For For
7 Ratify PricewaterhouseCoopers as Auditors Management For For
8 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities Management For For

 

 
CREDICORP LTD.
Meeting Date:  MAR 29, 2019
Record Date:  FEB 06, 2019
Meeting Type:  ANNUAL
Ticker:  BAP
Security ID:  G2519Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Present 2018 Annual Report Management None None
2 Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2018, Including External Auditors' Report Management For For
3 Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For Abstain
4 Approve Remuneration of Directors Management For For

 

 
DANONE SA
Meeting Date:  APR 25, 2019
Record Date:  APR 23, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  BN
Security ID:  F12033134
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.94 per Share Management For For
4 Reelect Franck Riboud as Director Management For For
5 Reelect Emmanuel Faber as Director Management For For
6 Reelect Clara Gaymard as Director Management For For
7 Approve Auditors' Special Report on Related-Party Transactions Management For Abstain
8 Approve Compensation of Emmanuel Faber, Chairman and CEO Management For For
9 Approve Remuneration Policy of Executive Corporate Officers Management For For
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
11 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million Management For For
12 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 17 Million Management For For
13 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
14 Authorize Capital Increase of Up to EUR 17 Million for Future Exchange Offers Management For For
15 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
16 Authorize Capitalization of Reserves of Up to EUR 42 Million for Bonus Issue or Increase in Par Value Management For For
17 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
18 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Management For For
19 Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
20 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
21 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
DASSAULT SYSTEMES SA
Meeting Date:  MAY 23, 2019
Record Date:  MAY 20, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  DSY
Security ID:  F2457H472
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.65 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
5 Approve Remuneration Policy of Chairman of the Board Management For For
6 Approve Remuneration Policy of Vice Chairman of the Board and CEO Management For Against
7 Approve Compensation of Charles Edelstenne, Chairman of the Board Management For For
8 Approve Compensation of Bernard Charles, Vice Chairman of the Board and CEO Management For Against
9 Reelect Catherine Dassault as Director Management For For
10 Reelect Toshiko Mori as Director Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
13 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million Management For For
14 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million Management For For
15 Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 12 Million Management For For
16 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
17 Authorize Capitalization of Reserves of Up to EUR 12 Million for Bonus Issue or Increase in Par Value Management For For
18 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
19 Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans Reserved for Employees and Executive Officers Management For Against
20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
21 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
DEUTSCHE TELEKOM AG
Meeting Date:  MAR 28, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  DTE
Security ID:  D2035M136
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.70 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 Management For For
6 Elect Lars Hinrichs to the Supervisory Board Management For For
7 Elect Karl-Heinz Streibich to the Supervisory Board Management For For
8 Elect Rolf Boesinger to the Supervisory Board Management For Against

 

 
ESSILORLUXOTTICA SA
Meeting Date:  NOV 29, 2018
Record Date:  NOV 26, 2018
Meeting Type:  ANNUAL/SPECIAL
Ticker:  EL
Security ID:  F31665106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Remuneration Policy of Executive Corporate Officers Management For Against
2 Approve Remuneration of Directors in the Aggregate Amount of EUR 2 Million Management For For
3 Ratify Appointment of Sabrina Pucci as Director Management For For
4 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
5 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
6 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
7 Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans Management For Against
8 Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans Management For Against
9 Authorize Restricted Stock Plans in Favor of Luxottica Employees Management For For
10 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
ESSILORLUXOTTICA SA
Meeting Date:  MAY 16, 2019
Record Date:  MAY 13, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  EL
Security ID:  F31665106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.04 per Share Management For For
4 Renew Appointment of PricewaterhouseCoopers Audit as Auditor Management For For
5 Renew Appointment of Mazars as Auditor Management For For
6 Appoint Patrice Morot as Alternate Auditor Management For For
7 Appoint Gilles Magnan as Alternate Auditor Management For For
8 Approve Auditors' Special Report on Related-Party Transactions Management For Against
9 Approve Termination Package of Leonardo Del Vecchio, Chairman and CEO Management For Against
10 Approve Termination Package of Hubert Sagnieres, Vice-Chairman and Vice-CEO Management For Against
11 Approve Compensation of Leonardo Del Vecchio, Chairman and CEO Since Oct. 1, 2018 Management For Against
12 Approve Compensation of Hubert Sagnieres, Vice-Chairman and Vice-CEO Since Oct. 1, 2018 and Chairman and CEO Until Oct. 1, 2018 Management For Against
13 Approve Compensation of Laurent Vacherot, Vice-CEO Until Oct. 1, 2018 Management For Against
14 Approve Remuneration Policy of Executive Corporate Officers Management For Against
15 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 5 Percent of Issued Capital Management For For
17 Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value Management For For
18 Authorize Filing of Required Documents/Other Formalities Management For For
A Elect Wendy Evrard Lane as Director Shareholder Against For
B Elect Jesper Brandgaard as Director Shareholder Against For
C Elect Peter James Montagnon as Director Shareholder Against For

 

 
GERRESHEIMER AG
Meeting Date:  JUN 06, 2019
Record Date:  MAY 15, 2019
Meeting Type:  ANNUAL
Ticker:  GXI
Security ID:  D2852S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 1.15 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Ratify Deloitte GmbH as Auditors for Fiscal 2019 Management For For
6 Approve Remuneration of Supervisory Board Management For For
7 Approve Creation of EUR 6.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For For
8 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 6.3 Million Pool of Capital to Guarantee Conversion Rights Management For For

 

 
GODREJ CONSUMER PRODUCTS LTD.
Meeting Date:  JUL 30, 2018
Record Date:  JUL 23, 2018
Meeting Type:  ANNUAL
Ticker:  GODREJCP
Security ID:  Y2732X135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Confirm Interim Dividend Management For For
3 Reelect Vivek Gambhir as Director Management For For
4 Reelect Tanya Dubash as Director Management For For
5 Approve B S R & Co, LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Approve Remuneration of Cost Auditors Management For For
7 Elect Pippa Tubman Armerding as Director Management For For
8 Approve Commission to Non-Executive Directors Management For For

 

 
GODREJ CONSUMER PRODUCTS LTD.
Meeting Date:  SEP 04, 2018
Record Date:  JUL 30, 2018
Meeting Type:  SPECIAL
Ticker:  532424
Security ID:  Y2732X135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Share Capital and Amend Memorandum of Association Management For For
2 Approve Issuance of Bonus Shares Management For For

 

 
HALMA PLC
Meeting Date:  JUL 19, 2018
Record Date:  JUL 17, 2018
Meeting Type:  ANNUAL
Ticker:  HLMA
Security ID:  G42504103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Policy Management For For
4 Approve Remuneration Report Management For For
5 Re-elect Paul Walker as Director Management For For
6 Re-elect Andrew Williams as Director Management For For
7 Re-elect Adam Meyers as Director Management For For
8 Re-elect Daniela Barone Soares as Director Management For For
9 Re-elect Roy Twite as Director Management For For
10 Re-elect Tony Rice as Director Management For For
11 Re-elect Carole Cran as Director Management For For
12 Re-elect Jo Harlow as Director Management For For
13 Re-elect Jennifer Ward as Director Management For For
14 Elect Marc Ronchetti as Director Management For For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise Board to Fix Remuneration of Auditors Management For For
17 Authorise Issue of Equity with Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Meeting Date:  JUL 30, 2018
Record Date:  JUL 23, 2018
Meeting Type:  ANNUAL
Ticker:  500010
Security ID:  Y37246207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Accept Financial Statements and Statutory Reports Management For For
1b Accept Consolidated Financial Statements and Statutory Reports Management For For
2 Confirm Interim Dividend and Declare Final Dividend Management For For
3 Elect Upendra Kumar Sinha as Director Management For For
4 Elect Jalaj Ashwin Dani as Director Management For For
5 Reelect B. S. Mehta as Independent Director Management For Against
6 Reelect Bimal Jalan as Independent Director Management For Against
7 Reelect J. J. Irani as Independent Director Management For For
8 Reelect Deepak S. Parekh as Non-executive Director Management For Against
9 Approve Issuance of Non-Convertible Debentures on Private Placement Basis Management For For
10 Approve Related Party Transactions with HDFC Bank Limited Management For For
11 Approve Increase in Borrowing Powers Management For For
12 Approve Reappointment and Remuneration of Keki M. Mistry as Vice Chairman & Chief Executive Officer Management For For

 

 
ICON PLC
Meeting Date:  JUL 24, 2018
Record Date:  MAY 29, 2018
Meeting Type:  ANNUAL
Ticker:  ICLR
Security ID:  G4705A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ciaran Murray Management For For
1.2 Elect Director Declan McKeon Management For For
1.3 Elect Director Eugene McCague Management For For
1.4 Elect Director Joan Garahy Management For For
2 Accept Financial Statements and Statutory Reports Management For For
3 Authorize Board to Fix Remuneration of Auditors Management For For
4 Authorize Issue of Equity with Pre-emptive Rights Management For For
5 Authorize Issue of Equity without Pre-emptive Rights Management For For
6 Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
7 Authorize Share Repurchase Program Management For For
8 Approve the Price Range for the Reissuance of Shares Management For For

 

 
INFINEON TECHNOLOGIES AG
Meeting Date:  FEB 21, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  IFX
Security ID:  D35415104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.27 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2019 Management For For

 

 
KERRY GROUP PLC
Meeting Date:  MAY 02, 2019
Record Date:  APR 30, 2019
Meeting Type:  ANNUAL
Ticker:  KRZ
Security ID:  G52416107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect Marguerite Larkin as Director Management For For
3b Elect Christopher Rogers as Director Management For For
4a Re-elect Gerry Behan as Director Management For For
4b Re-elect Dr Hugh Brady as Director Management For For
4c Re-elect Gerard Culligan as Director Management For For
4d Re-elect Dr Karin Dorrepaal as Director Management For For
4e Re-elect Joan Garahy as Director Management For For
4f Re-elect James Kenny as Director Management For For
4g Re-elect Tom Moran as Director Management For For
4h Re-elect Con Murphy as Director Management For For
4i Re-elect Edmond Scanlon as Director Management For For
4j Re-elect Philip Toomey as Director Management For For
5 Authorise Board to Fix Remuneration of Auditors Management For For
6 Approve Remuneration Report Management For For
7 Authorise Issue of Equity Management For For
8 Authorise Issue of Equity without Pre-emptive Rights Management For For
9 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment Management For For
10 Authorise Market Purchase of A Ordinary Shares Management For For

 

 
KEYENCE CORP.
Meeting Date:  JUN 14, 2019
Record Date:  MAR 20, 2019
Meeting Type:  ANNUAL
Ticker:  6861
Security ID:  J32491102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 100 Management For For
2.1 Elect Director Takizaki, Takemitsu Management For For
2.2 Elect Director Yamamoto, Akinori Management For Against
2.3 Elect Director Kimura, Keiichi Management For For
2.4 Elect Director Yamaguchi, Akiji Management For For
2.5 Elect Director Miki, Masayuki Management For For
2.6 Elect Director Nakata, Yu Management For For
2.7 Elect Director Kanzawa, Akira Management For For
2.8 Elect Director Tanabe, Yoichi Management For For
2.9 Elect Director Taniguchi, Seiichi Management For For
3 Appoint Statutory Auditor Komura, Koichiro Management For Against
4 Appoint Alternate Statutory Auditor Yamamoto, Masaharu Management For For

 

 
KINGSPAN GROUP PLC
Meeting Date:  MAY 03, 2019
Record Date:  MAY 01, 2019
Meeting Type:  ANNUAL
Ticker:  KRX
Security ID:  G52654103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Re-elect Eugene Murtagh as Director Management For For
3b Re-elect Gene Murtagh as Director Management For For
3c Re-elect Geoff Doherty as Director Management For For
3d Re-elect Russell Shiels as Director Management For For
3e Re-elect Peter Wilson as Director Management For For
3f Re-elect Gilbert McCarthy as Director Management For For
3g Re-elect Linda Hickey as Director Management For For
3h Re-elect Michael Cawley as Director Management For For
3i Re-elect John Cronin as Director Management For For
3j Re-elect Bruce McLennan as Director Management For For
3k Re-elect Jost Massenberg as Director Management For For
4 Authorise Board to Fix Remuneration of Auditors Management For For
5 Approve Remuneration of Directors Management For For
6 Approve Remuneration Policy Management For For
7 Approve Remuneration Report Management For For
8 Authorise Issue of Equity Management For For
9 Authorise Issue of Equity without Pre-emptive Rights Management For For
10 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
11 Authorise Market Purchase of Shares Management For For
12 Authorise Reissuance of Treasury Shares Management For For
13 Authorise the Company to Call EGM with Two Weeks' Notice Management For For

 

 
KONINKLIJKE DSM NV
Meeting Date:  MAY 08, 2019
Record Date:  APR 10, 2019
Meeting Type:  ANNUAL
Ticker:  DSM
Security ID:  N5017D122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3.a Discuss Implementation of Remuneration Policy Management None None
3.b Amend Remuneration Policy for Management Board Management For For
3.c Amend Remuneration of Supervisory Board Management For For
4 Adopt Financial Statements Management For For
5.a Receive Explanation on Company's Reserves and Dividend Policy Management None None
5.b Approve Dividends of EUR 2.30 Per Share Management For For
6.a Approve Discharge of Management Board Management For For
6.b Approve Discharge of Supervisory Board Management For For
7.a Reelect Pauline van der Meer Mohr to Supervisory Board Management For For
7.b Elect Erica Mann to Supervisory Board Management For For
8 Ratify KPMG as Auditors Management For For
9.a Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights Management For For
9.b Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Connection with a Rights Issue Management For For
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
11 Approve Cancellation of Repurchased Shares Management For For
12 Other Business (Non-Voting) Management None None
13 Close Meeting Management None None

 

 
KONINKLIJKE PHILIPS NV
Meeting Date:  MAY 09, 2019
Record Date:  APR 11, 2019
Meeting Type:  ANNUAL
Ticker:  PHIA
Security ID:  N7637U112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 President's Speech Management None None
2.a Discuss Remuneration Policy Management None None
2.b Receive Explanation on Company's Reserves and Dividend Policy Management None None
2.c Adopt Financial Statements Management For For
2.d Approve Dividends of EUR 0.85 Per Share Management For For
2.e Approve Discharge of Management Board Management For For
2.f Approve Discharge of Supervisory Board Management For For
3.a Reelect F.A. van Houten to Management Board and President/CEO Management For For
3.b Reelect A. Bhattacharya to Management Board Management For For
4.a Reelect D.E.I. Pyott to Supervisory Board Management For For
4.b Elect E. Doherty to Supervisory Board Management For For
5 Ratify Ernst & Young as Auditors Management For For
6.a Grant Board Authority to Issue Shares Management For For
6.b Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
8 Approve Cancellation of Repurchased Shares Management For For
9 Other Business (Non-Voting) Management None None

 

 
LONDON STOCK EXCHANGE GROUP PLC
Meeting Date:  MAY 01, 2019
Record Date:  APR 29, 2019
Meeting Type:  ANNUAL
Ticker:  LSE
Security ID:  G5689U103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4 Re-elect Jacques Aigrain as Director Management For For
5 Re-elect Paul Heiden as Director Management For For
6 Re-elect Raffaele Jerusalmi as Director Management For For
7 Re-elect Stephen O'Connor as Director Management For For
8 Re-elect Val Rahmani as Director Management For For
9 Re-elect Andrea Sironi as Director Management For For
10 Re-elect David Warren as Director Management For For
11 Elect Marshall Bailey as Director Management For Against
12 Elect Kathleen DeRose as Director Management For For
13 Elect Cressida Hogg as Director Management For For
14 Elect Don Robert as Director Management For For
15 Elect David Schwimmer as Director Management For For
16 Elect Ruth Wandhofer as Director Management For For
17 Reappoint Ernst & Young LLP as Auditors Management For For
18 Authorise Board to Fix Remuneration of Auditors Management For For
19 Authorise Issue of Equity Management For For
20 Authorise EU Political Donations and Expenditure Management For For
21 Authorise Issue of Equity without Pre-emptive Rights Management For For
22 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
23 Authorise Market Purchase of Ordinary Shares Management For For
24 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
NESTLE SA
Meeting Date:  APR 11, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  NESN
Security ID:  H57312649
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report Management For For
2 Approve Discharge of Board and Senior Management Management For For
3 Approve Allocation of Income and Dividends of CHF 2.45 per Share Management For For
4.1a Reelect Paul Bulcke as Director and Board Chairman Management For For
4.1b Reelect Ulf Schneider as Director Management For For
4.1c Reelect Henri de Castries as Director Management For For
4.1d Reelect Beat Hess as Director Management For For
4.1e Reelect Renato Fassbind as Director Management For For
4.1f Reelect Ann Veneman as Director Management For For
4.1g Reelect Eva Cheng as Director Management For For
4.1h Reelect Patrick Aebischer as Director Management For For
4.1i Reelect Ursula Burns as Director Management For Against
4.1j Reelect Kasper Rorsted as Director Management For For
4.1k Reelect Pablo Isla as Director Management For For
4.1l Reelect Kimberly Ross as Director Management For For
4.2.1 Elect Dick Boer as Director Management For For
4.2.2 Elect Dinesh Paliwal as Director Management For For
4.3.1 Appoint Beat Hess as Member of the Compensation Committee Management For For
4.3.2 Appoint Patrick Aebischer as Member of the Compensation Committee Management For For
4.3.3 Appoint Ursula Burns as Member of the Compensation Committee Management For Against
4.3.4 Appoint Pablo Isla as Member of the Compensation Committee Management For For
4.4 Ratify KPMG AG as Auditors Management For For
4.5 Designate Hartmann Dreyer as Independent Proxy Management For For
5.1 Approve Remuneration of Directors in the Amount of CHF 10 Million Management For For
5.2 Approve Maximum Remuneration of Executive Committee in the Amount of CHF 55 Million Management For For
6 Approve CHF 8.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
7 Transact Other Business (Voting) Management Against Against

 

 
PARTNERS GROUP HOLDING AG
Meeting Date:  MAY 15, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  PGHN
Security ID:  H6120A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends of CHF 22.00 per Share Management For For
3 Approve Discharge of Board and Senior Management Management For For
4 Approve Remuneration Report Management For Against
5.1 Approve Short-Term Remuneration of Directors in the Amount of CHF 3.3 Million from 2019 AGM Until 2020 AGM Management For For
5.2 Approve Revised Short Term Remuneration of Executive Committee in the Amount of CHF 7.5 Million for Fiscal 2019 Management For For
5.3 Approve Short-Term Remuneration of Executive Committee in the Amount of CHF 7.5 Million for Fiscal 2020 Management For For
6.1.1 Elect Steffen Meister as Director and Board Chairman Management For For
6.1.2 Elect Marcel Erni as Director Management For For
6.1.3 Elect Michelle Felman as Director Management For For
6.1.4 Elect Alfred Gantner as Director Management For For
6.1.5 Elect Grace del Rosario-Castano as Director Management For For
6.1.6 Elect Martin Strobel as Director Management For For
6.1.7 Elect Eric Strutz as Director Management For For
6.1.8 Elect Patrick Ward as Director Management For For
6.1.9 Elect Urs Wietlisbach as Director Management For For
6.2.1 Appoint Michelle Felman as Member of the Compensation Committee Management For For
6.2.2 Appoint Grace del Rosario-Castano as Member of the Compensation Committee Management For For
6.2.3 Appoint Martin Strobel as Member of the Compensation Committee Management For For
6.3 Designate Hotz & Goldmann as Independent Proxy Management For For
6.4 Ratify KPMG AG as Auditors Management For For
7 Transact Other Business (Voting) Management For Against

 

 
PRUDENTIAL PLC
Meeting Date:  MAY 16, 2019
Record Date:  MAY 14, 2019
Meeting Type:  ANNUAL
Ticker:  PRU
Security ID:  G72899100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For Against
3 Elect Fields Wicker-Miurin as Director Management For For
4 Re-elect Sir Howard Davies as Director Management For For
5 Re-elect Mark Fitzpatrick as Director Management For For
6 Re-elect David Law as Director Management For For
7 Re-elect Paul Manduca as Director Management For For
8 Re-elect Kaikhushru Nargolwala as Director Management For For
9 Re-elect Anthony Nightingale as Director Management For Against
10 Re-elect Philip Remnant as Director Management For For
11 Re-elect Alice Schroeder as Director Management For For
12 Re-elect James Turner as Director Management For For
13 Re-elect Thomas Watjen as Director Management For For
14 Re-elect Michael Wells as Director Management For For
15 Reappoint KPMG LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Authorise Issue of Equity Management For For
19 Authorise Issue of Equity to Include Repurchased Shares Management For For
20 Authorise Issue of Preference Shares Management For For
21 Authorise Issue of Equity without Pre-emptive Rights Management For For
22 Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities Management For For
23 Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities Management For For
24 Authorise Market Purchase of Ordinary Shares Management For For
25 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
QIAGEN NV
Meeting Date:  JUN 17, 2019
Record Date:  MAY 20, 2019
Meeting Type:  ANNUAL
Ticker:  QGEN
Security ID:  N72482123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3.a Receive Report of Supervisory Board (Non-Voting) Management None None
3.b Discuss Remuneration Report Containing Remuneration Policy for Supervisory Board Members Management None None
4 Adopt Financial Statements and Statutory Reports Management For For
5 Receive Explanation on Company's Reserves and Dividend Policy Management None None
6 Approve Discharge of Management Board Management For For
7 Approve Discharge of Supervisory Board Management For For
8.a Reelect Stephane Bancel to Supervisory Board Management For For
8.b Reelect Hakan Bjorklund to Supervisory Board Management For For
8.c Reelect Metin Colpan to Supervisory Board Management For For
8.d Reelect Ross L. Levine to Supervisory Board Management For For
8.e Reelect Elaine Mardis to Supervisory Board Management For For
8.f Reelect Lawrence A. Rosen to Supervisory Board Management For For
8.g Reelect Elizabeth E. Tallett to Supervisory Board Management For For
9.a Reelect Peer M. Schatz to Management Board Management For For
9.b Reelect Roland Sackers to Management Board Management For For
10 Ratify KPMG as Auditors Management For For
11.a Grant Board Authority to Issue Shares Management For For
11.b Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
11.c Authorize Board to Exclude Preemptive Rights from Share Issuances in Connection to Mergers, Acquisitions or Strategic Alliances Management For For
12 Authorize Repurchase of Issued Share Capital Management For For
13 Amend Articles of Association Management For For
14 Allow Questions Management None None
15 Close Meeting Management None None

 

 
RECRUIT HOLDINGS CO., LTD.
Meeting Date:  JUN 19, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  6098
Security ID:  J6433A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Minegishi, Masumi Management For Against
1.2 Elect Director Ikeuchi, Shogo Management For For
1.3 Elect Director Idekoba, Hisayuki Management For For
1.4 Elect Director Sagawa, Keiichi Management For For
1.5 Elect Director Rony Kahan Management For For
1.6 Elect Director Izumiya, Naoki Management For For
1.7 Elect Director Totoki, Hiroki Management For For
2.1 Appoint Statutory Auditor Inoue, Hiroki Management For For
2.2 Appoint Alternate Statutory Auditor Shinkawa, Asa Management For For
3 Approve Compensation Ceiling for Directors Management For For
4 Approve Stock Option Plan Management For For
5 Approve Transfer of Capital Reserves and Other Capital Surplus to Capital Management For For

 

 
SCHNEIDER ELECTRIC SE
Meeting Date:  APR 25, 2019
Record Date:  APR 23, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  SU
Security ID:  F86921107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.35 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Approve Compensation of Jean Pascal Tricoire, Chairman and CEO Management For For
6 Approve Compensation of Emmanuel Babeau, Vice-CEO Management For For
7 Approve Remuneration Policy of Chairman and CEO Management For For
8 Approve Remuneration Policy of Vice-CEO Management For For
9 Reelect Greg Spierkel as Director Management For For
10 Elect Carolina Dybeck Happe as Director Management For For
11 Elect Xuezheng Ma as Director Management For For
12 Elect Lip Bu Tan as Director Management For Against
13 Approve Remuneration of Directors in the Aggregate Amount of EUR 2.5 Million Management For For
14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
15 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million Management For For
16 Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value Management For For
17 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 230 Million Management For For
18 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 and 17 Management For For
19 Authorize Capital Increase of up to 9.93 Percent of Issued Capital for Contributions in Kind Management For For
20 Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 115 Million Management For For
21 Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
23 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Management For For
24 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
25 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED
Meeting Date:  MAY 28, 2019
Record Date:  MAY 22, 2019
Meeting Type:  ANNUAL
Ticker:  2313
Security ID:  G8087W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Elect Ma Jianrong as Director Management For For
4 Elect Chen Zhifen as Director Management For For
5 Elect Jiang Xianpin as Director Management For For
6 Elect Zhang Bingsheng as Director Management For For
7 Authorize Board to Fix Remuneration of Directors Management For Against
8 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For For
9 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
10 Authorize Repurchase of Issued Share Capital Management For For
11 Authorize Reissuance of Repurchased Shares Management For Against

 

 
SIEMENS AG
Meeting Date:  JAN 30, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  SIE
Security ID:  D69671218
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2017/18 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 3.80 per Share Management For For
3.1 Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2017/18 Management For For
3.2 Approve Discharge of Management Board Member Roland Busch for Fiscal 2017/18 Management For For
3.3 Approve Discharge of Management Board Member Lisa Davis for Fiscal 2017/18 Management For For
3.4 Approve Discharge of Management Board Member Klaus Helmrich for Fiscal 2017/18 Management For For
3.5 Approve Discharge of Management Board Member Janina Kugel for Fiscal 2017/18 Management For For
3.6 Approve Discharge of Management Board Member Cedrik Neike for Fiscal 2017/18 Management For For
3.7 Approve Discharge of Management Board Member Michael Sen for Fiscal 2017/18 Management For For
3.8 Approve Discharge of Management Board Member Ralf P. Thomas for Fiscal 2017/18 Management For For
4.1 Approve Discharge of Supervisory Board Member Jim Hagemann Snabe for Fiscal 2017/18 Management For For
4.2 Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal 2017/18 Management For For
4.3 Approve Discharge of Supervisory Board Member Werner Wenning for Fiscal 2017/18 Management For For
4.4 Approve Discharge of Supervisory Board Member Olaf Bolduan (until January 31, 2018) for Fiscal 2017/18 Management For For
4.5 Approve Discharge of Supervisory Board Member Werner Brandt (since January 31, 2018) for Fiscal 2017/18 Management For For
4.6 Approve Discharge of Supervisory Board Member Gerhard Cromme (until January 31, 2018) for Fiscal 2017/18 Management For For
4.7 Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal 2017/18 Management For For
4.8 Approve Discharge of Supervisory Board Member Andrea Fehrmann (since January 31, 2018) for Fiscal 2017/18 Management For For
4.9 Approve Discharge of Supervisory Board Member Hans Michael Gaul (until January 31, 2018) for Fiscal 2017/18 Management For For
4.10 Approve Discharge of Supervisory Board Member Reinhard Hahn for Fiscal 2017/18 Management For For
4.11 Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2017/18 Management For For
4.12 Approve Discharge of Supervisory Board Member Robert Kensbock for Fiscal 2017/18 Management For For
4.13 Approve Discharge of Supervisory Board Member Harald Kern for Fiscal 2017/18 Management For For
4.14 Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal 2017/18 Management For For
4.15 Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller for Fiscal 2017/18 Management For For
4.16 Approve Discharge of Supervisory Board Member Gerard Mestrallet (until January 31, 2018) for Fiscal 2017/18 Management For For
4.17 Approve Discharge of Supervisory Board Member Benoit Potier (since January 31, 2018) for Fiscal 2017/18 Management For For
4.18 Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal 2017/18 Management For For
4.19 Approve Discharge of Supervisory Board Member Gueler Sabanci (until January 31, 2018) for Fiscal 2017/18 Management For For
4.20 Approve Discharge of Supervisory Board Member Dame Nemat Talaat Shafik (since January 31, 2018) for Fiscal 2017/18 Management For For
4.21 Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal 2017/18 Management For For
4.22 Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal 2017/18 Management For For
4.23 Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal 2017/18 Management For For
4.24 Approve Discharge of Supervisory Board Member Sibylle Wankel (until January 31, 2018) for Fiscal 2017/18 Management For For
4.25 Approve Discharge of Supervisory Board Member Matthias Zachert (since January 31, 2018) for Fiscal 2017/18 Management For For
4.26 Approve Discharge of Supervisory Board Member Gunnar Zukunft (since January 31, 2018) for Fiscal 2017/18 Management For For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2018/19 Management For For
6 Approve Creation of EUR 510 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For For
7 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights Management For For
8 Approve Affiliation Agreement with Subsidiary Kyros 58 GmbH Management For For

 

 
SMC CORP. (JAPAN)
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  6273
Security ID:  J75734103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 200 Management For For
2.1 Elect Director Takada, Yoshiyuki Management For For
2.2 Elect Director Maruyama, Katsunori Management For Against
2.3 Elect Director Usui, Ikuji Management For For
2.4 Elect Director Kosugi, Seiji Management For For
2.5 Elect Director Satake, Masahiko Management For For
2.6 Elect Director Takada, Yoshiki Management For For
2.7 Elect Director Isoe, Toshio Management For For
2.8 Elect Director Ota, Masahiro Management For For
2.9 Elect Director Kaizu, Masanobu Management For For
2.10 Elect Director Kagawa, Toshiharu Management For For
3.1 Appoint Statutory Auditor Moriyama, Naoto Management For For
3.2 Appoint Statutory Auditor Toyoshi, Arata Management For For
3.3 Appoint Statutory Auditor Uchikawa, Haruya Management For For
4 Approve Director Retirement Bonus Management For For

 

 
SUEZ SA
Meeting Date:  MAY 14, 2019
Record Date:  MAY 09, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  SEV
Security ID:  F6327G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.65 per Share Management For For
4 Reelect Isabelle Kocher as Director Management For Against
5 Reelect Anne Lauvergeon as Director Management For For
6 Reelect Nicolas Bazire as Director Management For Against
7 Elect Bertrand Camus as Director Management For For
8 Elect Martha J. Crawford as Director Management For For
9 Approve Compensation of Gerard Mestrallet, Chairman of the Board Management For For
10 Approve Remuneration Policy of Gerard Mestrallet, Chairman of the Board until May 14, 2019 Management For For
11 Approve Remuneration Policy of Jean-Louis Chaussade, Chairman of the Board since May 14, 2019 Management For For
12 Approve Compensation of Jean-Louis Chaussade, CEO Management For For
13 Approve Remuneration Policy of Jean-Louis Chaussade, CEO until May 14, 2019 Management For For
14 Approve Remuneration Policy of Bertrand Camus, CEO since May 14, 2019 Management For Against
15 Approve Termination Package of Bertrand Camus, CEO Management For For
16 Approve Additional Pension Scheme Agreement with Bertrand Camus, CEO Management For Against
17 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
18 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
19 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Management For For
21 Approve Restricted Stock Plan in Connection with Employee Stock Purchase Plans Management For For
22 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
SVENSKA HANDELSBANKEN AB
Meeting Date:  MAR 27, 2019
Record Date:  MAR 21, 2019
Meeting Type:  ANNUAL
Ticker:  SHB.A
Security ID:  W9112U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Financial Statements and Statutory Reports Management None None
8 Accept Financial Statements and Statutory Reports Management For Did Not Vote
9 Approve Allocation of Income and Dividends of SEK 5.50 Per Share Management For Did Not Vote
10 Approve Discharge of Board and President Management For Did Not Vote
11 Authorize Repurchase of up to 120 Million Shares and Reissuance of Repurchased Shares Management For Did Not Vote
12 Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book Management For Did Not Vote
13 Approve Issuance of Convertible Capital Instruments Corresponding to a Maximum of 194 Million Shares Management For Did Not Vote
14 Determine Number of Directors (11) Management For Did Not Vote
15 Determine Number of Auditors (2) Management For Did Not Vote
16 Approve Remuneration of Directors in the Amount of SEK 3.4 Million for Chairman, SEK 970,000 for Vice Chairmen, and SEK 690,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
17.a Reelect Jon Fredrik Baksaas as Director Management For Did Not Vote
17.b Reelect Hans Biorck as Director Management For Did Not Vote
17.c Reelect Par Boman as Director Management For Did Not Vote
17.d Reelect Kerstin Hessius as Director Management For Did Not Vote
17.e Reelect Jan-Erik Hoog as Director Management For Did Not Vote
17.f Reelect Ole Johansson as Director Management For Did Not Vote
17.g Reelect Lise Kaae as Director Management For Did Not Vote
17.h Reelect Fredrik Lundberg as Director Management For Did Not Vote
17.i Reelect Bente Rathe as Director Management For Did Not Vote
17.j Reelect Charlotte Skog as Director Management For Did Not Vote
17.k Elect Carina Akerstrom as New Director Management For Did Not Vote
18 Reelect Par Boman as Board Chairman Management For Did Not Vote
19 Ratify Ernst & Young and PricewaterhouseCoopers as Auditors Management For Did Not Vote
20 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
21 Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management Management For Did Not Vote
22 Require a Special Examination Pursuant to Chapter 10, Section 21 of the Swedish Companies Act Shareholder None Did Not Vote
23 Close Meeting Management None None

 

 
SWEDBANK AB
Meeting Date:  MAR 28, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL
Ticker:  SWED.A
Security ID:  W94232100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For For
3 Prepare and Approve List of Shareholders Management For For
4 Approve Agenda of Meeting Management For For
5 Designate Inspector(s) of Minutes of Meeting Management For For
6 Acknowledge Proper Convening of Meeting Management For For
7.a Receive Financial Statements and Statutory Reports Management None None
7.b Receive Auditor's Report Management None None
7.c Receive President's Report Management None None
8 Accept Financial Statements and Statutory Reports Management For For
9 Approve Allocation of Income and Dividends of SEK 14.20 Per Share Management For For
10 Approve Discharge of Board and President Management For For
11 Determine Number of Directors (9) Management For For
12 Approve Remuneration of Directors in the Amount of SEK 2.63 Million for Chairman, SEK 885,000 for Vice Chairman and SEK 605,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For For
13.a Reelect Bodil Eriksson as Director Management For For
13.b Reelect Ulrika Francke as Director Management For For
13.c Reelect Mats Granryd as Director Management For For
13.d Reelect Lars Idermark as Director Management For For
13.e Reelect Bo Johansson as Director Management For For
13.f Reelect Anna Mossberg as Director Management For For
13.g Reelect Peter Norman as Director Management For For
13.h Reelect Siv Svensson as Director Management For For
13.i Reelect Magnus Uggla as Director Management For For
14 Elect Lars Idermark as Board Chairman Management For For
15 Ratify PricewaterhouseCoopers as Auditors Management For For
16 Authorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee Management For For
17 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For For
18 Authorize Repurchase Authorization for Trading in Own Shares Management For For
19 Authorize General Share Repurchase Program Management For For
20 Approve Issuance of Convertibles without Preemptive Rights Management For For
21.a Approve Common Deferred Share Bonus Plan (Eken 2019) Management For For
21.b Approve Deferred Share Bonus Plan for Key Employees (IP 2019) Management For For
21.c Approve Equity Plan Financing to Participants of 2019 and Previous Programs Management For For
22 Amend Articles of Association Re: Board Meetings Management For For
23 Instruct Board to Provide Shareholders with Digital Voting List if Requested Shareholder None Against
24 Implement Lean Concept Shareholder None Against
25 Close Meeting Management None None

 

 
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date:  JUN 05, 2019
Record Date:  APR 03, 2019
Meeting Type:  ANNUAL
Ticker:  2330
Security ID:  Y84629107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Plan on Profit Distribution Management For For
3 Approve Amendments to Articles of Association Management For For
4 Approve Amendments to Trading Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets Management For For
5.1 Elect Moshe N. Gavrielov with ID No. 505930XXX as Independent Director Management For For

 

 
TECAN GROUP AG
Meeting Date:  APR 16, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  TECN
Security ID:  H84774167
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends of CHF 2.10 per Share Management For For
3 Approve Discharge of Board and Senior Management Management For For
4.1.a Reelect Lukas Braunschweiler as Director Management For For
4.1.b Reelect Oliver Fetzer as Director Management For For
4.1.c Reelect Heinrich Fischer as Director Management For For
4.1.d Reelect Lars Holmqvist as Director Management For For
4.1.e Reelect Karen Huebscher as Director Management For For
4.1.f Reelect Christa Kreuzburg as Director Management For For
4.1.g Reelect Daniel Marshak as Director Management For For
4.2 Reelect Lukas Braunschweiler as Board Chairman Management For For
4.3.a Reappoint Oliver Fetzer as Member of the Compensation Committee Management For For
4.3.b Reappoint Christa Kreuzburg as Member of the Compensation Committee Management For For
4.3.c Reappoint Daniel Marshak as Member of the Compensation Committee Management For For
4.4 Ratify Ernst & Young AG as Auditors Management For For
4.5 Designate Proxy Voting Services GmbH as Independent Proxy Management For For
5.1 Approve Remuneration Report (Non-Binding) Management For For
5.2 Approve Remuneration of Directors in the Amount of CHF 1.5 Million Management For For
5.3 Approve Remuneration of Executive Committee in the Amount of CHF 18.5 Million Management For For
6 Transact Other Business (Voting) Management For Against

 

 
TENCENT HOLDINGS LIMITED
Meeting Date:  MAY 15, 2019
Record Date:  MAY 08, 2019
Meeting Type:  ANNUAL
Ticker:  700
Security ID:  G87572163
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect Jacobus Petrus (Koos) Bekker as Director Management For For
3b Elect Ian Charles Stone as Director Management For Against
3c Authorize Board to Fix Remuneration of Directors Management For Against
4 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
6 Authorize Repurchase of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For Against

 

 
TENCENT HOLDINGS LIMITED
Meeting Date:  MAY 15, 2019
Record Date:  MAY 08, 2019
Meeting Type:  SPECIAL
Ticker:  700
Security ID:  G87572163
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme Management For Against

 

 
TSURUHA HOLDINGS INC.
Meeting Date:  AUG 10, 2018
Record Date:  MAY 15, 2018
Meeting Type:  ANNUAL
Ticker:  3391
Security ID:  J9348C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tsuruha, Tatsuru Management For For
1.2 Elect Director Horikawa, Masashi Management For Against
1.3 Elect Director Tsuruha, Jun Management For For
1.4 Elect Director Goto, Teruaki Management For For
1.5 Elect Director Abe, Mitsunobu Management For For
1.6 Elect Director Kijima, Keisuke Management For For
1.7 Elect Director Mitsuhashi, Shinya Management For For
1.8 Elect Director Aoki, Keisei Management For For
1.9 Elect Director Okada, Motoya Management For For
1.10 Elect Director Yamada, Eiji Management For For
1.11 Elect Director Ogawa, Hisaya Management For For
2.1 Appoint Statutory Auditor Sakai, Jun Management For For
2.2 Appoint Statutory Auditor Ofune, Masahiro Management For For
3 Approve Stock Option Plan Management For For

 

 
UNICHARM CORP.
Meeting Date:  MAR 27, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  8113
Security ID:  J94104114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Takahara, Takahisa Management For Against
1.2 Elect Director Ishikawa, Eiji Management For For
1.3 Elect Director Mori, Shinji Management For For
2.1 Elect Director and Audit Committee Member Mitachi, Takashi Management For For
2.2 Elect Director and Audit Committee Member Wada, Hiroko Management For For
2.3 Elect Director and Audit Committee Member Futagami, Gumpei Management For For
3 Approve Director Retirement Bonus Management For For

 

 
UNILEVER PLC
Meeting Date:  MAY 02, 2019
Record Date:  APR 30, 2019
Meeting Type:  ANNUAL
Ticker:  ULVR
Security ID:  G92087165
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Re-elect Nils Andersen as Director Management For For
4 Re-elect Laura Cha as Director Management For For
5 Re-elect Vittorio Colao as Director Management For For
6 Re-elect Dr Marijn Dekkers as Director Management For For
7 Re-elect Dr Judith Hartmann as Director Management For For
8 Re-elect Andrea Jung as Director Management For For
9 Re-elect Mary Ma as Director Management For For
10 Re-elect Strive Masiyiwa as Director Management For For
11 Re-elect Youngme Moon as Director Management For For
12 Re-elect Graeme Pitkethly as Director Management For For
13 Re-elect John Rishton as Director Management For For
14 Re-elect Feike Sijbesma as Director Management For For
15 Elect Alan Jope as Director Management For For
16 Elect Susan Kilsby as Director Management For Against
17 Reappoint KPMG LLP as Auditors Management For For
18 Authorise Board to Fix Remuneration of Auditors Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise Issue of Equity Management For For
21 Authorise Issue of Equity without Pre-emptive Rights Management For For
22 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
23 Authorise Market Purchase of Ordinary Shares Management For For
24 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
VECTURA GROUP PLC
Meeting Date:  MAY 29, 2019
Record Date:  MAY 24, 2019
Meeting Type:  ANNUAL
Ticker:  VEC
Security ID:  G9325J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Elect Paul Fry as Director Management For For
4 Elect Anne Whitaker as Director Management For For
5 Elect Dr Kevin Matthews as Director Management For For
6 Re-elect Dr Per-Olof Andersson as Director Management For For
7 Re-elect Bruno Angelici as Director Management For For
8 Re-elect Dr Susan Foden as Director Management For For
9 Re-elect James Ward-Lilley as Director Management For For
10 Re-elect Neil Warner as Director Management For For
11 Re-elect Dr Thomas Werner as Director Management For For
12 Re-elect Juliet Thompson as Director Management For Against
13 Reappoint KPMG LLP as Auditors Management For For
14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
15 Authorise EU Political Donations and Expenditure Management For For
16 Authorise Issue of Equity Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
VESTAS WIND SYSTEMS A/S
Meeting Date:  APR 03, 2019
Record Date:  MAR 27, 2019
Meeting Type:  ANNUAL
Ticker:  VWS
Security ID:  K9773J128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of DKK 7.44 Per Share Management For For
4.1 Determine Number of Members (8) and Deputy Members (0) of Board Management For For
4.2a Reelect Bert Nordberg as Director Management For For
4.2b Elect Bruce Grant as New Director Management For For
4.2c Reelect Carsten Bjerg as Director Management For For
4.2d Elect Eva Merete Sofelde Berneke as New Director Management For For
4.2e Elect Helle Thorning-Schmidt as New Director Management For For
4.2f Reelect Henrik Andersen as Director Management For For
4.2g Reelect Jens Hesselberg Lund as Director Management For For
4.2h Reelect Lars Josefsson as Director Management For For
5.1 Approve Remuneration of Directors for 2018 Management For For
5.2 Approve Remuneration of Directors for 2019 at DKK 1.28 Million for Chairman, DKK 850,000 for Vice Chairman, and DKK 425,000 for Other Directors; Approve Remuneration for Committee Work Management For For
6 Ratify PricewaterhouseCoopers as Auditors Management For For
7.1 Approve DKK 6.8 Million Reduction in Share Capital via Share Cancellation Management For For
7.2 Authorize Share Repurchase Program Management For For
8 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities Management For For
9 Other Business Management None None

 

 
WIRECARD AG
Meeting Date:  JUN 18, 2019
Record Date:  MAY 27, 2019
Meeting Type:  ANNUAL
Ticker:  WDI
Security ID:  D22359133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.20 per Share Management For For
3.1 Approve Discharge of Management Board Member Markus Braun for Fiscal 2018 Management For Abstain
3.2 Approve Discharge of Management Board Member Alexander von Knoop for Fiscal 2018 Management For Abstain
3.3 Approve Discharge of Management Board Member Jan Marsalek for Fiscal 2018 Management For Abstain
3.4 Approve Discharge of Management Board Member Susanne Steidl for Fiscal 2018 Management For Abstain
4.1 Approve Discharge of Supervisory Board Member Wulf Matthias for Fiscal 2018 Management For Abstain
4.2 Approve Discharge of Supervisory Board Member Alfons Henseler for Fiscal 2018 Management For Abstain
4.3 Approve Discharge of Supervisory Board Member Stefan Klestil for Fiscal 2018 Management For Abstain
4.4 Approve Discharge of Supervisory Board Member Vuyiswa M'Cwabeni for Fiscal 2018 Management For Abstain
4.5 Approve Discharge of Supervisory Board Member Anastassia Lauterbach for Fiscal 2018 Management For Abstain
4.6 Approve Discharge of Supervisory Board Member Susanna Quintana-Plaza for Fiscal 2018 Management For Abstain
5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 Management For For
6 Elect Thomas Eichelmann to the Supervisory Board Management For For
7 Approve Remuneration of Supervisory Board Management For For
8 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 900 Million; Approve Creation of EUR 8 Million Pool of Capital to Guarantee Conversion Rights Management For For

 

 
XYLEM INC.
Meeting Date:  MAY 15, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL
Ticker:  XYL
Security ID:  98419M100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeanne Beliveau-Dunn Management For For
1b Elect Director Curtis J. Crawford Management For For
1c Elect Director Patrick K. Decker Management For For
1d Elect Director Robert F. Friel Management For Against
1e Elect Director Jorge M. Gomez Management For For
1f Elect Director Victoria D. Harker Management For For
1g Elect Director Sten E. Jakobsson Management For For
1h Elect Director Steven R. Loranger Management For For
1i Elect Director Surya N. Mohapatra Management For For
1j Elect Director Jerome A. Peribere Management For For
1k Elect Director Markos I. Tambakeras Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
 

AB International Value Portfolio

 
AERCAP HOLDINGS NV
Meeting Date:  APR 24, 2019
Record Date:  MAR 27, 2019
Meeting Type:  ANNUAL
Ticker:  AER
Security ID:  N00985106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3 Discuss Remuneration Report Management None None
4 Adopt Financial Statements Management For For
5 Receive Explanation on Company's Reserves and Dividend Policy Management None None
6 Approve Discharge of Management Board Management For For
7.a Elect Stacey L. Cartwright as Non-Executive Director Management For For
7.b Elect Rita Forst as Non-Executive Director Management For For
8 Designate Peter L. Juhas to Represent the Management in Case All Directors are Absent or Prevented from Acting Management For For
9 Ratify PricewaterhouseCoopers as Auditors Management For For
10.a Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital Management For For
10.b Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 10.a Management For For
10.c Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital Percent in Case of Merger or Acquisition Management For For
10.d Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 10.c Management For For
11.a Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
11.b Conditional Authorization to Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Approve Reduction of Share Capital Management For For
13.a Amend Articles of Association to Reflect Developments in Dutch Law and Practice Management For For
13.b Authorize Board Members and NautaDutilh N.V. to Ratify and Execute Approved Amendment Re: Item 13.a Management For For
14 Allow Questions Management None None
15 Close Meeting Management None None

 

 
AIR WATER INC.
Meeting Date:  JUN 26, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  4088
Security ID:  J00662114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles to Change Location of Head Office - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings Management For For
2.1 Elect Director Toyoda, Masahiro Management For For
2.2 Elect Director Imai, Yasuo Management For For
2.3 Elect Director Toyoda, Kikuo Management For For
2.4 Elect Director Shirai, Kiyoshi Management For Against
2.5 Elect Director Karato, Yu Management For For
2.6 Elect Director Machida, Masato Management For For
2.7 Elect Director Tsutsumi, Hideo Management For For
2.8 Elect Director Shiomi, Yoshio Management For For
2.9 Elect Director Sogabe, Yasushi Management For For
2.10 Elect Director Kawata, Hirokazu Management For For
2.11 Elect Director Kajiwara, Katsumi Management For For
2.12 Elect Director Iinaga, Atsushi Management For For
2.13 Elect Director Komura, Kosuke Management For For
2.14 Elect Director Toyonaga, Akihiro Management For For
2.15 Elect Director Matsubayashi, Ryosuke Management For For
2.16 Elect Director Kanazawa, Masahiro Management For For
2.17 Elect Director Kato, Yasunori Management For For
2.18 Elect Director Tanaka, Koji Management For For
2.19 Elect Director Sakamoto, Yukiko Management For For
2.20 Elect Director Shimizu, Isamu Management For For
3 Approve Restricted Stock Plan Management For For

 

 
AIRBUS SE
Meeting Date:  APR 10, 2019
Record Date:  MAR 13, 2019
Meeting Type:  ANNUAL
Ticker:  AIR
Security ID:  N0280G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.1 Discussion on Company's Corporate Governance Structure Management None None
2.2 Receive Report on Business and Financial Statements Management None None
2.3 Discuss Implementation of the Remuneration Policy Management None None
2.4 Receive Explanation on Company's Reserves and Dividend Policy Management None None
3 Discussion of Agenda Items Management None None
4.1 Adopt Financial Statements Management For For
4.2 Approve Allocation of Income and Dividends of EUR of 1.65 per Share Management For For
4.3 Approve Discharge of Non-Executive Members of the Board of Directors Management For For
4.4 Approve Discharge of Executive Members of the Board of Directors Management For For
4.5 Ratify Ernst & Young as Auditors Management For For
4.6 Amend Remuneration Policy Management For For
4.7 Elect Guillaume Faury as Executive Director Management For For
4.8 Reelect Catherine Guillouard as Non-Executive Director Management For For
4.9 Reelect Claudia Nemat as Non-Executive Director Management For For
4.10 Reelect Carlos Tavares as Non-Executive Director Management For For
4.11 Grant Board Authority to Issue Shares Up To 0.52 Percent of Issued Capital and Exclude Preemptive Rights Re: ESOP and LTIP Plans Management For For
4.12 Grant Board Authority to Issue Shares Up To 1.16 Percent of Issued Capital and Exclude Preemptive Rights Re: Company Funding Management For For
4.13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
4.14 Approve Cancellation of Repurchased Shares Management For For
5 Close Meeting Management None None

 

 
ALLIANZ SE
Meeting Date:  MAY 08, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  ALV
Security ID:  D03080112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 9.00 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Approve Remuneration System for Management Board Members Management For For
6 Approve Affiliation Agreement with AllSecur Deutschland AG Management For For

 

 
AMER SPORTS OYJ
Meeting Date:  JAN 23, 2019
Record Date:  JAN 11, 2019
Meeting Type:  SPECIAL
Ticker:  AMEAS
Security ID:  X01416118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For For
4 Acknowledge Proper Convening of Meeting Management For For
5 Prepare and Approve List of Shareholders Management For For
6 Amend Articles Re: Remove Article 11 Concerning Redemption of Shares; Editorial Changes Management For For
7 Authorize Members of Board to Accept the Tender Offer for Their Shares Management For For
8 Close Meeting Management None None

 

 
AROUNDTOWN SA
Meeting Date:  JUN 26, 2019
Record Date:  JUN 12, 2019
Meeting Type:  ANNUAL
Ticker:  AT1
Security ID:  L0269F109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Special Board Report Re: Statutory Financial Statements and Consolidated Financial Statements Management None None
2 Receive Special Auditor Report Re: Statutory Financial Statements and Consolidated Financial Statements Management None None
3 Approve Financial Statements Management For For
4 Approve Consolidated Financial Statements Management For For
5 Approve Allocation of Income Management For For
6 Approve Discharge of Directors Management For For
7 Reelect Jelena Afxentiou as Director Management For Against
8 Reelect Oschrie Massatschi as Director Management For Against
9 Reelect Frank Roseen as Director Management For Against
10 Reelect Markus Leininger as Director Management For For
11 Reelect Markus Kreuter as Director Management For For
12 Renew Appointment of KPMG Luxembourg as Auditor Management For For
13 Approve Dividends of EUR 0.2535 Per Share Management For For

 

 
BAE SYSTEMS PLC
Meeting Date:  MAY 09, 2019
Record Date:  MAY 07, 2019
Meeting Type:  ANNUAL
Ticker:  BA
Security ID:  G06940103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Revathi Advaithi as Director Management For For
5 Re-elect Sir Roger Carr as Director Management For For
6 Re-elect Elizabeth Corley as Director Management For For
7 Re-elect Jerry DeMuro as Director Management For For
8 Re-elect Harriet Green as Director Management For For
9 Re-elect Christopher Grigg as Director Management For For
10 Re-elect Peter Lynas as Director Management For For
11 Re-elect Paula Reynolds as Director Management For For
12 Re-elect Nicholas Rose as Director Management For For
13 Re-elect Ian Tyler as Director Management For For
14 Re-elect Charles Woodburn as Director Management For For
15 Reappoint Deloitte LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Authorise Issue of Equity Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Adopt New Articles of Association Management For For
22 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
BANK OF IRELAND GROUP PLC
Meeting Date:  MAY 14, 2019
Record Date:  MAY 12, 2019
Meeting Type:  ANNUAL
Ticker:  BIRG
Security ID:  G0756R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4(a) Elect Evelyn Bourke as Director Management For For
4(b) Elect Ian Buchanan as Director Management For For
4(c) Elect Steve Pateman as Director Management For For
4(d) Re-elect Richard Goulding as Director Management For For
4(e) Re-elect Patrick Haren as Director Management For For
4(f) Re-elect Andrew Keating as Director Management For For
4(g) Re-elect Patrick Kennedy as Director Management For For
4(h) Re-elect Francesca McDonagh as Director Management For For
4(i) Re-elect Fiona Muldoon as Director Management For For
4(j) Re-elect Patrick Mulvihill as Director Management For For
5 Ratify KPMG as Auditors Management For For
6 Authorise Board to Fix Remuneration of Auditors Management For For
7 Authorise Market Purchase of Ordinary Shares Management For For
8 Authorise Issue of Equity Management For For
9 Authorise Issue of Equity without Preemptive Rights Management For For
10 Authorise Issue of Equity in Relation to Additional Tier 1 Contingent Equity Conversion Notes Management For For
11 Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Contingent Equity Conversion Notes Management For For

 

 
BILLERUDKORSNAS AB
Meeting Date:  MAY 09, 2019
Record Date:  MAY 03, 2019
Meeting Type:  ANNUAL
Ticker:  BILL
Security ID:  W16021102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Approve Agenda of Meeting Management For Did Not Vote
7 Receive Financial Statements and Statutory Reports Management None None
8 Receive Board Report Management None None
9 Receive President's Report Management None None
10.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
10.b Approve Allocation of Income and Dividends of SEK 4.30 Per Share Management For Did Not Vote
10.c Approve Discharge of Board and President Management For Did Not Vote
11 Receive Report from Nomination Committee Management None None
12 Determine Number of Members (8) and Deputy Members (0) of Board Management For Did Not Vote
13 Approve Remuneration of Directors in the Amount of SEK 1.35 Million for Chairman, SEK 880,000 for Vice Chairman and SEK 520,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
14.a Reelect Tobias Auchli as Director Management For Did Not Vote
14.b Reelect Andrea Gisle Joosen as Director Management For Did Not Vote
14.c Reelect Bengt Hammar as Director Management For Did Not Vote
14.d Reelect Lennart Holm as Director Management For Did Not Vote
14.e Reelect Michael M.F. Kaufmann as Director Management For Did Not Vote
14.f Reelect Kristina Schauman as Director Management For Did Not Vote
14.g Reelect Victoria Van Camp as Director Management For Did Not Vote
14.h Reelect Jan Astrom as Director Management For Did Not Vote
15 Reelect Lennart Holm as Board Chairman; Reelect Michael M.F. Kaufmann as Vice Chairman Management For Did Not Vote
16 Ratify KPMG as Auditors Management For Did Not Vote
17 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
18.a Approve Performance Share Matching Plan LTIP 2019 Management For Did Not Vote
18.b Approve Equity Plan Financing Management For Did Not Vote
19 Close Meeting Management None None

 

 
BRITISH AMERICAN TOBACCO PLC
Meeting Date:  APR 25, 2019
Record Date:  APR 23, 2019
Meeting Type:  ANNUAL
Ticker:  BATS
Security ID:  G1510J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Reappoint KPMG LLP as Auditors Management For For
5 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
6 Re-elect Richard Burrows as Director Management For For
7 Re-elect Sue Farr as Director Management For For
8 Re-elect Dr Marion Helmes as Director Management For Against
9 Re-elect Luc Jobin as Director Management For For
10 Re-elect Holly Koeppel as Director Management For For
11 Re-elect Savio Kwan as Director Management For For
12 Re-elect Dimitri Panayotopoulos as Director Management For For
13 Re-elect Kieran Poynter as Director Management For For
14 Re-elect Ben Stevens as Director Management For For
15 Elect Jack Bowles as Director Management For For
16 Authorise Issue of Equity Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
BUZZI UNICEM SPA
Meeting Date:  MAY 09, 2019
Record Date:  APR 29, 2019
Meeting Type:  ANNUAL
Ticker:  BZU
Security ID:  T2320M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Integrate Remuneration of External Auditors Management For For
4 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
5 Elect Mario Paterlini as Director Shareholder None For
6 Approve Remuneration Policy Management For Against

 

 
CHINA UNICOM (HONG KONG) LIMITED
Meeting Date:  MAY 10, 2019
Record Date:  MAY 03, 2019
Meeting Type:  ANNUAL
Ticker:  762
Security ID:  Y1519S111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3.1a Elect Wang Xiaochu as Director Management For For
3.1b Elect Li Guohua as Director Management For For
3.1c Elect Zhu Kebing as Director Management For For
3.1d Elect Cheung Wing Lam Linus as Director Management For For
3.1e Elect Wong Wai Ming as Director Management For For
3.2 Authorize Board to Fix Remuneration of Directors Management For Against
4 Approve KPMG and KPMG Huazhen LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Repurchase of Issued Share Capital Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7 Authorize Reissuance of Repurchased Shares Management For Against

 

 
COCA-COLA BOTTLERS JAPAN HOLDINGS, INC.
Meeting Date:  MAR 26, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  2579
Security ID:  J0815C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 25 Management For For
2.1 Elect Director Yoshimatsu, Tamio Management For Against
2.2 Elect Director Calin Dragan Management For For
2.3 Elect Director Bjorn Ivar Ulgenes Management For For
2.4 Elect Director Yoshioka, Hiroshi Management For For
2.5 Elect Director Wada, Hiroko Management For For
3.1 Elect Director and Audit Committee Member Irial Finan Management For For
3.2 Elect Director and Audit Committee Member Jennifer Mann Management For For
3.3 Elect Director and Audit Committee Member Guiotoko, Celso Management For For
3.4 Elect Director and Audit Committee Member Hamada, Nami Management For For

 

 
COCA-COLA EUROPEAN PARTNERS PLC
Meeting Date:  MAY 29, 2019
Record Date:  MAY 27, 2019
Meeting Type:  ANNUAL
Ticker:  CCEP
Security ID:  G25839104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Elect Nathalie Gaveau as Director Management For For
4 Elect Dagmar Kollmann as Director Management For For
5 Elect Lord Mark Price as Director Management For For
6 Re-elect Jose Ignacio Comenge Sanchez-Real as Director Management For For
7 Re-elect Francisco Crespo Benitez as Director Management For For
8 Re-elect Irial Finan as Director Management For For
9 Re-elect Damian Gammell as Director Management For For
10 Re-elect Alvaro Gomez-Trenor Aguilar as Director Management For For
11 Re-elect Alfonso Libano Daurella as Director Management For For
12 Re-elect Mario Rotllant Sola as Director Management For For
13 Reappoint Ernst & Young LLP as Auditors Management For For
14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
15 Authorise Political Donations and Expenditure Management For For
16 Authorise Issue of Equity Management For For
17 Approve Waiver on Tender-Bid Requirement Management For Against
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise Off-Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
22 Adopt New Articles of Association Management For Against

 

 
CREDIT SUISSE GROUP AG
Meeting Date:  APR 26, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  CSGN
Security ID:  H3698D419
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Approve Remuneration Report Management For For
1.2 Accept Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Board and Senior Management Management For For
3.1 Approve Allocation of Income Management For For
3.2 Approve Dividends of CHF 0.26 per Share from Capital Contribution Reserves Management For For
4 Approve Creation of CHF 4.1 Million Pool of Capital without Preemptive Rights Management For For
5.1 Amend Articles Re: General Meeting of Shareholders; Deletions Management For For
5.2 Amend Articles Re: Voting Rights Management For For
6.1.a Reelect Urs Rohner as Director and Board Chairman Management For For
6.1.b Reelect Iris Bohnet as Director Management For For
6.1.c Reelect Andreas Gottschling as Director Management For For
6.1.d Reelect Alexander Gut as Director Management For For
6.1.e Reelect Michael Klein as Director Management For For
6.1.f Reelect Seraina Macia as Director Management For For
6.1.g Reelect Kai Nargolwala as Director Management For For
6.1.h Elect Ana Pessoa as Director Management For For
6.1.i Reelect Joaquin Ribeiro as Director Management For For
6.1.j Reelect Severin Schwan as Director Management For For
6.1.k Reelect John Tiner as Director Management For For
6.1.l Elect Christian Gellerstad as Director Management For For
6.1.m Elect Shan Li as Director Management For For
6.2.1 Reappoint Iris Bohnet as Member of the Compensation Committee Management For For
6.2.2 Reappoint Kai Nargolwala as Member of the Compensation Committee Management For For
6.2.3 Appoint Christian Gellerstad as Member of the Compensation Committee Management For For
6.2.4 Appoint Michael Klein as Member of the Compensation Committee Management For For
7.1 Approve Remuneration of Directors in the Amount of CHF 12 Million Management For For
7.2.1 Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 30.6 Million Management For For
7.2.2 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 31 Million Management For For
7.2.3 Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 30.2 Million Management For For
8.1 Ratify KPMG AG as Auditors Management For For
8.2 Ratify BDO AG as Special Auditors Management For For
8.3 Designate Anwaltskanzlei Keller KLG as Independent Proxy Management For For
9 Transact Other Business (Voting) Management For Against

 

 
EDP-ENERGIAS DE PORTUGAL SA
Meeting Date:  APR 24, 2019
Record Date:  APR 15, 2019
Meeting Type:  ANNUAL
Ticker:  EDP
Security ID:  X67925119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Individual and Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3.1 Appraise Management of Company and Approve Vote of Confidence to Management Board Management For For
3.2 Appraise Supervision of Company and Approve Vote of Confidence to Supervisory Board Management For For
3.3 Appraise Work Performed by Statutory Auditor and Approve Vote of Confidence to Statutory Auditor Management For For
4 Authorize Repurchase and Reissuance of Shares Management For For
5 Authorize Repurchase and Reissuance of Debt Instruments Management For For
6 Approve Statement on Remuneration Policy Applicable to Executive Board Management For For
7 Approve Statement on Remuneration Policy Applicable to Other Corporate Bodies Management For For
8 Elect General Meeting Board Management For For
9 Amend Articles Re: Remove Voting Caps Shareholder None Against

 

 
ENEL SPA
Meeting Date:  MAY 16, 2019
Record Date:  MAY 07, 2019
Meeting Type:  ANNUAL
Ticker:  ENEL
Security ID:  T3679P115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
4.1 Slate 1 Submitted by Italian Ministry of Economy and Finance Shareholder None For
4.2 Slate 2 Submitted by Institutional Investors (Assogestioni) Shareholder None Did Not Vote
5 Approve Internal Auditors' Remuneration Shareholder None For
6 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
7 Approve Long-Term Incentive Plan Management For For
8 Approve Remuneration Policy Management For For

 

 
ENN ENERGY HOLDINGS LTD.
Meeting Date:  MAY 30, 2019
Record Date:  MAY 24, 2019
Meeting Type:  ANNUAL
Ticker:  2688
Security ID:  G3066L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a1 Elect Wang Yusuo as Director Management For For
3a2 Elect Wang Zizheng as Director Management For For
3a3 Elect Ma Zhixiang as Director Management For For
3a4 Elect Yuen Po Kwong as Director Management For For
3a5 Elect Yien Yu Yu, Catherine as Director Management For For
3b Authorize Board to Fix Remuneration of Directors Management For Against
4 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6 Authorize Repurchase of Issued Share Capital Management For For

 

 
ERSTE GROUP BANK AG
Meeting Date:  MAY 15, 2019
Record Date:  MAY 05, 2019
Meeting Type:  ANNUAL
Ticker:  EBS
Security ID:  A19494102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 1.40 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Ratify PwC as Auditors for Fiscal 2019 Management For For
6 Approve Increase in Size of Supervisory Board to Thirteen Members Management For For
7.1 Reelect Elisabeth Senger-Weiss as Supervisory Board Member Management For For
7.2 Elect Matthias Bulach as Supervisory Board Member Management For Against
7.3 Reelect Marion Khueny as Supervisory Board Member Management For For
7.4 Elect Michele Sutter-Ruedisser as Supervisory Board Member Management For For
7.5 Reelect Gunter Griss Supervisory Board Member Management For For
7.6 Elect Henrietta Egerth-Stadlhuber Supervisory Board Member Management For For
8 Authorize Repurchase of Up to Ten Percent of Issued Share Capital for Trading Purposes Management For For
9 Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Key Employees Management For Against
10 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For

 

 
FIRST QUANTUM MINERALS LTD.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL
Ticker:  FM
Security ID:  335934105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Nine Management For For
2.1 Elect Director Philip K.R. Pascall Management For For
2.2 Elect Director G. Clive Newall Management For For
2.3 Elect Director Kathleen A. Hogenson Management For For
2.4 Elect Director Peter St. George Management For For
2.5 Elect Director Andrew B. Adams Management For For
2.6 Elect Director Paul Brunner Management For For
2.7 Elect Director Robert Harding Management For For
2.8 Elect Director Simon Scott Management For For
2.9 Elect Director Joanne Warner Management For For
3 Approve PricewaterhouseCoopers LLP (UK) as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Advisory Vote on Executive Compensation Approach Management For For

 

 
GLAXOSMITHKLINE PLC
Meeting Date:  MAY 08, 2019
Record Date:  MAY 03, 2019
Meeting Type:  ANNUAL
Ticker:  GSK
Security ID:  G3910J112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Elect Iain Mackay as Director Management For For
4 Re-elect Philip Hampton as Director Management For For
5 Re-elect Emma Walmsley as Director Management For For
6 Re-elect Vindi Banga as Director Management For For
7 Re-elect Dr Hal Barron as Director Management For For
8 Re-elect Dr Vivienne Cox as Director Management For For
9 Re-elect Lynn Elsenhans as Director Management For For
10 Re-elect Dr Laurie Glimcher as Director Management For For
11 Re-elect Dr Jesse Goodman as Director Management For For
12 Re-elect Judy Lewent as Director Management For For
13 Re-elect Urs Rohner as Director Management For For
14 Reappoint Deloitte LLP as Auditors Management For For
15 Authorise the Audit & Risk Committee to Fix Remuneration of Auditors Management For For
16 Authorise EU Political Donations and Expenditure Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports Management For For
22 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
GLAXOSMITHKLINE PLC
Meeting Date:  MAY 08, 2019
Record Date:  MAY 03, 2019
Meeting Type:  SPECIAL
Ticker:  GSK
Security ID:  G3910J112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consumer Healthcare Joint Venture with Pfizer Inc. Management For For

 

 
GVC HOLDINGS PLC
Meeting Date:  JUN 05, 2019
Record Date:  JUN 03, 2019
Meeting Type:  ANNUAL
Ticker:  GVC
Security ID:  G427A6103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Authorise Board to Fix Remuneration of Auditors Management For For
5 Elect Pierre Bouchut as Director Management For For
6 Elect Virginia McDowell as Director Management For For
7 Elect Rob Wood as Director Management For For
8 Re-elect Kenneth Alexander as Director Management For For
9 Re-elect Jane Anscombe as Director Management For For
10 Re-elect Lee Feldman as Director Management For For
11 Re-elect Peter Isola as Director Management For For
12 Re-elect Stephen Morana as Director Management For For
13 Authorise Issue of Equity Management For For
14 Authorise Issue of Equity without Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
16 Authorise Market Purchase of Ordinary Shares Management For For
17 Amend Articles of Association Management For For

 

 
HANKOOK TIRE CO., LTD.
Meeting Date:  MAR 28, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  161390
Security ID:  Y3R57J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2.1 Amend Articles of Incorporation (Company Name Change) Management For For
2.2 Amend Articles of Incorporation (Miscellaneous) Management For For
3 Approve Total Remuneration of Inside Directors and Outside Directors Management For For

 

 
HENKEL AG & CO. KGAA
Meeting Date:  APR 08, 2019
Record Date:  MAR 17, 2019
Meeting Type:  SPECIAL
Ticker:  HEN3
Security ID:  D3207M110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Information on Resolution of Ordinary General Meeting to Create EUR 43.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights (Non-Voting) Management None None
2 Approve Creation of EUR 43.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For Against

 

 
HITACHI CAPITAL CORP.
Meeting Date:  JUN 26, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  8586
Security ID:  J20286118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles to Amend Provisions on Director Titles Management For For
2.1 Elect Director Hiraiwa, Koichiro Management For For
2.2 Elect Director Sueyoshi, Wataru Management For For
2.3 Elect Director Nakamura, Takashi Management For For
2.4 Elect Director Sasaki, Yuri Management For For
2.5 Elect Director Tsuda, Yoshitaka Management For For
2.6 Elect Director Kobayashi, Makoto Management For For
2.7 Elect Director Kawabe, Seiji Management For Against
2.8 Elect Director Kojima, Kiyoshi Management For For

 

 
HOYA CORP.
Meeting Date:  JUN 26, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  7741
Security ID:  J22848105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Uchinaga, Yukako Management For For
1.2 Elect Director Urano, Mitsudo Management For For
1.3 Elect Director Takasu, Takeo Management For For
1.4 Elect Director Kaihori, Shuzo Management For For
1.5 Elect Director Yoshihara, Hiroaki Management For For
1.6 Elect Director Suzuki, Hiroshi Management For For

 

 
HUGO BOSS AG
Meeting Date:  MAY 16, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  BOSS
Security ID:  D34902102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 2.70 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 Management For For
6 Approve Creation of EUR 35.2 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For For

 

 
ICICI BANK LTD.
Meeting Date:  SEP 12, 2018
Record Date:  SEP 05, 2018
Meeting Type:  ANNUAL
Ticker:  532174
Security ID:  Y3860Z132
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Confirm Interim Dividend and Declare Interim Dividend as Final Dividend Management For For
3 Approve Dividend Management For For
4 Reelect Vijay Chandok as Director Management For For
5 Approve Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration Management For Abstain
6 Approve Branch Auditors and Authorize Board to Fix Their Remuneration Management For Abstain
7 Elect Neelam Dhawan as Director Management For Against
8 Elect Uday Chitale as Director Management For For
9 Elect Radhakrishnan Nair as Director Management For For
10 Elect M. D. Mallya as Director Management For For
11 Elect Girish Chandra Chaturvedi as Director Management For For
12 Approve Appointment and Remuneration of Girish Chandra Chaturvedi as Independent Non-Executive (Part-Time) Chairman Management For For
13 Elect Sandeep Bakhshi as Director Management For For
14 Approve Appointment and Remuneration of Sandeep Bakhshi as Whole-Time Director and Chief Operating Officer (Designate) Management For For
15 Approve Reclassification of Authorized Share Capital and Amend Memorandum of Association to Reflect Changes in Authorized Share Capital Management For For
16 Amend Articles of Association to Reflect Changes in Capital Management For For
17 Amend ICICI Bank Employees Stock Option Scheme 2000 Management For For
18 Approve Issuance of Non-Convertible Debentures on Private Placement Basis Management For For

 

 
INCITEC PIVOT LTD.
Meeting Date:  DEC 20, 2018
Record Date:  DEC 18, 2018
Meeting Type:  ANNUAL
Ticker:  IPL
Security ID:  Q4887E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Paul Brasher as Director Management For For
2 Elect Bruce Brook as Director Management For For
3 Approve Issuance of Performance Rights to Jeanne Johns under the Incitec Pivot Performance Rights - LTI Plan Management For For
4 Approve Remuneration Report Management For For

 

 
JAPAN AIRLINES CO., LTD.
Meeting Date:  JUN 18, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  9201
Security ID:  J25979121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 55 Management For For
2.1 Elect Director Ueki, Yoshiharu Management For For
2.2 Elect Director Akasaka, Yuji Management For Against
2.3 Elect Director Fujita, Tadashi Management For For
2.4 Elect Director Kikuyama, Hideki Management For For
2.5 Elect Director Shimizu, Shinichiro Management For For
2.6 Elect Director Toyoshima, Ryuzo Management For For
2.7 Elect Director Gondo, Nobuyoshi Management For For
2.8 Elect Director Kobayashi, Eizo Management For For
2.9 Elect Director Ito, Masatoshi Management For For
2.10 Elect Director Hatchoji, Sonoko Management For For
3 Appoint Statutory Auditor Saito, Norikazu Management For For

 

 
JAPAN TOBACCO INC.
Meeting Date:  MAR 20, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  2914
Security ID:  J27869106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 75 Management For For
2 Amend Articles to Amend Provisions on Number of Statutory Auditors Management For For
3.1 Elect Director Yamashita, Kazuhito Management For For
3.2 Elect Director Nagashima, Yukiko Management For For
4.1 Appoint Statutory Auditor Nagata, Ryoko Management For For
4.2 Appoint Statutory Auditor Yamamoto, Hiroshi Management For For
4.3 Appoint Statutory Auditor Mimura, Toru Management For Against
4.4 Appoint Statutory Auditor Obayashi, Hiroshi Management For For
4.5 Appoint Statutory Auditor Yoshikuni, Koji Management For Against
5 Approve Compensation Ceiling for Directors Management For For
6 Approve Deep Discount Stock Option Plan Management For For
7 Approve Compensation Ceiling for Statutory Auditors Management For For

 

 
JOHNSON MATTHEY PLC
Meeting Date:  JUL 26, 2018
Record Date:  JUL 24, 2018
Meeting Type:  ANNUAL
Ticker:  JMAT
Security ID:  G51604166
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect John O'Higgins as Director Management For For
5 Elect Patrick Thomas as Director Management For For
6 Re-elect Odile Desforges as Director Management For For
7 Re-elect Alan Ferguson as Director Management For For
8 Re-elect Jane Griffiths as Director Management For For
9 Re-elect Robert MacLeod as Director Management For For
10 Re-elect Anna Manz as Director Management For For
11 Re-elect Chris Mottershead as Director Management For For
12 Re-elect John Walker as Director Management For For
13 Appoint PricewaterhouseCoopers LLP as Auditors Management For For
14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
15 Authorise EU Political Donations and Expenditure Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
JXTG HOLDINGS, INC.
Meeting Date:  JUN 26, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  5020
Security ID:  J29699105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 11 Management For For
2.1 Elect Director Sugimori, Tsutomu Management For Against
2.2 Elect Director Muto, Jun Management For For
2.3 Elect Director Kawada, Junichi Management For For
2.4 Elect Director Adachi, Hiroji Management For For
2.5 Elect Director Taguchi, Satoshi Management For For
2.6 Elect Director Ota, Katsuyuki Management For For
2.7 Elect Director Hosoi, Hiroshi Management For For
2.8 Elect Director Ouchi, Yoshiaki Management For For
2.9 Elect Director Murayama, Seiichi Management For For
2.10 Elect Director Ota, Hiroko Management For For
2.11 Elect Director Otsuka, Mutsutake Management For For
2.12 Elect Director Miyata, Yoshiiku Management For For
3 Elect Director and Audit Committee Member Mitsuya, Yuko Management For For

 

 
KBC GROUP SA/NV
Meeting Date:  MAY 02, 2019
Record Date:  APR 18, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  KBC
Security ID:  B5337G162
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Directors' Reports (Non-Voting) Management None None
2 Receive Auditors' Reports (Non-Voting) Management None None
3 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Management None None
4 Adopt Financial Statements Management For For
5 Approve Allocation of Income and Dividends of EUR 3.50 per Share Management For For
6 Approve Remuneration Report Management For For
7 Approve Discharge of Directors Management For For
8 Approve Discharge of Auditors Management For For
9 Approve Auditors' Remuneration Management For For
10 Ratify PricewaterhouseCoopers as Auditor and Approve Auditors' Remuneration Management For For
11a Elect Koenraad Debackere as Director Management For Against
11b Reelect Alain Bostoen as Director Management For Against
11c Reelect Franky Depickere as Director Management For Against
11d Reelect Frank Donck as Director Management For Against
11e Reelect Thomas Leysen as Independent Director Management For For
12 Transact Other Business Management None None
1 Amend Articles of Association Re: Alignment with the New Belgian Code on Companies and Associations Management For For
2 Amend Articles of Association Re: Deletion of Article 10bis, Paragraph 2 Management For For
3 Amend Article 12 Re: Composition of the Board Management For For
4 Amend Articles of Association Re: Deletion of Article 15, Paragraph 4 Management For For
5 Amend Article 20 Re: Executive Committee Management For For
6 Amend Articles of Association Re: Addition of Article 25 Management For For
7 Approve Effective Date of Amended Articles of Association Management For For
8 Approve Coordination of Articles of Association Management For For
9 Authorize Implementation of Approved Resolutions Management For For
10 Authorize Filing of Required Documents/Formalities at Trade Registry Management For For

 

 
LEONARDO SPA
Meeting Date:  MAY 16, 2019
Record Date:  APR 29, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  LDO
Security ID:  T63512106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements, Statutory Reports, and Allocation of Income Management For For
2.1 Appoint Luca Rossi as Internal Statutory Auditor Shareholder None For
2.2 Appoint Giuseppe Cerati as Alternate Auditor Shareholder None For
2.3 Appoint Luca Rossi as Chairman of Internal Statutory Auditors Shareholder None For
3 Approve Remuneration Policy Management For For
1 Amend Company Bylaws Re: Articles 18, 28, and 34 Management For For

 

 
MAGNA INTERNATIONAL, INC.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL
Ticker:  MG
Security ID:  559222401
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott B. Bonham Management For For
1.2 Elect Director Peter G. Bowie Management For For
1.3 Elect Director Mary S. Chan Management For For
1.4 Elect Director Kurt J. Lauk Management For For
1.5 Elect Director Robert F. MacLellan Management For Withhold
1.6 Elect Director Cynthia A. Niekamp Management For For
1.7 Elect Director William A. Ruh Management For For
1.8 Elect Director Indira V. Samarasekera Management For For
1.9 Elect Director Donald J. Walker Management For For
1.10 Elect Director Lisa S. Westlake Management For For
1.11 Elect Director William L. Young Management For For
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 Expand Annual Disclosure to Shareholders Shareholder Against Against

 

 
MITSUBISHI UFJ FINANCIAL GROUP, INC.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  8306
Security ID:  J44497105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 11 Management For For
2.1 Elect Director Fujii, Mariko Management For For
2.2 Elect Director Kato, Kaoru Management For For
2.3 Elect Director Matsuyama, Haruka Management For For
2.4 Elect Director Toby S. Myerson Management For For
2.5 Elect Director Nomoto, Hirofumi Management For For
2.6 Elect Director Okuda, Tsutomu Management For For
2.7 Elect Director Shingai, Yasushi Management For For
2.8 Elect Director Tarisa Watanagase Management For For
2.9 Elect Director Yamate, Akira Management For For
2.10 Elect Director Kuroda, Tadashi Management For For
2.11 Elect Director Okamoto, Junichi Management For For
2.12 Elect Director Hirano, Nobuyuki Management For For
2.13 Elect Director Ikegaya, Mikio Management For For
2.14 Elect Director Araki, Saburo Management For For
2.15 Elect Director Mike, Kanetsugu Management For For
2.16 Elect Director Kamezawa, Hironori Management For For

 

 
MTU AERO ENGINES AG
Meeting Date:  APR 11, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  MTX
Security ID:  D5565H104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 2.85 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 Management For For
6 Elect Joachim Rauhut to the Supervisory Board Management For For
7 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
8 Approve Creation of EUR 15.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For For
9 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million; Approve Creation of EUR 2.6 Million Pool of Capital to Guarantee Conversion Rights Management For For

 

 
NGK SPARK PLUG CO., LTD.
Meeting Date:  JUN 25, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  5334
Security ID:  J49119100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Odo, Shinichi Management For For
1.2 Elect Director Kawai, Takeshi Management For Against
1.3 Elect Director Matsui, Toru Management For For
1.4 Elect Director Kato, Mikihiko Management For For
1.5 Elect Director Kojima, Takio Management For For
1.6 Elect Director Isobe, Kenji Management For For
1.7 Elect Director Maeda, Hiroyuki Management For For
1.8 Elect Director Otaki, Morihiko Management For For
1.9 Elect Director Yasui, Kanemaru Management For For
1.10 Elect Director Mackenzie Donald Clugston Management For For
2 Appoint Statutory Auditor Matsubara, Yoshihiro Management For For
3 Approve Trust-Type Equity Compensation Plan Management For For

 

 
NIKON CORP.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  7731
Security ID:  654111103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 30 Management For For
2.1 Elect Director Ushida, Kazuo Management For For
2.2 Elect Director Umatate, Toshikazu Management For Against
2.3 Elect Director Oka, Masashi Management For For
2.4 Elect Director Odajima, Takumi Management For For
2.5 Elect Director Hagiwara, Satoshi Management For For
2.6 Elect Director Negishi, Akio Management For For
2.7 Elect Director Hiruta, Shiro Management For For
3 Elect Director and Audit Committee Member Honda, Takaharu Management For For
4 Approve Trust-Type Equity Compensation Plan Management For For

 

 
NINTENDO CO., LTD.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  7974
Security ID:  J51699106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 640 Management For For
2.1 Elect Director Furukawa, Shuntaro Management For Against
2.2 Elect Director Miyamoto, Shigeru Management For For
2.3 Elect Director Takahashi, Shinya Management For For
2.4 Elect Director Shiota, Ko Management For For
2.5 Elect Director Shibata, Satoru Management For For

 

 
NIPPON TELEGRAPH & TELEPHONE CORP.
Meeting Date:  JUN 25, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  9432
Security ID:  J59396101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 95 Management For For
2.1 Elect Director Oka, Atsuko Management For Against
2.2 Elect Director Sakamura, Ken Management For For
2.3 Elect Director Takegawa, Keiko Management For For
3.1 Appoint Statutory Auditor Ide, Akiko Management For For
3.2 Appoint Statutory Auditor Maezawa, Takao Management For For
3.3 Appoint Statutory Auditor Iida, Takashi Management For For
3.4 Appoint Statutory Auditor Kanda, Hideki Management For For
3.5 Appoint Statutory Auditor Kashima, Kaoru Management For For
4 Remove Existing Director Shimada, Akira Shareholder Against Against

 

 
NOKIA OYJ
Meeting Date:  MAY 21, 2019
Record Date:  MAY 09, 2019
Meeting Type:  ANNUAL
Ticker:  NOKIA
Security ID:  X61873133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For For
4 Acknowledge Proper Convening of Meeting Management For For
5 Prepare and Approve List of Shareholders Management For For
6 Receive Financial Statements and Statutory Reports Management None None
7 Accept Financial Statements and Statutory Reports Management For For
8 Approve Allocation of Income; Approve Distribution of up to EUR 0.20 Per Share as dividend from the retained earnings and/or as repayment of capital from Company's Invested Non-Restricted Equity Reserve in four installments during the authorization Management For For
9 Approve Discharge of Board and President Management For For
10 Approve Remuneration of Directors in the Amount of EUR 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees Management For For
11 Fix Number of Directors at Ten Management For For
12 Reelect Sari Baldauf, Bruce Brown, Jeanette Horan, Edward Kozel, Elizabeth Nelson, Olivier Piou, Risto Siilasmaa, Carla Smits-Nusteling and Kari Stadigh as Directors, Elect Soren Skou as New Director Management For For
13 Ratify PricewaterhouseCoopers as Auditors for Financial Year 2019 Management For For
14 Ratify Deloitte as Auditors for Financial Year 2020 Management For For
15 Approve Remuneration of Auditors Management For For
16 Authorize Share Repurchase Program Management For For
17 Authorize Issuance of up to 550 Million Shares without Preemptive Rights Management For For
18 Close Meeting Management None None

 

 
NORSK HYDRO ASA
Meeting Date:  MAY 07, 2019
Record Date:  APR 29, 2019
Meeting Type:  ANNUAL
Ticker:  NHY
Security ID:  R61115102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Notice of Meeting and Agenda Management For Did Not Vote
2 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
3 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.25 Per Share Management For Did Not Vote
4 Approve Remuneration of Auditors Management For Did Not Vote
5 Discuss Company's Corporate Governance Statement Management None None
6.1 Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) Management For Did Not Vote
6.2 Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) Management For Did Not Vote
7 Elect Morten Stromgren as Member of Nominating Committee Management For Did Not Vote
8.1 Approve Remuneration of Corporate Assembly Management For Did Not Vote
8.2 Approve Remuneration of Nomination Committee Management For Did Not Vote

 

 
NOVO NORDISK A/S
Meeting Date:  MAR 21, 2019
Record Date:  MAR 14, 2019
Meeting Type:  ANNUAL
Ticker:  NOVO.B
Security ID:  K72807132
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For For
3.1 Approve Remuneration of Directors for 2018 Management For For
3.2 Approve Remuneration of Directors for 2019 in the Amount of DKK 2.1 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 700,000 for Other Directors; Approve Remuneration for Committee Work Management For For
4 Approve Allocation of Income and Dividends Management For For
5.1 Reelect Helge Lund as Director and Chairman Management For For
5.2 Reelect Jeppe Christiansen as Director and Deputy Chairman Management For For
5.3a Reelect Brian Daniels as Director Management For For
5.3b Elect Laurence Debroux as New Director Management For For
5.3c Reelect Andreas Fibig as Director Management For Abstain
5.3d Reelect Sylvie Gregoire as Director Management For For
5.3e Reelect Liz Hewitt as Director Management For For
5.3f Reelect Kasim Kutay as Director Management For For
5.3g Reelect Martin Mackay as Director Management For For
6 Ratify PricewaterhouseCoopers as Auditors Management For For
7.1 Approve DKK 10 Million Reduction in Share Capital via B Share Cancellation Management For For
7.2 Authorize Share Repurchase Program Management For For
7.3a Approve Creation of Pool of Capital for the Benefit of Employees Management For Against
7.3b Approve Creation of Pool of Capital with Preemptive Rights Management For For
7.3c Approve Creation of Pool of Capital without Preemptive Rights Management For For
7.4 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Management For For
8 Reduction of Price of Insulin and Other Products if Return on Equity Exceeds 7 Per Cent Shareholder Against Against
9 Other Business Management None None

 

 
ONO PHARMACEUTICAL CO., LTD.
Meeting Date:  JUN 20, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  4528
Security ID:  J61546115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 22.5 Management For For
2.1 Elect Director Sagara, Gyo Management For Against
2.2 Elect Director Awata, Hiroshi Management For For
2.3 Elect Director Sano, Kei Management For For
2.4 Elect Director Kawabata, Kazuhito Management For For
2.5 Elect Director Ono, Isao Management For For
2.6 Elect Director Kato, Yutaka Management For For
2.7 Elect Director Kurihara, Jun Management For For
2.8 Elect Director Nomura, Masao Management For For
3.1 Appoint Statutory Auditor Fujiyoshi, Shinji Management For For
3.2 Appoint Statutory Auditor Sakka, Hiromi Management For For

 

 
ORKLA ASA
Meeting Date:  APR 25, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  ORK
Security ID:  R67787102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For Did Not Vote
2 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.60 Per Share Management For Did Not Vote
3a Receive Information on Remuneration Policy And Other Terms of Employment For Executive Management Management None None
3b Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) Management For Did Not Vote
3c Approve Guidelines for Incentive-Based Compensation for Executive Management (Binding) Management For Did Not Vote
4 Discuss Company's Corporate Governance Statement Management None None
5 Approve NOK 17.5 Million Reduction in Share Capital via Share Cancellation Management For Did Not Vote
6a Authorize Repurchase of Shares for Use in Employee Incentive Programs Management For Did Not Vote
6b Authorize Share Repurchase Program and Cancellation of Repurchased Shares Management For Did Not Vote
7a Reelect Stein Hagen as Director Management For Did Not Vote
7b Reelect Grace Skaugen as Director Management For Did Not Vote
7c Reelect Ingrid Blank as Director Management For Did Not Vote
7d Reelect Lars Dahlgren as Director Management For Did Not Vote
7e Reelect Nils Selte as Director Management For Did Not Vote
7f Reelect Liselott Kilaas as Director Management For Did Not Vote
7g Reelect Peter Agnefjall as Director Management For Did Not Vote
7h Reelect Caroline Kjos as Deputy Director Management For Did Not Vote
8a Elect Stein Erik Hagen as Board Chairman Management For Did Not Vote
8b Elect Grace Skaugen as Vice Chairman Management For Did Not Vote
9 Elect Nils-Henrik Pettersson as Member of Nominating Committee Management For Did Not Vote
10 Approve Remuneration of Directors Management For Did Not Vote
11 Approve Remuneration of Nominating Committee Management For Did Not Vote
12 Approve Remuneration of Auditors Management For Did Not Vote

 

 
PANDORA AS
Meeting Date:  MAR 13, 2019
Record Date:  MAR 06, 2019
Meeting Type:  ANNUAL
Ticker:  PNDORA
Security ID:  K7681L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For For
3 Approve Remuneration of Directors for 2019 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work Management For For
4 Approve Allocation of Income and Dividends of DKK 9 Per Share Management For For
5.1 Reelect Peder Tuborgh (Chair) as Director Management For For
5.2 Reelect Christian Frigast (Vice Chair) as Director Management For For
5.3 Reelect Andrea Dawn Alvey as Director Management For For
5.4 Reelect Ronica Wang as Director Management For For
5.5 Reelect Per Bank as Director Management For For
5.6 Reelect Birgitta Stymne Goransson as Director Management For Abstain
5.7 Elect Sir John Peace as New Director Management For For
5.8 Elect Isabelle Parize as New Director Management For For
6 Ratify Ernst & Young as Auditor Management For For
7 Approve Discharge of Management and Board Management For For
8.1 Approve DKK 10 Million Reduction in Share Capital via Share Cancellation Management For For
8.2 Amend Articles Re: Company Announcements in English Management For For
8.3 Amend Articles Re: Internal Documents in English Management For For
8.4 Authorize Share Repurchase Program Management For For
8.5 Authorize the Board to Decide on Distribution of Extraordinary Dividends of Maximum DKK 9 Per Share Prior to 2020 AGM Management For For
8.6 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities Management For For
9 Other Business Management None None

 

 
PETROCHINA COMPANY LIMITED
Meeting Date:  JUN 13, 2019
Record Date:  MAY 10, 2019
Meeting Type:  ANNUAL
Ticker:  857
Security ID:  Y6883Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2018 Report of the Board of Directors Management For For
2 Approve 2018 Report of the Supervisory Committee Management For For
3 Approve 2018 Financial Report Management For For
4 Approve Final Dividend Management For For
5 Authorize Board to Determine the Distribution of Interim Dividends Management For For
6 Approve KPMG Huazhen as Domestic Auditors and KPMG as International Auditors and Authorize Board to Fix Their Remuneration Management For For
7 Approve Provision of Guarantee and Relevant Authorizations Management For Against
8 Authorize Board to Issue Debt Financing Instruments Management For For
9 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares Management For Against
10.1 Elect Zhang Wei as Director Shareholder For For
10.2 Elect Jiao Fangzheng as Director Shareholder For For

 

 
PETROLEO BRASILEIRO SA
Meeting Date:  APR 25, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  PETR4
Security ID:  P78331140
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Daniel Alves Ferreira as Fiscal Council Member and Aloisio Macario Ferreira de Souza as Alternate Appointed by Preferred Shareholder Shareholder None For
2 In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? Management None For

 

 
PEUGEOT SA
Meeting Date:  APR 25, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  UG
Security ID:  F72313111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.78 per Share Management For For
4 Elect Gilles Schnepp as Supervisory Board Member Management For For
5 Elect Thierry de la Tour d Artaise as Supervisory Board Member Management For For
6 Approve Remuneration Policy of Carlos Tavares, Chairman of the Management Board Management For For
7 Approve Remuneration Policy of Olivier Bourges, Maxime Picat, Jean-Christophe Quemard as Members of the Management Board Management For For
8 Approve Remuneration Policy of Members of the Supervisory Board and Louis Gallois, Chairman of the Supervisory Board Management For For
9 Approve Compensation of Carlos Tavares, Chairman of the Management Board Management For For
10 Approve Compensation of Jean-Baptiste Chasseloup de Chatillon, Member of the Management Board Management For For
11 Approve Compensation of Maxime Picat, Member of the Management Board Management For For
12 Approve Compensation of Jean-Christophe Quemard, Member of the Management Board Management For For
13 Approve Compensation of Louis Gallois, Chairman of the Supervisory Board Management For For
14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
15 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 226,207,053 Management For For
17 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90,482,821 Management For For
18 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 90,482,821 Management For For
19 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 Management For For
20 Authorize Capital Increase of Up to EUR 90,482,821 for Future Exchange Offers Management For For
21 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
22 Set Total Limit for Capital Increase to Result from Issuance Under Items 16-21 and 23 Requests at EUR 334,786,439 Management For For
23 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
24 Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer Management For Against
25 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
PICC PROPERTY & CASUALTY CO. LTD.
Meeting Date:  MAR 07, 2019
Record Date:  FEB 04, 2019
Meeting Type:  SPECIAL
Ticker:  2328
Security ID:  Y6975Z103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Miao Jianmin as Director Management For For
2 Elect Lin Zhiyong as Director Management For For
3 Elect Xie Xiaoyu as Director Management For For
4 Elect Hua Shan as Director Management For For
5 Elect Xie Yiqun as Director Management For For
6 Elect Tang Zhigang as Director Management For For
7 Elect Li Tao as Director Management For For
8 Elect Lin Hanchuan as Director Management For For
9 Elect Lo Chung Hing as Director Management For For
10 Elect Na Guoyi as Director Management For For
11 Elect Ma Yusheng as Director Management For For
12 Elect Chu Bende as Director Management For For
13 Elect Qu Xiaohui as Director Management For For
14 Elect Jiang Caishi as Supervisor Management For For
15 Elect Wang Yadong as Supervisor Management For For
16 Elect Lu Zhengfei as Supervisor Management For For
17 Elect Charlie Yucheng Shi as Supervisor Management For For

 

 
QANTAS AIRWAYS LTD.
Meeting Date:  OCT 26, 2018
Record Date:  OCT 24, 2018
Meeting Type:  ANNUAL
Ticker:  QAN
Security ID:  Q77974550
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2.1 Elect Belinda Hutchinson as Director Management For For
2.2 Elect Antony Tyler as Director Management For For
2.3 Elect Maxine Brenner as Director Management For For
2.4 Elect Jacqueline Hey as Director Management For For
2.5 Elect Michael L'Estrange as Director Management For For
3 Approve Participation of Alan Joyce in the Long Term Incentive Plan Management For For
4 Approve the Remuneration Report Management For For
5.1 Approve the Amendments to the Company's Constitution Shareholder Against Against
5.2 Approve Human Rights Due Diligence Shareholder Against Against

 

 
REPSOL SA
Meeting Date:  MAY 30, 2019
Record Date:  MAY 24, 2019
Meeting Type:  ANNUAL
Ticker:  REP
Security ID:  E8471S130
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated and Standalone Financial Statements Management For For
2 Approve Non-Financial Information Report Management For For
3 Approve Allocation of Income Management For For
4 Approve Discharge of Board Management For For
5 Authorize Capitalization of Reserves for Scrip Dividends Management For For
6 Authorize Capitalization of Reserves for Scrip Dividends Management For For
7 Approve Reduction in Share Capital via Amortization of Treasury Shares Management For For
8 Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities Exchangeables for Issued Shares for up to EUR 15 Billion Management For For
9 Fix Number of Directors at 15 Management For For
10 Reelect Antonio Brufau Niubo as Director Management For For
11 Reelect Josu Jon Imaz San Miguel as Director Management For For
12 Reelect Jose Manuel Loureda Mantinan as Director Management For For
13 Reelect John Robinson West as Director Management For For
14 Ratify Appointment of and Elect Henri Philippe Reichstul as Director Management For For
15 Elect Aranzazu Estefania Larranaga as Director Management For For
16 Elect Maria Teresa Garcia-Mila Lloveras as Director Management For For
17 Advisory Vote on Remuneration Report Management For For
18 Approve Inclusion of a Target Related to the TSR in the Long Term Incentive Plan of Executive Directors Management For For
19 Approve Remuneration Policy Management For For
20 Authorize Board to Ratify and Execute Approved Resolutions Management For For

 

 
ROLLS-ROYCE HOLDINGS PLC
Meeting Date:  MAY 02, 2019
Record Date:  APR 30, 2019
Meeting Type:  ANNUAL
Ticker:  RR
Security ID:  G76225104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For Against
3 Re-elect Ian Davis as Director Management For For
4 Re-elect Warren East as Director Management For For
5 Re-elect Stephen Daintith as Director Management For For
6 Re-elect Lewis Booth as Director Management For For
7 Re-elect Ruth Cairnie as Director Management For For
8 Re-elect Sir Frank Chapman as Director Management For For
9 Re-elect Irene Dorner as Director Management For For
10 Re-elect Beverly Goulet as Director Management For For
11 Re-elect Lee Hsien Yang as Director Management For For
12 Re-elect Nick Luff as Director Management For For
13 Re-elect Bradley Singer as Director Management For For
14 Re-elect Sir Kevin Smith as Director Management For For
15 Re-elect Jasmin Staiblin as Director Management For For
16 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
17 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
18 Approve Payment to Shareholders Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise Issue of Equity Management For For
21 Authorise Issue of Equity without Pre-emptive Rights Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For

 

 
ROYAL DUTCH SHELL PLC
Meeting Date:  MAY 21, 2019
Record Date:  MAY 17, 2019
Meeting Type:  ANNUAL
Ticker:  RDSB
Security ID:  G7690A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Elect Neil Carson as Director Management For For
4 Re-elect Ben van Beurden as Director Management For For
5 Re-elect Ann Godbehere as Director Management For For
6 Re-elect Euleen Goh as Director Management For For
7 Re-elect Charles Holliday as Director Management For For
8 Re-elect Catherine Hughes as Director Management For For
9 Re-elect Gerard Kleisterlee as Director Management For For
10 Re-elect Roberto Setubal as Director Management For For
11 Re-elect Sir Nigel Sheinwald as Director Management For For
12 Re-elect Linda Stuntz as Director Management For For
13 Re-elect Jessica Uhl as Director Management For For
14 Re-elect Gerrit Zalm as Director Management For For
15 Reappoint Ernst & Young LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Adopt New Articles of Association Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise EU Political Donations and Expenditure Management For For
22 Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions Shareholder Against Against

 

 
SAMSUNG ELECTRONICS CO., LTD.
Meeting Date:  MAR 20, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  005930
Security ID:  Y74718100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2.1.1 Elect Bahk Jae-wan as Outside Director Management For For
2.1.2 Elect Kim Han-jo as Outside Director Management For For
2.1.3 Elect Ahn Curie as Outside Director Management For For
2.2.1 Elect Bahk Jae-wan as a Member of Audit Committee Management For Against
2.2.2 Elect Kim Han-jo as a Member of Audit Committee Management For For
3 Approve Total Remuneration of Inside Directors and Outside Directors Management For For

 

 
SCREEN HOLDINGS CO., LTD.
Meeting Date:  JUN 25, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  7735
Security ID:  J6988U114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 97 Management For For
2.1 Elect Director Kakiuchi, Eiji Management For For
2.2 Elect Director Hiroe, Toshio Management For Against
2.3 Elect Director Oki, Katsutoshi Management For For
2.4 Elect Director Nadahara, Soichi Management For For
2.5 Elect Director Kondo, Yoichi Management For For
2.6 Elect Director Ando, Kimito Management For For
2.7 Elect Director Saito, Shigeru Management For For
2.8 Elect Director Yoda, Makoto Management For For
2.9 Elect Director Takasu, Hidemi Management For For
3.1 Appoint Statutory Auditor Ota, Hirofumi Management For For
3.2 Appoint Statutory Auditor Umeda, Akio Management For For

 

 
SUBARU CORP.
Meeting Date:  JUN 21, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  7270
Security ID:  J7676H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, With a Final Dividend of JPY 72 Management For For
2.1 Elect Director Yoshinaga, Yasuyuki Management For For
2.2 Elect Director Nakamura, Tomomi Management For Against
2.3 Elect Director Hosoya, Kazuo Management For For
2.4 Elect Director Okada, Toshiaki Management For For
2.5 Elect Director Kato, Yoichi Management For For
2.6 Elect Director Onuki, Tetsuo Management For For
2.7 Elect Director Aoyama, Shigehiro Management For For
2.8 Elect Director Abe, Yasuyuki Management For For
2.9 Elect Director Yago, Natsunosuke Management For For
3.1 Appoint Statutory Auditor Mabuchi, Akira Management For For
3.2 Appoint Statutory Auditor Nosaka, Shigeru Management For For
3.3 Appoint Statutory Auditor Okada, Kyoko Management For For
4 Appoint Alternate Statutory Auditor Ryu, Hirohisa Management For For

 

 
SUMCO CORP.
Meeting Date:  MAR 28, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  3436
Security ID:  J76896109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hashimoto, Mayuki Management For For
1.2 Elect Director Takii, Michiharu Management For For
1.3 Elect Director Furuya, Hisashi Management For Against
1.4 Elect Director Hiramoto, Kazuo Management For For

 

 
SWISS RE AG
Meeting Date:  APR 17, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  SREN
Security ID:  H8431B109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Approve Remuneration Report Management For For
1.2 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends of CHF 5.60 per Share Management For For
3 Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 14.3 Million Management For For
4 Approve Discharge of Board and Senior Management Management For For
5.1.a Reelect Walter Kielholz as Director and Board Chairman Management For For
5.1.b Reelect Raymond Ch'ien as Director Management For For
5.1.c Reelect Renato Fassbind as Director Management For For
5.1.d Reelect Karen Gavan as Director Management For For
5.1.e Reelect Trevor Manuel as Director Management For For
5.1.f Reelect Jay Ralph as Director Management For For
5.1.g Elect Joerg Reinhardt as Director Management For For
5.1.h Elect Eileen Rominger as Director Management For For
5.1.i Reelect Philip Ryan as Director Management For For
5.1.j Reelect Paul Tucker as Director Management For For
5.1.k Reelect Jacques de Vaucleroy as Director Management For For
5.1.l Reelect Susan Wagner as Director Management For For
5.1.m Reelect Larry Zimpleman as Director Management For For
5.2.1 Reappoint Raymond Ch'ien as Member of the Compensation Committee Management For For
5.2.2 Reappoint Renato Fassbind as Member of the Compensation Committee Management For For
5.2.3 Reappoint Joerg Reinhardt as Member of the Compensation Committee Management For For
5.2.4 Reappoint Jacques de Vaucleroy as Member of the Compensation Committee Management For For
5.3 Designate Proxy Voting Services GmbH as Independent Proxy Management For For
5.4 Ratify PricewaterhouseCoopers Ltd as Auditors Management For Abstain
6.1 Approve Remuneration of Directors in the Amount of CHF 9.9 Million Management For For
6.2 Approve Fixed and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 34 Million Management For For
7 Approve CHF 1.1 Million Reduction in Share Capital via Cancellation of Registered Shares Management For For
8 Authorize Repurchase of up to CHF 2 Billion of Issued Share Capital Management For For
9 Approve Renewal of CHF 8.5 Million Pool of Authorized Share Capital with Partial Exclusion of Preemptive Rights Management For For
10 Transact Other Business (Voting) Management For Against

 

 
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date:  JUN 05, 2019
Record Date:  APR 03, 2019
Meeting Type:  ANNUAL
Ticker:  2330
Security ID:  Y84629107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Plan on Profit Distribution Management For For
3 Approve Amendments to Articles of Association Management For For
4 Approve Amendments to Trading Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets Management For For
5.1 Elect Moshe N. Gavrielov with ID No. 505930XXX as Independent Director Management For For

 

 
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
Meeting Date:  JUN 11, 2019
Record Date:  MAY 02, 2019
Meeting Type:  ANNUAL
Ticker:  TEVA
Security ID:  881624209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amir Elstein Management For For
1b Elect Director Roberto A. Mignone Management For For
1c Elect Director Perry D. Nisen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Amended Compensation Policy for Executive Officers and Directors of the Company Management For For
3a Vote FOR if you are a controlling shareholder or have a personal interest in item 3, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
4a Approve Compensation of Non-Employee Directors Management For For
4b Approve Compensation of the Non-Executive Chairman of the Board Management For For
5 Ratify Kesselman & Kesselman as Auditors Management For For

 

 
TOSOH CORP.
Meeting Date:  JUN 26, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  4042
Security ID:  J90096132
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Yamamoto, Toshinori Management For Against
1.2 Elect Director Tashiro, Katsushi Management For For
1.3 Elect Director Yamada, Masayuki Management For For
1.4 Elect Director Tsutsumi, Shingo Management For For
1.5 Elect Director Ikeda, Etsuya Management For For
1.6 Elect Director Abe, Tsutomu Management For For
1.7 Elect Director Ogawa, Kenji Management For For
2 Appoint Statutory Auditor Kawamoto, Koji Management For For
3.1 Appoint Alternate Statutory Auditor Tanaka, Yasuhiko Management For For
3.2 Appoint Alternate Statutory Auditor Nagao, Kenta Management For For

 

 
VALEO SA
Meeting Date:  MAY 23, 2019
Record Date:  MAY 20, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  FR
Security ID:  F96221340
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.25 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
5 Approve Termination Package of Jacques Aschenbroich Management For For
6 Reelect Jacques Aschenbroich as Director Management For For
7 Elect Olivier Piou as Director Management For For
8 Elect Patrick Sayer as Director Management For For
9 Approve Compensation of Jacques Aschenbroich, Chairman and CEO Management For For
10 Approve Remuneration Policy of Chairman and CEO Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million Management For For
13 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million Management For For
14 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23 Million Management For For
15 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
16 Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value Management For For
17 Authorize Capital Increase of up to 9.57 Percent of Issued Capital for Contributions in Kind Management For For
18 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
19 Authorize up to 4.445 Million Shares for Use in Restricted Stock Plans Management For For
20 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
21 Amend Article 9 of Bylaws Re: Shareholding Disclosure Thresholds Management For For
22 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
WH GROUP LIMITED
Meeting Date:  MAY 28, 2019
Record Date:  MAY 22, 2019
Meeting Type:  ANNUAL
Ticker:  288
Security ID:  G96007102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2a Elect Wan Hongjian as Director Management For For
2b Elect Guo Lijun as Director Management For Against
2c Elect Sullivan Kenneth Marc as Director Management For For
2d Elect Ma Xiangjie as Director Management For For
2e Elect Lee Conway Kong Wai as Director Management For Against
3 Authorize Board to Fix Remuneration of Directors Management For Against
4 Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration Management For For
5 Approve Final Dividend Management For For
6 Authorize Repurchase of Issued Share Capital Management For For
7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
8 Authorize Reissuance of Repurchased Shares Management For Against

 

 
YAMATO KOGYO CO., LTD.
Meeting Date:  JUN 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  5444
Security ID:  J96524111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 40 Management For For
2 Amend Articles to Amend Provisions on Number of Directors Management For For
3.1 Elect Director Inoue, Hiroyuki Management For Against
3.2 Elect Director Tsukamoto, Kazuhiro Management For For
3.3 Elect Director Nakaya, Kengo Management For For
3.4 Elect Director Kohata, Katsumasa Management For For
3.5 Elect Director Maruyama, Motoyoshi Management For For
3.6 Elect Director Damri Tunshevavong Management For For
3.7 Elect Director Yasufuku, Takenosuke Management For For
3.8 Elect Director Yonezawa, Kazumi Management For For
3.9 Elect Director Takeda, Kunitoshi Management For For
4.1 Appoint Statutory Auditor Fukuhara, Hisakazu Management For For
4.2 Appoint Statutory Auditor Katayama, Shigeaki Management For Against
4.3 Appoint Statutory Auditor Nakajo, Mikio Management For For
5 Appoint Alternate Statutory Auditor Tanibayashi, Kazunori Management For For
 
 

AB Large Cap Growth Portfolio

 
A. O. SMITH CORPORATION
Meeting Date:  APR 09, 2019
Record Date:  FEB 19, 2019
Meeting Type:  ANNUAL
Ticker:  AOS
Security ID:  831865209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William P. Greubel Management For For
1.2 Elect Director Ilham Kadri Management For For
1.3 Elect Director Idelle K. Wolf Management For For
1.4 Elect Director Gene C. Wulf Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For

 

 
ADOBE INC.
Meeting Date:  APR 11, 2019
Record Date:  FEB 13, 2019
Meeting Type:  ANNUAL
Ticker:  ADBE
Security ID:  00724F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amy L. Banse Management For For
1b Elect Director Frank A. Calderoni Management For Against
1c Elect Director James E. Daley Management For For
1d Elect Director Laura B. Desmond Management For For
1e Elect Director Charles M. Geschke Management For For
1f Elect Director Shantanu Narayen Management For For
1g Elect Director Kathleen Oberg Management For For
1h Elect Director Dheeraj Pandey Management For For
1i Elect Director David A. Ricks Management For For
1j Elect Director Daniel L. Rosensweig Management For For
1k Elect Director John E. Warnock Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Report on Gender Pay Gap Shareholder Against Against

 

 
ALLEGION PLC
Meeting Date:  JUN 05, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL
Ticker:  ALLE
Security ID:  G0176J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carla Cico Management For For
1b Elect Director Kirk S. Hachigian Management For For
1c Elect Director Nicole Parent Haughey Management For For
1d Elect Director David D. Petratis Management For For
1e Elect Director Dean I. Schaffer Management For For
1f Elect Director Charles L. Szews Management For For
1g Elect Director Martin E. Welch, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Renew the Board's Authority to Issue Shares Under Irish Law Management For For
5 Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Management For For

 

 
AMETEK, INC.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL
Ticker:  AME
Security ID:  031100100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ruby R. Chandy Management For For
1b Elect Director Steven W. Kohlhagen Management For For
1c Elect Director David A. Zapico Management For For
2 Adopt Majority Voting for Uncontested Election of Directors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For

 

 
AMPHENOL CORP.
Meeting Date:  MAY 22, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL
Ticker:  APH
Security ID:  032095101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stanley L. Clark Management For For
1.2 Elect Director John D. Craig Management For For
1.3 Elect Director David P. Falck Management For For
1.4 Elect Director Edward G. Jepsen Management For For
1.5 Elect Director Robert A. Livingston Management For For
1.6 Elect Director Martin H. Loeffler Management For For
1.7 Elect Director R. Adam Norwitt Management For For
1.8 Elect Director Diana G. Reardon Management For For
1.9 Elect Director Anne Clarke Wolff Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
5 Report on Human Rights Risks in Operations and Supply Chain Shareholder Against For

 

 
ANSYS, INC.
Meeting Date:  MAY 17, 2019
Record Date:  MAR 21, 2019
Meeting Type:  ANNUAL
Ticker:  ANSS
Security ID:  03662Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ronald W. Hovsepian Management For For
1b Elect Director Barbara V. Scherer Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
APPLE, INC.
Meeting Date:  MAR 01, 2019
Record Date:  JAN 02, 2019
Meeting Type:  ANNUAL
Ticker:  AAPL
Security ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James Bell Management For For
1b Elect Director Tim Cook Management For For
1c Elect Director Al Gore Management For For
1d Elect Director Bob Iger Management For For
1e Elect Director Andrea Jung Management For For
1f Elect Director Art Levinson Management For For
1g Elect Director Ron Sugar Management For For
1h Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Proxy Access Amendments Shareholder Against For
5 Disclose Board Diversity and Qualifications Shareholder Against Against

 

 
ARISTA NETWORKS, INC.
Meeting Date:  MAY 28, 2019
Record Date:  APR 04, 2019
Meeting Type:  ANNUAL
Ticker:  ANET
Security ID:  040413106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Giancarlo Management For Withhold
1.2 Elect Director Ann Mather Management For Withhold
1.3 Elect Director Daniel Scheinman Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For

 

 
ASML HOLDING NV
Meeting Date:  APR 24, 2019
Record Date:  MAR 27, 2019
Meeting Type:  ANNUAL
Ticker:  ASML
Security ID:  N07059210
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Discuss the Company's Business, Financial Situation and Sustainability Management None None
3a Discuss Remuneration Policy Management None None
3b Adopt Financial Statements and Statutory Reports Management For For
3c Receive Clarification on Company's Reserves and Dividend Policy Management None None
3d Approve Dividends of EUR 2.10 Per Share Management For For
4a Approve Discharge of Management Board Management For For
4b Approve Discharge of Supervisory Board Management For For
5 Amend Remuneration Policy Management For For
6 Approve 200,000 Performance Shares for Board of Management Management For For
7 Discussion of Updated Supervisory Board Profile Management None None
8a Reelect G.J. Kleisterlee to Supervisory Board Management For For
8b Reelect A.P. Aris to Supervisory Board Management For For
8c Reelect R.D. Schwalb to Supervisory Board Management For For
8d Reelect W.H. Ziebart to Supervisory Board Management For For
8e Receive Retirement Schedule of the Supervisory Board Management None None
9 Approve Remuneration of Supervisory Board Management For For
10 Ratify KPMG as Auditors Management For For
11a Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes Management For For
11b Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 11a Management For For
11c Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition Management For For
11d Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 11c Management For For
12a Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12b Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital Management For For
13 Authorize Cancellation of Repurchased Shares Management For For
14 Other Business (Non-Voting) Management None None
15 Close Meeting Management None None

 

 
BIOGEN INC.
Meeting Date:  JUN 19, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL
Ticker:  BIIB
Security ID:  09062X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John R. Chiminski *Withdrawn Resolution* Management None None
1b Elect Director Alexander J. Denner Management For For
1c Elect Director Caroline D. Dorsa Management For For
1d Elect Director William A. Hawkins Management For For
1e Elect Director Nancy L. Leaming Management For For
1f Elect Director Jesus B. Mantas Management For For
1g Elect Director Richard C. Mulligan Management For For
1h Elect Director Robert W. Pangia Management For For
1i Elect Director Stelios Papadopoulos Management For For
1j Elect Director Brian S. Posner Management For For
1k Elect Director Eric K. Rowinsky Management For For
1l Elect Director Lynn Schenk Management For For
1m Elect Director Stephen A. Sherwin Management For For
1n Elect Director Michel Vounatsos Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
BOOKING HOLDINGS INC.
Meeting Date:  JUN 06, 2019
Record Date:  APR 11, 2019
Meeting Type:  ANNUAL
Ticker:  BKNG
Security ID:  09857L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy M. Armstrong Management For For
1.2 Elect Director Jeffery H. Boyd Management For For
1.3 Elect Director Glenn D. Fogel Management For For
1.4 Elect Director Mirian Graddick-Weir Management For For
1.5 Elect Director James M. Guyette Management For For
1.6 Elect Director Wei Hopeman Management For For
1.7 Elect Director Robert J. Mylod, Jr. Management For For
1.8 Elect Director Charles H. Noski Management For For
1.9 Elect Director Nancy B. Peretsman Management For For
1.10 Elect Director Nicholas J. Read Management For Withhold
1.11 Elect Director Thomas E. Rothman Management For For
1.12 Elect Director Lynn M. Vojvodich Management For For
1.13 Elect Director Vanessa A. Wittman Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Bylaw Shareholder Against For

 

 
BURLINGTON STORES, INC.
Meeting Date:  MAY 22, 2019
Record Date:  MAR 28, 2019
Meeting Type:  ANNUAL
Ticker:  BURL
Security ID:  122017106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John J. Mahoney Management For For
1.2 Elect Director Laura J. Sen Management For For
1.3 Elect Director Paul J. Sullivan Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
COGNEX CORP.
Meeting Date:  APR 25, 2019
Record Date:  MAR 06, 2019
Meeting Type:  ANNUAL
Ticker:  CGNX
Security ID:  192422103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Shillman Management For For
1.2 Elect Director Anthony Sun Management For For
1.3 Elect Director Robert J. Willett Management For For
2 Ratify Grant Thornton LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
CONSTELLATION BRANDS, INC.
Meeting Date:  JUL 17, 2018
Record Date:  MAY 18, 2018
Meeting Type:  ANNUAL
Ticker:  STZ
Security ID:  21036P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jerry Fowden Management For For
1.2 Elect Director Barry A. Fromberg Management For For
1.3 Elect Director Robert L. Hanson Management For For
1.4 Elect Director Ernesto M. Hernandez Management For For
1.5 Elect Director Susan Somersille Johnson Management For For
1.6 Elect Director James A. Locke, III Management For For
1.7 Elect Director Daniel J. McCarthy Management For For
1.8 Elect Director Richard Sands Management For For
1.9 Elect Director Robert Sands Management For For
1.10 Elect Director Judy A. Schmeling Management For For
1.11 Elect Director Keith E. Wandell Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

 

 
COPART, INC.
Meeting Date:  DEC 17, 2018
Record Date:  NOV 09, 2018
Meeting Type:  ANNUAL
Ticker:  CPRT
Security ID:  217204106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Willis J. Johnson Management For For
1.2 Elect Director A. Jayson Adair Management For For
1.3 Elect Director Matt Blunt Management For For
1.4 Elect Director Steven D. Cohan Management For For
1.5 Elect Director Daniel J. Englander Management For For
1.6 Elect Director James E. Meeks Management For For
1.7 Elect Director Thomas N. Tryforos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Cash and Equity Director Compensation Program for Executive Chairman and Non-Employee Directors Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Adjourn Meeting Management For For

 

 
COSTCO WHOLESALE CORP.
Meeting Date:  JAN 24, 2019
Record Date:  NOV 19, 2018
Meeting Type:  ANNUAL
Ticker:  COST
Security ID:  22160K105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hamilton E. James Management For For
1.2 Elect Director John W. Stanton Management For For
1.3 Elect Director Mary Agnes (Maggie) Wilderotter Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Declassify the Board of Directors Management For For
6 Reduce Supermajority Vote Requirement Management For For
7 Report on Human Rights Risk Assessment Process Shareholder Against Against

 

 
DOLLAR TREE, INC.
Meeting Date:  JUN 13, 2019
Record Date:  APR 09, 2019
Meeting Type:  ANNUAL
Ticker:  DLTR
Security ID:  256746108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arnold S. Barron Management For For
1.2 Elect Director Gregory M. Bridgeford Management For For
1.3 Elect Director Thomas W. Dickson Management For For
1.4 Elect Director Conrad M. Hall Management For For
1.5 Elect Director Lemuel E. Lewis Management For For
1.6 Elect Director Jeffrey G. Naylor Management For For
1.7 Elect Director Gary M. Philbin Management For For
1.8 Elect Director Bob Sasser Management For For
1.9 Elect Director Thomas A. Saunders, III Management For For
1.10 Elect Director Stephanie P. Stahl Management For For
1.11 Elect Director Carrie A. Wheeler Management For For
1.12 Elect Director Thomas E. Whiddon Management For For
1.13 Elect Director Carl P. Zeithaml Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For

 

 
EDWARDS LIFESCIENCES CORPORATION
Meeting Date:  MAY 08, 2019
Record Date:  MAR 13, 2019
Meeting Type:  ANNUAL
Ticker:  EW
Security ID:  28176E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael A. Mussallem Management For For
1b Elect Director Kieran T. Gallahue Management For For
1c Elect Director Leslie S. Heisz Management For For
1d Elect Director William J. Link Management For For
1e Elect Director Steven R. Loranger Management For For
1f Elect Director Martha H. Marsh Management For For
1g Elect Director Wesley W. von Schack Management For For
1h Elect Director Nicholas J. Valeriani Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against

 

 
ELECTRONIC ARTS INC.
Meeting Date:  AUG 02, 2018
Record Date:  JUN 08, 2018
Meeting Type:  ANNUAL
Ticker:  EA
Security ID:  285512109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leonard S. Coleman Management For For
1b Elect Director Jay C. Hoag Management For For
1c Elect Director Jeffrey T. Huber Management For For
1d Elect Director Lawrence F. Probst, III Management For For
1e Elect Director Talbott Roche Management For For
1f Elect Director Richard A. Simonson Management For For
1g Elect Director Luis A. Ubinas Management For For
1h Elect Director Heidi J. Ueberroth Management For For
1i Elect Director Andrew Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For

 

 
FACEBOOK, INC.
Meeting Date:  MAY 30, 2019
Record Date:  APR 05, 2019
Meeting Type:  ANNUAL
Ticker:  FB
Security ID:  30303M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peggy Alford Management For For
1.2 Elect Director Marc L. Andreessen Management For Withhold
1.3 Elect Director Kenneth I. Chenault Management For For
1.4 Elect Director Susan D. Desmond-Hellmann Management For Withhold
1.5 Elect Director Sheryl K. Sandberg Management For For
1.6 Elect Director Peter A. Thiel Management For For
1.7 Elect Director Jeffrey D. Zients Management For For
1.8 Elect Director Mark Zuckerberg Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
6 Require Independent Board Chairman Shareholder Against For
7 Require a Majority Vote for the Election of Directors Shareholder Against For
8 Disclose Board Diversity and Qualifications Matrix Shareholder Against Against
9 Report on Content Governance Shareholder Against For
10 Report on Global Median Gender Pay Gap Shareholder Against For
11 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against Against
12 Study Strategic Alternatives Including Sale of Assets Shareholder Against Against

 

 
FASTENAL COMPANY
Meeting Date:  APR 23, 2019
Record Date:  FEB 22, 2019
Meeting Type:  ANNUAL
Ticker:  FAST
Security ID:  311900104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Willard D. Oberton Management For For
1b Elect Director Michael J. Ancius Management For For
1c Elect Director Michael J. Dolan Management For For
1d Elect Director Stephen L. Eastman Management For For
1e Elect Director Daniel L. Florness Management For For
1f Elect Director Rita J. Heise Management For For
1g Elect Director Darren R. Jackson Management For For
1h Elect Director Daniel L. Johnson Management For For
1i Elect Director Scott A. Satterlee Management For For
1j Elect Director Reyne K. Wisecup Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Prepare Employment Diversity Report Shareholder Against For

 

 
IDEX CORP.
Meeting Date:  MAY 10, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  IEX
Security ID:  45167R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ernest J. Mrozek Management For For
1.2 Elect Director Livingston L. Satterthwaite Management For For
1.3 Elect Director David C. Parry Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For

 

 
ILLUMINA, INC.
Meeting Date:  MAY 29, 2019
Record Date:  APR 01, 2019
Meeting Type:  ANNUAL
Ticker:  ILMN
Security ID:  452327109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Frances Arnold Management For For
1B Elect Director Francis A. deSouza Management For For
1C Elect Director Susan E. Siegel Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
5 Report on Political Contributions Shareholder Against For

 

 
INTUITIVE SURGICAL, INC.
Meeting Date:  APR 25, 2019
Record Date:  MAR 01, 2019
Meeting Type:  ANNUAL
Ticker:  ISRG
Security ID:  46120E602
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig H. Barratt Management For For
1b Elect Director Gary S. Guthart Management For For
1c Elect Director Amal M. Johnson Management For For
1d Elect Director Don R. Kania Management For For
1e Elect Director Keith R. Leonard, Jr. Management For For
1f Elect Director Alan J. Levy Management For For
1g Elect Director Jami Dover Nachtsheim Management For For
1h Elect Director Mark J. Rubash Management For For
1i Elect Director Lonnie M. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Adopt Simple Majority Vote Shareholder Against For

 

 
IPG PHOTONICS CORPORATION
Meeting Date:  MAY 30, 2019
Record Date:  APR 01, 2019
Meeting Type:  ANNUAL
Ticker:  IPGP
Security ID:  44980X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Valentin P. Gapontsev Management For For
1.2 Elect Director Eugene A. Scherbakov Management For For
1.3 Elect Director Igor Samartsev Management For For
1.4 Elect Director Michael C. Child Management For For
1.5 Elect Director Gregory P. Dougherty Management For For
1.6 Elect Director Henry E. Gauthier Management For For
1.7 Elect Director Catherine P. Lego Management For For
1.8 Elect Director Eric Meurice Management For For
1.9 Elect Director John R. Peeler Management For For
1.10 Elect Director Thomas J. Seifert Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For

 

 
LENNOX INTERNATIONAL INC.
Meeting Date:  MAY 23, 2019
Record Date:  MAR 26, 2019
Meeting Type:  ANNUAL
Ticker:  LII
Security ID:  526107107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Todd M. Bluedorn Management For For
1.2 Elect Director Max H. Mitchell Management For For
1.3 Elect Director Kim K.W. Rucker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For

 

 
MARKETAXESS HOLDINGS INC.
Meeting Date:  JUN 05, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL
Ticker:  MKTX
Security ID:  57060D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard M. McVey Management For For
1b Elect Director Nancy Altobello Management For For
1c Elect Director Steven L. Begleiter Management For For
1d Elect Director Stephen P. Casper Management For For
1e Elect Director Jane Chwick Management For For
1f Elect Director Christopher R. Concannon Management For For
1g Elect Director William F. Cruger Management For For
1h Elect Director Richard G. Ketchum Management For For
1i Elect Director Emily H. Portney Management For For
1j Elect Director John Steinhardt Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

 

 
METTLER-TOLEDO INTERNATIONAL INC.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL
Ticker:  MTD
Security ID:  592688105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert F. Spoerry Management For For
1.2 Elect Director Wah-Hui Chu Management For For
1.3 Elect Director Olivier A. Filliol Management For For
1.4 Elect Director Elisha W. Finney Management For Against
1.5 Elect Director Richard Francis Management For For
1.6 Elect Director Marco Gadola Management For Against
1.7 Elect Director Michael A. Kelly Management For For
1.8 Elect Director Thomas P. Salice Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
MICROSOFT CORP.
Meeting Date:  NOV 28, 2018
Record Date:  SEP 26, 2018
Meeting Type:  ANNUAL
Ticker:  MSFT
Security ID:  594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H. Gates, III Management For For
1.2 Elect Director Reid G. Hoffman Management For For
1.3 Elect Director Hugh F. Johnston Management For For
1.4 Elect Director Teri L. List-Stoll Management For For
1.5 Elect Director Satya Nadella Management For For
1.6 Elect Director Charles H. Noski Management For For
1.7 Elect Director Helmut Panke Management For For
1.8 Elect Director Sandra E. Peterson Management For For
1.9 Elect Director Penny S. Pritzker Management For For
1.10 Elect Director Charles W. Scharf Management For For
1.11 Elect Director Arne M. Sorenson Management For For
1.12 Elect Director John W. Stanton Management For For
1.13 Elect Director John W. Thompson Management For For
1.14 Elect Director Padmasree Warrior Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For

 

 
MONSTER BEVERAGE CORPORATION
Meeting Date:  JUN 06, 2019
Record Date:  APR 12, 2019
Meeting Type:  ANNUAL
Ticker:  MNST
Security ID:  61174X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney C. Sacks Management For For
1.2 Elect Director Hilton H. Schlosberg Management For For
1.3 Elect Director Mark J. Hall Management For For
1.4 Elect Director Kathleen E. Ciaramello Management For For
1.5 Elect Director Gary P. Fayard Management For For
1.6 Elect Director Jeanne P. Jackson Management For For
1.7 Elect Director Steven G. Pizula Management For For
1.8 Elect Director Benjamin M. Polk Management For For
1.9 Elect Director Sydney Selati Management For For
1.10 Elect Director Mark S. Vidergauz Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

 

 
NIKE, INC.
Meeting Date:  SEP 20, 2018
Record Date:  JUL 20, 2018
Meeting Type:  ANNUAL
Ticker:  NKE
Security ID:  654106103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan B. Graf, Jr. Management For For
1.2 Elect Director John C. Lechleiter Management For For
1.3 Elect Director Michelle A. Peluso Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Report on Political Contributions Disclosure Shareholder Against For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

 

 
PAYCOM SOFTWARE, INC.
Meeting Date:  APR 29, 2019
Record Date:  MAR 13, 2019
Meeting Type:  ANNUAL
Ticker:  PAYC
Security ID:  70432V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jason D. Clark Management For Withhold
1.2 Elect Director Henry C. Duques Management For Withhold
1.3 Elect Director Chad Richison Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Shareholder Against For

 

 
PAYPAL HOLDINGS, INC.
Meeting Date:  MAY 22, 2019
Record Date:  MAR 29, 2019
Meeting Type:  ANNUAL
Ticker:  PYPL
Security ID:  70450Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rodney C. Adkins Management For For
1b Elect Director Wences Casares Management For For
1c Elect Director Jonathan Christodoro Management For For
1d Elect Director John J. Donahoe Management For For
1e Elect Director David W. Dorman Management For For
1f Elect Director Belinda J. Johnson Management For For
1g Elect Director Gail J. McGovern Management For For
1h Elect Director Deborah M. Messemer Management For For
1i Elect Director David M. Moffett Management For For
1j Elect Director Ann M. Sarnoff Management For For
1k Elect Director Daniel H. Schulman Management For For
1l Elect Director Frank D. Yeary Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Political Contributions Shareholder Against Against
5 Amend Board Governance Documents to Define Human Rights Responsibilities Shareholder Against Against

 

 
RED HAT, INC.
Meeting Date:  AUG 09, 2018
Record Date:  JUN 15, 2018
Meeting Type:  ANNUAL
Ticker:  RHT
Security ID:  756577102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sohaib Abbasi Management For For
1.2 Elect Director W. Steve Albrecht Management For For
1.3 Elect Director Charlene T. Begley Management For For
1.4 Elect Director Narendra K. Gupta Management For For
1.5 Elect Director Kimberly L. Hammonds Management For For
1.6 Elect Director William S. Kaiser Management For For
1.7 Elect Director James M. Whitehurst Management For For
1.8 Elect Director Alfred W. Zollar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

 

 
REGENERON PHARMACEUTICALS, INC.
Meeting Date:  JUN 14, 2019
Record Date:  APR 17, 2019
Meeting Type:  ANNUAL
Ticker:  REGN
Security ID:  75886F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bonnie L. Bassler Management For Against
1b Elect Director Michael S. Brown Management For Against
1c Elect Director Leonard S. Schleifer Management For For
1d Elect Director George D. Yancopoulos Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

 

 
ROPER TECHNOLOGIES, INC.
Meeting Date:  JUN 10, 2019
Record Date:  APR 15, 2019
Meeting Type:  ANNUAL
Ticker:  ROP
Security ID:  776696106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Amy Woods Brinkley Management For For
1.3 Elect Director John F. Fort, III Management For For
1.4 Elect Director L. Neil Hunn Management For For
1.5 Elect Director Robert D. Johnson Management For For
1.6 Elect Director Robert E. Knowling, Jr. Management For For
1.7 Elect Director Wilbur J. Prezzano Management For For
1.8 Elect Director Laura G. Thatcher Management For For
1.9 Elect Director Richard F. Wallman Management For Withhold
1.10 Elect Director Christopher Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Political Contributions Disclosure Shareholder Against For

 

 
S&P GLOBAL INC.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL
Ticker:  SPGI
Security ID:  78409V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marco Alvera Management For For
1.2 Elect Director William J. Amelio Management For For
1.3 Elect Director William D. Green Management For Against
1.4 Elect Director Charles E. Haldeman, Jr. Management For For
1.5 Elect Director Stephanie C. Hill Management For For
1.6 Elect Director Rebecca Jacoby Management For For
1.7 Elect Director Monique F. Leroux Management For For
1.8 Elect Director Maria R. Morris Management For For
1.9 Elect Director Douglas L. Peterson Management For For
1.10 Elect Director Edward B. Rust, Jr. Management For For
1.11 Elect Director Kurt L. Schmoke Management For For
1.12 Elect Director Richard E. Thornburgh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Amend Deferred Compensation Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For

 

 
SALESFORCE.COM, INC.
Meeting Date:  JUN 06, 2019
Record Date:  APR 10, 2019
Meeting Type:  ANNUAL
Ticker:  CRM
Security ID:  79466L302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marc Benioff Management For For
1b Elect Director Keith Block Management For For
1c Elect Director Parker Harris Management For For
1d Elect Director Craig Conway Management For For
1e Elect Director Alan Hassenfeld Management For For
1f Elect Director Neelie Kroes Management For For
1g Elect Director Colin Powell Management For For
1h Elect Director Sanford Robertson Management For For
1i Elect Director John V. Roos Management For For
1j Elect Director Bernard Tyson Management For For
1k Elect Director Robin Washington Management For For
1l Elect Director Maynard Webb Management For For
1m Elect Director Susan Wojcicki Management For For
2a Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation and Bylaws Management For For
2b Eliminate Supermajority Vote Requirement to Remove Directors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Disclose Board Diversity and Qualifications Matrix Shareholder Against Against

 

 
STRYKER CORPORATION
Meeting Date:  MAY 01, 2019
Record Date:  MAR 04, 2019
Meeting Type:  ANNUAL
Ticker:  SYK
Security ID:  863667101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary K. Brainerd Management For For
1b Elect Director Srikant M. Datar Management For For
1c Elect Director Roch Doliveux Management For For
1d Elect Director Louise L. Francesconi Management For For
1e Elect Director Allan C. Golston Management For For
1f Elect Director Kevin A. Lobo Management For For
1g Elect Director Sherilyn S. McCoy Management For For
1h Elect Director Andrew K. Silvernail Management For For
1i Elect Director Ronda E. Stryker Management For For
1j Elect Director Rajeev Suri Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
TEXAS INSTRUMENTS INCORPORATED
Meeting Date:  APR 25, 2019
Record Date:  FEB 25, 2019
Meeting Type:  ANNUAL
Ticker:  TXN
Security ID:  882508104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark A. Blinn Management For For
1b Elect Director Todd M. Bluedorn Management For Against
1c Elect Director Janet F. Clark Management For For
1d Elect Director Carrie S. Cox Management For For
1e Elect Director Martin S. Craighead Management For For
1f Elect Director Jean M. Hobby Management For For
1g Elect Director Ronald Kirk Management For For
1h Elect Director Pamela H. Patsley Management For For
1i Elect Director Robert E. Sanchez Management For For
1j Elect Director Richard K. Templeton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For

 

 
THE HOME DEPOT, INC.
Meeting Date:  MAY 23, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL
Ticker:  HD
Security ID:  437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerard J. Arpey Management For For
1b Elect Director Ari Bousbib Management For For
1c Elect Director Jeffery H. Boyd Management For For
1d Elect Director Gregory D. Brenneman Management For For
1e Elect Director J. Frank Brown Management For For
1f Elect Director Albert P. Carey Management For For
1g Elect Director Helena B. Foulkes Management For Against
1h Elect Director Linda R. Gooden Management For For
1i Elect Director Wayne M. Hewett Management For For
1j Elect Director Manuel Kadre Management For For
1k Elect Director Stephanie C. Linnartz Management For For
1l Elect Director Craig A. Menear Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
6 Report on Prison Labor in the Supply Chain Shareholder Against For

 

 
THE SHERWIN-WILLIAMS COMPANY
Meeting Date:  APR 17, 2019
Record Date:  FEB 19, 2019
Meeting Type:  ANNUAL
Ticker:  SHW
Security ID:  824348106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kerrii B. Anderson Management For For
1.2 Elect Director Arthur F. Anton Management For For
1.3 Elect Director Jeff M. Fettig Management For For
1.4 Elect Director David F. Hodnik Management For For
1.5 Elect Director Richard J. Kramer Management For For
1.6 Elect Director Susan J. Kropf Management For For
1.7 Elect Director John G. Morikis Management For For
1.8 Elect Director Christine A. Poon Management For For
1.9 Elect Director John M. Stropki Management For For
1.10 Elect Director Michael H. Thaman Management For For
1.11 Elect Director Matthew Thornton, III Management For For
1.12 Elect Director Steven H. Wunning Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For

 

 
THE TJX COMPANIES, INC.
Meeting Date:  JUN 04, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL
Ticker:  TJX
Security ID:  872540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Zein Abdalla Management For For
1.2 Elect Director Alan M. Bennett Management For For
1.3 Elect Director Rosemary T. Berkery Management For For
1.4 Elect Director David T. Ching Management For For
1.5 Elect Director Ernie Herrman Management For For
1.6 Elect Director Michael F. Hines Management For For
1.7 Elect Director Amy B. Lane Management For For
1.8 Elect Director Carol Meyrowitz Management For For
1.9 Elect Director Jackwyn L. Nemerov Management For For
1.10 Elect Director John F. O'Brien Management For For
1.11 Elect Director Willow B. Shire Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Gender, Race, or Ethnicity Pay Equity Shareholder Against Against
5 Report on Prison Labor in Supply Chain Shareholder Against For
6 Report on Human Rights Risks in Operations and Supply Chain Shareholder Against For

 

 
THE TJX COS., INC.
Meeting Date:  OCT 22, 2018
Record Date:  SEP 27, 2018
Meeting Type:  SPECIAL
Ticker:  TJX
Security ID:  872540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For

 

 
ULTA BEAUTY, INC.
Meeting Date:  JUN 05, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL
Ticker:  ULTA
Security ID:  90384S303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sally E. Blount Management For For
1.2 Elect Director Mary N. Dillon Management For For
1.3 Elect Director Charles Heilbronn Management For For
1.4 Elect Director Michael R. MacDonald Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
UNITEDHEALTH GROUP INCORPORATED
Meeting Date:  JUN 03, 2019
Record Date:  APR 09, 2019
Meeting Type:  ANNUAL
Ticker:  UNH
Security ID:  91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William C. Ballard, Jr. Management For For
1b Elect Director Richard T. Burke Management For For
1c Elect Director Timothy P. Flynn Management For For
1d Elect Director Stephen J. Hemsley Management For For
1e Elect Director Michele J. Hooper Management For For
1f Elect Director F. William McNabb, III Management For For
1g Elect Director Valerie C. Montgomery Rice Management For For
1h Elect Director John H. Noseworthy Management For For
1i Elect Director Glenn M. Renwick Management For For
1j Elect Director David S. Wichmann Management For For
1k Elect Director Gail R. Wilensky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Amend Proxy Access Right Shareholder Against For

 

 
VEEVA SYSTEMS INC.
Meeting Date:  JUN 20, 2019
Record Date:  APR 26, 2019
Meeting Type:  ANNUAL
Ticker:  VEEV
Security ID:  922475108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald E.F. Codd Management For Withhold
1.2 Elect Director Peter P. Gassner Management For For
2 Ratify KPMG LLP as Auditors Management For For

 

 
VERTEX PHARMACEUTICALS INCORPORATED
Meeting Date:  JUN 05, 2019
Record Date:  APR 10, 2019
Meeting Type:  ANNUAL
Ticker:  VRTX
Security ID:  92532F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sangeeta N. Bhatia Management For For
1.2 Elect Director Lloyd Carney Management For Against
1.3 Elect Director Terrence C. Kearney Management For For
1.4 Elect Director Yuchun Lee Management For For
1.5 Elect Director Jeffrey M. Leiden Management For For
1.6 Elect Director Bruce I. Sachs Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against For
7 Report on Lobbying Payments and Policy Shareholder Against For

 

 
VISA, INC.
Meeting Date:  JAN 29, 2019
Record Date:  NOV 30, 2018
Meeting Type:  ANNUAL
Ticker:  V
Security ID:  92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd A. Carney Management For Against
1b Elect Director Mary B. Cranston Management For For
1c Elect Director Francisco Javier Fernandez-Carbajal Management For For
1d Elect Director Alfred F. Kelly, Jr. Management For For
1e Elect Director John F. Lundgren Management For For
1f Elect Director Robert W. Matschullat Management For For
1g Elect Director Denise M. Morrison Management For For
1h Elect Director Suzanne Nora Johnson Management For For
1i Elect Director John A.C. Swainson Management For For
1j Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For

 

 
XILINX, INC.
Meeting Date:  AUG 01, 2018
Record Date:  JUN 07, 2018
Meeting Type:  ANNUAL
Ticker:  XLNX
Security ID:  983919101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis Segers Management For For
1.2 Elect Director Raman Chitkara Management For For
1.3 Elect Director Saar Gillai Management For For
1.4 Elect Director Ronald S. Jankov Management For For
1.5 Elect Director Mary Louise Krakauer Management For For
1.6 Elect Director Thomas H. Lee Management For For
1.7 Elect Director J. Michael Patterson Management For For
1.8 Elect Director Victor Peng Management For For
1.9 Elect Director Albert A. Pimentel Management For For
1.10 Elect Director Marshall C. Turner Management For For
1.11 Elect Director Elizabeth W. Vanderslice Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For

 

 
ZOETIS INC.
Meeting Date:  MAY 15, 2019
Record Date:  MAR 21, 2019
Meeting Type:  ANNUAL
Ticker:  ZTS
Security ID:  98978V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Juan Ramon Alaix Management For For
1.2 Elect Director Paul M. Bisaro Management For For
1.3 Elect Director Frank A. D'Amelio Management For For
1.4 Elect Director Michael B. McCallister Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
 

AB Real Estate Investment Portfolio

 
AGREE REALTY CORP.
Meeting Date:  APR 25, 2019
Record Date:  FEB 22, 2019
Meeting Type:  ANNUAL
Ticker:  ADC
Security ID:  008492100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joel N. Agree Management For For
1.2 Elect Director Craig Erlich Management For For
1.3 Elect Director Gregory Lehmkuhl Management For For
1.4 Elect Director William S. Rubenfaer Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For

 

 
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 29, 2019
Meeting Type:  ANNUAL
Ticker:  ARE
Security ID:  015271109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joel S. Marcus Management For For
1.2 Elect Director Steven R. Hash Management For For
1.3 Elect Director John L. Atkins, III Management For Against
1.4 Elect Director James P. Cain Management For Against
1.5 Elect Director Maria C. Freire Management For Against
1.6 Elect Director Richard H. Klein Management For For
1.7 Elect Director James H. Richardson Management For For
1.8 Elect Director Michael A. Woronoff Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For

 

 
AMERICAN CAMPUS COMMUNITIES, INC.
Meeting Date:  MAY 01, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL
Ticker:  ACC
Security ID:  024835100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William C. Bayless, Jr. Management For For
1b Elect Director G. Steven Dawson Management For For
1c Elect Director Cydney C. Donnell Management For For
1d Elect Director Mary C. Egan Management For For
1e Elect Director Edward Lowenthal Management For For
1f Elect Director Oliver Luck Management For For
1g Elect Director C. Patrick Oles, Jr. Management For For
1h Elect Director John T. Rippel Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
AMERICAN HOMES 4 RENT
Meeting Date:  MAY 09, 2019
Record Date:  MAR 08, 2019
Meeting Type:  ANNUAL
Ticker:  AMH
Security ID:  02665T306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director B. Wayne Hughes Management For For
1.2 Elect Director David P. Singelyn Management For For
1.3 Elect Director John 'Jack' Corrigan Management For For
1.4 Elect Director Douglas N. Benham Management For For
1.5 Elect Director Tamara Hughes Gustavson Management For For
1.6 Elect Director Matthew J. Hart Management For For
1.7 Elect Director James H. Kropp Management For For
1.8 Elect Director Winifred 'Wendy' Webb Management For For
1.9 Elect Director Jay Willoughby Management For For
1.10 Elect Director Kenneth M. Woolley Management For For
2 Ratify Ernst & Young, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
AMERICAN TOWER CORPORATION
Meeting Date:  MAY 21, 2019
Record Date:  MAR 27, 2019
Meeting Type:  ANNUAL
Ticker:  AMT
Security ID:  03027X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Raymond P. Dolan Management For For
1b Elect Director Robert D. Hormats Management For For
1c Elect Director Gustavo Lara Cantu Management For For
1d Elect Director Grace D. Lieblein Management For For
1e Elect Director Craig Macnab Management For For
1f Elect Director JoAnn A. Reed Management For For
1g Elect Director Pamela D.A. Reeve Management For For
1h Elect Director David E. Sharbutt Management For For
1i Elect Director James D. Taiclet Management For For
1j Elect Director Samme L. Thompson Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Report on Political Contributions Shareholder Against For

 

 
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Meeting Date:  APR 30, 2019
Record Date:  FEB 22, 2019
Meeting Type:  ANNUAL
Ticker:  AIV
Security ID:  03748R754
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Terry Considine Management For For
1.2 Elect Director Thomas L. Keltner Management For For
1.3 Elect Director J. Landis Martin Management For For
1.4 Elect Director Robert A. Miller Management For For
1.5 Elect Director Kathleen M. Nelson Management For For
1.6 Elect Director Ann Sperling Management For For
1.7 Elect Director Michael A. Stein Management For For
1.8 Elect Director Nina A.Tran Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
ARMADA HOFFLER PROPERTIES, INC.
Meeting Date:  JUN 12, 2019
Record Date:  APR 15, 2019
Meeting Type:  ANNUAL
Ticker:  AHH
Security ID:  04208T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George F. Allen Management For For
1.2 Elect Director James A. Carroll Management For For
1.3 Elect Director James C. Cherry Management For For
1.4 Elect Director Louis S. Haddad Management For For
1.5 Elect Director Eva S. Hardy Management For For
1.6 Elect Director Daniel A. Hoffler Management For For
1.7 Elect Director A. Russell Kirk Management For For
1.8 Elect Director John W. Snow Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year

 

 
BOSTON PROPERTIES, INC.
Meeting Date:  MAY 21, 2019
Record Date:  MAR 27, 2019
Meeting Type:  ANNUAL
Ticker:  BXP
Security ID:  101121101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kelly A. Ayotte Management For For
1.2 Elect Director Bruce W. Duncan Management For For
1.3 Elect Director Karen E. Dykstra Management For For
1.4 Elect Director Carol B. Einiger Management For For
1.5 Elect Director Diane J. Hoskins Management For For
1.6 Elect Director Joel I. Klein Management For For
1.7 Elect Director Douglas T. Linde Management For For
1.8 Elect Director Matthew J. Lustig Management For For
1.9 Elect Director Owen D. Thomas Management For For
1.10 Elect Director David A. Twardock Management For For
1.11 Elect Director William H. Walton, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Approve Remuneration of Non-Employee Directors Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

 

 
BRANDYWINE REALTY TRUST
Meeting Date:  MAY 22, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL
Ticker:  BDN
Security ID:  105368203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James C. Diggs Management For For
1b Elect Director Wyche Fowler Management For For
1c Elect Director H. Richard Haverstick, Jr. Management For For
1d Elect Director Terri A. Herubin Management For For
1e Elect Director Michael J. Joyce Management For For
1f Elect Director Anthony A. Nichols, Sr. Management For For
1g Elect Director Charles P. Pizzi Management For For
1h Elect Director Gerard H. Sweeney Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
BRIXMOR PROPERTY GROUP INC.
Meeting Date:  MAY 15, 2019
Record Date:  MAR 12, 2019
Meeting Type:  ANNUAL
Ticker:  BRX
Security ID:  11120U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James M. Taylor, Jr. Management For For
1.2 Elect Director John G. Schreiber Management For For
1.3 Elect Director Michael Berman Management For For
1.4 Elect Director Julie Bowerman Management For For
1.5 Elect Director Sheryl M. Crosland Management For For
1.6 Elect Director Thomas W. Dickson Management For For
1.7 Elect Director Daniel B. Hurwitz Management For For
1.8 Elect Director William D. Rahm Management For For
1.9 Elect Director Gabrielle Sulzberger Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
CAMDEN PROPERTY TRUST
Meeting Date:  MAY 09, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL
Ticker:  CPT
Security ID:  133131102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard J. Campo Management For For
1.2 Elect Director Heather J. Brunner Management For For
1.3 Elect Director Scott S. Ingraham Management For For
1.4 Elect Director Renu Khator Management For For
1.5 Elect Director William B. McGuire, Jr. Management For For
1.6 Elect Director D. Keith Oden Management For For
1.7 Elect Director William F. Paulsen Management For For
1.8 Elect Director Frances Aldrich Sevilla-Sacasa Management For For
1.9 Elect Director Steven A. Webster Management For For
1.10 Elect Director Kelvin R. Westbrook Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
CITY OFFICE REIT, INC.
Meeting Date:  MAY 02, 2019
Record Date:  MAR 01, 2019
Meeting Type:  ANNUAL
Ticker:  CIO
Security ID:  178587101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John McLernon Management For For
1.2 Elect Director James Farrar Management For For
1.3 Elect Director William Flatt Management For For
1.4 Elect Director Sabah Mirza Management For For
1.5 Elect Director Mark Murski Management For For
1.6 Elect Director Stephen Shraiberg Management For For
1.7 Elect Director John Sweet Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Amend Omnibus Stock Plan Management For For

 

 
COUSINS PROPERTIES, INC.
Meeting Date:  APR 23, 2019
Record Date:  FEB 28, 2019
Meeting Type:  ANNUAL
Ticker:  CUZ
Security ID:  222795106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles T. Cannada Management For For
1b Elect Director Edward M. Casal Management For For
1c Elect Director Robert M. Chapman Management For For
1d Elect Director M. Colin Connolly Management For For
1e Elect Director Lawrence L. Gellerstedt, III Management For For
1f Elect Director Lillian C. Giornelli Management For For
1g Elect Director S. Taylor Glover Management For For
1h Elect Director Donna W. Hyland Management For For
1i Elect Director R. Dary Stone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For

 

 
CROWN CASTLE INTERNATIONAL CORP.
Meeting Date:  MAY 16, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL
Ticker:  CCI
Security ID:  22822V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director P. Robert Bartolo Management For For
1b Elect Director Jay A. Brown Management For For
1c Elect Director Cindy Christy Management For For
1d Elect Director Ari Q. Fitzgerald Management For For
1e Elect Director Robert E. Garrison, II Management For For
1f Elect Director Andrea J. Goldsmith Management For For
1g Elect Director Lee W. Hogan Management For For
1h Elect Director Edward C. Hutcheson, Jr. Management For For
1i Elect Director J. Landis Martin Management For For
1j Elect Director Robert F. McKenzie Management For For
1k Elect Director Anthony J. Melone Management For For
1l Elect Director W. Benjamin Moreland Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
CUBESMART
Meeting Date:  MAY 14, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  CUBE
Security ID:  229663109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Piero Bussani Management For For
1.2 Elect Director Dorothy Dowling Management For For
1.3 Elect Director John W. Fain Management For For
1.4 Elect Director Marianne M. Keler Management For For
1.5 Elect Director Christopher P. Marr Management For For
1.6 Elect Director Deborah Ratner Salzberg Management For For
1.7 Elect Director John F. Remondi Management For For
1.8 Elect Director Jeffrey F. Rogatz Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
DIGITAL REALTY TRUST, INC.
Meeting Date:  MAY 13, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  DLR
Security ID:  253868103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Laurence A. Chapman Management For For
1B Elect Director Michael A. Coke Management For For
1C Elect Director Kevin J. Kennedy Management For For
1D Elect Director William G. LaPerch Management For Against
1E Elect Director Afshin Mohebbi Management For For
1F Elect Director Mark R. Patterson Management For For
1G Elect Director Mary Hogan Preusse Management For For
1H Elect Director Dennis E. Singleton Management For For
1I Elect Director A. William Stein Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
DUKE REALTY CORPORATION
Meeting Date:  APR 24, 2019
Record Date:  FEB 20, 2019
Meeting Type:  ANNUAL
Ticker:  DRE
Security ID:  264411505
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John P. Case Management For For
1b Elect Director James B. Connor Management For For
1c Elect Director Ngaire E. Cuneo Management For For
1d Elect Director Charles R. Eitel Management For For
1e Elect Director Norman K. Jenkins Management For For
1f Elect Director Melanie R. Sabelhaus Management For For
1g Elect Director Peter M. Scott, III Management For For
1h Elect Director David P. Stockert Management For For
1i Elect Director Chris Sultemeier Management For For
1j Elect Director Michael E. Szymanczyk Management For For
1k Elect Director Warren M. Thompson Management For For
1l Elect Director Lynn C. Thurber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For

 

 
EMPIRE STATE REALTY TRUST, INC.
Meeting Date:  MAY 16, 2019
Record Date:  MAR 07, 2019
Meeting Type:  ANNUAL
Ticker:  ESRT
Security ID:  292104106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony E. Malkin Management For For
1.2 Elect Director William H. Berkman Management For For
1.3 Elect Director Leslie D. Biddle Management For For
1.4 Elect Director Thomas J. DeRosa Management For For
1.5 Elect Director Steven J. Gilbert Management For Withhold
1.6 Elect Director S. Michael Giliberto Management For For
1.7 Elect Director James D. Robinson, IV Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For

 

 
EPR PROPERTIES
Meeting Date:  MAY 30, 2019
Record Date:  MAR 08, 2019
Meeting Type:  ANNUAL
Ticker:  EPR
Security ID:  26884U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barrett Brady Management For For
1.2 Elect Director Peter C. Brown Management For For
1.3 Elect Director James B. Connor Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For

 

 
EQUINIX, INC.
Meeting Date:  MAY 30, 2019
Record Date:  APR 15, 2019
Meeting Type:  ANNUAL
Ticker:  EQIX
Security ID:  29444U700
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas Bartlett Management For For
1.2 Elect Director Nanci Caldwell Management For Withhold
1.3 Elect Director Gary Hromadko Management For For
1.4 Elect Director Scott Kriens Management For For
1.5 Elect Director William Luby Management For For
1.6 Elect Director Irving Lyons, III Management For For
1.7 Elect Director Charles Meyers Management For For
1.8 Elect Director Christopher Paisley Management For For
1.9 Elect Director Peter Van Camp Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
5 Report on Political Contributions Shareholder Against For

 

 
EQUITY RESIDENTIAL
Meeting Date:  JUN 27, 2019
Record Date:  MAR 29, 2019
Meeting Type:  ANNUAL
Ticker:  EQR
Security ID:  29476L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles L. Atwood Management For For
1.2 Elect Director Raymond Bennett Management For For
1.3 Elect Director Linda Walker Bynoe Management For For
1.4 Elect Director Connie K. Duckworth Management For For
1.5 Elect Director Mary Kay Haben Management For For
1.6 Elect Director Bradley A. Keywell Management For For
1.7 Elect Director John E. Neal Management For For
1.8 Elect Director David J. Neithercut Management For For
1.9 Elect Director Mark J. Parrell Management For For
1.10 Elect Director Mark S. Shapiro Management For For
1.11 Elect Director Stephen E. Sterrett Management For For
1.12 Elect Director Samuel Zell Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For

 

 
ESSENTIAL PROPERTIES REALTY TRUST, INC.
Meeting Date:  APR 26, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL
Ticker:  EPRT
Security ID:  29670E107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul T. Bossidy Management For For
1.2 Elect Director Peter M. Mavoides Management For For
1.3 Elect Director Todd J. Gilbert Management For For
1.4 Elect Director Anthony D. Minella Management For For
1.5 Elect Director Stephen D. Sautel Management For For
1.6 Elect Director Joyce DeLucca Management For For
1.7 Elect Director Scott A. Estes Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For

 

 
ESSEX PROPERTY TRUST, INC.
Meeting Date:  MAY 14, 2019
Record Date:  FEB 28, 2019
Meeting Type:  ANNUAL
Ticker:  ESS
Security ID:  297178105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith R. Guericke Management For For
1.2 Elect Director Amal M. Johnson Management For For
1.3 Elect Director Mary Kasaris Management For For
1.4 Elect Director Irving F. Lyons, III Management For For
1.5 Elect Director George M. Marcus Management For For
1.6 Elect Director Thomas E. Robinson Management For For
1.7 Elect Director Michael J. Schall Management For For
1.8 Elect Director Byron A. Scordelis Management For For
1.9 Elect Director Janice L. Sears Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
HCP, INC.
Meeting Date:  APR 25, 2019
Record Date:  MAR 04, 2019
Meeting Type:  ANNUAL
Ticker:  HCP
Security ID:  40414L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brian G. Cartwright Management For For
1b Elect Director Christine N. Garvey Management For For
1c Elect Director R. Kent Griffin, Jr. Management For For
1d Elect Director David B. Henry Management For For
1e Elect Director Thomas M. Herzog Management For For
1f Elect Director Lydia H. Kennard Management For For
1g Elect Director Katherine M. Sandstrom Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For

 

 
INDEPENDENCE REALTY TRUST, INC.
Meeting Date:  MAY 14, 2019
Record Date:  MAR 20, 2019
Meeting Type:  ANNUAL
Ticker:  IRT
Security ID:  45378A106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott F. Schaeffer Management For For
1.2 Elect Director William C. Dunkelberg Management For Against
1.3 Elect Director Richard D. Gebert Management For For
1.4 Elect Director Melinda H. McClure Management For Against
1.5 Elect Director Mack D. Pridgen, III Management For For
1.6 Elect Director Richard H. Ross Management For For
1.7 Elect Director DeForest B. Soaries, Jr. Management For Against
2 Ratify KPMG LLP as Auditors Management For For

 

 
KILROY REALTY CORPORATION
Meeting Date:  MAY 16, 2019
Record Date:  MAR 08, 2019
Meeting Type:  ANNUAL
Ticker:  KRC
Security ID:  49427F108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John B. Kilroy, Jr. Management For For
1b Elect Director Edward Brennan Management For Against
1c Elect Director Jolie Hunt Management For For
1d Elect Director Scott Ingraham Management For For
1e Elect Director Gary Stevenson Management For For
1f Elect Director Peter Stoneberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Deloitte & Touche LLP as Auditors Management For For

 

 
MEDICAL PROPERTIES TRUST, INC.
Meeting Date:  MAY 23, 2019
Record Date:  MAR 21, 2019
Meeting Type:  ANNUAL
Ticker:  MPW
Security ID:  58463J304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward K. Aldag, Jr. Management For For
1.2 Elect Director G. Steven Dawson Management For For
1.3 Elect Director R. Steven Hamner Management For For
1.4 Elect Director Elizabeth N. Pitman Management For For
1.5 Elect Director C. Reynolds Thompson, III Management For For
1.6 Elect Director D. Paul Sparks, Jr. Management For For
1.7 Elect Director Michael G. Stewart Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For

 

 
MGM GROWTH PROPERTIES LLC
Meeting Date:  MAY 01, 2019
Record Date:  MAR 07, 2019
Meeting Type:  ANNUAL
Ticker:  MGP
Security ID:  55303A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James J. Murren Management For For
1b Elect Director Michael Rietbrock Management For For
1c Elect Director Thomas A. Roberts Management For Against
1d Elect Director Daniel J. Taylor Management For For
1e Elect Director William J. Hornbuckle Management For For
1f Elect Director John M. McManus Management For For
1g Elect Director Robert Smith Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
MID-AMERICA APARTMENT COMMUNITIES, INC.
Meeting Date:  MAY 21, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  MAA
Security ID:  59522J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director H. Eric Bolton, Jr. Management For For
1b Elect Director Russell R. French Management For For
1c Elect Director Alan B. Graf, Jr. Management For For
1d Elect Director Toni Jennings Management For For
1e Elect Director James K. Lowder Management For For
1f Elect Director Thomas H. Lowder Management For For
1g Elect Director Monica McGurk Management For For
1h Elect Director Claude B. Nielsen Management For For
1i Elect Director Philip W. Norwood Management For For
1j Elect Director W. Reid Sanders Management For For
1k Elect Director Gary Shorb Management For For
1l Elect Director David P. Stockert Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For

 

 
NATIONAL RETAIL PROPERTIES, INC.
Meeting Date:  MAY 14, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  NNN
Security ID:  637417106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela K. M. Beall Management For For
1.2 Elect Director Steven D. Cosler Management For For
1.3 Elect Director Don DeFosset Management For For
1.4 Elect Director David M. Fick Management For For
1.5 Elect Director Edward J. Fritsch Management For For
1.6 Elect Director Kevin B. Habicht Management For For
1.7 Elect Director Betsy D. Holden Management For For
1.8 Elect Director Sam L. Susser Management For For
1.9 Elect Director Julian E. Whitehurst Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For

 

 
NATIONAL STORAGE AFFILIATES TRUST
Meeting Date:  MAY 23, 2019
Record Date:  MAR 29, 2019
Meeting Type:  ANNUAL
Ticker:  NSA
Security ID:  637870106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Arlen D. Nordhagen Management For For
1b Elect Director George L. Chapman Management For For
1c Elect Director Paul W. Hylbert, Jr. Management For For
1d Elect Director Chad L. Meisinger Management For For
1e Elect Director Steven G. Osgood Management For For
1f Elect Director Dominic M. Palazzo Management For For
1g Elect Director Rebecca L. Steinfort Management For For
1h Elect Director Mark Van Mourick Management For For
1i Elect Director J. Timothy Warren Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
OMEGA HEALTHCARE INVESTORS, INC.
Meeting Date:  JUN 07, 2019
Record Date:  APR 15, 2019
Meeting Type:  ANNUAL
Ticker:  OHI
Security ID:  681936100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kapila K. Anand Management For For
1.2 Elect Director Norman R. Bobins Management For For
1.3 Elect Director Craig R. Callen Management For For
1.4 Elect Director Barbara B. Hill Management For For
1.5 Elect Director Edward Lowenthal Management For For
1.6 Elect Director C. Taylor Pickett Management For For
1.7 Elect Director Stephen D. Plavin Management For For
1.8 Elect Director Burke W. Whitman Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Nonqualified Employee Stock Purchase Plan Management For For

 

 
PARK HOTELS & RESORTS, INC.
Meeting Date:  APR 26, 2019
Record Date:  MAR 05, 2019
Meeting Type:  ANNUAL
Ticker:  PK
Security ID:  700517105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Thomas J. Baltimore, Jr. Management For For
1B Elect Director Gordon M. Bethune Management For For
1C Elect Director Patricia M. Bedient Management For For
1D Elect Director Geoffrey M. Garrett Management For For
1E Elect Director Christie B. Kelly Management For For
1F Elect Director Joseph I. Lieberman Management For For
1G Elect Director Timothy J. Naughton Management For For
1H Elect Director Stephen I. Sadove Management For For
2A Reduce Supermajority Vote Requirement Management For For
2B Amend Stock Ownership Limitations Management For For
2C Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For For
2D Opt Out of Section 203 of the DGCL Management For For
2E Amend Charter Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditor Management For For

 

 
PEBBLEBROOK HOTEL TRUST
Meeting Date:  JUN 13, 2019
Record Date:  MAR 29, 2019
Meeting Type:  ANNUAL
Ticker:  PEB
Security ID:  70509V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jon E. Bortz Management For For
1b Elect Director Cydney C. Donnell Management For For
1c Elect Director Ron E. Jackson Management For For
1d Elect Director Phillip M. Miller Management For For
1e Elect Director Michael J. Schall Management For For
1f Elect Director Bonny W. Simi Management For For
1g Elect Director Earl E. Webb Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Sexual Harassment Shareholder Against Against

 

 
PHYSICIANS REALTY TRUST
Meeting Date:  APR 30, 2019
Record Date:  FEB 25, 2019
Meeting Type:  ANNUAL
Ticker:  DOC
Security ID:  71943U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John T. Thomas Management For For
1.2 Elect Director Tommy G. Thompson Management For Withhold
1.3 Elect Director Stanton D. Anderson Management For For
1.4 Elect Director Mark A. Baumgartner Management For For
1.5 Elect Director Albert C. Black, Jr. Management For For
1.6 Elect Director William A. Ebinger Management For For
1.7 Elect Director Pamela J. Kessler Management For For
1.8 Elect Director Richard A. Weiss Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For

 

 
PROLOGIS, INC.
Meeting Date:  MAY 01, 2019
Record Date:  MAR 06, 2019
Meeting Type:  ANNUAL
Ticker:  PLD
Security ID:  74340W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hamid R. Moghadam Management For For
1b Elect Director Cristina G. Bita Management For For
1c Elect Director George L. Fotiades Management For Against
1d Elect Director Philip L. Hawkins Management For For
1e Elect Director Lydia H. Kennard Management For For
1f Elect Director J. Michael Losh Management For Against
1g Elect Director Irving F. Lyons, III Management For For
1h Elect Director David P. O'Connor Management For For
1i Elect Director Olivier Piani Management For For
1j Elect Director Jeffrey L. Skelton Management For For
1k Elect Director Carl B. Webb Management For For
1l Elect Director William D. Zollars Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For

 

 
PUBLIC STORAGE
Meeting Date:  APR 24, 2019
Record Date:  MAR 01, 2019
Meeting Type:  ANNUAL
Ticker:  PSA
Security ID:  74460D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald L. Havner, Jr. Management For For
1.2 Elect Director Tamara Hughes Gustavson Management For For
1.3 Elect Director Uri P. Harkham Management For For
1.4 Elect Director Leslie S. Heisz Management For For
1.5 Elect Director B. Wayne Hughes, Jr. Management For For
1.6 Elect Director Avedick B. Poladian Management For For
1.7 Elect Director Gary E. Pruitt Management For For
1.8 Elect Director John Reyes Management For For
1.9 Elect Director Joseph D. Russell, Jr. Management For For
1.10 Elect Director Ronald P. Spogli Management For For
1.11 Elect Director Daniel C. Staton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For

 

 
REGENCY CENTERS CORPORATION
Meeting Date:  MAY 07, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL
Ticker:  REG
Security ID:  758849103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin E. Stein, Jr. Management For For
1b Elect Director Joseph F. Azrack Management For For
1c Elect Director Bryce Blair Management For For
1d Elect Director C. Ronald Blankenship Management For For
1e Elect Director Deirdre J. Evens Management For For
1f Elect Director Thomas W. Furphy Management For For
1g Elect Director Karin M. Klein Management For For
1h Elect Director Peter D. Linneman Management For For
1i Elect Director David P. O'Connor Management For For
1j Elect Director Lisa Palmer Management For For
1k Elect Director John C. Schweitzer Management For For
1l Elect Director Thomas G. Wattles Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For

 

 
RETAIL PROPERTIES OF AMERICA, INC.
Meeting Date:  MAY 23, 2019
Record Date:  MAR 19, 2019
Meeting Type:  ANNUAL
Ticker:  RPAI
Security ID:  76131V202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bonnie S. Biumi Management For For
1.2 Elect Director Frank A. Catalano, Jr. Management For For
1.3 Elect Director Robert G. Gifford Management For For
1.4 Elect Director Gerald M. Gorski Management For For
1.5 Elect Director Steven P. Grimes Management For For
1.6 Elect Director Richard P. Imperiale Management For For
1.7 Elect Director Peter L. Lynch Management For For
1.8 Elect Director Thomas J. Sargeant Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For

 

 
REXFORD INDUSTRIAL REALTY, INC.
Meeting Date:  MAY 28, 2019
Record Date:  APR 04, 2019
Meeting Type:  ANNUAL
Ticker:  REXR
Security ID:  76169C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard S. Ziman Management For Against
1.2 Elect Director Howard Schwimmer Management For Against
1.3 Elect Director Michael S. Frankel Management For Against
1.4 Elect Director Robert L. Antin Management For Against
1.5 Elect Director Steven C. Good Management For Against
1.6 Elect Director Diana J. Ingram Management For Against
1.7 Elect Director Tyler H. Rose Management For Against
1.8 Elect Director Peter E. Schwab Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
RLJ LODGING TRUST
Meeting Date:  MAY 03, 2019
Record Date:  MAR 20, 2019
Meeting Type:  ANNUAL
Ticker:  RLJ
Security ID:  74965L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Johnson Management For For
1.2 Elect Director Leslie D. Hale Management For For
1.3 Elect Director Evan Bayh Management For For
1.4 Elect Director Arthur R. Collins Management For For
1.5 Elect Director Nathaniel A. Davis Management For Against
1.6 Elect Director Patricia L. Gibson Management For For
1.7 Elect Director Robert M. La Forgia Management For For
1.8 Elect Director Robert J. McCarthy Management For For
1.9 Elect Director Glenda G. McNeal Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Sexual Harassment Shareholder Against Against

 

 
SIMON PROPERTY GROUP, INC.
Meeting Date:  MAY 08, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  SPG
Security ID:  828806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glyn F. Aeppel Management For For
1b Elect Director Larry C. Glasscock Management For For
1c Elect Director Karen N. Horn Management For For
1d Elect Director Allan Hubbard Management For For
1e Elect Director Reuben S. Leibowitz Management For For
1f Elect Director Gary M. Rodkin Management For For
1g Elect Director Stefan M. Selig Management For For
1h Elect Director Daniel C. Smith Management For For
1i Elect Director J. Albert Smith, Jr. Management For For
1j Elect Director Marta R. Stewart Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Report on Political Contributions Shareholder Against For

 

 
SITE CENTERS CORP.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 14, 2019
Meeting Type:  ANNUAL
Ticker:  SITC
Security ID:  82981J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Linda B. Abraham Management For For
1.2 Elect Director Terrance R. Ahern Management For For
1.3 Elect Director Jane E. DeFlorio Management For For
1.4 Elect Director Thomas Finne Management For For
1.5 Elect Director David R. Lukes Management For For
1.6 Elect Director Victor B. MacFarlane Management For For
1.7 Elect Director Alexander Otto Management For For
1.8 Elect Director Dawn M. Sweeney Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For

 

 
STAG INDUSTRIAL, INC.
Meeting Date:  APR 29, 2019
Record Date:  MAR 08, 2019
Meeting Type:  ANNUAL
Ticker:  STAG
Security ID:  85254J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Benjamin S. Butcher Management For For
1B Elect Director Virgis W. Colbert Management For For
1C Elect Director Michelle S. Dilley Management For For
1D Elect Director Jeffrey D. Furber Management For For
1E Elect Director Larry T. Guillemette Management For For
1F Elect Director Francis X. Jacoby, III Management For For
1G Elect Director Christopher P. Marr Management For For
1H Elect Director Hans S. Weger Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
SUN COMMUNITIES, INC.
Meeting Date:  MAY 21, 2019
Record Date:  MAR 08, 2019
Meeting Type:  ANNUAL
Ticker:  SUI
Security ID:  866674104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Gary A. Shiffman Management For For
1B Elect Director Meghan G. Baivier Management For For
1C Elect Director Stephanie W. Bergeron Management For For
1D Elect Director Brian M. Hermelin Management For For
1E Elect Director Ronald A. Klein Management For Against
1F Elect Director Clunet R. Lewis Management For For
1G Elect Director Arthur A. Weiss Management For For
2 Ratify Grant Thornton LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
VEREIT, INC.
Meeting Date:  MAY 01, 2019
Record Date:  MAR 08, 2019
Meeting Type:  ANNUAL
Ticker:  VER
Security ID:  92339V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glenn J. Rufrano Management For For
1b Elect Director Hugh R. Frater Management For For
1c Elect Director David B. Henry Management For For
1d Elect Director Mary Hogan Preusse Management For For
1e Elect Director Richard J. Lieb Management For For
1f Elect Director Mark S. Ordan Management For For
1g Elect Director Eugene A. Pinover Management For For
1h Elect Director Julie G. Richardson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
 

AB Small Cap Growth Portfolio

 
2U, INC.
Meeting Date:  JUN 26, 2019
Record Date:  APR 29, 2019
Meeting Type:  ANNUAL
Ticker:  TWOU
Security ID:  90214J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy M. Haley Management For Withhold
1.2 Elect Director Valerie B. Jarett Management For Withhold
1.3 Elect Director Earl Lewis Management For For
1.4 Elect Director Coretha M. Rushing Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

 

 
AERIE PHARMACEUTICALS, INC.
Meeting Date:  MAY 23, 2019
Record Date:  MAR 26, 2019
Meeting Type:  ANNUAL
Ticker:  AERI
Security ID:  00771V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gerald D. Cagle Management For For
1.2 Elect Director Richard Croarkin Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
ALLAKOS INC.
Meeting Date:  JUN 06, 2019
Record Date:  APR 25, 2019
Meeting Type:  ANNUAL
Ticker:  ALLK
Security ID:  01671P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert Alexander Management For For
1.2 Elect Director Steven P. James Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For

 

 
ALLOGENE THERAPEUTICS, INC.
Meeting Date:  JUN 06, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL
Ticker:  ALLO
Security ID:  019770106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Arie Belldegrun Management For For
1b Elect Director David Bonderman Management For Against
1c Elect Director David Chang Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For

 

 
ALTAIR ENGINEERING INC.
Meeting Date:  MAY 14, 2019
Record Date:  MAR 19, 2019
Meeting Type:  ANNUAL
Ticker:  ALTR
Security ID:  021369103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Trace Harris Management For Against
1b Elect Director Richard Hart Management For Against
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Ratify Ernst & Young LLP as Auditors Management For For

 

 
AQUESTIVE THERAPEUTICS, INC.
Meeting Date:  JUN 13, 2019
Record Date:  APR 15, 2019
Meeting Type:  ANNUAL
Ticker:  AQST
Security ID:  03843E104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith J. Kendall Management For For
1.2 Elect Director Nancy S. Lurker Management For Withhold
1.3 Elect Director James S. Scibetta Management For Withhold
2 Ratify KPMG LLP as Auditor Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For

 

 
ARENA PHARMACEUTICALS, INC.
Meeting Date:  JUN 13, 2019
Record Date:  APR 24, 2019
Meeting Type:  ANNUAL
Ticker:  ARNA
Security ID:  040047607
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jayson Dallas Management For For
1.2 Elect Director Oliver Fetzer Management For For
1.3 Elect Director Kieran T. Gallahue Management For Withhold
1.4 Elect Director Jennifer Jarrett Management For For
1.5 Elect Director Amit D. Munshi Management For For
1.6 Elect Director Garry A. Neil Management For For
1.7 Elect Director Tina S. Nova Management For For
1.8 Elect Director Manmeet S. Soni Management For For
1.9 Elect Director Randall E. Woods Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Ratify KPMG LLP as Auditor Management For For

 

 
ASCENDIS PHARMA A/S
Meeting Date:  NOV 02, 2018
Record Date:  OCT 03, 2018
Meeting Type:  SPECIAL
Ticker:  ASND
Security ID:  04351P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For For
2 Elect Lars Holtug as New Director Management For For
3 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities Management For For

 

 
ASCENDIS PHARMA A/S
Meeting Date:  MAY 29, 2019
Record Date:  APR 24, 2019
Meeting Type:  ANNUAL
Ticker:  ASND
Security ID:  04351P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For For
2 Report on Company's Activities Past Year Management For For
3 Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board Management For For
4 Approve Treatment of Net Loss Management For For
5a Reelect James I. Healy as Director (Class I) Management For Against
5b Reelect Jan Moller Mikkelsen as Director (Class I) Management For For
5c Reelect Lisa Morrison as Director (Class I) Management For For
5d Reelect Michael Wolff Jensen as Director (Class I) Management For For
6 Ratify Deloitte as Auditors Management For For
7A Approve Creation of DKK 9 Million Pool of Capital with Preemptive Rights Management For For
7B Approve Creation of DKK 9 Million Pool of Capital without Preemptive Rights Management For Against
7C Approve Issuance of Convertible Bonds without Preemptive Rights; Approve Creation of DKK 9 Million Pool of Capital to Guarantee Conversion Rights Management For Against

 

 
ASPEN TECHNOLOGY, INC.
Meeting Date:  DEC 07, 2018
Record Date:  OCT 09, 2018
Meeting Type:  ANNUAL
Ticker:  AZPN
Security ID:  045327103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary E. Haroian Management For For
1.2 Elect Director Antonio J. Pietri Management For For
1.3 Elect Director R. Halsey Wise Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
AXSOME THERAPEUTICS, INC.
Meeting Date:  JUN 07, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL
Ticker:  AXSM
Security ID:  05464T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Roger Jeffs Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For

 

 
BEIGENE LTD.
Meeting Date:  DEC 07, 2018
Record Date:  OCT 25, 2018
Meeting Type:  SPECIAL
Ticker:  6160
Security ID:  07725L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Official Chinese Company Name Management For For
2 Amend Articles of Association of the Company Management For For
3 Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares Management For For
4 Approve the Connected Person Placing Authorization Management For For
5 Amend Omnibus Stock Plan Management For For
6 Amend Qualified Employee Stock Purchase Plan Management For For

 

 
BEIGENE LTD.
Meeting Date:  JUN 05, 2019
Record Date:  APR 18, 2019
Meeting Type:  ANNUAL
Ticker:  6160
Security ID:  07725L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Ranjeev Krishana Management For Against
2 Elect Director Xiaodong Wang Management For Against
3 Elect Director Qingqing Yi Management For Against
4 Elect Director Jing-Shyh (Sam) Su Management For For
5 Ratify Ernst & Young Hua Ming LLP and Ernst & Young as Auditors Management For For
6 Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares Management For For
7 Approve Connected Person Placing Authorization Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

 

 
BIOHAVEN PHARMACEUTICAL HOLDING COMPANY LTD.
Meeting Date:  MAY 21, 2019
Record Date:  MAR 28, 2019
Meeting Type:  ANNUAL
Ticker:  BHVN
Security ID:  G11196105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Gregory H. Bailey Management For Against
1B Elect Director John W. Childs Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year

 

 
BLACKLINE, INC.
Meeting Date:  MAY 08, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL
Ticker:  BL
Security ID:  09239B109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Brennan Management For Withhold
1.2 Elect Director William Griffith Management For For
1.3 Elect Director Graham Smith Management For For
1.4 Elect Director Mika Yamamoto Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year

 

 
BLUEPRINT MEDICINES CORPORATION
Meeting Date:  JUN 18, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL
Ticker:  BPMC
Security ID:  09627Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey W. Albers Management For For
1.2 Elect Director Mark Goldberg Management For Withhold
1.3 Elect Director Nicholas Lydon Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For

 

 
BOTTOMLINE TECHNOLOGIES, INC.
Meeting Date:  NOV 15, 2018
Record Date:  SEP 26, 2018
Meeting Type:  ANNUAL
Ticker:  EPAY
Security ID:  101388106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter Gibson Management For For
1.2 Elect Director Joseph L. Mullen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Approve Israeli Special Purpose Stock Incentive Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For

 

 
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
Meeting Date:  MAY 29, 2019
Record Date:  APR 04, 2019
Meeting Type:  ANNUAL
Ticker:  BFAM
Security ID:  109194100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lawrence M. Alleva Management For For
1b Elect Director Joshua Bekenstein Management For Against
1c Elect Director Roger H. Brown Management For For
1d Elect Director Marguerite Kondracke Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For

 

 
CADENCE BANCORPORATION
Meeting Date:  MAY 08, 2019
Record Date:  MAR 19, 2019
Meeting Type:  ANNUAL
Ticker:  CADE
Security ID:  12739A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Richard Fredericks Management For For
1.2 Elect Director Virginia A. Hepner Management For For
1.3 Elect Director Kathy Waller Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For

 

 
CARLISLE COS., INC.
Meeting Date:  MAY 08, 2019
Record Date:  MAR 13, 2019
Meeting Type:  ANNUAL
Ticker:  CSL
Security ID:  142339100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robin J. Adams Management For For
1b Elect Director Jonathan R. Collins Management For For
1c Elect Director D. Christian Koch Management For For
1d Elect Director David A. Roberts Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
CHART INDUSTRIES, INC.
Meeting Date:  MAY 22, 2019
Record Date:  MAR 26, 2019
Meeting Type:  ANNUAL
Ticker:  GTLS
Security ID:  16115Q308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Douglas Brown Management For For
1.2 Elect Director Carey Chen Management For For
1.3 Elect Director Jillian C. Evanko Management For For
1.4 Elect Director Steven W. Krablin Management For For
1.5 Elect Director Michael L. Molinini Management For For
1.6 Elect Director Elizabeth G. Spomer Management For For
1.7 Elect Director David M. Sagehorn Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
CHEGG, INC.
Meeting Date:  JUN 05, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL
Ticker:  CHGG
Security ID:  163092109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director John York Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For

 

 
CIENA CORP.
Meeting Date:  MAR 28, 2019
Record Date:  FEB 01, 2019
Meeting Type:  ANNUAL
Ticker:  CIEN
Security ID:  171779309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lawton W. Fitt Management For For
1b Elect Director Patrick H. Nettles Management For For
1c Elect Director Joanne B. Olsen Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
CIMPRESS NV
Meeting Date:  NOV 13, 2018
Record Date:  OCT 16, 2018
Meeting Type:  ANNUAL
Ticker:  CMPR
Security ID:  N20146101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles Management For For
2 Elect Robert S. Keane as Director Management For For
3 Elect Scott Vassalluzzo as Director Management For For
4 Elect Sophie A. Gasperment as Director Management For For
5 Elect John J. Gavin, Jr. as Director Management For For
6 Elect Zachary S. Sternberg as Director Management For For
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
8 Adopt Financial Statements and Statutory Reports Management For For
9 Approve Discharge of Management Board Management For For
10 Approve Discharge of Supervisory Board Management For For
11 Authorize Repurchase of Up to 6.2 Million of Issued and Outstanding Ordinary Shares Management For Against
12 Grant Board Authority to Issue Shares Management For For
13 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
14 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
15 Approve Remuneration Policy Management For Against
16 Amend Compensation Program for Supervisory Board Management For Against
17 Amend Restricted Stock Plan Management For Against

 

 
DECIPHERA PHARMACEUTICALS, INC.
Meeting Date:  JUN 11, 2019
Record Date:  APR 12, 2019
Meeting Type:  ANNUAL
Ticker:  DCPH
Security ID:  24344T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven L. Hoerter Management For For
1.2 Elect Director John R. Martin Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

 

 
DYCOM INDUSTRIES, INC.
Meeting Date:  MAY 21, 2019
Record Date:  APR 01, 2019
Meeting Type:  ANNUAL
Ticker:  DY
Security ID:  267475101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Eitan Gertel Management For For
1b Elect Director Anders Gustafsson Management For Against
1c Elect Director Peter T. Pruitt, Jr. Management For For
1d Elect Director Richard K. Sykes Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For

 

 
ETSY, INC.
Meeting Date:  JUN 04, 2019
Record Date:  APR 12, 2019
Meeting Type:  ANNUAL
Ticker:  ETSY
Security ID:  29786A106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jonathan D. Klein Management For For
1b Elect Director Margaret M. Smyth Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
EXACT SCIENCES CORPORATION
Meeting Date:  JUL 26, 2018
Record Date:  MAY 31, 2018
Meeting Type:  ANNUAL
Ticker:  EXAS
Security ID:  30063P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas D. Carey Management For For
1.2 Elect Director Daniel J. Levangie Management For For
1.3 Elect Director Michael S. Wyzga Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
FIVE BELOW, INC.
Meeting Date:  JUN 18, 2019
Record Date:  APR 23, 2019
Meeting Type:  ANNUAL
Ticker:  FIVE
Security ID:  33829M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Catherine E. Buggeln Management For For
1b Elect Director Michael F. Devine, III Management For For
1c Elect Director Ronald L. Sargent Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year

 

 
FIVE9, INC.
Meeting Date:  MAY 28, 2019
Record Date:  APR 01, 2019
Meeting Type:  ANNUAL
Ticker:  FIVN
Security ID:  338307101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jack Acosta Management For Withhold
1.2 Elect Director Rowan Trollope Management For Withhold
1.3 Elect Director David S. Welsh Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For

 

 
FRESHPET INC.
Meeting Date:  SEP 27, 2018
Record Date:  AUG 09, 2018
Meeting Type:  ANNUAL
Ticker:  FRPT
Security ID:  358039105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher B. Harned Management For For
1.2 Elect Director Robert C. King Management For Withhold
1.3 Elect Director Daryl G. Brewster Management For For
2 Ratify KPMG LLP as Auditors Management For For

 

 
GARDNER DENVER HOLDINGS, INC.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 13, 2019
Meeting Type:  ANNUAL
Ticker:  GDI
Security ID:  36555P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Vicente Reynal Management For For
1b Elect Director John Humphrey Management For For
1c Elect Director Joshua T. Weisenbeck Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For

 

 
GATES INDUSTRIAL CORPORATION PLC
Meeting Date:  MAY 23, 2019
Record Date:  APR 01, 2019
Meeting Type:  ANNUAL
Ticker:  GTES
Security ID:  G39108108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David L. Calhoun Management For For
1.2 Elect Director James W. Ireland, III Management For For
1.3 Elect Director Ivo Jurek Management For For
1.4 Elect Director Julia C. Kahr Management For For
1.5 Elect Director Terry Klebe Management For For
1.6 Elect Director Stephanie K. Mains Management For For
1.7 Elect Director John Plant Management For Against
1.8 Elect Director Neil P. Simpkins Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Remuneration Report Management For For
5 Approve Remuneration Policy Management For For
6 Ratify Deloitte & Touche LLP as Auditor Management For For
7 Ratify Deloitte LLP as UK Statutory Auditor Management For For
8 Authorize Audit Committee to Fix Remuneration of UK Statutory Auditors Management For For
9 Authorize Board to Allot Deferred Shares Management For For
10 Authorize the Board of Directors to Capitalize the Merger Reserve of the Company Management For For
11 Reduce Share Capital Management For For
12 Approve Cancellation from Share Premium Account Management For For
13 Amend Articles of Association to Allow for General Meetings to be Held Virtually Management For Against
14 Approve Political Donations Management For For

 

 
GOSSAMER BIO, INC.
Meeting Date:  JUN 10, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL
Ticker:  GOSS
Security ID:  38341P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sheila Gujrathi Management For For
1.2 Elect Director Kristina Burow Management For For
1.3 Elect Director Thomas Daniel Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For

 

 
GRAND CANYON EDUCATION, INC.
Meeting Date:  JUN 13, 2019
Record Date:  APR 18, 2019
Meeting Type:  ANNUAL
Ticker:  LOPE
Security ID:  38526M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian E. Mueller Management For For
1.2 Elect Director Sara R. Dial Management For For
1.3 Elect Director Jack A. Henry Management For For
1.4 Elect Director Kevin F. Warren Management For For
1.5 Elect Director David J. Johnson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For

 

 
GUIDEWIRE SOFTWARE, INC.
Meeting Date:  DEC 06, 2018
Record Date:  OCT 12, 2018
Meeting Type:  ANNUAL
Ticker:  GWRE
Security ID:  40171V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter Gassner Management For For
1.2 Elect Director Paul Lavin Management For For
1.3 Elect Director Marcus S. Ryu Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Declassify the Board of Directors Shareholder Against For

 

 
H&E EQUIPMENT SERVICES, INC.
Meeting Date:  MAY 10, 2019
Record Date:  MAR 14, 2019
Meeting Type:  ANNUAL
Ticker:  HEES
Security ID:  404030108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John M. Engquist Management For For
1.2 Elect Director Bradley W. Barber Management For For
1.3 Elect Director Paul N. Arnold Management For For
1.4 Elect Director Gary W. Bagley Management For For
1.5 Elect Director Bruce C. Bruckmann Management For For
1.6 Elect Director Patrick L. Edsell Management For For
1.7 Elect Director Thomas J. Galligan, III Management For For
1.8 Elect Director Lawrence C. Karlson Management For Withhold
1.9 Elect Director John T. Sawyer Management For For
2 Ratify BDO USA, LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
HAMILTON LANE, INC.
Meeting Date:  SEP 06, 2018
Record Date:  JUL 16, 2018
Meeting Type:  ANNUAL
Ticker:  HLNE
Security ID:  407497106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Erik R. Hirsch Management For For
1.2 Elect Director Leslie F. Varon Management For Withhold
2 Approve Nonqualified Employee Stock Purchase Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For

 

 
HEXCEL CORP.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 13, 2019
Meeting Type:  ANNUAL
Ticker:  HXL
Security ID:  428291108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nick L. Stanage Management For For
1.2 Elect Director Joel S. Beckman Management For For
1.3 Elect Director Lynn Brubaker Management For For
1.4 Elect Director Jeffrey C. Campbell Management For For
1.5 Elect Director Cynthia M. Egnotovich Management For For
1.6 Elect Director Thomas A. Gendron Management For For
1.7 Elect Director Jeffrey A. Graves Management For Against
1.8 Elect Director Guy C. Hachey Management For For
1.9 Elect Director Catherine A. Suever Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For

 

 
HILTON GRAND VACATIONS, INC.
Meeting Date:  MAY 08, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  HGV
Security ID:  43283X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark D. Wang Management For For
1.2 Elect Director Leonard A. Potter Management For For
1.3 Elect Director Brenda J. Bacon Management For For
1.4 Elect Director David W. Johnson Management For For
1.5 Elect Director Mark H. Lazarus Management For For
1.6 Elect Director Pamela H. Patsley Management For For
1.7 Elect Director Paul W. Whetsell Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
HOULIHAN LOKEY, INC.
Meeting Date:  SEP 20, 2018
Record Date:  JUL 23, 2018
Meeting Type:  ANNUAL
Ticker:  HLI
Security ID:  441593100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott J. Adelson Management For Withhold
1.2 Elect Director David A. Preiser Management For For
1.3 Elect Director Robert A. Schriesheim Management For For
1.4 Elect Director Hideto Nishitani Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For

 

 
HUBSPOT, INC.
Meeting Date:  JUN 05, 2019
Record Date:  APR 09, 2019
Meeting Type:  ANNUAL
Ticker:  HUBS
Security ID:  443573100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lorrie Norrington Management For Against
1b Elect Director Avanish Sahai Management For For
1c Elect Director Dharmesh Shah Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
ICON PLC
Meeting Date:  JUL 24, 2018
Record Date:  MAY 29, 2018
Meeting Type:  ANNUAL
Ticker:  ICLR
Security ID:  G4705A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ciaran Murray Management For For
1.2 Elect Director Declan McKeon Management For For
1.3 Elect Director Eugene McCague Management For For
1.4 Elect Director Joan Garahy Management For For
2 Accept Financial Statements and Statutory Reports Management For For
3 Authorize Board to Fix Remuneration of Auditors Management For For
4 Authorize Issue of Equity with Pre-emptive Rights Management For For
5 Authorize Issue of Equity without Pre-emptive Rights Management For For
6 Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
7 Authorize Share Repurchase Program Management For For
8 Approve the Price Range for the Reissuance of Shares Management For For

 

 
IDEX CORP.
Meeting Date:  MAY 10, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  IEX
Security ID:  45167R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ernest J. Mrozek Management For For
1.2 Elect Director Livingston L. Satterthwaite Management For For
1.3 Elect Director David C. Parry Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For

 

 
INGEVITY CORP.
Meeting Date:  APR 25, 2019
Record Date:  FEB 25, 2019
Meeting Type:  ANNUAL
Ticker:  NGVT
Security ID:  45688C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jean S. Blackwell Management For For
1.2 Elect Director Luis Fernandez-Moreno Management For For
1.3 Elect Director J. Michael Fitzpatrick Management For For
1.4 Elect Director Diane H. Gulyas Management For For
1.5 Elect Director Richard B. Kelson Management For For
1.6 Elect Director Frederick J. Lynch Management For For
1.7 Elect Director Karen G. Narwold Management For For
1.8 Elect Director Daniel F. Sansone Management For For
1.9 Elect Director D. Michael Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Certificate of Incorporation to Eliminate Supermajority Vote Requirements Management For For

 

 
INTERSECT ENT, INC.
Meeting Date:  JUN 04, 2019
Record Date:  APR 09, 2019
Meeting Type:  ANNUAL
Ticker:  XENT
Security ID:  46071F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kieran T. Gallahue Management For For
1.2 Elect Director Lisa D. Earnhardt Management For Withhold
1.3 Elect Director Teresa L. Kline Management For For
1.4 Elect Director Cynthia L. Lucchese Management For For
1.5 Elect Director Dana G. Mead, Jr. Management For For
1.6 Elect Director Frederic H. Moll Management For For
1.7 Elect Director W. Anthony Vernon Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
INVITAE CORPORATION
Meeting Date:  JUN 11, 2019
Record Date:  APR 15, 2019
Meeting Type:  ANNUAL
Ticker:  NVTA
Security ID:  46185L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eric Aguiar Management For Withhold
1.2 Elect Director Sean E. George Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For

 

 
LHC GROUP, INC.
Meeting Date:  JUN 13, 2019
Record Date:  APR 16, 2019
Meeting Type:  ANNUAL
Ticker:  LHCG
Security ID:  50187A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Monica F. Azare Management For For
1.2 Elect Director Teri G. Fontenot Management For For
1.3 Elect Director John L. Indest Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For

 

 
LINCOLN ELECTRIC HOLDINGS, INC.
Meeting Date:  APR 24, 2019
Record Date:  FEB 28, 2019
Meeting Type:  ANNUAL
Ticker:  LECO
Security ID:  533900106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Curtis E. Espeland Management For For
1.2 Elect Director Patrick P. Goris Management For For
1.3 Elect Director Stephen G. Hanks Management For For
1.4 Elect Director Michael F. Hilton Management For Withhold
1.5 Elect Director G. Russell Lincoln Management For For
1.6 Elect Director Kathryn Jo Lincoln Management For For
1.7 Elect Director William E. MacDonald, III Management For For
1.8 Elect Director Christopher L. Mapes Management For For
1.9 Elect Director Phillip J. Mason Management For For
1.10 Elect Director Ben P. Patel Management For For
1.11 Elect Director Hellene S. Runtagh Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
LITTELFUSE, INC.
Meeting Date:  APR 26, 2019
Record Date:  MAR 01, 2019
Meeting Type:  ANNUAL
Ticker:  LFUS
Security ID:  537008104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kristina A. Cerniglia Management For For
1b Elect Director Tzau-Jin "T.J." Chung Management For For
1c Elect Director Cary T. Fu Management For For
1d Elect Director Anthony Grillo Management For For
1e Elect Director David W. Heinzmann Management For For
1f Elect Director Gordon Hunter Management For For
1g Elect Director John E. Major Management For Against
1h Elect Director William P. Noglows Management For For
1i Elect Director Nathan Zommer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditor Management For For

 

 
MERCURY SYSTEMS, INC.
Meeting Date:  OCT 24, 2018
Record Date:  AUG 21, 2018
Meeting Type:  ANNUAL
Ticker:  MRCY
Security ID:  589378108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George K. Muellner Management For For
1.2 Elect Director Vincent Vitto Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Ratify KPMG LLP as Auditors Management For For

 

 
MONOLITHIC POWER SYSTEMS, INC.
Meeting Date:  JUN 13, 2019
Record Date:  APR 16, 2019
Meeting Type:  ANNUAL
Ticker:  MPWR
Security ID:  609839105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael R. Hsing Management For For
1.2 Elect Director Herbert Chang Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
NEUROCRINE BIOSCIENCES, INC.
Meeting Date:  MAY 22, 2019
Record Date:  MAR 29, 2019
Meeting Type:  ANNUAL
Ticker:  NBIX
Security ID:  64125C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard F. Pops Management For Withhold
1.2 Elect Director Stephen A. Sherwin Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For

 

 
NEW RELIC, INC.
Meeting Date:  AUG 21, 2018
Record Date:  JUN 22, 2018
Meeting Type:  ANNUAL
Ticker:  NEWR
Security ID:  64829B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sohaib Abbasi Management For For
1.2 Elect Director Hope Cochran Management For For
1.3 Elect Director Adam Messinger Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For

 

 
NORDSON CORP.
Meeting Date:  FEB 26, 2019
Record Date:  JAN 02, 2019
Meeting Type:  ANNUAL
Ticker:  NDSN
Security ID:  655663102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lee C. Banks Management For For
1.2 Elect Director Randolph W. Carson Management For For
1.3 Elect Director Victor L. Richey, Jr. Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
NOVANTA INC.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 29, 2019
Meeting Type:  ANNUAL
Ticker:  NOVT
Security ID:  67000B104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen W. Bershad Management For For
1.2 Elect Director Lonny J. Carpenter Management For For
1.3 Elect Director Deborah Disanzo Eldracher Management For For
1.4 Elect Director Matthijs Glastra Management For For
1.5 Elect Director Brian D. King Management For For
1.6 Elect Director Ira J. Lamel Management For For
1.7 Elect Director Dominic A. Romeo Management For For
1.8 Elect Director Thomas N. Secor Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For

 

 
NUCANA PLC
Meeting Date:  JUN 27, 2019
Record Date:  MAY 22, 2019
Meeting Type:  ANNUAL
Ticker:  NCNA
Security ID:  67022C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Re-elect James Healy as Director Management For Against
2 Re-elect Rafaele Tordjman as Director Management For For
3 Re-elect Cyrille Leperlier as Director Management For For
4 Ratify Ernst & Young LLP as Auditor Management For For
5 Authorize Board to Fix Remuneration of Auditors Management For For
6 Accept Financial Statements and Statutory Reports Management For For
7 Approve Remuneration Report Management For Against
8 Authorise Issue of Equity Management For For
9 Authorise Issue of Equity without Pre-emptive Rights Management For Against

 

 
OIL STATES INTERNATIONAL, INC.
Meeting Date:  MAY 07, 2019
Record Date:  MAR 13, 2019
Meeting Type:  ANNUAL
Ticker:  OIS
Security ID:  678026105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Darrell E. Hollek Management For For
1.2 Elect Director Robert L. Potter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For

 

 
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
Meeting Date:  JUN 25, 2019
Record Date:  MAY 02, 2019
Meeting Type:  ANNUAL
Ticker:  OLLI
Security ID:  681116109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Stanley Fleishman Management For Against
1B Elect Director Stephen White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Declassify the Board of Directors Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Amend Charter Management For For
6 Ratify KPMG LLP as Auditor Management For For

 

 
PAYLOCITY HOLDING CORP.
Meeting Date:  DEC 07, 2018
Record Date:  OCT 09, 2018
Meeting Type:  ANNUAL
Ticker:  PCTY
Security ID:  70438V106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Virginia G. Breen Management For For
1.2 Elect Director Ronald V. Waters, III Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
PLANET FITNESS, INC.
Meeting Date:  APR 29, 2019
Record Date:  MAR 08, 2019
Meeting Type:  ANNUAL
Ticker:  PLNT
Security ID:  72703H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Craig Benson Management For For
1.2 Elect Director Cambria Dunaway Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
POLYONE CORPORATION
Meeting Date:  MAY 16, 2019
Record Date:  MAR 19, 2019
Meeting Type:  ANNUAL
Ticker:  POL
Security ID:  73179P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert E. Abernathy Management For For
1.2 Elect Director Richard H. Fearon Management For For
1.3 Elect Director Gregory J. Goff Management For For
1.4 Elect Director William R. Jellison Management For For
1.5 Elect Director Sandra Beach Lin Management For For
1.6 Elect Director Kim Ann Mink Management For Withhold
1.7 Elect Director Robert M. Patterson Management For For
1.8 Elect Director Kerry J. Preete Management For For
1.9 Elect Director Patricia Verduin Management For For
1.10 Elect Director William A. Wulfsohn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For

 

 
POOL CORPORATION
Meeting Date:  MAY 01, 2019
Record Date:  MAR 14, 2019
Meeting Type:  ANNUAL
Ticker:  POOL
Security ID:  73278L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew W. Code Management For For
1b Elect Director Timothy M. Graven Management For For
1c Elect Director Debra S. Oler Management For For
1d Elect Director Manuel J. Perez de la Mesa Management For For
1e Elect Director Harlan F. Seymour Management For For
1f Elect Director Robert C. Sledd Management For For
1g Elect Director John E. Stokely Management For For
1h Elect Director David G. Whalen Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
PURE STORAGE, INC.
Meeting Date:  JUN 20, 2019
Record Date:  APR 25, 2019
Meeting Type:  ANNUAL
Ticker:  PSTG
Security ID:  74624M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Giancarlo Management For For
1.2 Elect Director Scott Dietzen Management For Withhold
1.3 Elect Director John "Coz" Colgrove Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
RAPID7, INC.
Meeting Date:  JUN 12, 2019
Record Date:  APR 18, 2019
Meeting Type:  ANNUAL
Ticker:  RPD
Security ID:  753422104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Corey Thomas Management For For
1.2 Elect Director J. Benjamin Nye Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year

 

 
RBC BEARINGS, INC.
Meeting Date:  SEP 12, 2018
Record Date:  JUL 16, 2018
Meeting Type:  ANNUAL
Ticker:  ROLL
Security ID:  75524B104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard R. Crowell Management For For
1.2 Elect Director Steven H. Kaplan Management For For
1.3 Elect Director Alan B. Levine Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
REVANCE THERAPEUTICS, INC.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 12, 2019
Meeting Type:  ANNUAL
Ticker:  RVNC
Security ID:  761330109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark J. Foley Management For Withhold
1.2 Elect Director Philip J. Vickers Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year

 

 
RINGCENTRAL, INC.
Meeting Date:  MAY 10, 2019
Record Date:  APR 05, 2019
Meeting Type:  ANNUAL
Ticker:  RNG
Security ID:  76680R206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vladimir Shmunis Management For For
1.2 Elect Director Neil Williams Management For For
1.3 Elect Director Robert Theis Management For For
1.4 Elect Director Michelle McKenna Management For For
1.5 Elect Director Allan Thygesen Management For For
1.6 Elect Director Kenneth Goldman Management For For
1.7 Elect Director Godfrey Sullivan Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against

 

 
RUBIUS THERAPEUTICS, INC.
Meeting Date:  MAY 22, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL
Ticker:  RUBY
Security ID:  78116T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David R. Epstein Management For For
1.2 Elect Director Natalie Holles Management For For
1.3 Elect Director Robert S. Langer Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

 

 
SAIA, INC.
Meeting Date:  APR 30, 2019
Record Date:  MAR 06, 2019
Meeting Type:  ANNUAL
Ticker:  SAIA
Security ID:  78709Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John J. Holland Management For For
1.2 Elect Director Frederick J. Holzgrefe, III Management For For
1.3 Elect Director Richard D. O'Dell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For

 

 
SAILPOINT TECHNOLOGIES HOLDINGS, INC.
Meeting Date:  NOV 06, 2018
Record Date:  SEP 10, 2018
Meeting Type:  ANNUAL
Ticker:  SAIL
Security ID:  78781P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark McClain Management For For
1.2 Elect Director Kenneth (Chip) J. Virnig, II Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For

 

 
SAILPOINT TECHNOLOGIES HOLDINGS, INC.
Meeting Date:  MAY 02, 2019
Record Date:  MAR 05, 2019
Meeting Type:  ANNUAL
Ticker:  SAIL
Security ID:  78781P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Heidi M. Melin Management For For
1.2 Elect Director James M. Pflaging Management For Withhold
2 Ratify Grant Thornton LLP as Auditor Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year

 

 
SILICON LABORATORIES, INC.
Meeting Date:  APR 18, 2019
Record Date:  FEB 22, 2019
Meeting Type:  ANNUAL
Ticker:  SLAB
Security ID:  826919102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director William G. Bock Management For For
1B Elect Director Jack R. Lazar Management For For
1C Elect Director Christy Wyatt Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
SITEONE LANDSCAPE SUPPLY, INC.
Meeting Date:  MAY 15, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL
Ticker:  SITE
Security ID:  82982L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Fred M. Diaz Management For For
1.2 Elect Director W. Roy Dunbar Management For For
1.3 Elect Director Larisa J. Drake Management For For
2 Eliminate Supermajority Vote Requirement Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For

 

 
SLEEP NUMBER CORPORATION
Meeting Date:  MAY 15, 2019
Record Date:  MAR 20, 2019
Meeting Type:  ANNUAL
Ticker:  SNBR
Security ID:  83125X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Harrison Management For For
1.2 Elect Director Shelly R. Ibach Management For For
1.3 Elect Director Deborah L. Kilpatrick Management For For
1.4 Elect Director Barbara R. Matas Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For

 

 
STIFEL FINANCIAL CORP.
Meeting Date:  SEP 25, 2018
Record Date:  AUG 07, 2018
Meeting Type:  SPECIAL
Ticker:  SF
Security ID:  860630102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Omnibus Stock Plan Management For For

 

 
STIFEL FINANCIAL CORP.
Meeting Date:  JUN 05, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL
Ticker:  SF
Security ID:  860630102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathleen Brown Management For For
1.2 Elect Director Michael W. Brown Management For For
1.3 Elect Director John P. Dubinsky Management For For
1.4 Elect Director Robert E. Grady Management For For
1.5 Elect Director Ronald J. Kruszewski Management For For
1.6 Elect Director Maura A. Markus Management For For
1.7 Elect Director James M. Oates Management For For
1.8 Elect Director David A. Peacock Management For For
1.9 Elect Director Thomas W. Weisels Management For For
1.10 Elect Director Michael J. Zimmerman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For

 

 
STRATEGIC EDUCATION, INC.
Meeting Date:  APR 30, 2019
Record Date:  MAR 04, 2019
Meeting Type:  ANNUAL
Ticker:  STRA
Security ID:  86272C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert S. Silberman Management For For
1.2 Elect Director J. Kevin Gilligan Management For For
1.3 Elect Director Robert R. Grusky Management For For
1.4 Elect Director Charlotte F. Beason Management For For
1.5 Elect Director Rita D. Brogley Management For For
1.6 Elect Director John T. Casteen, III Management For For
1.7 Elect Director H. James Dallas Management For For
1.8 Elect Director Nathaniel C. Fick Management For For
1.9 Elect Director Karl McDonnell Management For For
1.10 Elect Director Todd A. Milano Management For For
1.11 Elect Director G. Thomas Waite, III Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
TACTILE SYSTEMS TECHNOLOGY, INC.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 13, 2019
Meeting Type:  ANNUAL
Ticker:  TCMD
Security ID:  87357P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William W. Burke Management For For
1.2 Elect Director Raymond O. Huggenberger Management For For
1.3 Elect Director Gerald R. Mattys Management For For
1.4 Elect Director Richard J. Nigon Management For For
1.5 Elect Director Cheryl Pegus Management For For
1.6 Elect Director Kevin H. Roche Management For For
1.7 Elect Director Peter H. Soderberg Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Eliminate Supermajority Vote Requirement to Amend Bylaws Management For For

 

 
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Meeting Date:  SEP 21, 2018
Record Date:  JUL 25, 2018
Meeting Type:  ANNUAL
Ticker:  TTWO
Security ID:  874054109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Strauss Zelnick Management For For
1.2 Elect Director Michael Dornemann Management For For
1.3 Elect Director J Moses Management For For
1.4 Elect Director Michael Sheresky Management For For
1.5 Elect Director LaVerne Srinivasan Management For For
1.6 Elect Director Susan Tolson Management For For
1.7 Elect Director Paul Viera Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For

 

 
TETRA TECH, INC.
Meeting Date:  FEB 28, 2019
Record Date:  JAN 04, 2019
Meeting Type:  ANNUAL
Ticker:  TTEK
Security ID:  88162G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Dan L. Batrack Management For For
1B Elect Director Gary R. Birkenbeuel Management For For
1C Elect Director Hugh M. Grant Management For For
1D Elect Director Patrick C. Haden Management For For
1E Elect Director J. Christopher Lewis Management For For
1F Elect Director Joanne M. Maguire Management For For
1G Elect Director Kimberly E. Ritrievi Management For For
1H Elect Director Albert E. Smith Management For For
1I Elect Director J. Kenneth Thompson Management For For
1J Elect Director Kirsten M. Volpi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

 

 
THE CHEFS' WAREHOUSE, INC.
Meeting Date:  MAY 17, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL
Ticker:  CHEF
Security ID:  163086101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dominick Cerbone Management For For
1.2 Elect Director Joseph Cugine Management For For
1.3 Elect Director Steven F. Goldstone Management For For
1.4 Elect Director Alan Guarino Management For For
1.5 Elect Director Stephen Hanson Management For For
1.6 Elect Director Katherine Oliver Management For For
1.7 Elect Director Christopher Pappas Management For For
1.8 Elect Director John Pappas Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For

 

 
THE TRADE DESK, INC.
Meeting Date:  APR 30, 2019
Record Date:  MAR 04, 2019
Meeting Type:  ANNUAL
Ticker:  TTD
Security ID:  88339J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lise J. Buyer Management For For
1b Elect Director Kathryn E. Falberg Management For Withhold
1c Elect Director David B. Wells Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
TRUPANION, INC.
Meeting Date:  JUN 06, 2019
Record Date:  APR 12, 2019
Meeting Type:  ANNUAL
Ticker:  TRUP
Security ID:  898202106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Doak Management For For
1.2 Elect Director Darryl Rawlings Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year

 

 
UNIVERSAL DISPLAY CORPORATION
Meeting Date:  JUN 20, 2019
Record Date:  APR 05, 2019
Meeting Type:  ANNUAL
Ticker:  OLED
Security ID:  91347P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven V. Abramson Management For For
1b Elect Director Richard C. Elias Management For For
1c Elect Director Elizabeth H. Gemmill Management For For
1d Elect Director C. Keith Hartley Management For For
1e Elect Director Lawrence Lacerte Management For For
1f Elect Director Sidney D. Rosenblatt Management For For
1g Elect Director Sherwin I. Seligsohn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For

 

 
VOCERA COMMUNICATIONS, INC.
Meeting Date:  MAY 31, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL
Ticker:  VCRA
Security ID:  92857F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Burkland Management For For
1.2 Elect Director Brent D. Lang Management For For
1.3 Elect Director Bharat Sundaram Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
WAYFAIR INC.
Meeting Date:  MAY 14, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL
Ticker:  W
Security ID:  94419L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Niraj Shah Management For For
1b Elect Director Steven K. Conine Management For For
1c Elect Director Julie Bradley Management For For
1d Elect Director Robert Gamgort Management For Abstain
1e Elect Director Andrea Jung Management For For
1f Elect Director Michael Kumin Management For Abstain
1g Elect Director James Miller Management For For
1h Elect Director Jeffrey Naylor Management For For
1i Elect Director Romero Rodrigues Management For Abstain
2 Ratify Ernst & Young LLP as Auditors Management For For

 

 
WESTERN ALLIANCE BANCORPORATION
Meeting Date:  JUN 04, 2019
Record Date:  APR 05, 2019
Meeting Type:  ANNUAL
Ticker:  WAL
Security ID:  957638109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Bruce Beach Management For For
1B Elect Director Howard N. Gould Management For For
1C Elect Director Steven J. Hilton Management For For
1D Elect Director Marianne Boyd Johnson Management For For
1E Elect Director Robert P. Latta Management For For
1F Elect Director Todd Marshall Management For For
1G Elect Director Adriane C. McFetridge Management For For
1H Elect Director James E. Nave Management For For
1I Elect Director Michael Patriarca Management For For
1J Elect Director Robert Gary Sarver Management For For
1K Elect Director Donald D. Snyder Management For For
1L Elect Director Sung Won Sohn Management For For
1M Elect Director Kenneth A. Vecchione Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify RSM US LLP as Auditors Management For For

 

 
WINGSTOP INC.
Meeting Date:  JUN 12, 2019
Record Date:  APR 15, 2019
Meeting Type:  ANNUAL
Ticker:  WING
Security ID:  974155103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Krishnan (Kandy) Anand Management For For
1.2 Elect Director David L. Goebel Management For Withhold
1.3 Elect Director Michael J. Hislop Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For

 

 
WINTRUST FINANCIAL CORPORATION
Meeting Date:  MAY 23, 2019
Record Date:  MAR 29, 2019
Meeting Type:  ANNUAL
Ticker:  WTFC
Security ID:  97650W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter D. Crist Management For For
1.2 Elect Director Bruce K. Crowther Management For For
1.3 Elect Director William J. Doyle Management For For
1.4 Elect Director Marla F. Glabe Management For For
1.5 Elect Director H. Patrick Hackett, Jr. Management For For
1.6 Elect Director Scott K. Heitmann Management For For
1.7 Elect Director Deborah L. Hall Lefevre Management For For
1.8 Elect Director Christopher J. Perry Management For For
1.9 Elect Director Ingrid S. Stafford Management For For
1.10 Elect Director Gary D. "Joe" Sweeney Management For For
1.11 Elect Director Karin Gustafson Teglia Management For For
1.12 Elect Director Edward J. Wehmer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For

 

 
Y-MABS THERAPEUTICS, INC.
Meeting Date:  JUN 06, 2019
Record Date:  APR 10, 2019
Meeting Type:  ANNUAL
Ticker:  YMAB
Security ID:  984241109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gerard Ber Management For For
1.2 Elect Director David N. Gill Management For For
1.3 Elect Director Ashutosh Tyagi Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
 

AB Small-Mid Cap Value Portfolio

 
AECOM
Meeting Date:  MAR 06, 2019
Record Date:  JAN 09, 2019
Meeting Type:  ANNUAL
Ticker:  ACM
Security ID:  00766T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael S. Burke Management For For
1.2 Elect Director James H. Fordyce Management For For
1.3 Elect Director William H. Frist Management For For
1.4 Elect Director Linda Griego Management For For
1.5 Elect Director Steven A. Kandarian Management For Withhold
1.6 Elect Director Robert J. Routs Management For For
1.7 Elect Director Clarence T. Schmitz Management For For
1.8 Elect Director Douglas W. Stotlar Management For For
1.9 Elect Director Daniel R. Tishman Management For For
1.10 Elect Director Janet C. Wolfenbarger Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
ALASKA AIR GROUP, INC.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  ALK
Security ID:  011659109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patricia M. Bedient Management For For
1b Elect Director James A. Beer Management For For
1c Elect Director Marion C. Blakey Management For For
1d Elect Director Phyllis J. Campbell Management For For
1e Elect Director Raymond L. Conner Management For For
1f Elect Director Dhiren R. Fonseca Management For For
1g Elect Director Susan J. Li Management For For
1h Elect Director Helvi K. Sandvik Management For For
1i Elect Director J. Kenneth Thompson Management For For
1j Elect Director Bradley D. Tilden Management For For
1k Elect Director Eric K. Yeaman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Report on Political Contributions Disclosure Shareholder Against For
6 Amend Proxy Access Right Shareholder Against For

 

 
ALCOA CORP.
Meeting Date:  MAY 08, 2019
Record Date:  MAR 12, 2019
Meeting Type:  ANNUAL
Ticker:  AA
Security ID:  013872106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael G. Morris Management For For
1.2 Elect Director Mary Anne Citrino Management For For
1.3 Elect Director Timothy P. Flynn Management For For
1.4 Elect Director Kathryn S. Fuller Management For For
1.5 Elect Director Roy C. Harvey Management For For
1.6 Elect Director James A. Hughes Management For For
1.7 Elect Director James E. Nevels Management For For
1.8 Elect Director James W. Owens Management For For
1.9 Elect Director Carol L. Roberts Management For For
1.10 Elect Director Suzanne Sitherwood Management For For
1.11 Elect Director Steven W. Williams Management For For
1.12 Elect Director Ernesto Zedillo Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against For

 

 
ALLIANT ENERGY CORP.
Meeting Date:  MAY 16, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL
Ticker:  LNT
Security ID:  018802108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roger K. Newport Management For For
1.2 Elect Director Jillian C. Evanko Management For For
1.3 Elect Director John O. Larsen Management For For
1.4 Elect Director Thomas F. O'Toole Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Political Contributions Shareholder Against For

 

 
AMDOCS LTD.
Meeting Date:  JAN 31, 2019
Record Date:  DEC 03, 2018
Meeting Type:  ANNUAL
Ticker:  DOX
Security ID:  G02602103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert A. Minicucci Management For For
1.2 Elect Director Julian A. Brodsky Management For For
1.3 Elect Director Adrian Gardner Management For For
1.4 Elect Director Eli Gelman Management For For
1.5 Elect Director James S. Kahan Management For For
1.6 Elect Director Richard T.C. LeFave Management For For
1.7 Elect Director Ariane de Rothschild Management For Against
1.8 Elect Director Shuky Sheffer Management For For
1.9 Elect Director Rafael de la Vega Management For For
1.10 Elect Director Giora Yaron Management For For
2 Approve Dividends Management For For
3 Accept Consolidated Financial Statements and Statutory Reports Management For For
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For

 

 
AMERICAN CAMPUS COMMUNITIES, INC.
Meeting Date:  MAY 01, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL
Ticker:  ACC
Security ID:  024835100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William C. Bayless, Jr. Management For For
1b Elect Director G. Steven Dawson Management For For
1c Elect Director Cydney C. Donnell Management For For
1d Elect Director Mary C. Egan Management For For
1e Elect Director Edward Lowenthal Management For For
1f Elect Director Oliver Luck Management For For
1g Elect Director C. Patrick Oles, Jr. Management For For
1h Elect Director John T. Rippel Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
AMERICAN FINANCIAL GROUP, INC.
Meeting Date:  MAY 22, 2019
Record Date:  MAR 27, 2019
Meeting Type:  ANNUAL
Ticker:  AFG
Security ID:  025932104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carl H. Lindner, III Management For For
1.2 Elect Director S. Craig Lindner Management For For
1.3 Elect Director Kenneth C. Ambrecht Management For For
1.4 Elect Director John B. Berding Management For For
1.5 Elect Director Joseph E. "Jeff" Consolino Management For For
1.6 Elect Director Virginia C. "Gina" Drosos Management For For
1.7 Elect Director James E. Evans Management For For
1.8 Elect Director Terry S. Jacobs Management For For
1.9 Elect Director Gregory G. Joseph Management For For
1.10 Elect Director Mary Beth Martin Management For For
1.11 Elect Director William W. Verity Management For For
1.12 Elect Director John I. Von Lehman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
ASSOCIATED BANC-CORP
Meeting Date:  APR 30, 2019
Record Date:  MAR 04, 2019
Meeting Type:  ANNUAL
Ticker:  ASB
Security ID:  045487105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John F. Bergstrom Management For For
1.2 Elect Director Michael T. Crowley, Jr. Management For For
1.3 Elect Director Philip B. Flynn Management For For
1.4 Elect Director R. Jay Gerken Management For For
1.5 Elect Director Judith P. Greffin Management For For
1.6 Elect Director Michael J. Haddad Management For For
1.7 Elect Director William R. Hutchinson Management For For
1.8 Elect Director Robert A. Jeffe Management For For
1.9 Elect Director Eileen A. Kamerick Management For For
1.10 Elect Director Gale E. Klappa Management For For
1.11 Elect Director Richard T. Lommen Management For For
1.12 Elect Director Corey L. Nettles Management For For
1.13 Elect Director Karen T. van Lith Management For For
1.14 Elect Director John (Jay) B. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For

 

 
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Meeting Date:  MAY 22, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL
Ticker:  AAWW
Security ID:  049164205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert F. Agnew Management For For
1.2 Elect Director Timothy J. Bernlohr Management For For
1.3 Elect Director Charles F. Bolden, Jr. Management For For
1.4 Elect Director William J. Flynn Management For For
1.5 Elect Director Bobby J. Griffin Management For For
1.6 Elect Director Carol B. Hallett Management For For
1.7 Elect Director Jane H. Lute Management For For
1.8 Elect Director Duncan J. McNabb Management For For
1.9 Elect Director Sheila A. Stamps Management For For
1.10 Elect Director John K. Wulff Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For

 

 
AVNET, INC.
Meeting Date:  NOV 16, 2018
Record Date:  SEP 18, 2018
Meeting Type:  ANNUAL
Ticker:  AVT
Security ID:  053807103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rodney C. Adkins Management For For
1b Elect Director William J. Amelio Management For For
1c Elect Director Michael A. Bradley Management For For
1d Elect Director R. Kerry Clark Management For For
1e Elect Director Brenda L. Freeman Management For For
1f Elect Director Jo Ann Jenkins Management For For
1g Elect Director Oleg Khaykin Management For For
1h Elect Director James A. Lawrence Management For For
1i Elect Director Avid Modjtabai Management For For
1j Elect Director William H. Schumann ,III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For

 

 
BANKUNITED, INC.
Meeting Date:  MAY 15, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL
Ticker:  BKU
Security ID:  06652K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rajinder P. Singh Management For For
1.2 Elect Director Tere Blanca Management For For
1.3 Elect Director John N. DiGiacomo Management For For
1.4 Elect Director Michael J. Dowling Management For For
1.5 Elect Director Douglas J. Pauls Management For For
1.6 Elect Director A. Gail Prudenti Management For For
1.7 Elect Director William S. Rubenstein Management For For
1.8 Elect Director Sanjiv Sobti Management For For
1.9 Elect Director Lynne Wines Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

 

 
BLACK HILLS CORP.
Meeting Date:  APR 30, 2019
Record Date:  MAR 01, 2019
Meeting Type:  ANNUAL
Ticker:  BKH
Security ID:  092113109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Linden R. Evans Management For For
1.2 Elect Director Robert P. Otto Management For For
1.3 Elect Director Mark A. Schober Management For For
1.4 Elect Director Thomas J. Zeller Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
BLOOMIN' BRANDS, INC.
Meeting Date:  APR 30, 2019
Record Date:  MAR 06, 2019
Meeting Type:  ANNUAL
Ticker:  BLMN
Security ID:  094235108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wendy A. Beck Management For For
1.2 Elect Director Tara Walpert Levy Management For For
1.3 Elect Director Elizabeth A. Smith Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year

 

 
BMC STOCK HOLDINGS, INC.
Meeting Date:  MAY 16, 2019
Record Date:  MAR 21, 2019
Meeting Type:  ANNUAL
Ticker:  BMCH
Security ID:  05591B109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cory J. Boydston Management For For
1b Elect Director Henry Buckley Management For For
1c Elect Director Carl R. Vertuca, Jr. Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
BOOZ ALLEN HAMILTON HOLDING CORPORATION
Meeting Date:  JUL 26, 2018
Record Date:  JUN 04, 2018
Meeting Type:  ANNUAL
Ticker:  BAH
Security ID:  099502106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Horacio D. Rozanski Management For For
1b Elect Director Ian Fujiyama Management For For
1c Elect Director Mark Gaumond Management For For
1d Elect Director Gretchen W. McClain Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
CAMDEN PROPERTY TRUST
Meeting Date:  MAY 09, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL
Ticker:  CPT
Security ID:  133131102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard J. Campo Management For For
1.2 Elect Director Heather J. Brunner Management For For
1.3 Elect Director Scott S. Ingraham Management For For
1.4 Elect Director Renu Khator Management For For
1.5 Elect Director William B. McGuire, Jr. Management For For
1.6 Elect Director D. Keith Oden Management For For
1.7 Elect Director William F. Paulsen Management For For
1.8 Elect Director Frances Aldrich Sevilla-Sacasa Management For For
1.9 Elect Director Steven A. Webster Management For For
1.10 Elect Director Kelvin R. Westbrook Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
CIMAREX ENERGY CO.
Meeting Date:  MAY 08, 2019
Record Date:  MAR 12, 2019
Meeting Type:  ANNUAL
Ticker:  XEC
Security ID:  171798101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hans Helmerich Management For For
1.2 Elect Director Harold R. Logan, Jr. Management For For
1.3 Elect Director Monroe W. Robertson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Approve Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditor Management For For

 

 
COMERICA INCORPORATED
Meeting Date:  APR 23, 2019
Record Date:  FEB 22, 2019
Meeting Type:  ANNUAL
Ticker:  CMA
Security ID:  200340107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ralph W. Babb, Jr. Management For For
1.2 Elect Director Michael E. Collins Management For For
1.3 Elect Director Roger A. Cregg Management For For
1.4 Elect Director T. Kevin DeNicola Management For For
1.5 Elect Director Curtis C. Farmer Management For For
1.6 Elect Director Jacqueline P. Kane Management For For
1.7 Elect Director Richard G. Lindner Management For For
1.8 Elect Director Barbara R. Smith Management For For
1.9 Elect Director Robert S. Taubman Management For For
1.10 Elect Director Reginald M. Turner, Jr. Management For For
1.11 Elect Director Nina G. Vaca Management For For
1.12 Elect Director Michael G. Van de Ven Management For For
2 Ratify Ernst & Young as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
COOPER-STANDARD HOLDINGS INC.
Meeting Date:  MAY 16, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL
Ticker:  CPS
Security ID:  21676P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey S. Edwards Management For For
1b Elect Director David J. Mastrocola Management For For
1c Elect Director Justin E. Mirro Management For For
1d Elect Director Robert J. Remenar Management For For
1e Elect Director Sonya F. Sepahban Management For For
1f Elect Director Thomas W. Sidlik Management For For
1g Elect Director Matthew J. Simoncini Management For For
1h Elect Director Stephen A. Van Oss Management For For
1i Elect Director Molly P. Zhang Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For

 

 
COTT CORP. (CANADA)
Meeting Date:  APR 30, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL
Ticker:  BCB
Security ID:  22163N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Britta Bomhard Management For For
1.2 Elect Director Jerry Fowden Management For For
1.3 Elect Director Stephen H. Halperin Management For For
1.4 Elect Director Thomas Harrington Management For For
1.5 Elect Director Betty Jane "BJ" Hess Management For For
1.6 Elect Director Gregory Monahan Management For For
1.7 Elect Director Mario Pilozzi Management For For
1.8 Elect Director Eric Rosenfeld Management For Withhold
1.9 Elect Director Graham Savage Management For For
1.10 Elect Director Steven Stanbrook Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
COUSINS PROPERTIES INCORPORATED
Meeting Date:  JUN 12, 2019
Record Date:  MAY 06, 2019
Meeting Type:  SPECIAL
Ticker:  CUZ
Security ID:  222795106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Approve Reverse Stock Split Management For For
3 Increase Authorized Common Stock Management For For
4 Adjourn Meeting Management For For

 

 
COUSINS PROPERTIES, INC.
Meeting Date:  APR 23, 2019
Record Date:  FEB 28, 2019
Meeting Type:  ANNUAL
Ticker:  CUZ
Security ID:  222795106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles T. Cannada Management For For
1b Elect Director Edward M. Casal Management For For
1c Elect Director Robert M. Chapman Management For For
1d Elect Director M. Colin Connolly Management For For
1e Elect Director Lawrence L. Gellerstedt, III Management For For
1f Elect Director Lillian C. Giornelli Management For For
1g Elect Director S. Taylor Glover Management For For
1h Elect Director Donna W. Hyland Management For For
1i Elect Director R. Dary Stone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For

 

 
CRITEO SA
Meeting Date:  MAY 16, 2019
Record Date:  APR 05, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  CRTO
Security ID:  226718104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reelect Hubert de Pesquidoux as Director Management For For
2 Reelect Nathalie Balla as Director Management For For
3 Reelect Rachel Picard as Director Management For For
4 Ratify Provisional Appointment of Marie Lalleman as Director Management For For
5 Approve Compensation of Executive Officers Management For For
6 Approve Financial Statements and Statutory Reports Management For For
7 Approve Consolidated Financial Statements and Statutory Reports Management For For
8 Approve Discharge of Directors and Auditors Management For For
9 Approve Allocation of Income and Absence of Dividends Management For For
10 Approve Auditors' Special Report on Related-Party Transactions Regarding the Ratification of Indemnification Agreement Entered Into With Jean-Baptiste Rudelle, CEO Management For For
11 Approve Auditors' Special Report on Related-Party Transactions Regarding the Approval of Indemnification Agreement Entered Into With Benoit Fouilland, Deputy CEO Management For For
12 Approve Auditors' Special Report on Related-Party Transactions Regarding the Ratification of Indemnification Agreement Entered Into With Hubert de Pesquidoux, Director Management For For
13 Approve Auditors' Special Report on Related-Party Transactions Regarding the Ratification of Indemnification Agreement Entered Into With James Warner, Director Management For For
14 Approve Auditors' Special Report on Related-Party Transactions Regarding the Ratification of Indemnification Agreement Entered Into With Sharon Fox Spielman, Director Management For For
15 Approve Auditors' Special Report on Related-Party Transactions Regarding the Ratification of Indemnification Agreement Entered Into With Edmond Mesrobian, Director Management For For
16 Approve Auditors' Special Report on Related-Party Transactions Regarding the Ratification of Indemnification Agreement Entered Into With Nathalie Balla, Director Management For For
17 Approve Auditors' Special Report on Related-Party Transactions Regarding the Ratification of Indemnification Agreement Entered Into With Rachel Picard, Director Management For For
18 Authorize Share Repurchase Program Management For For
19 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
20 Amend Article 11.1 of Bylaws Re: Setting the Maximum Number of Directors Management For For
21 Approve Issuance of 175,000 Warrants (BSA) without Preemptive Rights Reserved for Specific Beneficiaries Management For For
22 Set Total Limit for Capital Increase to Result from Issuance Requests Under Item 21 Above and Items 15-17 of June 28, 2017 General Meeting at 6.2 Million Shares Management For For
23 Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 164,894 Management For For
24 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 214,362 Management For For
25 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under items 23 to 24 Above Management For For
26 Authorize Capitalization of Reserves of Up to EUR 164,894 for Bonus Issue or Increase in Par Value Management For For
27 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For

 

 
CUBESMART
Meeting Date:  MAY 14, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  CUBE
Security ID:  229663109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Piero Bussani Management For For
1.2 Elect Director Dorothy Dowling Management For For
1.3 Elect Director John W. Fain Management For For
1.4 Elect Director Marianne M. Keler Management For For
1.5 Elect Director Christopher P. Marr Management For For
1.6 Elect Director Deborah Ratner Salzberg Management For For
1.7 Elect Director John F. Remondi Management For For
1.8 Elect Director Jeffrey F. Rogatz Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
CYPRESS SEMICONDUCTOR CORP.
Meeting Date:  MAY 03, 2019
Record Date:  MAR 08, 2019
Meeting Type:  ANNUAL
Ticker:  CY
Security ID:  232806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Steve Albrecht Management For For
1b Elect Director Hassane El-Khoury Management For For
1c Elect Director Oh Chul Kwon Management For For
1d Elect Director Catherine P. Lego Management For For
1e Elect Director Camillo Martino Management For For
1f Elect Director Jeffrey J. Owens Management For For
1g Elect Director Jeannine P. Sargent Management For For
1h Elect Director Michael S. Wishart Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
DECKERS OUTDOOR CORP.
Meeting Date:  SEP 14, 2018
Record Date:  JUL 18, 2018
Meeting Type:  ANNUAL
Ticker:  DECK
Security ID:  243537107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John M. Gibbons Management For For
1.2 Elect Director Nelson C. Chan Management For For
1.3 Elect Director Cynthia (Cindy) L. Davis Management For For
1.4 Elect Director Michael F. Devine, III Management For For
1.5 Elect Director William L. McComb Management For For
1.6 Elect Director David Powers Management For For
1.7 Elect Director James Quinn Management For For
1.8 Elect Director Lauri M. Shanahan Management For For
1.9 Elect Director Brian A. Spaly Management For For
1.10 Elect Director Bonita C. Stewart Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
DRIL-QUIP, INC.
Meeting Date:  MAY 14, 2019
Record Date:  MAR 19, 2019
Meeting Type:  ANNUAL
Ticker:  DRQ
Security ID:  262037104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alexander P. Shukis Management For Against
1.2 Elect Director Terence B. Jupp Management For Against
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

 

 
EDUCATION REALTY TRUST, INC.
Meeting Date:  SEP 14, 2018
Record Date:  AUG 10, 2018
Meeting Type:  SPECIAL
Ticker:  EDR
Security ID:  28140H203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For For

 

 
EMPIRE STATE REALTY TRUST, INC.
Meeting Date:  MAY 16, 2019
Record Date:  MAR 07, 2019
Meeting Type:  ANNUAL
Ticker:  ESRT
Security ID:  292104106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony E. Malkin Management For For
1.2 Elect Director William H. Berkman Management For For
1.3 Elect Director Leslie D. Biddle Management For For
1.4 Elect Director Thomas J. DeRosa Management For For
1.5 Elect Director Steven J. Gilbert Management For Withhold
1.6 Elect Director S. Michael Giliberto Management For For
1.7 Elect Director James D. Robinson, IV Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For

 

 
ENERSYS
Meeting Date:  AUG 02, 2018
Record Date:  JUN 04, 2018
Meeting Type:  ANNUAL
Ticker:  ENS
Security ID:  29275Y102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hwan-yoon F. Chung Management For For
1.2 Elect Director Nelda J. Connors Management For For
1.3 Elect Director Arthur T. Katsaros Management For For
1.4 Elect Director Robert Magnus Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
ESSENT GROUP LTD.
Meeting Date:  MAY 01, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  ESNT
Security ID:  G3198U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Angela L. Heise Management For For
1.2 Elect Director Robert Glanville Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
EVEREST RE GROUP, LTD.
Meeting Date:  MAY 15, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL
Ticker:  RE
Security ID:  G3223R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dominic J. Addesso Management For For
1.2 Elect Director John J. Amore Management For Against
1.3 Elect Director William F. Galtney, Jr. Management For For
1.4 Elect Director John A. Graf Management For For
1.5 Elect Director Gerri Losquadro Management For For
1.6 Elect Director Roger M. Singer Management For For
1.7 Elect Director Joseph V. Taranto Management For For
1.8 Elect Director John A. Weber Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
FINISAR CORP.
Meeting Date:  SEP 04, 2018
Record Date:  JUL 13, 2018
Meeting Type:  ANNUAL
Ticker:  FNSR
Security ID:  31787A507
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael C. Child Management For For
1.2 Elect Director Roger C. Ferguson Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
FINISAR CORP.
Meeting Date:  MAR 26, 2019
Record Date:  FEB 05, 2019
Meeting Type:  SPECIAL
Ticker:  FNSR
Security ID:  31787A507
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For

 

 
FIRST AMERICAN FINANCIAL CORPORATION
Meeting Date:  MAY 07, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL
Ticker:  FAF
Security ID:  31847R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Reginald H. Gilyard Management For For
1.2 Elect Director Parker S. Kennedy Management For For
1.3 Elect Director Mark C. Oman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For

 

 
GENPACT LIMITED
Meeting Date:  MAY 09, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL
Ticker:  G
Security ID:  G3922B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director N.V. "Tiger" Tyagarajan Management For For
1.2 Elect Director Robert Scott Management For For
1.3 Elect Director Ajay Agrawal Management For For
1.4 Elect Director Laura Conigliaro Management For For
1.5 Elect Director David Humphrey Management For For
1.6 Elect Director Carol Lindstrom Management For For
1.7 Elect Director James Madden Management For For
1.8 Elect Director CeCelia Morken Management For For
1.9 Elect Director Mark Nunnelly Management For For
1.10 Elect Director Mark Verdi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG as Auditors Management For For

 

 
GRAMERCY PROPERTY TRUST
Meeting Date:  AUG 09, 2018
Record Date:  JUN 26, 2018
Meeting Type:  SPECIAL
Ticker:  GPT
Security ID:  385002308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For

 

 
GRANITE CONSTRUCTION INCORPORATED
Meeting Date:  JUN 06, 2019
Record Date:  APR 12, 2019
Meeting Type:  ANNUAL
Ticker:  GVA
Security ID:  387328107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Claes G. Bjork Management For For
1b Elect Director Patricia D. Galloway Management For For
1c Elect Director Alan P. Krusi Management For For
1d Elect Director Jeffrey J. Lyash Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

 

 
GRAPHIC PACKAGING HOLDING COMPANY
Meeting Date:  MAY 22, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL
Ticker:  GPK
Security ID:  388689101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Laurie Brlas Management For For
1.2 Elect Director David D. Campbell Management For For
1.3 Elect Director Robert A. Hagemann Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
HAWAIIAN HOLDINGS, INC.
Meeting Date:  MAY 15, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL
Ticker:  HA
Security ID:  419879101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald J. Carty Management For For
1.2 Elect Director Abhinav Dhar Management For For
1.3 Elect Director Earl E. Fry Management For For
1.4 Elect Director Lawrence S. Hershfield Management For For
1.5 Elect Director Peter R. Ingram Management For For
1.6 Elect Director Randall L. Jenson Management For For
1.7 Elect Director Crystal K. Rose Management For For
1.8 Elect Director Richard N. Zwern Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
A Please Check if Owner is a U.S. Citizen Management None For
B Please Check if Owner is Not a U.S. Citizen Management None Against

 

 
HOUGHTON MIFFLIN HARCOURT COMPANY
Meeting Date:  MAY 21, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL
Ticker:  HMHC
Security ID:  44157R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel Allen Management For For
1.2 Elect Director L. Gordon Crovitz Management For For
1.3 Elect Director Jean S. Desravines Management For For
1.4 Elect Director Lawrence K. Fish Management For For
1.5 Elect Director Jill A. Greenthal Management For For
1.6 Elect Director John F. Killian Management For For
1.7 Elect Director John J. Lynch, Jr. Management For For
1.8 Elect Director John R. McKernan, Jr. Management For For
1.9 Elect Director E. Rogers Novak, Jr. Management For For
1.10 Elect Director Tracey D. Weber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For

 

 
HUNTINGTON BANCSHARES INCORPORATED
Meeting Date:  APR 18, 2019
Record Date:  FEB 14, 2019
Meeting Type:  ANNUAL
Ticker:  HBAN
Security ID:  446150104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lizabeth Ardisana Management For For
1.2 Elect Director Ann B. "Tanny" Crane Management For For
1.3 Elect Director Robert S. Cubbin Management For For
1.4 Elect Director Steven G. Elliott Management For For
1.5 Elect Director Gina D. France Management For For
1.6 Elect Director J. Michael Hochschwender Management For For
1.7 Elect Director John C. "Chris" Inglis Management For For
1.8 Elect Director Peter J. Kight Management For For
1.9 Elect Director Katherine M. A. "Allie" Kline Management For For
1.10 Elect Director Richard W. Neu Management For For
1.11 Elect Director David L. Porteous Management For For
1.12 Elect Director Kathleen H. Ransier Management For For
1.13 Elect Director Stephen D. Steinour Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
ICON PLC
Meeting Date:  JUL 24, 2018
Record Date:  MAY 29, 2018
Meeting Type:  ANNUAL
Ticker:  ICLR
Security ID:  G4705A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ciaran Murray Management For For
1.2 Elect Director Declan McKeon Management For For
1.3 Elect Director Eugene McCague Management For For
1.4 Elect Director Joan Garahy Management For For
2 Accept Financial Statements and Statutory Reports Management For For
3 Authorize Board to Fix Remuneration of Auditors Management For For
4 Authorize Issue of Equity with Pre-emptive Rights Management For For
5 Authorize Issue of Equity without Pre-emptive Rights Management For For
6 Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
7 Authorize Share Repurchase Program Management For For
8 Approve the Price Range for the Reissuance of Shares Management For For

 

 
INGREDION INCORPORATED
Meeting Date:  MAY 15, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL
Ticker:  INGR
Security ID:  457187102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Luis Aranguren-Trellez Management For For
1b Elect Director David B. Fischer Management For For
1c Elect Director Paul Hanrahan Management For For
1d Elect Director Rhonda L. Jordan Management For For
1e Elect Director Gregory B. Kenny Management For For
1f Elect Director Barbara A. Klein Management For For
1g Elect Director Victoria J. Reich Management For For
1h Elect Director Jorge A. Uribe Management For For
1i Elect Director Dwayne A. Wilson Management For For
1j Elect Director James P. Zallie Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For

 

 
KEMPER CORP.
Meeting Date:  MAY 01, 2019
Record Date:  MAR 07, 2019
Meeting Type:  ANNUAL
Ticker:  KMPR
Security ID:  488401100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Teresa A. Canida Management For For
1b Elect Director George N. Cochran Management For For
1c Elect Director Kathleen M. Cronin Management For For
1d Elect Director Lacy M. Johnson Management For For
1e Elect Director Robert J. Joyce Management For For
1f Elect Director Joseph P. Lacher, Jr. Management For For
1g Elect Director Christopher B. Sarofim Management For For
1h Elect Director David P. Storch Management For For
1i Elect Director Susan D. Whiting Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For

 

 
LEAR CORPORATION
Meeting Date:  MAY 16, 2019
Record Date:  MAR 21, 2019
Meeting Type:  ANNUAL
Ticker:  LEA
Security ID:  521865204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas P. Capo Management For For
1b Elect Director Mei-Wei Cheng Management For For
1c Elect Director Jonathan F. Foster Management For For
1d Elect Director Mary Lou Jepsen Management For For
1e Elect Director Kathleen A. Ligocki Management For For
1f Elect Director Conrad L. Mallett, Jr. Management For For
1g Elect Director Raymond E. Scott Management For For
1h Elect Director Gregory C. Smith Management For For
1i Elect Director Henry D.G. Wallace Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For

 

 
LENNAR CORPORATION
Meeting Date:  APR 10, 2019
Record Date:  FEB 12, 2019
Meeting Type:  ANNUAL
Ticker:  LEN
Security ID:  526057104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rick Beckwitt Management For For
1.2 Elect Director Irving Bolotin Management For For
1.3 Elect Director Steven L. Gerard Management For For
1.4 Elect Director Tig Gilliam Management For For
1.5 Elect Director Sherrill W. Hudson Management For For
1.6 Elect Director Jonathan M. Jaffe Management For For
1.7 Elect Director Sidney Lapidus Management For For
1.8 Elect Director Teri P. McClure Management For For
1.9 Elect Director Stuart Miller Management For For
1.10 Elect Director Armando Olivera Management For For
1.11 Elect Director Jeffrey Sonnenfeld Management For For
1.12 Elect Director Scott Stowell Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require a Majority Vote for the Election of Directors Shareholder Against For

 

 
LIFEPOINT HEALTH, INC.
Meeting Date:  OCT 29, 2018
Record Date:  SEP 17, 2018
Meeting Type:  SPECIAL
Ticker:  LPNT
Security ID:  53219L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For Against

 

 
MAXLINEAR, INC.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL
Ticker:  MXL
Security ID:  57776J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald E. Schrock Management For For
1.2 Elect Director Daniel A. Artusi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For

 

 
MELLANOX TECHNOLOGIES, LTD.
Meeting Date:  JUL 25, 2018
Record Date:  JUN 25, 2018
Meeting Type:  ANNUAL
Ticker:  MLNX
Security ID:  M51363113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Glenda Dorchak Management For For
1.2 Elect Director Irwin Federman Management For For
1.3 Elect Director Amal M. Johnson Management For For
1.4 Elect Director Jack Lazar Management For For
1.5 Elect Director Jon A. Olson Management For For
1.6 Elect Director Umesh Padval Management For For
1.7 Elect Director David Perlmutter Management For For
1.8 Elect Director Steve Sanghi Management For For
1.9 Elect Director Eyal Waldman Management For For
1.10 Elect Director Gregory Waters Management For For
1.11 Elect Director Thomas Weatherford Management For For
2a If You Do Not Have a Personal Interest in 2b Please Select "FOR". If You Do Have a Personal Interest in 2b Please Select "AGAINST". Management None For
2b Approve Grant of Performance Based Cash Incentive Award to Eyal Waldman Management For For
3a If You Do Not Have a Personal Interest in 3b Please Select "FOR". If You Do Have a Personal Interest in 3b Please Select "AGAINST". Management None For
3b Approve the Grant of Restricted Share Units and Performance Share Units to Eyal Waldman Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Amend Omnibus Stock Plan Management For Against
6 Approve the Cash Compensation and Vesting of Restricted Shares for Certain Directors Management For For
7 Approve Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration Management For For

 

 
MGM GROWTH PROPERTIES LLC
Meeting Date:  MAY 01, 2019
Record Date:  MAR 07, 2019
Meeting Type:  ANNUAL
Ticker:  MGP
Security ID:  55303A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James J. Murren Management For For
1b Elect Director Michael Rietbrock Management For For
1c Elect Director Thomas A. Roberts Management For Against
1d Elect Director Daniel J. Taylor Management For For
1e Elect Director William J. Hornbuckle Management For For
1f Elect Director John M. McManus Management For For
1g Elect Director Robert Smith Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
MOLINA HEALTHCARE, INC.
Meeting Date:  MAY 08, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL
Ticker:  MOH
Security ID:  60855R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Barbara L. Brasier Management For For
1B Elect Director Steven J. Orlando Management For For
1C Elect Director Richard C. Zoretic Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Declassify the Board of Directors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Qualified Employee Stock Purchase Plan Management For For
6 Ratify Ernst & Young LLP as Auditors Management For For

 

 
MRC GLOBAL, INC.
Meeting Date:  APR 30, 2019
Record Date:  MAR 06, 2019
Meeting Type:  ANNUAL
Ticker:  MRC
Security ID:  55345K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rhys J. Best Management For For
1.2 Elect Director Deborah G. Adams Management For For
1.3 Elect Director Leonard M. Anthony Management For For
1.4 Elect Director Barbara J. Duganier Management For For
1.5 Elect Director Craig Ketchum Management For For
1.6 Elect Director Andrew R. Lane Management For For
1.7 Elect Director Cornelis A. Linse Management For For
1.8 Elect Director John A. Perkins Management For For
1.9 Elect Director H. B. Wehrle, III Management For For
1.10 Elect Director Robert L. Wood Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Ernst & Young LLP as Auditor Management For For

 

 
NCR CORP.
Meeting Date:  JUN 18, 2019
Record Date:  FEB 22, 2019
Meeting Type:  ANNUAL
Ticker:  NCR
Security ID:  62886E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard L. Clemmer Management For For
1.2 Elect Director Robert P. DeRodes Management For For
1.3 Elect Director Deborah A. Farrington Management For For
1.4 Elect Director Michael D. Hayford Management For For
1.5 Elect Director Kurt P. Kuehn Management For For
1.6 Elect Director Linda Fayne Levinson Management For For
1.7 Elect Director Frank R. Martire Management For For
1.8 Elect Director Matthew A. Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Eliminate Supermajority Vote Requirement Management For For

 

 
NETSCOUT SYSTEMS, INC.
Meeting Date:  SEP 12, 2018
Record Date:  JUL 20, 2018
Meeting Type:  ANNUAL
Ticker:  NTCT
Security ID:  64115T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alfred Grasso Management For For
1.2 Elect Director Vincent J. Mullarkey Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
NOMAD FOODS LIMITED
Meeting Date:  JUN 19, 2019
Record Date:  MAY 03, 2019
Meeting Type:  ANNUAL
Ticker:  NOMD
Security ID:  G6564A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martin Ellis Franklin Management For For
1.2 Elect Director Noam Gottesman Management For For
1.3 Elect Director Ian G.H. Ashken Management For For
1.4 Elect Director Stefan Descheemaeker Management For For
1.5 Elect Director Mohamed Elsarky Management For For
1.6 Elect Director Jeremy Isaacs Management For For
1.7 Elect Director James E. Lillie Management For For
1.8 Elect Director Stuart M. MacFarlane Management For For
1.9 Elect Director Lord Myners of Truro Management For For
1.10 Elect Director Victoria Parry Management For For
1.11 Elect Director Simon White Management For For
1.12 Elect Director Samy Zekhout Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

 

 
NUANCE COMMUNICATIONS, INC.
Meeting Date:  JAN 17, 2019
Record Date:  NOV 21, 2018
Meeting Type:  ANNUAL
Ticker:  NUAN
Security ID:  67020Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lloyd Carney Management For For
1.2 Elect Director Mark D. Benjamin Management For For
1.3 Elect Director Daniel Brennan Management For For
1.4 Elect Director Thomas Ebling Management For For
1.5 Elect Director Robert Finocchio Management For For
1.6 Elect Director Laura S. Kaiser Management For For
1.7 Elect Director Michal Katz Management For For
1.8 Elect Director Mark Laret Management For For
1.9 Elect Director Sanjay Vaswani Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify BDO USA, LLP as Auditors Management For For
5 Provide Right to Act by Written Consent Shareholder Against For

 

 
OASIS PETROLEUM, INC.
Meeting Date:  APR 30, 2019
Record Date:  MAR 05, 2019
Meeting Type:  ANNUAL
Ticker:  OAS
Security ID:  674215108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael McShane Management For For
1.2 Elect Director Thomas B. "Tommy" Nusz Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For

 

 
OIL STATES INTERNATIONAL, INC.
Meeting Date:  MAY 07, 2019
Record Date:  MAR 13, 2019
Meeting Type:  ANNUAL
Ticker:  OIS
Security ID:  678026105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Darrell E. Hollek Management For For
1.2 Elect Director Robert L. Potter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For

 

 
OLD REPUBLIC INTERNATIONAL CORPORATION
Meeting Date:  MAY 24, 2019
Record Date:  MAR 29, 2019
Meeting Type:  ANNUAL
Ticker:  ORI
Security ID:  680223104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven J. Bateman Management For Withhold
1.2 Elect Director Jimmy A. Dew Management For Withhold
1.3 Elect Director John M. Dixon Management For Withhold
1.4 Elect Director Glenn W. Reed Management For Withhold
1.5 Elect Director Dennis P. Van Mieghem Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Adopt Proxy Access Right Shareholder Against For

 

 
ONEMAIN HOLDINGS, INC.
Meeting Date:  MAY 21, 2019
Record Date:  MAR 28, 2019
Meeting Type:  ANNUAL
Ticker:  OMF
Security ID:  68268W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Aneek S. Mamik Management For For
1.2 Elect Director Richard A. Smith Management For For
1.3 Elect Director Valerie Soranno Keating Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

 

 
ORION ENGINEERED CARBONS SA
Meeting Date:  OCT 16, 2018
Record Date:  SEP 14, 2018
Meeting Type:  SPECIAL
Ticker:  OEC
Security ID:  L72967109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Information on Resignation of Romeo Kreinberg as Director Management None None
2 Ratify Co-optation of Kerry Galvin as Director Management For Against
3 Elect Jack Clem as Director Management For For
4 Elect Corning Painter as Director Management For For

 

 
ORION ENGINEERED CARBONS SA
Meeting Date:  APR 16, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL
Ticker:  OEC
Security ID:  L72967109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Management None None
2 Approve Annual Accounts Management For For
3 Approve Consolidated Financial Statements Management For For
4 Approve Allocation of Income and Dividends Management For For
5 Approve Discharge of Directors Management For For
6 Approve Discharge of Auditors Management For For
7 Appoint Ernst & Young as Auditor Management For For
8 Approve Remuneration of Directors Management For For

 

 
ORION ENGINEERED CARBONS SA
Meeting Date:  APR 16, 2019
Record Date:  MAR 11, 2019
Meeting Type:  SPECIAL
Ticker:  OEC
Security ID:  L72967109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Renewal of Authorized Share Capital Management For For

 

 
OSHKOSH CORP.
Meeting Date:  FEB 05, 2019
Record Date:  DEC 13, 2018
Meeting Type:  ANNUAL
Ticker:  OSK
Security ID:  688239201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith J. Allman Management For For
1.2 Elect Director Wilson R. Jones Management For For
1.3 Elect Director Leslie F. Kenne Management For For
1.4 Elect Director Kimberley Metcalf-Kupres Management For For
1.5 Elect Director Stephen D. Newlin Management For For
1.6 Elect Director Raymond T. Odierno Management For Withhold
1.7 Elect Director Craig P. Omtvedt Management For For
1.8 Elect Director Duncan J. Palmer Management For For
1.9 Elect Director Sandra E. Rowland Management For For
1.10 Elect Director John S. Shiely Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against

 

 
PARK HOTELS & RESORTS, INC.
Meeting Date:  APR 26, 2019
Record Date:  MAR 05, 2019
Meeting Type:  ANNUAL
Ticker:  PK
Security ID:  700517105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Thomas J. Baltimore, Jr. Management For For
1B Elect Director Gordon M. Bethune Management For For
1C Elect Director Patricia M. Bedient Management For For
1D Elect Director Geoffrey M. Garrett Management For For
1E Elect Director Christie B. Kelly Management For For
1F Elect Director Joseph I. Lieberman Management For For
1G Elect Director Timothy J. Naughton Management For For
1H Elect Director Stephen I. Sadove Management For For
2A Reduce Supermajority Vote Requirement Management For For
2B Amend Stock Ownership Limitations Management For For
2C Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For For
2D Opt Out of Section 203 of the DGCL Management For For
2E Amend Charter Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditor Management For For

 

 
PATTERSON-UTI ENERGY, INC.
Meeting Date:  JUN 06, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL
Ticker:  PTEN
Security ID:  703481101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark S. Siegel Management For For
1.2 Elect Director Charles O. Buckner Management For For
1.3 Elect Director Tiffany (TJ) Thom Cepak Management For For
1.4 Elect Director Michael W. Conlon Management For For
1.5 Elect Director William A. Hendricks, Jr. Management For For
1.6 Elect Director Curtis W. Huff Management For For
1.7 Elect Director Terry H. Hunt Management For For
1.8 Elect Director Janeen S. Judah Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
PNM RESOURCES, INC.
Meeting Date:  MAY 21, 2019
Record Date:  APR 01, 2019
Meeting Type:  ANNUAL
Ticker:  PNM
Security ID:  69349H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Vicky A. Bailey Management For For
1b Elect Director Norman P. Becker Management For For
1c Elect Director Patricia K. Collawn Management For For
1d Elect Director E. Renae Conley Management For For
1e Elect Director Alan J. Fohrer Management For For
1f Elect Director Sidney M. Gutierrez Management For For
1g Elect Director James A. Hughes Management For For
1h Elect Director Maureen T. Mullarkey Management For For
1i Elect Director Donald K. Schwanz Management For For
1j Elect Director Bruce W. Wilkinson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Reducing Health Hazards and Risks Related to Coal Ash Shareholder Against Against

 

 
PORTLAND GENERAL ELECTRIC CO.
Meeting Date:  APR 24, 2019
Record Date:  FEB 28, 2019
Meeting Type:  ANNUAL
Ticker:  POR
Security ID:  736508847
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John W. Ballantine Management For For
1b Elect Director Rodney L. Brown, Jr. Management For For
1c Elect Director Jack E. Davis Management For For
1d Elect Director Kirby A. Dyess Management For For
1e Elect Director Mark B. Ganz Management For For
1f Elect Director Kathryn J. Jackson Management For For
1g Elect Director Michael H. Millegan Management For For
1h Elect Director Neil J. Nelson Management For For
1i Elect Director M. Lee Pelton Management For For
1j Elect Director Maria M. Pope Management For For
1k Elect Director Charles W. Shivery Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
QEP RESOURCES, INC.
Meeting Date:  MAY 14, 2019
Record Date:  MAR 28, 2019
Meeting Type:  ANNUAL
Ticker:  QEP
Security ID:  74733V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Phillips S. Baker, Jr. Management For For
1b Elect Director Timothy J. Cutt Management For For
1c Elect Director Julie A. Dill Management For For
1d Elect Director Robert F. Heinemann Management For Against
1e Elect Director Michael J. Minarovic Management For For
1f Elect Director M. W. Scoggins Management For For
1g Elect Director Mary Shafer-Malicki Management For For
1h Elect Director David A. Trice Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Provide Right to Call Special Meeting Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For

 

 
QORVO, INC.
Meeting Date:  AUG 07, 2018
Record Date:  JUN 14, 2018
Meeting Type:  ANNUAL
Ticker:  QRVO
Security ID:  74736K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ralph G. Quinsey Management For For
1.2 Elect Director Robert A. Bruggeworth Management For For
1.3 Elect Director Daniel A. DiLeo Management For For
1.4 Elect Director Jeffery R. Gardner Management For For
1.5 Elect Director Charles Scott Gibson Management For For
1.6 Elect Director John R. Harding Management For For
1.7 Elect Director David H. Y. Ho Management For For
1.8 Elect Director Roderick D. Nelson Management For For
1.9 Elect Director Walden C. Rhines Management For For
1.10 Elect Director Susan L. Spradley Management For For
1.11 Elect Director Walter H. Wilkinson, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For

 

 
QUANTA SERVICES, INC.
Meeting Date:  MAY 23, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL
Ticker:  PWR
Security ID:  74762E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Earl C. "Duke" Austin, Jr. Management For For
1b Elect Director Doyle N. Beneby Management For For
1c Elect Director J. Michal Conaway Management For For
1d Elect Director Vincent D. Foster Management For For
1e Elect Director Bernard Fried Management For For
1f Elect Director Worthing F. Jackman Management For For
1g Elect Director David M. McClanahan Management For For
1h Elect Director Margaret B. Shannon Management For For
1i Elect Director Pat Wood, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Approve Omnibus Stock Plan Management For For

 

 
REGAL BELOIT CORP.
Meeting Date:  APR 30, 2019
Record Date:  MAR 07, 2019
Meeting Type:  ANNUAL
Ticker:  RBC
Security ID:  758750103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen M. Burt Management For For
1b Elect Director Anesa T. Chaibi Management For For
1c Elect Director Christopher L. Doerr Management For For
1d Elect Director Thomas J. Fischer Management For For
1e Elect Director Dean A. Foate Management For For
1f Elect Director Rakesh Sachdev Management For For
1g Elect Director Curtis W. Stoelting Management For For
1h Elect Director Jane L. Warner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For

 

 
REINSURANCE GROUP OF AMERICA, INCORPORATED
Meeting Date:  MAY 22, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL
Ticker:  RGA
Security ID:  759351604
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Christine R. Detrick Management For For
1B Elect Director John J. Gauthier Management For For
1C Elect Director Alan C. Henderson Management For For
1D Elect Director Anna Manning Management For For
1E Elect Director Hazel M. McNeilage Management For For
1F Elect Director Steven C. Van Wyk Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For

 

 
RPC, INC.
Meeting Date:  APR 23, 2019
Record Date:  FEB 28, 2019
Meeting Type:  ANNUAL
Ticker:  RES
Security ID:  749660106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bill J. Dismuke Management For For
1.2 Elect Director Amy R. Kreisler Management For For
1.3 Elect Director Pamela R. Rollins Management For For
2 Ratify Grant Thornton LLP as Auditor Management For For

 

 
SANMINA CORP.
Meeting Date:  MAR 11, 2019
Record Date:  JAN 17, 2019
Meeting Type:  ANNUAL
Ticker:  SANM
Security ID:  801056102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael J. Clarke Management For For
1b Elect Director Eugene A. Delaney Management For For
1c Elect Director William J. DeLaney Management For For
1d Elect Director John P. Goldsberry Management For For
1e Elect Director Rita S. Lane Management For For
1f Elect Director Joseph G. Licata, Jr. Management For For
1g Elect Director Mario M. Rosati Management For For
1h Elect Director Jure Sola Management For For
1i Elect Director Jackie M. Ward Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
SCHOLASTIC CORP.
Meeting Date:  SEP 26, 2018
Record Date:  AUG 01, 2018
Meeting Type:  ANNUAL
Ticker:  SCHL
Security ID:  807066105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James W. Barge Management For For
1.2 Elect Director John L. Davies Management For For

 

 
SEALED AIR CORPORATION
Meeting Date:  MAY 16, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL
Ticker:  SEE
Security ID:  81211K100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Chu Management For For
1b Elect Director Francoise Colpron Management For For
1c Elect Director Edward L. Doheny, II Management For For
1d Elect Director Patrick Duff Management For For
1e Elect Director Henry R. Keizer Management For For
1f Elect Director Jacqueline B. Kosecoff Management For For
1g Elect Director Harry A. Lawton, III Management For For
1h Elect Director Neil Lustig Management For For
1i Elect Director Jerry R. Whitaker Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
SELECTIVE INSURANCE GROUP, INC.
Meeting Date:  MAY 01, 2019
Record Date:  MAR 07, 2019
Meeting Type:  ANNUAL
Ticker:  SIGI
Security ID:  816300107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John C. Burville Management For For
1.2 Elect Director Terrence W. Cavanaugh Management For For
1.3 Elect Director Robert Kelly Doherty Management For For
1.4 Elect Director John J. Marchioni Management For For
1.5 Elect Director Thomas A. McCarthy Management For For
1.6 Elect Director H. Elizabeth Mitchell Management For For
1.7 Elect Director Michael J. Morrissey Management For For
1.8 Elect Director Gregory E. Murphy Management For For
1.9 Elect Director Cynthia S. Nicholson Management For For
1.10 Elect Director Ronald L. O'Kelley Management For For
1.11 Elect Director William M. Rue Management For For
1.12 Elect Director John S. Scheid Management For For
1.13 Elect Director J. Brian Thebault Management For For
1.14 Elect Director Philip H. Urban Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For

 

 
SKECHERS U.S.A., INC.
Meeting Date:  MAY 23, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL
Ticker:  SKX
Security ID:  830566105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Greenberg Management For For
1.2 Elect Director David Weinberg Management For For
1.3 Elect Director Jeffrey Greenberg Management For For
2 Report on Plans to Increase Board Diversity Shareholder Against For

 

 
SKY WEST, INC.
Meeting Date:  MAY 07, 2019
Record Date:  MAR 04, 2019
Meeting Type:  ANNUAL
Ticker:  SKYW
Security ID:  830879102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jerry C. Atkin Management For For
1.2 Elect Director W. Steve Albrecht Management For For
1.3 Elect Director Russell A. Childs Management For For
1.4 Elect Director Henry J. Eyring Management For For
1.5 Elect Director Meredith S. Madden Management For For
1.6 Elect Director Ronald J. Mittelstaedt Management For For
1.7 Elect Director Andrew C. Roberts Management For For
1.8 Elect Director Keith E. Smith Management For For
1.9 Elect Director Steven F. Udvar-Hazy Management For For
1.10 Elect Director James L. Welch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For

 

 
SM ENERGY COMPANY
Meeting Date:  MAY 29, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL
Ticker:  SM
Security ID:  78454L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carla J. Bailo Management For For
1.2 Elect Director Larry W. Bickle Management For For
1.3 Elect Director Stephen R. Brand Management For For
1.4 Elect Director Loren M. Leiker Management For For
1.5 Elect Director Javan D. Ottoson Management For For
1.6 Elect Director Ramiro G. Peru Management For For
1.7 Elect Director Julio M. Quintana Management For For
1.8 Elect Director Rose M. Robeson Management For For
1.9 Elect Director William D. Sullivan Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditor Management For For

 

 
SOTHEBY'S
Meeting Date:  FEB 14, 2019
Record Date:  DEC 26, 2018
Meeting Type:  SPECIAL
Ticker:  BID
Security ID:  835898107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Provide Right to Call Special Meeting Management For For

 

 
SOTHEBY'S
Meeting Date:  MAY 09, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  BID
Security ID:  835898107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jessica M. Bibliowicz Management For For
1.2 Elect Director Linus W. L. Cheung Management For For
1.3 Elect Director Kevin C. Conroy Management For For
1.4 Elect Director Domenico De Sole Management For For
1.5 Elect Director The Duke of Devonshire Management For For
1.6 Elect Director Daniel S. Loeb Management For For
1.7 Elect Director Marsha E. Simms Management For For
1.8 Elect Director Thomas S. Smith, Jr. Management For For
1.9 Elect Director Diana L. Taylor Management For For
1.10 Elect Director Dennis M. Weibling Management For For
1.11 Elect Director Harry J. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Provide Right to Act by Written Consent Shareholder Against For

 

 
SOUTHWEST GAS HOLDINGS, INC.
Meeting Date:  MAY 02, 2019
Record Date:  MAR 05, 2019
Meeting Type:  ANNUAL
Ticker:  SWX
Security ID:  844895102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Boughner Management For For
1.2 Elect Director Jose A. Cardenas Management For For
1.3 Elect Director Thomas E. Chestnut Management For For
1.4 Elect Director Stephen C. Comer Management For For
1.5 Elect Director John. P. Hester Management For For
1.6 Elect Director Jane Lewis-Raymond Management For For
1.7 Elect Director Anne L. Mariucci Management For For
1.8 Elect Director Michael J. Melarkey Management For For
1.9 Elect Director A. Randall Thoman Management For For
1.10 Elect Director Thomas A. Thomas Management For For
1.11 Elect Director Leslie T. Thornton Management For For
2 Increase Authorized Common Stock Management For For
3 Change State of Incorporation from California to Delaware Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Adjourn Meeting Management For For

 

 
SPX FLOW, INC.
Meeting Date:  MAY 08, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  FLOW
Security ID:  78469X107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anne K. Altman Management For For
1.2 Elect Director Patrick D. Campbell Management For For
1.3 Elect Director Marcus G. Michael Management For For
1.4 Elect Director Suzanne B. Rowland Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For

 

 
STAG INDUSTRIAL, INC.
Meeting Date:  APR 29, 2019
Record Date:  MAR 08, 2019
Meeting Type:  ANNUAL
Ticker:  STAG
Security ID:  85254J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Benjamin S. Butcher Management For For
1B Elect Director Virgis W. Colbert Management For For
1C Elect Director Michelle S. Dilley Management For For
1D Elect Director Jeffrey D. Furber Management For For
1E Elect Director Larry T. Guillemette Management For For
1F Elect Director Francis X. Jacoby, III Management For For
1G Elect Director Christopher P. Marr Management For For
1H Elect Director Hans S. Weger Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
STEELCASE INC.
Meeting Date:  JUL 11, 2018
Record Date:  MAY 14, 2018
Meeting Type:  ANNUAL
Ticker:  SCS
Security ID:  858155203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lawrence J. Blanford Management For For
1b Elect Director Timothy C. E. Brown Management For For
1c Elect Director Connie K. Duckworth Management For For
1d Elect Director David W. Joos Management For For
1e Elect Director James P. Keane Management For For
1f Elect Director Todd P. Kelsey Management For For
1g Elect Director Jennifer C. Niemann Management For For
1h Elect Director Robert C. Pew, III Management For For
1i Elect Director Cathy D. Ross Management For For
1j Elect Director Peter M. Wege, II Management For For
1k Elect Director P. Craig Welch, Jr. Management For For
1l Elect Director Kate Pew Wolters Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For

 

 
STERLING BANCORP
Meeting Date:  MAY 29, 2019
Record Date:  APR 05, 2019
Meeting Type:  ANNUAL
Ticker:  STL
Security ID:  85917A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John P. Cahill Management For For
1.2 Elect Director Navy E. Djonovic Management For For
1.3 Elect Director Fernando Ferrer Management For For
1.4 Elect Director Robert Giambrone Management For For
1.5 Elect Director Mona Aboelnaga Kanaan Management For For
1.6 Elect Director Jack L. Kopnisky Management For For
1.7 Elect Director James J. Landy Management For For
1.8 Elect Director Maureen B. Mitchell Management For For
1.9 Elect Director Patricia M. Nazemetz Management For For
1.10 Elect Director Richard O'Toole Management For For
1.11 Elect Director Ralph F. Palleschi Management For For
1.12 Elect Director Burt Steinberg Management For For
1.13 Elect Director William E. Whiston Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Crowe LLP as Auditors Management For For

 

 
SUN COMMUNITIES, INC.
Meeting Date:  MAY 21, 2019
Record Date:  MAR 08, 2019
Meeting Type:  ANNUAL
Ticker:  SUI
Security ID:  866674104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Gary A. Shiffman Management For For
1B Elect Director Meghan G. Baivier Management For For
1C Elect Director Stephanie W. Bergeron Management For For
1D Elect Director Brian M. Hermelin Management For For
1E Elect Director Ronald A. Klein Management For Against
1F Elect Director Clunet R. Lewis Management For For
1G Elect Director Arthur A. Weiss Management For For
2 Ratify Grant Thornton LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
SYNOVUS FINANCIAL CORP.
Meeting Date:  NOV 29, 2018
Record Date:  OCT 24, 2018
Meeting Type:  SPECIAL
Ticker:  SNV
Security ID:  87161C501
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For

 

 
SYNOVUS FINANCIAL CORP.
Meeting Date:  APR 24, 2019
Record Date:  FEB 21, 2019
Meeting Type:  ANNUAL
Ticker:  SNV
Security ID:  87161C501
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Tim E. Bentsen Management For For
1B Elect Director F. Dixon Brooke, Jr. Management For For
1C Elect Director Stephen T. Butler Management For For
1D Elect Director Elizabeth W. Camp Management For For
1E Elect Director Diana M. Murphy Management For For
1F Elect Director Harris Pastides Management For For
1G Elect Director Joseph J. Prochaska, Jr. Management For For
1H Elect Director John L. Stallworth Management For For
1I Elect Director Kessel D. Stelling Management For For
1J Elect Director Barry L. Storey Management For For
1K Elect Director Teresa White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For

 

 
TAYLOR MORRISON HOME CORPORATION
Meeting Date:  MAY 29, 2019
Record Date:  APR 02, 2019
Meeting Type:  ANNUAL
Ticker:  TMHC
Security ID:  87724P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffry L. Flake Management For For
1.2 Elect Director Anne L. Mariucci Management For For
1.3 Elect Director Andrea "Andi" Owen Management For For
1.4 Elect Director Denise F. Warren Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Deletion of Provisions Relating to our Former Class B Common Stock and to Rename our Class A Common Stock Management For For

 

 
TEREX CORPORATION
Meeting Date:  MAY 16, 2019
Record Date:  MAR 21, 2019
Meeting Type:  ANNUAL
Ticker:  TEX
Security ID:  880779103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paula H. J. Cholmondeley Management For For
1b Elect Director Donald DeFosset Management For For
1c Elect Director John L. Garrison, Jr. Management For For
1d Elect Director Thomas J. Hansen Management For For
1e Elect Director Matthew Hepler Management For For
1f Elect Director Raimund Klinkner Management For For
1g Elect Director Andra Rush Management For For
1h Elect Director David A. Sachs Management For For
1i Elect Director David C. Wang Management For For
1j Elect Director Scott W. Wine Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For

 

 
TEXAS CAPITAL BANCSHARES, INC.
Meeting Date:  APR 16, 2019
Record Date:  FEB 20, 2019
Meeting Type:  ANNUAL
Ticker:  TCBI
Security ID:  88224Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. Keith Cargill Management For For
1.2 Elect Director Jonathan E. Baliff Management For For
1.3 Elect Director James H. Browning Management For Withhold
1.4 Elect Director Larry L. Helm Management For For
1.5 Elect Director David S. Huntley Management For For
1.6 Elect Director Charles S. Hyle Management For For
1.7 Elect Director Elysia Holt Ragusa Management For Withhold
1.8 Elect Director Steven P. Rosenberg Management For For
1.9 Elect Director Robert W. Stallings Management For For
1.10 Elect Director Dale W. Tremblay Management For For
1.11 Elect Director Ian J. Turpin Management For Withhold
1.12 Elect Director Patricia A. Watson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For

 

 
THE HANOVER INSURANCE GROUP, INC.
Meeting Date:  MAY 14, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL
Ticker:  THG
Security ID:  410867105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director P. Kevin Condron Management For For
1.2 Elect Director Michael D. Price Management For For
1.3 Elect Director Joseph R. Ramrath Management For For
1.4 Elect Director John C. Roche Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For

 

 
TRINSEO S.A.
Meeting Date:  JUN 19, 2019
Record Date:  APR 12, 2019
Meeting Type:  ANNUAL
Ticker:  TSE
Security ID:  L9340P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frank A. Bozich Management For For
1b Elect Director Philip Martens Management For For
1c Elect Director Christopher D. Pappas Management For For
1d Elect Director Stephen M. Zide Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Consolidated Financial Statements and Statutory Reports Management For For
4 Approve Allocation of Income and Dividends Management For For
5 Approve Discharge of Directors and Auditors Management For For
6 Appoint PricewaterhouseCoopers Societe cooperative as Internal Statutory Auditor Management For For
7 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
8 Authorize Share Repurchase Program Management For For
9 Amend Omnibus Stock Plan Management For For

 

 
TUTOR PERINI CORPORATION
Meeting Date:  MAY 22, 2019
Record Date:  MAR 29, 2019
Meeting Type:  ANNUAL
Ticker:  TPC
Security ID:  901109108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald N. Tutor Management For For
1.2 Elect Director Peter Arkley Management For Withhold
1.3 Elect Director Sidney J. Feltenstein Management For For
1.4 Elect Director James A. Frost Management For For
1.5 Elect Director Michael F. Horodniceanu Management For For
1.6 Elect Director Michael R. Klein Management For Withhold
1.7 Elect Director Robert C. Lieber Management For For
1.8 Elect Director Dennis D. Oklak Management For For
1.9 Elect Director Raymond R. Oneglia Management For For
1.10 Elect Director Dale Anne Reiss Management For For
1.11 Elect Director Dickran M. Tevrizian, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

 

 
UMPQUA HOLDINGS CORP.
Meeting Date:  APR 17, 2019
Record Date:  FEB 08, 2019
Meeting Type:  ANNUAL
Ticker:  UMPQ
Security ID:  904214103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peggy Y. Fowler Management For For
1.2 Elect Director Stephen M. Gambee Management For For
1.3 Elect Director James S. Greene Management For For
1.4 Elect Director Luis F. Machuca Management For For
1.5 Elect Director Cort L. O'Haver Management For For
1.6 Elect Director Maria M. Pope Management For Against
1.7 Elect Director John F. Schultz Management For For
1.8 Elect Director Susan F. Stevens Management For For
1.9 Elect Director Hilliard C. Terry, III Management For For
1.10 Elect Director Bryan L. Timm Management For For
1.11 Elect Director Anddria Varnado Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
US FOODS HOLDING CORP.
Meeting Date:  MAY 01, 2019
Record Date:  MAR 04, 2019
Meeting Type:  ANNUAL
Ticker:  USFD
Security ID:  912008109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert M. Dutkowsky Management For For
1b Elect Director Sunil Gupta Management For For
1c Elect Director Pietro Satriano Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Amend Certificate of Incorporation to Declassify the Board Management For For
5 Ratify Deloitte & Touche LLP as Auditor Management For For

 

 
VERINT SYSTEMS INC.
Meeting Date:  JUN 20, 2019
Record Date:  MAY 07, 2019
Meeting Type:  ANNUAL
Ticker:  VRNT
Security ID:  92343X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dan Bodner Management For For
1.2 Elect Director John Egan Management For For
1.3 Elect Director Stephen Gold Management For For
1.4 Elect Director Penelope Herscher Management For For
1.5 Elect Director William Kurtz Management For For
1.6 Elect Director Richard Nottenburg Management For For
1.7 Elect Director Howard Safir Management For For
1.8 Elect Director Earl Shanks Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For

 

 
WEBSTER FINANCIAL CORP.
Meeting Date:  APR 25, 2019
Record Date:  FEB 28, 2019
Meeting Type:  ANNUAL
Ticker:  WBS
Security ID:  947890109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William L. Atwell Management For For
1b Elect Director John R. Ciulla Management For For
1c Elect Director John J. Crawford Management For For
1d Elect Director Elizabeth E. Flynn Management For For
1e Elect Director E. Carol Hayles Management For For
1f Elect Director Laurence C. Morse Management For For
1g Elect Director Karen R. Osar Management For For
1h Elect Director Mark Pettie Management For For
1i Elect Director James C. Smith Management For For
1j Elect Director Lauren C. States Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For

 

 
WELLCARE HEALTH PLANS, INC.
Meeting Date:  MAY 22, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL
Ticker:  WCG
Security ID:  94946T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard C. Breon Management For For
1b Elect Director Kenneth A. Burdick Management For For
1c Elect Director Amy L. Compton-Phillips Management For For
1d Elect Director H. James Dallas Management For For
1e Elect Director Kevin F. Hickey Management For For
1f Elect Director Christian P. Michalik Management For For
1g Elect Director Bobby Jindal Management For For
1h Elect Director William L. Trubeck Management For For
1i Elect Director Kathleen E. Walsh Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
WELLCARE HEALTH PLANS, INC.
Meeting Date:  JUN 24, 2019
Record Date:  MAY 22, 2019
Meeting Type:  SPECIAL
Ticker:  WCG
Security ID:  94946T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For

 

 
WESTLAKE CHEMICAL CORPORATION
Meeting Date:  MAY 17, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL
Ticker:  WLK
Security ID:  960413102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Albert Chao Management For For
1.2 Elect Director David T. Chao Management For For
1.3 Elect Director Michael J. Graff Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For

 

 
ZIONS BANCORPORATION
Meeting Date:  SEP 14, 2018
Record Date:  JUL 19, 2018
Meeting Type:  SPECIAL
Ticker:  ZION
Security ID:  989701107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Restructuring Plan Management For For
2 Adjourn Meeting Management For For
A Other Business Management For Against

 

 
ZIONS BANCORPORATION, NATIONAL ASSOCIATION
Meeting Date:  MAY 31, 2019
Record Date:  MAR 28, 2019
Meeting Type:  ANNUAL
Ticker:  ZION
Security ID:  989701107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Jerry C. Atkin Management For For
1B Elect Director Gary L. Crittenden Management For For
1C Elect Director Suren K. Gupta Management For For
1D Elect Director J. David Heaney Management For For
1E Elect Director Vivian S. Lee Management For For
1F Elect Director Scott J. McLean Management For For
1G Elect Director Edward F. Murphy Management For For
1H Elect Director Stephen D. Quinn Management For For
1I Elect Director Harris H. Simmons Management For For
1J Elect Director Aaron B. Skonnard Management For For
1K Elect Director Barbara A. Yastine Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
 

AB Value Portfolio

 
ALASKA AIR GROUP, INC.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  ALK
Security ID:  011659109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patricia M. Bedient Management For For
1b Elect Director James A. Beer Management For For
1c Elect Director Marion C. Blakey Management For For
1d Elect Director Phyllis J. Campbell Management For For
1e Elect Director Raymond L. Conner Management For For
1f Elect Director Dhiren R. Fonseca Management For For
1g Elect Director Susan J. Li Management For For
1h Elect Director Helvi K. Sandvik Management For For
1i Elect Director J. Kenneth Thompson Management For For
1j Elect Director Bradley D. Tilden Management For For
1k Elect Director Eric K. Yeaman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Report on Political Contributions Disclosure Shareholder Against For
6 Amend Proxy Access Right Shareholder Against For

 

 
ALCOA CORP.
Meeting Date:  MAY 08, 2019
Record Date:  MAR 12, 2019
Meeting Type:  ANNUAL
Ticker:  AA
Security ID:  013872106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael G. Morris Management For For
1.2 Elect Director Mary Anne Citrino Management For For
1.3 Elect Director Timothy P. Flynn Management For For
1.4 Elect Director Kathryn S. Fuller Management For For
1.5 Elect Director Roy C. Harvey Management For For
1.6 Elect Director James A. Hughes Management For For
1.7 Elect Director James E. Nevels Management For For
1.8 Elect Director James W. Owens Management For For
1.9 Elect Director Carol L. Roberts Management For For
1.10 Elect Director Suzanne Sitherwood Management For For
1.11 Elect Director Steven W. Williams Management For For
1.12 Elect Director Ernesto Zedillo Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against For

 

 
AMERICAN ELECTRIC POWER CO., INC.
Meeting Date:  APR 23, 2019
Record Date:  FEB 25, 2019
Meeting Type:  ANNUAL
Ticker:  AEP
Security ID:  025537101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicholas K. Akins Management For For
1.2 Elect Director David J. Anderson Management For For
1.3 Elect Director J. Barnie Beasley, Jr. Management For For
1.4 Elect Director Ralph D. Crosby, Jr. Management For For
1.5 Elect Director Linda A. Goodspeed Management For For
1.6 Elect Director Thomas E. Hoaglin Management For For
1.7 Elect Director Sandra Beach Lin Management For For
1.8 Elect Director Margaret M. McCarthy Management For For
1.9 Elect Director Richard C. Notebaert Management For For
1.10 Elect Director Lionel L. Nowell, III Management For For
1.11 Elect Director Stephen S. Rasmussen Management For For
1.12 Elect Director Oliver G. Richard, III Management For For
1.13 Elect Director Sara Martinez Tucker Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Eliminate Preemptive Rights Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
BANK OF AMERICA CORPORATION
Meeting Date:  APR 24, 2019
Record Date:  MAR 04, 2019
Meeting Type:  ANNUAL
Ticker:  BAC
Security ID:  060505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sharon L. Allen Management For For
1b Elect Director Susan S. Bies Management For For
1c Elect Director Jack O. Bovender, Jr. Management For For
1d Elect Director Frank P. Bramble, Sr. Management For For
1e Elect Director Pierre J.P. de Weck Management For For
1f Elect Director Arnold W. Donald Management For For
1g Elect Director Linda P. Hudson Management For For
1h Elect Director Monica C. Lozano Management For For
1i Elect Director Thomas J. May Management For For
1j Elect Director Brian T. Moynihan Management For For
1k Elect Director Lionel L. Nowell, III Management For For
1l Elect Director Clayton S. Rose Management For For
1m Elect Director Michael D. White Management For For
1n Elect Director Thomas D. Woods Management For For
1o Elect Director R. David Yost Management For For
1p Elect Director Maria T. Zuber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Report on Gender Pay Gap Shareholder Against For
6 Provide Right to Act by Written Consent Shareholder Against For
7 Amend Proxy Access Right Shareholder Against For

 

 
BOOZ ALLEN HAMILTON HOLDING CORPORATION
Meeting Date:  JUL 26, 2018
Record Date:  JUN 04, 2018
Meeting Type:  ANNUAL
Ticker:  BAH
Security ID:  099502106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Horacio D. Rozanski Management For For
1b Elect Director Ian Fujiyama Management For For
1c Elect Director Mark Gaumond Management For For
1d Elect Director Gretchen W. McClain Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
BRITISH AMERICAN TOBACCO PLC
Meeting Date:  APR 25, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL
Ticker:  BATS
Security ID:  110448107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Reappoint KPMG LLP as Auditors Management For For
5 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
6 Re-elect Richard Burrows as Director Management For For
7 Re-elect Sue Farr as Director Management For For
8 Re-elect Dr Marion Helmes as Director Management For Against
9 Re-elect Luc Jobin as Director Management For For
10 Re-elect Holly Koeppel as Director Management For For
11 Re-elect Savio Kwan as Director Management For For
12 Re-elect Dimitri Panayotopoulos as Director Management For For
13 Re-elect Kieran Poynter as Director Management For For
14 Re-elect Ben Stevens as Director Management For For
15 Elect Jack Bowles as Director Management For For
16 Authorise Issue of Equity Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For

 

 
CAPITAL ONE FINANCIAL CORPORATION
Meeting Date:  MAY 02, 2019
Record Date:  MAR 05, 2019
Meeting Type:  ANNUAL
Ticker:  COF
Security ID:  14040H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Richard D. Fairbank Management For For
1B Elect Director Aparna Chennapragada Management For For
1C Elect Director Ann Fritz Hackett Management For For
1D Elect Director Peter Thomas Killalea Management For For
1E Elect Director Cornelis Petrus Adrianus Joseph "Eli" Leenaars Management For For
1F Elect Director Pierre E. Leroy Management For For
1G Elect Director Francois Locoh-Donou Management For For
1H Elect Director Peter E. Raskind Management For For
1I Elect Director Mayo A. Shattuck, III Management For For
1J Elect Director Bradford H. Warner Management For For
1K Elect Director Catherine G. West Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Omnibus Stock Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against For

 

 
CHARTER COMMUNICATIONS, INC.
Meeting Date:  APR 23, 2019
Record Date:  FEB 22, 2019
Meeting Type:  ANNUAL
Ticker:  CHTR
Security ID:  16119P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Lance Conn Management For For
1b Elect Director Kim C. Goodman Management For For
1c Elect Director Craig A. Jacobson Management For Against
1d Elect Director Gregory B. Maffei Management For Against
1e Elect Director John D. Markley, Jr. Management For For
1f Elect Director David C. Merritt Management For For
1g Elect Director James E. Meyer Management For Against
1h Elect Director Steven A. Miron Management For For
1i Elect Director Balan Nair Management For Against
1j Elect Director Michael A. Newhouse Management For For
1k Elect Director Mauricio Ramos Management For For
1l Elect Director Thomas M. Rutledge Management For For
1m Elect Director Eric L. Zinterhofer Management For Against
2 Approve Omnibus Stock Plan Management For Against
3 Ratify KPMG LLP as Auditors Management For For
4 Adopt Proxy Access Right Shareholder Against For
5 Report on Sustainability Shareholder Against For

 

 
CIGNA CORP.
Meeting Date:  AUG 24, 2018
Record Date:  JUL 10, 2018
Meeting Type:  SPECIAL
Ticker:  CI
Security ID:  125509109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For Against
2 Adjourn Meeting Management For Against

 

 
CIGNA CORPORATION
Meeting Date:  APR 24, 2019
Record Date:  FEB 25, 2019
Meeting Type:  ANNUAL
Ticker:  CI
Security ID:  125523100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David M. Cordani Management For For
1.2 Elect Director William J. DeLaney Management For For
1.3 Elect Director Eric J. Foss Management For For
1.4 Elect Director Elder Granger Management For For
1.5 Elect Director Isaiah Harris, Jr. Management For For
1.6 Elect Director Roman Martinez, IV Management For For
1.7 Elect Director Kathleen M. Mazzarella Management For For
1.8 Elect Director Mark B. McClellan Management For For
1.9 Elect Director John M. Partridge Management For For
1.10 Elect Director William L. Roper Management For For
1.11 Elect Director Eric C. Wiseman Management For For
1.12 Elect Director Donna F. Zarcone Management For For
1.13 Elect Director William D. Zollars Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
5 Report on Cyber Risk *Withdrawn Resolution* Shareholder None None
6 Report on Gender Pay Gap Shareholder Against For

 

 
CIMAREX ENERGY CO.
Meeting Date:  MAY 08, 2019
Record Date:  MAR 12, 2019
Meeting Type:  ANNUAL
Ticker:  XEC
Security ID:  171798101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hans Helmerich Management For For
1.2 Elect Director Harold R. Logan, Jr. Management For For
1.3 Elect Director Monroe W. Robertson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Approve Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditor Management For For

 

 
COMCAST CORPORATION
Meeting Date:  JUN 05, 2019
Record Date:  APR 05, 2019
Meeting Type:  ANNUAL
Ticker:  CMCSA
Security ID:  20030N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth J. Bacon Management For For
1.2 Elect Director Madeline S. Bell Management For For
1.3 Elect Director Sheldon M. Bonovitz Management For For
1.4 Elect Director Edward D. Breen Management For For
1.5 Elect Director Gerald L. Hassell Management For For
1.6 Elect Director Jeffrey A. Honickman Management For For
1.7 Elect Director Maritza G. Montiel Management For For
1.8 Elect Director Asuka Nakahara Management For For
1.9 Elect Director David C. Novak Management For For
1.10 Elect Director Brian L. Roberts Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Approve Nonqualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Require Independent Board Chairman Shareholder Against For
6 Report on Lobbying Payments and Policy Shareholder Against For

 

 
COMERICA INCORPORATED
Meeting Date:  APR 23, 2019
Record Date:  FEB 22, 2019
Meeting Type:  ANNUAL
Ticker:  CMA
Security ID:  200340107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ralph W. Babb, Jr. Management For For
1.2 Elect Director Michael E. Collins Management For For
1.3 Elect Director Roger A. Cregg Management For For
1.4 Elect Director T. Kevin DeNicola Management For For
1.5 Elect Director Curtis C. Farmer Management For For
1.6 Elect Director Jacqueline P. Kane Management For For
1.7 Elect Director Richard G. Lindner Management For For
1.8 Elect Director Barbara R. Smith Management For For
1.9 Elect Director Robert S. Taubman Management For For
1.10 Elect Director Reginald M. Turner, Jr. Management For For
1.11 Elect Director Nina G. Vaca Management For For
1.12 Elect Director Michael G. Van de Ven Management For For
2 Ratify Ernst & Young as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
CUBESMART
Meeting Date:  MAY 14, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  CUBE
Security ID:  229663109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Piero Bussani Management For For
1.2 Elect Director Dorothy Dowling Management For For
1.3 Elect Director John W. Fain Management For For
1.4 Elect Director Marianne M. Keler Management For For
1.5 Elect Director Christopher P. Marr Management For For
1.6 Elect Director Deborah Ratner Salzberg Management For For
1.7 Elect Director John F. Remondi Management For For
1.8 Elect Director Jeffrey F. Rogatz Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
DEVON ENERGY CORPORATION
Meeting Date:  JUN 05, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL
Ticker:  DVN
Security ID:  25179M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barbara M. Baumann Management For For
1.2 Elect Director John E. Bethancourt Management For For
1.3 Elect Director Ann G. Fox Management For For
1.4 Elect Director David A. Hager Management For For
1.5 Elect Director Robert H. Henry Management For For
1.6 Elect Director Michael M. Kanovsky Management For For
1.7 Elect Director John Krenicki, Jr. Management For For
1.8 Elect Director Robert A. Mosbacher, Jr. Management For For
1.9 Elect Director Duane C. Radtke Management For For
1.10 Elect Director Keith O. Rattie Management For For
1.11 Elect Director Mary P. Ricciardello Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
DRIL-QUIP, INC.
Meeting Date:  MAY 14, 2019
Record Date:  MAR 19, 2019
Meeting Type:  ANNUAL
Ticker:  DRQ
Security ID:  262037104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alexander P. Shukis Management For Against
1.2 Elect Director Terence B. Jupp Management For Against
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against

 

 
EOG RESOURCES, INC.
Meeting Date:  APR 29, 2019
Record Date:  MAR 01, 2019
Meeting Type:  ANNUAL
Ticker:  EOG
Security ID:  26875P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Janet F. Clark Management For For
1b Elect Director Charles R. Crisp Management For For
1c Elect Director Robert P. Daniels Management For For
1d Elect Director James C. Day Management For For
1e Elect Director C. Christopher Gaut Management For Against
1f Elect Director Julie J. Robertson Management For For
1g Elect Director Donald F. Textor Management For For
1h Elect Director William R. Thomas Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
EVEREST RE GROUP, LTD.
Meeting Date:  MAY 15, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL
Ticker:  RE
Security ID:  G3223R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dominic J. Addesso Management For For
1.2 Elect Director John J. Amore Management For Against
1.3 Elect Director William F. Galtney, Jr. Management For For
1.4 Elect Director John A. Graf Management For For
1.5 Elect Director Gerri Losquadro Management For For
1.6 Elect Director Roger M. Singer Management For For
1.7 Elect Director Joseph V. Taranto Management For For
1.8 Elect Director John A. Weber Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
FIDELITY NATIONAL FINANCIAL, INC.
Meeting Date:  JUN 12, 2019
Record Date:  APR 15, 2019
Meeting Type:  ANNUAL
Ticker:  FNF
Security ID:  31620R303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard N. Massey Management For For
1.2 Elect Director Daniel D. "Ron" Lane Management For For
1.3 Elect Director Cary H. Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For

 

 
FINISAR CORP.
Meeting Date:  MAR 26, 2019
Record Date:  FEB 05, 2019
Meeting Type:  SPECIAL
Ticker:  FNSR
Security ID:  31787A507
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For

 

 
GILEAD SCIENCES, INC.
Meeting Date:  MAY 08, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  GILD
Security ID:  375558103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jacqueline K. Barton Management For For
1b Elect Director John F. Cogan Management For For
1c Elect Director Kelly A. Kramer Management For For
1d Elect Director Kevin E. Lofton Management For For
1e Elect Director Harish Manwani Management For For
1f Elect Director Daniel P. O'Day Management For For
1g Elect Director Richard J. Whitley Management For For
1h Elect Director Gayle E. Wilson Management For For
1i Elect Director Per Wold-Olsen Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Provide Right to Act by Written Consent Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Corporate Tax Savings Allocation Shareholder Against Against

 

 
HESS CORPORATION
Meeting Date:  JUN 05, 2019
Record Date:  APR 15, 2019
Meeting Type:  ANNUAL
Ticker:  HES
Security ID:  42809H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney F. Chase Management For For
1.2 Elect Director Terrence J. Checki Management For For
1.3 Elect Director Leonard S. Coleman, Jr. Management For For
1.4 Elect Director John B. Hess Management For For
1.5 Elect Director Edith E. Holiday Management For Against
1.6 Elect Director Risa Lavizzo-Mourey Management For For
1.7 Elect Director Marc S. Lipschultz Management For For
1.8 Elect Director David McManus Management For For
1.9 Elect Director Kevin O. Meyers Management For For
1.10 Elect Director James H. Quigley Management For For
1.11 Elect Director William G. Schrader Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For

 

 
JETBLUE AIRWAYS CORPORATION
Meeting Date:  MAY 16, 2019
Record Date:  MAR 21, 2019
Meeting Type:  ANNUAL
Ticker:  JBLU
Security ID:  477143101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director B. Ben Baldanza Management For For
1b Elect Director Peter Boneparth Management For For
1c Elect Director Virginia Gambale Management For For
1d Elect Director Stephan Gemkow Management For For
1e Elect Director Robin Hayes Management For For
1f Elect Director Ellen Jewett Management For For
1g Elect Director Joel Peterson Management For For
1h Elect Director Sarah Robb O'Hagan Management For For
1i Elect Director Frank Sica Management For For
1j Elect Director Thomas Winkelmann Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against For

 

 
JUNIPER NETWORKS, INC.
Meeting Date:  MAY 14, 2019
Record Date:  MAR 19, 2019
Meeting Type:  ANNUAL
Ticker:  JNPR
Security ID:  48203R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gary Daichendt Management For For
1b Elect Director Anne DelSanto Management For For
1c Elect Director Kevin DeNuccio Management For For
1d Elect Director James Dolce Management For For
1e Elect Director Scott Kriens Management For For
1f Elect Director Rahul Merchant Management For For
1g Elect Director Rami Rahim Management For For
1h Elect Director William R. Stensrud Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For

 

 
LEAR CORPORATION
Meeting Date:  MAY 16, 2019
Record Date:  MAR 21, 2019
Meeting Type:  ANNUAL
Ticker:  LEA
Security ID:  521865204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas P. Capo Management For For
1b Elect Director Mei-Wei Cheng Management For For
1c Elect Director Jonathan F. Foster Management For For
1d Elect Director Mary Lou Jepsen Management For For
1e Elect Director Kathleen A. Ligocki Management For For
1f Elect Director Conrad L. Mallett, Jr. Management For For
1g Elect Director Raymond E. Scott Management For For
1h Elect Director Gregory C. Smith Management For For
1i Elect Director Henry D.G. Wallace Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For

 

 
MAGNA INTERNATIONAL, INC.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL
Ticker:  MG
Security ID:  559222401
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott B. Bonham Management For For
1.2 Elect Director Peter G. Bowie Management For For
1.3 Elect Director Mary S. Chan Management For For
1.4 Elect Director Kurt J. Lauk Management For For
1.5 Elect Director Robert F. MacLellan Management For Withhold
1.6 Elect Director Cynthia A. Niekamp Management For For
1.7 Elect Director William A. Ruh Management For For
1.8 Elect Director Indira V. Samarasekera Management For For
1.9 Elect Director Donald J. Walker Management For For
1.10 Elect Director Lisa S. Westlake Management For For
1.11 Elect Director William L. Young Management For For
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 Expand Annual Disclosure to Shareholders Shareholder Against Against

 

 
MARATHON PETROLEUM CORP.
Meeting Date:  SEP 24, 2018
Record Date:  AUG 01, 2018
Meeting Type:  SPECIAL
Ticker:  MPC
Security ID:  56585A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For Against
2 Increase Authorized Common Stock Management For Against
3 Approve Increase in Size of Board Management For For
4 Adjourn Meeting Management For Against

 

 
MARATHON PETROLEUM CORPORATION
Meeting Date:  APR 24, 2019
Record Date:  FEB 25, 2019
Meeting Type:  ANNUAL
Ticker:  MPC
Security ID:  56585A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Evan Bayh Management For For
1b Elect Director Charles E. Bunch Management For For
1c Elect Director Edward G. Galante Management For For
1d Elect Director Kim K.W. Rucker Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
5 Require Independent Board Chairman Shareholder Against Against

 

 
MCKESSON CORPORATION
Meeting Date:  JUL 25, 2018
Record Date:  MAY 31, 2018
Meeting Type:  ANNUAL
Ticker:  MCK
Security ID:  58155Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director N. Anthony Coles Management For For
1b Elect Director John H. Hammergren Management For For
1c Elect Director M. Christine Jacobs Management For For
1d Elect Director Donald R. Knauss Management For For
1e Elect Director Marie L. Knowles Management For Against
1f Elect Director Bradley E. Lerman Management For For
1g Elect Director Edward A. Mueller Management For For
1h Elect Director Susan R. Salka Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Report on Lobbying Payments and Policy Shareholder Against For
5 Pro-rata Vesting of Equity Awards Shareholder Against Against
6 Use GAAP for Executive Compensation Metrics Shareholder Against Against
7 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For

 

 
MID-AMERICA APARTMENT COMMUNITIES, INC.
Meeting Date:  MAY 21, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  MAA
Security ID:  59522J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director H. Eric Bolton, Jr. Management For For
1b Elect Director Russell R. French Management For For
1c Elect Director Alan B. Graf, Jr. Management For For
1d Elect Director Toni Jennings Management For For
1e Elect Director James K. Lowder Management For For
1f Elect Director Thomas H. Lowder Management For For
1g Elect Director Monica McGurk Management For For
1h Elect Director Claude B. Nielsen Management For For
1i Elect Director Philip W. Norwood Management For For
1j Elect Director W. Reid Sanders Management For For
1k Elect Director Gary Shorb Management For For
1l Elect Director David P. Stockert Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For

 

 
NCR CORP.
Meeting Date:  JUN 18, 2019
Record Date:  FEB 22, 2019
Meeting Type:  ANNUAL
Ticker:  NCR
Security ID:  62886E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard L. Clemmer Management For For
1.2 Elect Director Robert P. DeRodes Management For For
1.3 Elect Director Deborah A. Farrington Management For For
1.4 Elect Director Michael D. Hayford Management For For
1.5 Elect Director Kurt P. Kuehn Management For For
1.6 Elect Director Linda Fayne Levinson Management For For
1.7 Elect Director Frank R. Martire Management For For
1.8 Elect Director Matthew A. Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Eliminate Supermajority Vote Requirement Management For For

 

 
NEXTERA ENERGY, INC.
Meeting Date:  MAY 23, 2019
Record Date:  MAR 26, 2019
Meeting Type:  ANNUAL
Ticker:  NEE
Security ID:  65339F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sherry S. Barrat Management For For
1b Elect Director James L. Camaren Management For For
1c Elect Director Kenneth B. Dunn Management For For
1d Elect Director Naren K. Gursahaney Management For For
1e Elect Director Kirk S. Hachigian Management For For
1f Elect Director Toni Jennings Management For For
1g Elect Director Amy B. Lane Management For For
1h Elect Director James L. Robo Management For For
1i Elect Director Rudy E. Schupp Management For For
1j Elect Director John L. Skolds Management For For
1k Elect Director William H. Swanson Management For For
1l Elect Director Hansel E. Tookes, II Management For For
1m Elect Director Darryl L. Wilson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against For

 

 
NISOURCE INC.
Meeting Date:  MAY 07, 2019
Record Date:  MAR 12, 2019
Meeting Type:  ANNUAL
Ticker:  NI
Security ID:  65473P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter A. Altabef Management For For
1b Elect Director Theodore H. Bunting, Jr. Management For For
1c Elect Director Eric L. Butler Management For For
1d Elect Director Aristides S. Candris Management For For
1e Elect Director Wayne S. DeVeydt Management For Against
1f Elect Director Joseph Hamrock Management For For
1g Elect Director Deborah A. Henretta Management For For
1h Elect Director Michael E. Jesanis Management For For
1i Elect Director Kevin T. Kabat Management For For
1j Elect Director Carolyn Y. Woo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Increase Authorized Common Stock Management For For
5 Amend Certificate of Incorporation to Provide Directors May Be Removed With or Without Cause Management For For
6 Amend Qualified Employee Stock Purchase Plan Management For For
7 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For

 

 
NOKIA OYJ
Meeting Date:  MAY 21, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL
Ticker:  NOKIA
Security ID:  654902204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management None None
4 Acknowledge Proper Convening of Meeting Management None None
5 Prepare and Approve List of Shareholders Management None None
6 Receive Financial Statements and Statutory Reports Management None None
7 Accept Financial Statements and Statutory Reports Management For For
8 Approve Allocation of Income; Approve Distribution of up to EUR 0.20 Per Share as Dividend from the Retained Earnings and/or as Repayment of Capital from Company's Invested Non-Restricted Equity Reserve in Four Installments during the Authorization Management For For
9 Approve Discharge of Board and President Management For For
10 Approve Remuneration of Directors in the Amount of EUR 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees Management For For
11 Fix Number of Directors at Ten Management For For
12.1 Reelect Sari Baldauf as Director Management For For
12.2 Reelect Bruce Brown as Director Management For For
12.3 Reelect Jeanette Horan as Director Management For For
12.4 Reelect Edward Kozel as Director Management For For
12.5 Reelect Elizabeth Nelson as Director Management For For
12.6 Reelect Olivier Piou as Director Management For For
12.7 Reelect Risto Siilasmaa as Director Management For For
12.8 Elect Soren Skou as Director Management For For
12.9 Reelect Carla Smits-Nusteling as Director Management For For
12.10 Reelect Kari Stadigh as Director Management For For
13 Ratify PricewaterhouseCoopers as Auditors for Financial Year 2019 Management For For
14 Ratify Deloitte as Auditors for Financial Year 2020 Management For For
15 Approve Remuneration of Auditors Management For For
16 Authorize Share Repurchase Program Management For For
17 Authorize Issuance of up to 550 Million Shares without Preemptive Rights Management For For
18 Close Meeting Management None None

 

 
ONEMAIN HOLDINGS, INC.
Meeting Date:  MAY 21, 2019
Record Date:  MAR 28, 2019
Meeting Type:  ANNUAL
Ticker:  OMF
Security ID:  68268W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Aneek S. Mamik Management For For
1.2 Elect Director Richard A. Smith Management For For
1.3 Elect Director Valerie Soranno Keating Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

 

 
ORACLE CORP.
Meeting Date:  NOV 14, 2018
Record Date:  SEP 17, 2018
Meeting Type:  ANNUAL
Ticker:  ORCL
Security ID:  68389X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Berg Management For Withhold
1.2 Elect Director Michael J. Boskin Management For Withhold
1.3 Elect Director Safra A. Catz Management For Withhold
1.4 Elect Director Bruce R. Chizen Management For Withhold
1.5 Elect Director George H. Conrades Management For Withhold
1.6 Elect Director Lawrence J. Ellison Management For Withhold
1.7 Elect Director Hector Garcia-Molina Management For Withhold
1.8 Elect Director Jeffrey O. Henley Management For Withhold
1.9 Elect Director Mark V. Hurd Management For Withhold
1.10 Elect Director Renee J. James Management For Withhold
1.11 Elect Director Charles W. Moorman, IV Management For For
1.12 Elect Director Leon E. Panetta Management For Withhold
1.13 Elect Director William G. Parrett Management For For
1.14 Elect Director Naomi O. Seligman Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Gender Pay Gap Shareholder Against For
5 Report on Political Contributions Shareholder Against For
6 Report on Lobbying Payments and Policy Shareholder Against For
7 Require Independent Board Chairman Shareholder Against For

 

 
PEPSICO, INC.
Meeting Date:  MAY 01, 2019
Record Date:  MAR 01, 2019
Meeting Type:  ANNUAL
Ticker:  PEP
Security ID:  713448108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Shona L. Brown Management For For
1b Elect Director Cesar Conde Management For For
1c Elect Director Ian Cook Management For For
1d Elect Director Dina Dublon Management For For
1e Elect Director Richard W. Fisher Management For For
1f Elect Director Michelle Gass Management For For
1g Elect Director William R. Johnson Management For For
1h Elect Director Ramon Laguarta Management For For
1i Elect Director David C. Page Management For For
1j Elect Director Robert C. Pohlad Management For For
1k Elect Director Daniel Vasella Management For For
1l Elect Director Darren Walker Management For For
1m Elect Director Alberto Weisser Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Pesticide Management Shareholder Against Against

 

 
PFIZER INC.
Meeting Date:  APR 25, 2019
Record Date:  FEB 26, 2019
Meeting Type:  ANNUAL
Ticker:  PFE
Security ID:  717081103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald E. Blaylock Management For For
1.2 Elect Director Albert Bourla Management For For
1.3 Elect Director W. Don Cornwell Management For For
1.4 Elect Director Joseph J. Echevarria Management For For
1.5 Elect Director Helen H. Hobbs Management For For
1.6 Elect Director James M. Kilts Management For For
1.7 Elect Director Dan R. Littman Management For For
1.8 Elect Director Shantanu Narayen Management For For
1.9 Elect Director Suzanne Nora Johnson Management For For
1.10 Elect Director Ian C. Read Management For For
1.11 Elect Director James C. Smith Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against For
7 Require Independent Board Chairman Shareholder Against Against
8 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against

 

 
PHILIP MORRIS INTERNATIONAL INC.
Meeting Date:  MAY 01, 2019
Record Date:  MAR 08, 2019
Meeting Type:  ANNUAL
Ticker:  PM
Security ID:  718172109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andre Calantzopoulos Management For For
1.2 Elect Director Louis C. Camilleri Management For Against
1.3 Elect Director Massimo Ferragamo Management For For
1.4 Elect Director Werner Geissler Management For For
1.5 Elect Director Lisa A. Hook Management For For
1.6 Elect Director Jennifer Li Management For For
1.7 Elect Director Jun Makihara Management For For
1.8 Elect Director Kalpana Morparia Management For For
1.9 Elect Director Lucio A. Noto Management For For
1.10 Elect Director Frederik Paulsen Management For For
1.11 Elect Director Robert B. Polet Management For For
1.12 Elect Director Stephen M. Wolf Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers SA as Auditor Management For For

 

 
RAYTHEON COMPANY
Meeting Date:  MAY 30, 2019
Record Date:  APR 02, 2019
Meeting Type:  ANNUAL
Ticker:  RTN
Security ID:  755111507
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tracy A. Atkinson Management For For
1b Elect Director Robert E. Beauchamp Management For For
1c Elect Director Adriane M. Brown Management For For
1d Elect Director Stephen J. Hadley Management For For
1e Elect Director Thomas A. Kennedy Management For For
1f Elect Director Letitia A. Long Management For For
1g Elect Director George R. Oliver Management For For
1h Elect Director Dinesh C. Paliwal Management For For
1i Elect Director Ellen M. Pawlikowski Management For For
1j Elect Director William R. Spivey Management For For
1k Elect Director Marta R. Stewart Management For For
1l Elect Director James A. Winnefeld, Jr. Management For For
1m Elect Director Robert O. Work Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For

 

 
REINSURANCE GROUP OF AMERICA, INCORPORATED
Meeting Date:  MAY 22, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL
Ticker:  RGA
Security ID:  759351604
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Christine R. Detrick Management For For
1B Elect Director John J. Gauthier Management For For
1C Elect Director Alan C. Henderson Management For For
1D Elect Director Anna Manning Management For For
1E Elect Director Hazel M. McNeilage Management For For
1F Elect Director Steven C. Van Wyk Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For

 

 
RPC, INC.
Meeting Date:  APR 23, 2019
Record Date:  FEB 28, 2019
Meeting Type:  ANNUAL
Ticker:  RES
Security ID:  749660106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bill J. Dismuke Management For For
1.2 Elect Director Amy R. Kreisler Management For For
1.3 Elect Director Pamela R. Rollins Management For For
2 Ratify Grant Thornton LLP as Auditor Management For For

 

 
SIGNET JEWELERS LIMITED
Meeting Date:  JUN 14, 2019
Record Date:  APR 18, 2019
Meeting Type:  ANNUAL
Ticker:  SIG
Security ID:  G81276100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director H. Todd Stitzer Management For For
1b Elect Director Virginia "Gina" C. Drosos Management For For
1c Elect Director R. Mark Graf Management For For
1d Elect Director Zackery Hicks Management For For
1e Elect Director Helen McCluskey Management For For
1f Elect Director Sharon L. McCollam Management For For
1g Elect Director Nancy A. Reardon Management For For
1h Elect Director Jonathan Seiffer Management For For
1i Elect Director Jonathan Sokoloff Management For For
1j Elect Director Brian Tilzer Management For For
1k Elect Director Eugenia Ulasewicz Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
SKECHERS U.S.A., INC.
Meeting Date:  MAY 23, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL
Ticker:  SKX
Security ID:  830566105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Greenberg Management For For
1.2 Elect Director David Weinberg Management For For
1.3 Elect Director Jeffrey Greenberg Management For For
2 Report on Plans to Increase Board Diversity Shareholder Against For

 

 
SUN COMMUNITIES, INC.
Meeting Date:  MAY 21, 2019
Record Date:  MAR 08, 2019
Meeting Type:  ANNUAL
Ticker:  SUI
Security ID:  866674104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Gary A. Shiffman Management For For
1B Elect Director Meghan G. Baivier Management For For
1C Elect Director Stephanie W. Bergeron Management For For
1D Elect Director Brian M. Hermelin Management For For
1E Elect Director Ronald A. Klein Management For Against
1F Elect Director Clunet R. Lewis Management For For
1G Elect Director Arthur A. Weiss Management For For
2 Ratify Grant Thornton LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
SYNCHRONY FINANCIAL
Meeting Date:  MAY 23, 2019
Record Date:  MAR 28, 2019
Meeting Type:  ANNUAL
Ticker:  SYF
Security ID:  87165B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Margaret M. Keane Management For For
1b Elect Director Paget L. Alves Management For For
1c Elect Director Arthur W. Coviello, Jr. Management For For
1d Elect Director William W. Graylin Management For For
1e Elect Director Roy A. Guthrie Management For For
1f Elect Director Richard C. Hartnack Management For For
1g Elect Director Jeffrey G. Naylor Management For For
1h Elect Director Laurel J. Richie Management For For
1i Elect Director Olympia J. Snowe Management For For
1j Elect Director Ellen M. Zane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For

 

 
T-MOBILE US, INC.
Meeting Date:  JUN 13, 2019
Record Date:  APR 18, 2019
Meeting Type:  ANNUAL
Ticker:  TMUS
Security ID:  872590104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Srikant M. Datar Management For For
1.2 Elect Director Srini Gopalan Management For For
1.3 Elect Director Lawrence H. Guffey Management For For
1.4 Elect Director Timotheus Hottges Management For Withhold
1.5 Elect Director Christian P. Illek Management For For
1.6 Elect Director Bruno Jacobfeuerborn Management For For
1.7 Elect Director Raphael Kubler Management For For
1.8 Elect Director Thorsten Langheim Management For For
1.9 Elect Director John J. Legere Management For For
1.10 Elect Director G. Michael "Mike" Sievert Management For For
1.11 Elect Director Teresa A. Taylor Management For For
1.12 Elect Director Kelvin R. Westbrook Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Limit Accelerated Vesting of Equity Awards Upon a Change in Control Shareholder Against Against

 

 
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
Meeting Date:  JUN 11, 2019
Record Date:  MAY 02, 2019
Meeting Type:  ANNUAL
Ticker:  TEVA
Security ID:  881624209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amir Elstein Management For For
1b Elect Director Roberto A. Mignone Management For For
1c Elect Director Perry D. Nisen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Amended Compensation Policy for Executive Officers and Directors of the Company Management For For
3a Vote FOR if you are a controlling shareholder or have a personal interest in item 3, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
4a Approve Compensation of Non-Employee Directors Management For For
4b Approve Compensation of the Non-Executive Chairman of the Board Management For For
5 Ratify Kesselman & Kesselman as Auditors Management For For

 

 
THE GAP, INC.
Meeting Date:  MAY 21, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL
Ticker:  GPS
Security ID:  364760108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amy Bohutinsky Management For For
1b Elect Director John J. Fisher Management For For
1c Elect Director Robert J. Fisher Management For For
1d Elect Director William S. Fisher Management For For
1e Elect Director Tracy Gardner Management For For
1f Elect Director Isabella D. Goren Management For For
1g Elect Director Bob L. Martin Management For For
1h Elect Director Jorge P. Montoya Management For For
1i Elect Director Chris O'Neill Management For For
1j Elect Director Arthur Peck Management For For
1k Elect Director Lexi Reese Management For For
1l Elect Director Mayo A. Shattuck, III Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Omnibus Stock Plan Management For Against

 

 
THE MICHAELS COMPANIES, INC.
Meeting Date:  JUN 11, 2019
Record Date:  APR 16, 2019
Meeting Type:  ANNUAL
Ticker:  MIK
Security ID:  59408Q106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joshua Bekenstein Management For Withhold
1.2 Elect Director Mark S. Cosby Management For For
1.3 Elect Director Ryan Cotton Management For For
1.4 Elect Director Monte E. Ford Management For For
1.5 Elect Director Karen Kaplan Management For For
1.6 Elect Director Matthew S. Levin Management For For
1.7 Elect Director John J. Mahoney Management For For
1.8 Elect Director James A. Quella Management For For
1.9 Elect Director Beryl B. Raff Management For For
1.10 Elect Director Peter F. Wallace Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For

 

 
THE MOSAIC COMPANY
Meeting Date:  MAY 23, 2019
Record Date:  MAR 22, 2019
Meeting Type:  ANNUAL
Ticker:  MOS
Security ID:  61945C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cheryl K. Beebe Management For For
1b Elect Director Oscar P. Bernardes Management For Against
1c Elect Director Nancy E. Cooper Management For For
1d Elect Director Gregory L. Ebel Management For For
1e Elect Director Timothy S. Gitzel Management For For
1f Elect Director Denise C. Johnson Management For For
1g Elect Director Emery N. Koenig Management For For
1h Elect Director William T. Monahan Management For For
1i Elect Director James 'Joc' C. O'Rourke Management For For
1j Elect Director Steven M. Seibert Management For For
1k Elect Director Luciano Siani Pires Management For For
1l Elect Director Kelvin W. Westbrook Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

 

 
TWENTY-FIRST CENTURY FOX, INC.
Meeting Date:  JUL 27, 2018
Record Date:  MAY 29, 2018
Meeting Type:  SPECIAL
Ticker:  FOXA
Security ID:  90130A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Approve Distribution Agreement Management For For

 

 
US FOODS HOLDING CORP.
Meeting Date:  MAY 01, 2019
Record Date:  MAR 04, 2019
Meeting Type:  ANNUAL
Ticker:  USFD
Security ID:  912008109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert M. Dutkowsky Management For For
1b Elect Director Sunil Gupta Management For For
1c Elect Director Pietro Satriano Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Amend Certificate of Incorporation to Declassify the Board Management For For
5 Ratify Deloitte & Touche LLP as Auditor Management For For

 

 
WELLS FARGO & COMPANY
Meeting Date:  APR 23, 2019
Record Date:  FEB 26, 2019
Meeting Type:  ANNUAL
Ticker:  WFC
Security ID:  949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John D. Baker, II Management For Against
1b Elect Director Celeste A. Clark Management For For
1c Elect Director Theodore F. Craver, Jr. Management For For
1d Elect Director Elizabeth A. "Betsy" Duke Management For For
1e Elect Director Wayne M. Hewett Management For For
1f Elect Director Donald M. James Management For Against
1g Elect Director Maria R. Morris Management For For
1h Elect Director Juan A. Pujadas Management For For
1i Elect Director James H. Quigley Management For For
1j Elect Director Ronald L. Sargent Management For For
1k Elect Director C. Allen Parker Management For For
1l Elect Director Suzanne M. Vautrinot Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
5 Report on Incentive-Based Compensation and Risks of Material Losses Shareholder Against Against
6 Report on Global Median Gender Pay Gap Shareholder Against For

 

 
WESTLAKE CHEMICAL CORPORATION
Meeting Date:  MAY 17, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL
Ticker:  WLK
Security ID:  960413102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Albert Chao Management For For
1.2 Elect Director David T. Chao Management For For
1.3 Elect Director Michael J. Graff Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For

 

 
XEROX CORPORATION
Meeting Date:  JUL 31, 2018
Record Date:  JUN 13, 2018
Meeting Type:  ANNUAL
Ticker:  XRX
Security ID:  984121608
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory Q. Brown Management For For
1.2 Elect Director Keith Cozza Management For For
1.3 Elect Director Jonathan Christodoro Management For For
1.4 Elect Director Joseph J. Echevarria Management For For
1.5 Elect Director Nicholas Graziano Management For For
1.6 Elect Director Cheryl Gordon Krongard Management For For
1.7 Elect Director Scott Letier Management For For
1.8 Elect Director Sara Martinez Tucker Management For For
1.9 Elect Director Giovanni ('John') Visentin Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Adjourn Meeting Management For For

 

 
XEROX CORPORATION
Meeting Date:  MAY 21, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL
Ticker:  XRX
Security ID:  984121608
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reorganization Management For For
2.1 Elect Director Keith Cozza Management For Against
2.2 Elect Director Jonathan Christodoro Management For Against
2.3 Elect Director Joseph J. Echevarria Management For For
2.4 Elect Director Nicholas Graziano Management For For
2.5 Elect Director Cheryl Gordon Krongard Management For Against
2.6 Elect Director Scott Letier Management For For
2.7 Elect Director Giovanni "John" Visentin Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Adopt Majority Voting Standard for Certain Corporate Actions Management For For
6 Adjourn Meeting Management For Against
7 Reduce Supermajority Vote Requirement Shareholder None For

 

 
ZIONS BANCORPORATION
Meeting Date:  SEP 14, 2018
Record Date:  JUL 19, 2018
Meeting Type:  SPECIAL
Ticker:  ZION
Security ID:  989701107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Restructuring Plan Management For For
2 Adjourn Meeting Management For For
A Other Business Management For Against

 

 
ZIONS BANCORPORATION, NATIONAL ASSOCIATION
Meeting Date:  MAY 31, 2019
Record Date:  MAR 28, 2019
Meeting Type:  ANNUAL
Ticker:  ZION
Security ID:  989701107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Jerry C. Atkin Management For For
1B Elect Director Gary L. Crittenden Management For For
1C Elect Director Suren K. Gupta Management For For
1D Elect Director J. David Heaney Management For For
1E Elect Director Vivian S. Lee Management For For
1F Elect Director Scott J. McLean Management For For
1G Elect Director Edward F. Murphy Management For For
1H Elect Director Stephen D. Quinn Management For For
1I Elect Director Harris H. Simmons Management For For
1J Elect Director Aaron B. Skonnard Management For For
1K Elect Director Barbara A. Yastine Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year

END NPX REPORT

 

 

 
 

 

SIGNATURES

 

 

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

 

      Registrant:  AB Variable Products Series Fund, Inc.
       
       
      By: Robert M. Keith*  
        Chief Executive Officer  
           
      Date: August 29, 2019  
           
           
           
*By: /s/ Nancy E. Hay        
  Nancy E. Hay        
  (Attorney-in-fact)        

 

 

 
 

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that the person whose signature appears below hereby revokes all prior powers granted by the undersigned to the extent inconsistent herewith and constitutes and appoints Robert M. Keith, Emilie D. Wrapp, Eric C. Freed, Nancy E. Hay and Stephen J. Laffey and each of them, to act severally as attorney-in-fact and agent, with power of substitution and resubstitution, for the undersigned in any and all capacities, solely for the purpose of signing the respective Registration Statements, and any amendments thereto, on Form N-1A and any other filings of:

 

-AB Bond Fund, Inc.

-AB Cap Fund, Inc.

-AB Core Opportunities Fund, Inc.

-AB Corporate Shares

-AB Discovery Growth Fund, Inc.

-AB Equity Income Fund, Inc.

-AB Fixed-Income Shares, Inc.

-AB Global Bond Fund, Inc.

-AB Global Real Estate Investment Fund, Inc.

-AB Global Risk Allocation Fund, Inc.

-AB High Income Fund, Inc.

-AB Institutional Funds, Inc.

-AB Large Cap Growth Fund, Inc.

-AB Municipal Income Fund, Inc.

-AB Municipal Income Fund II

-AB Relative Value Fund, Inc.

-AB Sustainable Global Thematic Fund, Inc.

-AB Sustainable International Thematic Fund, Inc.

-AB Trust

-AB Unconstrained Bond Fund, Inc.

-AB Variable Products Series Fund, Inc.

-The AB Portfolios

-Sanford C. Bernstein Fund II, Inc.

 

and filing the same, with exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that said attorneys-in-fact, or their substitute or substitutes, may do or cause to be done by virtue hereof.

 

 

        /s/ Robert M. Keith  
        Robert M. Keith  
           

 

Dated: May 3, 2018